Antitrust Case Filings
Antitrust Case Filings
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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
Displaying 1 - 7 of 7
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Barclays PLC | May 20, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Citicorp | May 20, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. JPMorgan Chase & Co. | May 20, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. The Royal Bank of Scotland PLC | May 20, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Barclays PLC | June 25, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Gary DeVoe | April 8, 2019 | Criminal | Connecticut, District of | Drywall and Insulation Contractors | |
| U.S. v. Michael S. Flynn | May 1, 2019 | Criminal | Connecticut, District of | None |