Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 11 - 16 of 16
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Deutsche Bank AG April 23, 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. Yuval Marshak October 14, 2016 Criminal Connecticut, District of International Affairs
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

Pages

Was this page helpful?

Was this page helpful?
Yes No