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 - 10 of 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A October 29, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Healthcare Partners, Inc., et al. September 13, 1995 Civil Non-Merger Connecticut, District of General Medical & Surgical Hospitals, Offices & Clinics of Medical Doctors, Offices of Physicians (except Mental Health Specialists), Outpatient Care Facilities
U.S. v. Lloyds Banking Group PLC July 28, 2014 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Daniel Milikowsky, MACC Holding Corp. July 15, 1993 Criminal Connecticut, District of Metal Barrels, Drums, and Pails, Metal Cans
U.S. v. RBS Securities Japan Limited April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Stora Enso North America Corp. December 13, 2006 Criminal Connecticut, District of Paper (except Newsprint) Mills
U.S. v. United Aircraft Corp. September 22, 1997 Civil Non-Merger Connecticut, District of Electric Services, Electrical Industrial Apparatus, NEC
U.S. v. Barclays PLC June 25, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Barclays PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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