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 14
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Daniel Milikowsky, MACC Holding Corp. July 15, 1993 Criminal Connecticut, District of Metal Barrels, Drums, and Pails, Metal Cans
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. 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
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Deutsche Bank AG April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Greater Bridgeport Individual Practice Association, Inc. September 30, 1992 Civil Non-Merger Connecticut, District of Offices & Clinics of Medical Doctors, Offices of Physicians (except Mental Health Specialists)
U.S. v. JPMorgan Chase & Co. May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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