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 1 - 6 of 6
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Texas Commerce Bancshares, Inc. and Texas Commerce Bank-Midland, N.A. February 11, 1993 Civil Merger Texas, Northern District Commercial Banking
U.S. v. Society Corporation and Ameritrust Corporation March 13, 1992 Civil Merger Ohio, Northern District Commercial Banking
U.S. v. National Bank and Trust Company of Norwich and National Bank of Oxford May 6, 1983 Civil Merger New York, Northern District Commercial Banking
U.S. v. First Hawaiin, Inc and First Interstate of Hawaii December 28, 1990 Civil Merger Hawaii, District of Commercial Banking
U.S. v. First Hawaiian, Inc. and First Interstate of Hawaii, Inc. December 28, 1990 Civil Merger Hawaii, District of Commercial Banking
U.S. v. Danilo P. Perez January 18, 2012 Criminal Florida, Southern District Commercial Banking

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