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. Wachovia Bank and Trust Company, N.A. June 22, 1971 Civil Non-Merger North Carolina, Middle District Commercial Banking, State Banks, Federal Reserve
U.S. v. The Owensboro National Bank et al. November 18, 1970 Civil Non-Merger Kentucky, Western District Banking, Commercial Banking, State Banks, Federal Reserve
U.S. v. Michigan National Corporation; Michigan National Bank and First National Bank of East Lansing November 14, 1973 Civil Merger Michigan, Eastern District Commercial Banking, National Banks, Federal Reserve
U.S. v. Michigan National Corporation, et al. November 14, 1978 Civil Non-Merger Michigan, Eastern District Commercial Banking, National Banks, Federal Reserve
U.S. v. Fleet Norstar Financial Group, Inc. July 5, 1991 Civil Merger Maine, District of National Commercial Banks, Commercial Banking, State Banks, Federal Reserve
U.S. v. County National Bank of Bennington and Catamount National Bank November 5, 1970 Civil Merger Vermont, District of Banking, Commercial Banking, National Banks, Federal Reserve

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