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 - 10 of 14
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 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. Stora Enso North America Corp. December 13, 2006 Criminal Connecticut, District of Paper (except Newsprint) Mills
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
U.S. v. Leviton Manufacturing Co. Inc., Eagle Electric Manufacturing Co. Inc., Slate Electric, Inc., Circle F. Industries, Inc., Bell Electric Company, Inc., John I. Paulding, Inc., Triboro Electric Corp., George P. Byrne, Inc., and George P. Bryne, Jr. October 27, 1977 Civil Non-Merger Connecticut, District of Current Carrying Wiring Devices, Noncurrent Carrying Wiring Devices
U.S. v. JPMorgan Chase & Co. May 20, 2015 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. 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. Gary DeVoe April 8, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Deutsche Bank AG April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

Pages

Was this page helpful?

Was this page helpful?
Yes No