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 Combustion Engineering Inc. September 1, 1970 Civil Merger Connecticut, District of Fabricated Structural Metal Manufacturing
U.S. v. Amax, Inc.; and Copper Range Company August 25, 1975 Civil Merger Connecticut, District of Primary Copper
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. Combustion Engineering, Inc. and Guardian Industries Corp. May 10, 1978 Civil Non-Merger Connecticut, District of Construction Materials, NEC
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A October 29, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Cuisinarts, Inc. September 17, 1980 Civil Non-Merger Connecticut, District of Electric Housewares and Fans, Heating Equipment (except Warm Air Furnaces) Manufacturing, Other Small Household Electric Appliances
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. DB Group Services UK Ltd. April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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