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Case

U.S. and Plaintiff States v. Springleaf Holdings, Inc., et al.

Final Judgment (April 15, 2016)

Second Notice of Extension of Time (April 12, 2016)

Motion and Memorandum of the United States in Support of Entry of Final Judgment (April 12, 2016)

Notice of Extension of Time (March 10, 2016)

Response of Plaintiff United States to Public Comment on the Proposed Final Judgment
(March 8, 2016)

Unopposed Motion of the United States to Appoint Patricia A. Murphy as Monitoring Trustee (January 19,2016)

Competitive Impact Statement (November 13, 2015)

Proposed Final Judgment (November 13, 2015)

Asset Preservation Stipulation and Order (November 13, 2015)

Complaint (November 13, 2015)

Case Open Date
Case Name
U.S., State of Colorado, State of Idaho, Commonwealth of Pennsylvania, State of Texas, Commonwealth of Virginia, State of Washington, and State of West Virginia v. Springleaf Holdings, Inc. Onemain Financial Holdings, LLC, and Citifinancial Credit Company
Case Type
Civil Merger
Case Violation(s)
  • Horizontal Merger
Industry Code(s)
  • Consumer Lending
Component
Antitrust Division
Case Documents
Final Judgment   [PDF, ]
Second Notice of Extension of Time   [PDF, ]
Motion and Memorandum of the United States in Support of Entry of Final Judgment   [PDF, ]
Certificate of Compliance with Provisions of the Antitrust Procedures and Penalties Act   [PDF, ]
[Proposed] Final Judgment   [PDF, ]
Notice of Extension of Time   [PDF, ]
Response of Plaintiff United States to Public Comment on the Proposed Final Judgment   [PDF, ]
Exhibit 1 - Comments from the Center for Responsible Lending to the U.S. Department of Justice Regarding United States et al. v. Springleaf Holdings, Inc., et al.: Proposed Final Judgment and Competitive Impact Statement   [PDF, ]
Unopposed Motion of the United States to Appoint Patricia A. Murphy as Monitoring Trustee   [PDF, ]
Proposed Order   [PDF, ]
Memorandum of Points and Authorities in Support of Unopposed Motion of the United State to Appoint Patricia A. Murphy as Monitoring Trustee   [PDF, ]
Declaration of Angela Y. Ting   [PDF, ]
Competitive Impact Statement   [PDF, ]
Proposed Final Judgment   [PDF, ]
Asset Preservation Stipulation and Order   [PDF, ]
Complaint   [PDF, ]
Updated August 17, 2016