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U.S. Department of Justice Civil Rights Division Housing and Civil Enforcement Section
CASES
The Housing and Civil Enforcement Section enforces the Fair Housing Act, the Equal Credit Opportunity Act, Title II of the Civil Rights Act of 1964 (nondiscrimination in public accommodations). Some selected cases are cited below, sorted by type, with links to case summaries, complaints, settlement agreements and consent decrees, judgments, and press releases, as appropriate and available.
While we endeavor to ensure that the electronic copies of court documents available on this site are complete and accurate (apart from formatting changes necessitated by the conversion to HTML or PDF format), errors or omissions may occur. The official versions of court documents are the versions available from the court.
- Marriott International (S.D. Iowa)
summary
settlement
press release (8/15/02)
- Sherman Avenue Tenants' Association v. District of Columbia (D.D.C.)
summary
amicus brief
- Veles v. Lindow (9th Cir.)
appellate brief
- United States v. Centier Bank (N.D. Ind.)
summary
complaint
consent order
press release(10/13/06)
- United States v. City of Agawam, et al., (D. Mass.)
summary
complaint press release (9/17/02)
consent order
- United States v. Albank (N.D.N.Y.)
summary
complaint
consent decree
- United States & Bitton v. Peter Altmayer (N.D. Ill.)
summary
complaint
order denying motion for dismissal
second memorandum order
consent order
pdf version
- United States v. Associates National Bank (D. Del.)
summary
complaint
settlement agreement
press release (3/29/99)
press release (1/8/01)
- United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
summary
complaint
consent decree
press release (3/8/02)
- United States v. Blackpipe State Bank (D.S.D.)
summary
amended complaint
consent decree
- United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
summary
complaint
consent decree
- United States v. Borough of Bound Brook, New Jersey (D.N.J.)
summary complaint consent decree press release (3/10/04)
- United States v. Bowen Property Management, et al. (E.D. Wash.)
summary
complaint
partial consent order (8/22/03)
consent order (9/22/05)
- United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
summary
complaint
stipulation of voluntary dismissal
- United States v. Camp Riverview, Inc., d/b/a as Camp Riverview, et al. (W.D. Tex.)
summary
complaint
press release (10/21/02)
settlement agreement and order
press release (3/9/04)
- United States v. Choice Property Consultants, Inc. (D. Mass.)
summary
complaint
consent order
- United States v. City of Janesville, Iowa (N.D. Iowa)
complaint
consent decree
press release (11/19/04)
- United States v. City of Milwaukee (E.D. Wis.)
summary
complaint
consent order
press release (5/20/97)
press release (6/1/01)
- United States v. City of Waukegan (N.D. Ill.)
summary
complaint
consent order
press release (8/13/96)
press release (5/27/97)
- United States v. City of Wildwood (D.N.J.)
summary
complaint
consent order
- F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
summary
settlement agreement
- United States v. Fidelity Federal Bank (E.D.N.Y.)
summary
complaint
settlement agreement
- United States v. First American Bank (N.D. Ill.)
summary
complaint
consent order
press release (7/13/04)
summary of consent order
- United States v. First National Bank of Doña Ana County (D.N.M.)
summary
complaint
settlement agreement
press release (1/28/97)
- United States v. First National Bank of Gordon (D.S.D.)
summary
complaint
consent order
press release (5/7/97)
- United States v. Fleet Mortgage Company (E.D.N.Y.)
summary
complaint
settlement agreement
- United States v. Harlan (D. Idaho)
summary
amended complaint
consent order
- United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
complaint
consent decree
- United States v. Housing Authority of the Town of Milford (D. Conn.)
summary
complaint
settlement agreement
modifications to settlement agreement
- United States v. Long Beach Mortgage Company (C.D. Cal.)
summary
complaint
settlement agreement
press release (9/5/96)
- United States v. Luke (C.D. Cal.)
summary
amended complaint
press release(11/16/06)
consent decree
press release (1/4/08)
- United States v. Nationwide Nevada (D. Nev.)9/29/08
summary
complaint
consent decree
press release (9/29/08)
- United States v. Northern Trust Company (N.D. Ill.)
summary
complaint
consent decree
press release (6/1/95)
- United States v. Pine Properties Inc., et al. (D. Mass.)
summary
complaint
press release (9 26/07
consent order
press release (1/22/08)
- United States v. Rapp (E.D. Ark.)
summary
complaint
order denying summary judgment
consent order
- United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
summary
complaint
press release (9/18/02)
consent decree
- United States v. Security State Bank (W.D. Tex.)
summary
complaint
consent decree
- United States v. Shawmut Mortgage Company (D. Mass.)
summary
complaint
consent decree
- United States v. Spyder Web Enterprises LLC. (D.N.J.)
summary
complaint
consent decree
press release (12/30/03)
- United States v. Donald Sterling, et al. (C.D. Cal.)
summary
complaint
press release (8/7/06)
- United States v. Sunburst Mobile Home Village, et al. (D.N.M.)
summary
complaint
consent order
press release (11/5/02)
- United States v. The Mortgage Super Center (D. Ariz.)
summary
complaint
consent decree
- United States v. S & S Group, Ltd. d/b/a ReMax East-West, et al. (DeJohn) (N.D. Ill.)2/17/09
summary
complaint
consent decree
press release (2/17/09)
- United States v. Town of Cicero (N.D. Ill.)
summary
complaint
consent order
- United States v. Triple H. Realty, et al. (D.N.J.)4/30/09
summary
complaint
press release (9/29/06)
consent order
press release (4/30/09)
- United States v. Village of Addison (N.D. Ill.)
summary
complaint
amended consent decree
- United States v. Village of Hatch (D.N.M.)
summary
complaint
consent decree
- United States v. Williams (E.D. Wash.)
summary
complaint
settlement agreement
- United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary
complaint
consent order
press release (7/31/00)
- Terri L. Hamad, et al. v. Woodcrest Condominiums Association, et al. (E.D. Mich.)
summary
1/5/01 brief
settlement agreement
settlement agreement (PDF version)
11/5/03 - amicus curie - familial status
- United States v. Adams (W.D. Ark.)
summary
complaint
consent order
press release (10/1/07)
- United States, Andrew and South Suburban Housing Center v. Boettcher (C.D. Ill.)
summary
complaint
consent order
- United States v. Apartment and Home Hunters, Inc. (E.D. La.)
summary
complaint
consent decree
press release (2/2/99)
- United States v. Arlington Park Racecourse, LLC and Churchill Downs, Inc., (N.D. Ill.)
summary
complaint
consent decree (PDF Version)
press release (3/1/07)
- United States v. Autumn Ridge Condominium Association, Inc., et al. (N.D. Ind.)7/14/08
summary
complaint
- United States v. Bassali (7th Cir.)3/17/09
summary
petition to enforce a HUD consent order
brief
reply brief
- United States v. Larry Barone, et al. (D. Wyo.)
summary
complaint
consent order
- United States v. Bedford (D. Mont.)7/18/08
summary
complaint (pdf)
consent decree
- United States v. Blue Meadows Apartments, et al. (D. Idaho)
summary
complaint
consent order
- United States v. Boleslav (N.D. Ill.)
summary
complaint
consent order
- United States v. Herbert Bolt, et al. (S.D. Ga.)
summary
complaint
consent decree
press release (09/27/07)
- United States v. Bonanza Springs LLC, et al. (D. Nev.)
summary
complaint
consent decree
press release (3/15/07)
press release (12/2/02)
- United States v. Brosh (S.D. Ill.)
summary
complaint
bench trial decision (PDF version 578KB)
press release (12/1/03)
- United States v. Candlelight Condominium Association (W.D. Mich.)
summary
complaint
consent decree
- United States v. Hal Carter et al. (M.D. Ga.)
summary
complaint
consent order
- United States v. Castle Management & Consulting, LLC (D. Nev.)4/28/09
summary
Petition to Enforce HUD Subpoena
Exhibits 1-5
- United States v. Chandler Gardens Realty, Inc. (D. Mass.)
summary
complaint
consent order
- United States v. Cherrywood Associates, LP, et al. (D. Idaho)
summary
complaint
consent order
- United States v. Chlypniacz, et al.(N.D. Ill.)
summary
complaint
press release (5/10/04)
consent order
press release (9/14/04)
- United States v. Choice Property Consultants, Inc. (D. Mass.)
summary
complaint
consent order
- United States v. Dutcher (D. Nev.)
summary
complaint
- United States v. Fair Plaza Associates, et al., (D.N.M.)
summary
complaint
press release (9/20/02)
consent order
press release (2/5/04)
- United States v. Falvey (W.D. Tex.)
summary
complaint
settlement agreement
- United States v. Fountainbleau Apartments (E.D. Tenn.)6/20/08
summary
complaint
memo in support of granting summary judgment
order granting partial summary judgment
- United States v. Fountain View Apartments, Inc., et al. (M.D. Fla.)6/4/08
summary
complaint
press release (6-4-08)
- United States v. Gardner (D. Idaho)
summary
complaint
consent order
- United States v. Hadlock (D. Or.)7/10/08
summary
complaint
- United States v. Hagadone (D. Idaho)
summary
complaint
consent order
- United States v. Haislet (N.D. Ill.)
summary
petition to enforce HUD subpoena
- United States v. Hasse (D.S.D.)
summary
complaint
consent decree (pdf)
- United States v. Hawthorne Gardens Associates, et al. (D.N.J.)
summary
complaint
consent order
press release (5/4/04)
- United States v. Henry (E.D. Va.)
summary
complaint
consent decree
press release (5/1/08)
- United States v. Hilltowne Apartments, et al. (N.D. Cal.)
summary
complaint
consent order
- United States v. Johnson, et al. (S.D. Ala.)
summary
complaint
consent order
press release (4/8/02)
- United States v. Joyce, et al. (M.D. Pa.)6/23/08
summary
complaint
press release (6/23/08)
- United States v. Kaemmerer (S.D. Ill.)
summary
complaint
consent order
- United States v. The Latvian Tower Condominium Association, Inc. and Karl Tegtmeyer10/29/08
summary
complaint
press release (10/29/08)
- United States v. Kenneth E. Lyon, et al. (D. Idaho)
summary
complaint
consent decree
- United States v. Meadows Apartment Limited Partnership, et al. (D. Nev.)
summary
complaint
consent order
- United States v. Meadows of Jupiter, et al. (S.D. Fla.)
summary
first amended complaint
press release (8/27/02)
consent decree
press release (11/4/03)
brief (8/11/03) Opposing Defendants' Motion for Summary Judgment
reply brief (8/22/03)
to Defendants' Opposition to U.S. Motion for Partial Summary Judgment on Familial Status
- United States v. Matusoff Rental Company (S.D. Ohio)
summary
amended complaint
press release (11/24/99)
order (PDF version) (3/30/07)
press release (4/3/07)
- United States v. Milton (D. Idaho)3/16/09
summary
complaint
consent decree
- United States v. Kelvin Moldenhauer, et al. (D.N.D.)
summary
complaint
consent order
- United States v. Pecan Terrace Apartments (W.D. La.)9/30/08
summary
complaint
consent decree
press release (9/30/08)
- United States v. Walter Perlick Family Trust, et al. (E.D. Wis.)
summary
complaint
order - favorable summary judgment (5/16/07)
consent order
press release 9/12/07
- United States v. Pinewood Associates (D. Nev.)
summary
complaint
consent order
press release (12/29/98)
- United States v. Plaza Mobile Estates, et al. (C.D. Cal.)
summary
complaint
consent decree
- United States v. Powers (E.D. Wis.)
summary
complaint
consent order
- United States v. Powers Properties (D.N.D.)
summary
complaint
consent order
press release (10/17/00)
- United States v. Queens Point Manor, et al. (D.N.M.)
summary
complaint
consent order
- United States v. Rogers et al. (D.S.D.)11/5/08
summary
complaint
press release (11/5/08)
- United States v. Sandpointe Associates, et al. (E.D. Cal.)
summary
complaint
consent order
- United States v. Mark Sawicki, et al. (D. Mass.)
summary
complaint
consent decree
- United States v. Sokoloff (E.D. Pa.)
summary
complaint
consent decree
- United States v. Donald Sterling, et al. (C.D. Cal.)
summary
complaint
press release (8/7/06)
- United States v. Stevens and Anstine d/b/a Knollwood Partners (E.D. Pa.)
summary
complaint
consent decree
- United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
summary
complaint
revised consent decree
- United States v. Vernon (D.N.M.)
summary
complaint
consent order
press release (8/18/99)
- United States v. Demetra Vlahakis (N.D. Ill.)
summary
complaint
press release (5/10/04)
consent order
- United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
summary
complaint
consent order
press release (7/31/00)
- United States v. Westwater Commons Corporation (S.D.N.Y.)
summary
complaint
consent decree
- United States v. Witherington (S.D. Ala.)
summary
complaint
- United States and Jean Joyce, Brandon
Billups, Michael Billups and Housing Opportunities Made Equal, Inc. v. WNY Metro Crown
Realty Sales & Appraisal Corp., et al. (W.D.N.Y.)
summary
complaint
consent order
- United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary
complaint
consent order
press release (7/31/00)
- United States v. Workman Family Trust (N.D. Ca.)4/29/09
summary
complaint
- United States v. Robert Yanofsky, d/b/a South Bank Apartments (S.D. Fla.)
summary
complaint
press release
(1/20/03)
consent order
- Nelson v. HUD (9th Cir.)
brief as respondent (October 25, 2006)
- United States v. 75 Main Ave. Owners Corp. (E.D.N.Y.)
summary
complaint
- Avalon Residential Care Homes, Inc. v. City of Dallas (N.D. Tex.)
summary
amicus brief (11/9/00)
- Baltimore Neighborhoods v. Rommel Builders, Inc. (D. Md.)
summary
amicus brief (1/23/98)
amicus brief (1/14/00)
court decision (PDF Version)
- Equal Rights Center v. AvalonBay Communities (D. Md.)3/23/09
summary
amicus brief
opinion denying motion to dismiss
order denying motion to dismiss
- Equal Rights Center v. Post Properties (D.D.C.)2/25/09
summary
motion for leave to file
amicus brief
- Groome and United States v. Jefferson Parrish (E.D. La.)
summary
amicus brief
appellate brief
- JEFFREY O., et al. v. City of Boca Raton (S. Fla.)
amicus brief
- Jubilee Apartments, et al.
settlement agreement
- Memphis Center for Independent Living and the United States v. Milton and Richard Grant Co. et al. (W.D. Tenn.)
summary
order (granting partial summary judgment for United States)
(pdf version)
press release (4/30/04)
consent order
press release (2/7/07)
- National Fair Housing Alliance, Inc. v. Spanos (N.D. Cal.)
summary
amicus brief
order
- Reading Housing Authority 2/6/09
summary
out-of-court settlement agreement
- Regional Economic Community Action Program, Inc. v. City of Middletown (S.D.N.Y.)
summary
complaint in intervention
- Spanish Gardens Condominiums Homeowners Association (Nev.)
summary
settlement agreement
- Syringa Property Management, Inc. (Idaho)
summary
settlement agreement
- Trop Edmond, L.P., et al (Nev.)
summary
settlement agreement
- Trujillo v. Board of Directors of Triumvera Tower Condominium Association (N.D. Ill.)
summary
motion to intervene and order
complaint in intervention
press release (5/13/04)
Consent Order
press release (9/8/04)
- Turning Point Foundation v. DeStefano (D. Conn.)
summary
amicus brief
opinion (5/13/08)
- United States v. ADI Management, Inc. et al. (E.D.N.Y.)
summary
complaint
consent decree
- United States v. Aldridge & Southerland Builder, Inc., et al. (E.D.N.C.)
summary
complaint
consent decree
press release (1/19/01)
- United States v. Andrian-Zeminides Architects, Ltd. (N.D. Ill.)
summary
complaint
consent decree
- United States v. Ashford County Housing Authority and Shirley Foxworth (M.D. Ala.)
summary
complaint
consent decree
- United States v. Bank United d/b/a/ Commonwealth United Mortgage (W.D.N.Y.)
summary
complaint
consent decree
- United States v. Barrett, et al. (M.D. Ga.)
summary
complaint
consent decree
press release (10/9/02)
- United States v. Berk-Cohen Associates at Tor View Apartments LLC (S.D.N.Y.), 5/6/09
summary
complaint
press release (5/6/09)
notice of motion to dismiss
U.S. brief for motion to dismiss HUD claim
- United States v. The Bigelow Group, Inc. (N.D. Ill.)
summary
complaint
consent decree
- United States v. Billingsley et al. (E.D. Tex.)
summary
complaint
- United States v. Bleakley, et al. (D. Kan.)
summary
complaint
consent decree
press release (1/7/03)
- United States v. Blueberry Hill Associates, et al.
(W.D.N.Y.)
summary
complaint
consent order
press release (2/13/04)
- United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
summary
complaint
consent decree
- United States v. Bonanza Springs LLC, et al. (D. Nev.)
summary
complaint
consent decree
press release (3/15/07)
press release (12/2/02)
- United States v. Bouquet Builders, Inc. (D. Minn.)6/26/08
summary
complaint
consent decree
- United States v. Boyers' Personal Care Homes, et al. (W.D. Pa.)
summary
complaint
consent order
- United States v. Bushee (D. Minn.)2/18/09
summary
complaint
- United States v. Bray (C.D. Ill.)
summary
complaint
consent order
- United States v. Bryan Construction Company, Inc. (W.D. Tenn.)
summary
complaint
- United States v. Camden Property Trust (D. Nev.)
summary
complaint
partial consent decree
- United States v. Canal Street Apartments, et al. (D. Idaho)
summary
complaint
consent decree
- United States v. Carteret Terrace, LLC (D.N.J.)
summary
complaint
consent decree (pdf)
press release (8/17/04)
- United States v. Cedar Builders, Inc., et al. (E.D. Wash.)
summary
complaint
consent decree
press release 9/14/05
- United States v. Chateau Village Apartments, et al. (N. D. Ill.)
summary
complaint
consent decree
- United States v. City of Boca Raton (S.D. Fla.)
summary
complaint
amicus brief
Jeffery O., et al. final order
press release (9/20/06)
final order
- United States v. City and County of Honolulu, et al. (D. Haw.)
summary
complaint
partial settlement agreement
partial consent order
press release (1/24/07)
- United States v. City of Chicago Heights (N.D. Ill. 1999)
summary
complaint
settlement agreement
- United States v. City of Hanford (E.D. Cal.)
summary
complaint
consent decree
- United States v. City of Johnstown, PA (W.D. Pa.)
summary
complaint
press release (10/21/02)
consent order
press release (6/15/04)
- United States v. City of Payette (D. Idaho)
summary
complaint
consent decree
press release (10/21/02)
- United States v. City of Satsuma, Alabama (S.D. Ala.)
summary
amended complaint
- United States v. City of Saraland, Alabama and Saraland Board of Adjustment (S.D. Ala.)
summary
complaint
consent order
press release (10/24/06)
- United States v. City of Toledo, Ohio (N.D. Ohio)
summary
complaint
settlement agreement
- United States v. Colts Pride Homeowners Association, et al. (D.N.J.)
summary
complaint
consent decree
- United States v. Compton Place Assoc., et al. (M.D. Fla.)
summary
complaint
consent order
- United States v. Covenant Retirement Community (E.D. Cal.)
summary
amended complaint
consent order
press release
- United States v. Cunat Brothers, Inc., et al. (N.D. Ill.)
summary
complaint
consent decree
- United States v. CVP I, LLC, et al. (S.D.N.Y.)
summary
complaint
- United States v. Deer Run Management Company, Inc., et al. (W.D. Ark.)
summary
complaint
revised consent decree
press release (9/29/04)
- United States v. District of Columbia (D.D.C.)
summary
complaint
brief in support of summary judgment
brief in support of motion for judgment and appropriate relief
order and opinion
- United States v. DKCD, Inc. d/b/a Renaissance Development, et al. (W.D. Ky.)4/14/09
summary
complaint
press release (9/25/07)
consent order
press release (4/14/09)
- United States v. Douglass Management Inc., et al. (D.D.C.)
summary
complaint
consent order
press release (1/30/06)
- United States v. Enclave Development, L.L.C., et al., (E.D. Mich.)1/16/09
summary
complaint
- United States v. Lanzce Douglass, et al. (E.D. Wa.)
summary
complaint
- United States v. Edward Rose & Sons, et al. (N.D. Ind.)
summary
first amended complaint
transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03)
order (2/4/03)
consent order
- United States v. Edward Rose & Sons, et al. (E.D. Mich.)
summary
second amended complaint
order
Sixth Circuit Opinion
affirming preliminary injunction
consent order
(pdf)
press release
(9/30/05)
- United States & Edward W. Dresser v. Envoy Apts Assoc., Inc. (S.D. Fla.)
summary
complaint
consent order
press release (3/18/04)
- United States v. ERGS, Inc., et al. (D. Nev.)
summary
complaint
consent order (html) (pdf version)
- United States v. Equity Homes, Inc. (D. S.D.)5/6/09
summary
complaint
press release (5/6/09)
- United States v. Fairway Trails Limited, et al. (E.D. Mich.)
summary
complaint
consent decree
- United States v. Falcon Development Corp. et al., (D. Nev.)
summary
complaint
consent decree
press release (7/30/02)
- United States v. Falcon Development Company No. 9501, LLC, et al.(D. Nev.) (Ranchos)
summary
complaint
consent decree
settlement agreement
press release
- United States v. First Site Commercial Properties, Inc., et al. (C.D. Ill.)
summary
complaint
consent decree
press release (5/14/02)
- United States v. Fitchburg Housing Authority, et al. (D. Mass.)5/1/09
summary
complaint
press release (5/1/09)
- United States v. Fleetwood Capital Development, L.L.C., et al. (C.D. Ill.)
summary
complaint
consent decree
press release (4/11/07)
- United States v. Foxcroft Partnership, et al (N.D. Ill.)
summary
complaint
consent decree
press release (5/2/02)
- United States v. Fransway (E.D. Wis.)
summary
complaint
consent decree
press release (4/24/00)
- United States v. Gainesville Housing Authority, et al. (N.D. Fla.)
summary
complaint
consent decree
- United States v. Gambone Brothers Inc., et al. (E.D. Pa.)
summary
first amended complaint
consent order
press release (7/19/07)
notice to potential victims
- United States v. Genesis Designer Homes, et al. (S.D. Ga.)
summary
complaint
- United States v. Grand Canyon Enterprises, et al. (D. Nev.)
summary
complaint
consent order
- United States v. Guntharp (D. N.M.)
summary
complaint
- United States v. Gustafson (D. Minn.)
summary
complaint
consent decree
press release (12/30/02)
- United States v. Hallmark Homes, et al. (D. Idaho)
summary
complaint
consent decree
- United States v. Hialeah Housing Auth., (S.D. Fla.)3/4/09
summary
complaint
order on motion to dismiss
- United States v. Homestead Bldg and Dev., Inc. (D. N.H.)12/2/08
summary
complaint
consent decree
- United States v. Allan Horsley and Horsley Construction (D. Idaho)
summary
complaint
consent decree
press release (1/17/02)
- United States v. Housing Authority of Baltimore City (D. Md.)
complaint
press release (9/29/04)
consent decree (pdf)
attachments to consent decree
summary of consent decree
- United States v. Housing Authority of the City of Aurora, CO (D. Colo.)
summary
complaint
consent decree
- United States v.
Hous. Auth. of the City of San Antonio, et al. (W.D. Tex.)6/12/06
summary
complaint
settlement and release
press release (4/4/06)
- United States v. Housing Authority for the City of San Buenaventura (C.D. Cal.)
summary
complaint
consent decree
- United States v. Housing Management Services Inc. (W.D. Wis.)
summary
complaint
order (04-07-08)
consent decree
- United States v. Hurley (E.D. Tenn.)
summary
complaint
consent decree
- United States v. Mahmoud Hussein (D. Conn.)
summary
complaint
consent decree
press release (5-27-08)
- United States v. Vincent Incopero (E.D. Ill.)
summary
complaint
- United States v. Inland Empire Builders, (D. Nev.)
summary
amended complaint
consent order
consent order
press release (12/1/99)
- United States v. JDL Management Company (N.D. Ill.)
summary
complaint
consent decree
- United Stated v. JPI Apartment Construction, L.P., et al. (N.D. Tex.)3/4/09
summary
complaint
press release (3/4/09)
- United States v. Max Joyner, et al. (E.D.N.C.)
summary
complaint
consent order (pdf)
- United States v. Kenna Homes Cooperative Corporation (S.D. W. Va.)
summary
complaint
consent decree and dismissal order
- United States v. LNL Associates, et al (D. Kan.)
summary
complaint
press release (4/19/02)
consent decree
press release (11/1/06)
- United States v. Lucas (D. Or.)9/22/08
summary
complaint
- United States v. Lytton IV Housing Corp (N.D. Cal.)
summary
complaint
revised consent decree
- United States v. David Madrid d/b/a Trinity House Living Services (D.N.M.)
summary
complaint
press release (6/17/04)
consent decree
press release (5/19/05)
- United States v. Madsen (D. Idaho)
summary
complaint
consent order
- United States v. Makowsky Construction Company, et al. (W.D. Tenn.)
summary
first amended complaint
press release (4/30/04)
order (granting partial summary judgement for United States)
(pdf version)
press release (3/18/05)
consent order (pdf)
supplemental consent order for defendants Penn Investors, Inc., Jan Realty Inc., and Belz/South Bluffs Inc.
supplemental consent order B2 - Magnolia Hills
supplemental consent order appendix C3 - tenant notice
- United States v. Meadowlark Manor Condominium Association (W.D. Wis.)
summary
complaint
Stipulation for Partial Settlement
- United States v. MEM Property Manangement Corp. (D.N.J.)
summary
complaint
consent decree
- United States v. Midtown Development LLC (S.D. Miss.)
summary
complaint
consent decree
- United States v. Mississippi Regional Hous. Auth. VIII (S.D. Miss.)2/17/09
summary
complaint
- United States v. Municipal Housing Agency of Council Bluffs, et al. (S.D. Iowa)
summary
complaint
consent decree
press release (10/25/07)
- United States v. Murphy Development, LLC, et al., (M.D. Tenn.)3/17/09
summary
complaint
press release (9/29/08)
amended complaint
- United States v. NPI, et al. (E.D. Pa.)10/9/08
summary
complaint
press release (2/1/07)
consent decree
press release (10/9/08)
- United States v. Orchard Hill Building Co, Inc. (N.D. Ill.)
summary
complaint
consent decree
- United States v. Pacific Life Insurance Co. et al. (W.D. Tex.)
summary
complaint
consent order
press release (12/22/04)
- United States v. Pacific Northwest Electric Inc., et al. (D. Idaho)
summary
complaint
Consent Decree ( PDF 62KB)
press release 10/9/03
- United States v. Pacific Properties and Development Corporation (D. Nev.)
summary
complaint
consent decree
- United States v. Pacific Properties and Dev. Corp., et al. (D. Nev.)
summary
complaint
consent decree (pdf)
press release (5/11/07)
- United States v. Palazzolo and Lombardo (E.D. Mich.)
summary
complaint
consent order (pdf)
- United States v. Port Liberte Condo 1 Ass'n, Inc., et al. (D.N.J.)
summary
complaint
opinion denying summary judgment (12/21/05)
bench trial opinion (9/27/06)
order - judgment for the defendants (9/27/06)
- United States v. Pulte Home Corporation
summary
settlement agreement
modification agreement
- United States v. Paul E. and Shirley L. Price (W.D. Wash.)
summary
complaint
pdf version
- United States v. Quality Built Construction, Inc., William E. Dansey, Jr., and Hite/MSM, P.C. (E.D.N.C.)
summary
second amended complaint
press release (12/7/00)
order
consent order
press release (2/11/03)
press release (2/8/05)
consent order
- United States v. Raintree Associates LTD. Partnership, et al. (D. Nev.)
summary
complaint
consent decree
press release (2/27/02)
- United States v. Raleigh Annex Apartments TC LP et al.
(S.D. Miss.)
summary
complaint
consent decree
- United States v. Rathbone Retirement Community, Inc. (S.D. Ind.)11/7/08
summary
complaint
press release (11/7/08)
- United States v. Reeves & Red Oaks Assisted Living, Inc. (D. Alaska)
summary
complaint
consent order
- United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
summary
complaint
consent order
press release (10/17/02)
- United States v. Rock Springs Vista Development Co., Inc., (D. Nev.)
summary
complaint
consent decree
- United States v.
Royalwood Cooperative Apartments, Inc., Schostak Brothers & Company, Inc., and Richard A. Cail (E.D. Mich.)
summary
complaint
jury verdict
(pdf version)
U.S. Response to Defendants Renewed Motion for Judgment
- United States v. RSC Development Group, Inc., et al. (N.D. Ill.)
summary
complaint
consent decree
press release (1/9/01)
press release (5/9/02)
brief (in support of U.S. Motion for Contempt and Supplemental Relief)
- United States v. San Miguel 1 Homeowners Association, et al. (S.D. Cal.)
summary
complaint
consent decree
- United States v. Sarasota County, Florida (M.D. Fla.)
summary
complaint
press release (6/30/06)
order denying defendant's motion for summary judgment
Settlement Agreements
Court's Order Approving Settlement
press release (10 25/07)
- United States v. Savannah Pines, LLC, et al. (D. Neb.)
summary
complaint
consent order
press release (11/29/01)
- United States v. Sayville Development LLC (E.D.N.Y.) 9/14/07
summary
complaint
(press release 8/28/07)
- United States v. SDC Legend Communities Inc., et al. (W.D. Tex.)
summary
second amended complaint
consent order
final consent decree entered 10/2/06
press release (9/28/06)
- United States v. Seattle Housing Authority (W.D. Wash.)
summary
complaint
consent decree
- United States v. Shanrie Company, Inc., et al.(S.D. Ill.)6/17/08
summary
complaint
Order on Motion to Remand
United States Brief in support of motion for Summary Judgment
Order for Summary Judgment
Press Release
order - ordering retrofits (4/10/08)
Netemeyer-partial consent order
memorandum and order - civil penalty and injunctive relief
- United States v. Shanrie Co. Inc., et al. (S.D. Ill.)
summary
complaint
- United States v. Sharlands Terrace LLC, et al. (D. Nev.)
summary
complaint
- United States v. Space Hunters Inc. and John McDermott
(S.D.N.Y.)2/12/09
summary
complaint
stipulation and order of settlement
plaintiff's opposition to motion to vacate judgment
order denying motion to vacant judgment
- United States v. S-Sixteen Limited Partnership, et al. (D. Idaho)
summary
complaint
press release (3/7/05)
consent order
- United States v. Stealth Investments, LLC, et al (D. ID.)
summary
complaint (pdf)
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consent decree
- United States v. Strieter, et al. (C.D. Ill.)
summary
complaint
consent decree
- United States v. Sturdevant, et al. (D. Kan.)9/18/08
summary
amended complaint
press release (9/18/08)
- United States v. Summerland Heights III, L.P, et al. (E.D. Va.)1/29/09
summary
complaint
consent decree
press release (1/16/09)
- United States v. Taigen & Sons, Inc., et al. (D. Idaho)
summary
complaint
Order-Retrofit (1/25/06)
consent order
- United States v. Tamarack Property Management Co., et al. (D. Mont.)
summary
complaint
consent decree
- United States v. Tanski, et al. (N.D.N.Y.)
summary
second amended complaint
press release (6/22/04)
consent order with Defendant Keystone (pdf)
consent order with Defendant Jacobson (PDF Version)
memorandum-decision and order (PDF Version) (3/30/07)
final consent order
press release (1/18/08)
- United States v. The John Buck Company, et al. (N.D. Ill.)
summary
amended complaint
consent decree
- United States v. Thomas Development Co., et al. (D. Idaho)
summary
first amended complaint
press release (2/14/02)
press release (3/7/05)
consent order
consent order appendices
- United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
summary
complaint
consent decree
- United States v. Torino Construction Corporation of Nevada, Inc., et al.(D. Nev.)
summary
complaint
consent decree
press release (1/9/04)
- United States v. Town of Chapel Hill, North Carolina (M.D.N.C.)
summary
complaint
consent decree
press release (4/20/07)
- United States v. Town of St. John, Indiana (N.D. Ind.)3/17/09
summary
complaint
consent decree
press release (9/21/07)
press release (3/17/09)
- United States v. Townsend House Corp. (S.D.N.Y.)5/6/09
summary
complaint
stipulation of order and dismissal
- United States v. Twining Services Corporation ("TSC") (E.D. Penn.)
summary
complaint
consent order
press release (10/5/05)
- United States v. Town of Maiden, et al. (W.D.N.C.)
summary
complaint
consent order
- United States v. Vancouver Housing Authority, et al. (W.D. Wash.)
summary
complaint
settlement agreement
- United States v. Vanderpool, et al. (D. Idaho)
summary
complaint
consent order
press release (4/17/02)
- United States v. Van Raden Properties, Inc. (D. Minn.)2/2/09
summary
complaint
order granting motion to intervene
- United States v. Village of South Elgin (N.D. Ill.)
summary
complaint
Order Denying Defendant's Motion to Dismiss (pdf)
consent decree
pdf version
press release (12/13/06)
United States v. Warren Properties, Inc. (S.D. Ala.)4/29/09
summary
complaint
- United States v. West Creek, L.L.C., et al. (D. Del.)
summary
complaint
consent order
press release (11/18/04)
- United States, et al. v. Wilmark Development Company, et al. (D. Nev.)
summary
complaint
press release (11/7/02)
consent decree
press release (5/21/04)
- United States v. Zellpac Inc., and Guy Emery (S.D. Ill.)
summary
complaint
United States' Opposition to Defendant Zellpac, Inc.'s Motion for Partial Summary Judgment (2/27/06)
press release (6/20/06)
special verdict form
final judgment
- United States v. Zenith of Nevada, Inc., f/k/a Perma-Bilt, et al. (D. Nev.)
summary
complaint
settlement agreement and order
- United States v. Adams (W.D. Ark.)
summary
complaint
consent order
press release (10/1/2007)
- United States v. The Bigelow Group, Inc. (N.D. Ill.)
summary
complaint
consent decree
- United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
summary
complaint
consent decree
consent decree (PDF-47KB)
press release (11/19/03)
- United States v. Herbert Bolt, et al. (S.D. Ga.)
summary
complaint
consent decree
press release (09/27/07)
- United States v. B & S Properties of St. Bernard L.L.C. (E.D. La.)
summary
complaint
press release (4/15/04)
consent order
press release 3/31/05)
- United States v. Hal Carter et al. (M.D. Ga.)
summary
complaint
consent order
- United States v. Compton Place Assoc., et al. (M.D. Fla.)
summary
complaint
consent order
- United States v. Dawson Development Co. and Milburn Long (N.D. Ala.)
summary
complaint
partial consent order with defendant Dawson Development Company L.L.C.
Memorandum Opinion (8/16/06)
- United States v. Douglass Management Inc., et al. (D.D.C.)
summary
complaint
consent order
press release (1/30/06)
- United States v. Edward Rose & Sons, et al. (N.D. Ind.)
summary
first amended complaint
transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03)
consent order
- United States v. Edward Rose & Sons, et al. (E.D. Mich.)
summary
second amended complaint
order
Sixth Circuit Opinion
affirming preliminary injunction
consent order
(pdf)
press release
(9/30/05)
- United States v. Fair Plaza Associates, et al., (D.N.M.)
summary
complaint
press release (9/20/02)
consent order
press release (2/5/04)
- United States v. Fountainbleau Apartments (E.D. Tenn.)6/20/08
summary
complaint
memo in support of granting summary judgment
order granting partial summary judgment
- United States v. Foxcroft Partnership, et al (N.D. Ill.)
summary
complaint
consent decree
press release (5/2/02)
- United States v. Garden Homes Management Corp. (D.N.J.)
summary
second amended complaint
consent order
press release (6/21/99)
- United States v. Habersham Properties Inc., et al. (N.D. Ga.)
summary
complaint
press release (6/5/02)
order denying defendants' motions for summary judgment (10/6/03)
consent decree
- United States v. JDL Management Company (N.D. Ill.)
summary
complaint
consent decree
- United States v. Lexington Village Apartments and Hillcrest Village et al. (D.N.J.)
summary
Lexington Village Apartments first amended Complaint
Hillcrest Village first amended complaint
joint consent order
- United States v. Meadows of Jupiter, et al. (S.D. Fla.)
summary
first amended complaint
press release (8/27/02)
consent decree
press release (11/4/03)
brief (8/11/03) Opposing Defendants' Motion for Summary Judgment
reply brief (8/22/03)
to Defendants' Opposition to U.S. Motion for Partial Summary Judgment on Familial Status
- United States v. NPI, et al. (E.D. Pa.)10/9/08
summary
complaint
press release (2/1/07)
consent decree
press release (10/9/08)
- United States v. Nejam (S.D. Miss.)
summary
complaint
consent order
press release (11/18/98)
- United States v. Pecan Terrace Apartments (W.D. La.)9/30/08
summary
complaint
consent decree
press release (9/30/08)
- United States v. Pine Properties Inc., et al. (D. Mass.)
summary
complaint
press release (9 26/07
consent order
press release (1/22/08)
press release (9/26/07)
- United States v. Regent Court Apartments, LLC and Donna Harrison (E.D. Mich.)11/13/08
summary
complaint
press release (1/18/08)
consent order
press release (11/12/08)
- United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
summary
complaint
consent order
press release (10/17/02)
- United States v. Sleepy Hollow Estates, Inc. and Jessie Roberts (M.D.N.C.)
summary
complaint
consent decree
- United States v. Sokoloff (E.D. Pa.)
summary
complaint
- United States v. Stevens and Anstine d/b/a Knollwood Partners, et al. (E.D. Pa.)
summary
complaint
consent decree
press release (4/24/00)
- United States v. Vernon (D.N.M.)
summary
complaint
consent order
press release (8/18/99)
- United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
summary
complaint
consent order
press release (7/31/00)
- Dominio's Pizza LLC
summary
settlement agreement
delivery area manual
limited delivery standard
press release (6/5/00)
- Marriott International Settlement (S.D. Iowa)
summary
settlement
press release (8/15/02)
- F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
summary
settlement agreement
- United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
summary
complaint
consent decree
press release (3/8/02)
- United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
summary
complaint
consent decree
consent decree (PDF-47KB)
press release (11/19/03)
- United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
summary
complaint
stipulation of voluntary dismissal
- United States v. Camp Riverview, Inc., d/b/a as Camp Riverview, et al. (W.D. Tex.)
summary
complaint
press release (10/21/02)
settlement agreement and order
press release (3/9/04)
- United States v. Candy II, d/b/a Eve (E.D. Wis.)
summary
complaint
consent decree
press release (10/31/06)
- United States v. Cracker Barrel Old Country Store, Inc.
(N.D. Ga.)
complaint(pdf)
consent order(pdf)
press release (5/3/04)
summary of consent order
- United States v. Barry Davis and Anchor Inn, LLC, dba Kokoamos Island Bar & Grill (E.D. Va.)
summary
complaint
press release (9/21/07)
consent decree
press release (2/11/08)
- United States v. Flagstar Corporation and Denny's (N.D. Cal.)
summary
complaint
amended consent decree
- United States v. Freeway Club (N.D. Ala.)
summary
complaint
consent decree
press release (5/13/02)
- United States v. HBE Corporation d/b/a Adam's Mark Hotels (M.D. Fla.)
summary
complaint
revised settlement decree
press release (12/16/99)
press release (3/21/00)
statement of the Attorney General (3/21/00)
- United States v. Patel d/b/a Econo Lodge (S.D. Fla.)
summary
complaint
consent order
- United States v. Byron Richard d/b/a Hylites Lounge (W.D. La.)
summary
complaint
consent decree
- United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn, et al. (S.D. Ala.)
summary
complaint
consent order
press release (4/4/02)
- United States v. Fred Thomas d/b/a Best Western Scenic Motor Inn (E.D. Ark.)
summary
complaint
consent decree
press release (1/18/01)
press release (9/27/01)
- United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
summary
complaint
consent order
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