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),the land use provisions of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) and the Servicemembers Civil Relief Act (SCRA), which provides for the temporary suspension of judicial and administrative proceedings and civil protections in areas such as housing, credit and taxes for military personnel while they are on active duty.
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.
Race or Color
National Origin
Religion
Sex
Familial Status
Disability
Fair Lending Cases
Cases Developed Through Testing Program
School and Housing Opportunities Initiative
Public Accommodations Cases
Religious Land Use Cases
Servicemembers Civil Relief Act
Discrimination Based Upon Race or Color
- Alexander v. Riga (3rd Cir.)
summary
appellate brief
- Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.)
summary
amicus brief
- Domino's Pizza LLC
summary
settlement agreement
delivery area manual
limited delivery standard
press release (6/5/00)
- First Boston Real Estate
summary
settlement agreement
- Hargraves v. Capitol City Mortgage Corp. (D.D.C.)
summary
amicus brief
- La ACORN Fair Housing v. Danny LeBlanc (5th Cir.)
summary
appellate brief
- Magner v. Gallagher (No. 10-1032)
summary
amicus brief
- Metropolitan St. Louis Equal Housing Opportunity Council v. Gundacker Real Estate Co., Inc. (E.D. Mo.)
summary
amicus brief
-
Mt. Holly Gardens Citizens in Action, Inc., et al. v. Township of Mount Holly, et al. (3rd Cir.)
appellate amicus brief
- United States v. Acme Investments, Inc., et al. (E.D. Mich.)
summary
complaint
press release (3/3/10)
consent decree
press release (7/6/10)
- United States v. AIG Federal Savings Bank and Wilmington Finance, Inc. (D. Del.)
summary
complaint
consent order
press release (3/4/10)
- United States v. Albank (N.D.N.Y.)
summary
complaint
consent decree
- United States v. Autumn Ridge Condominium Association, Inc., et al. (N.D. Ind.)
summary
complaint
consent order
press release (10/22/10)
- 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. American Family Insurance (E.D. Wis.)
summary
complaint
consent decree
- United States v. Apartment and Home Hunters, Inc. (E.D. La.)
summary
complaint
consent decree
press release (2/2/99)
- 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. 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. Ballis (D. Or.)
summary
complaint
consent order
- United States v. Bankert, et al. (E.D.N.C.)
first amended complaint
consent order
- United States v. Pearl Beck and Gregory Beck (D. Minn)
summary
complaint
press release (2/10/11)
consent decree
- United States v. Big D Enterprises, Inc. (W.D. Ark.)
summary
complaint
appellate brief
- United States v. Biswas, et al. (M.D. Ala.)
summary
complaint
Press Release (4/21/09)
consent decree
press release (2/3/11)
- 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. Blakely Housing Authority, et al.(M.D. Ga.)
summary
complaint
press release (6/10/02)
consent order (pdf)
order approving and adopting consent order
- United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
summary
complaint
consent decree
- United States v. Boleslav (N.D. Ill.)
summary
complaint
consent order
- 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. Borough of Bound Brook, New Jersey (D. N.J.)
summary
complaint
consent decree
press release (3/10/04)
- United States v. Bouchon, et al. (E.D. La.)
summary
complaint
consent order
press release (8/29/11)
- United States v. Boston Housing Authority (D. Mass.)
summary
complaint
consent decree
- 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. Brazoria Manor Apartments, et al. (S.D. Tex.)
summary
complaint
consent order
- United States v. Burgundy Gardens LLC (S.D.N.Y.)
summary
complaint
press release (12/6/10)
 
consent decree
 
press release (4/18/12)
 
notice - deadline (9/16/12)
- United States v. Cairns, et al. (M.D. Fla.)
summary
complaint
consent decree
- United States v. Calek, Zatopa and Nemecek (N.D. Ill.)
complaint
consent decree
- United States v. C.F. Enterprises (S.D. Fla.)
summary
first amended complaint
press release (8/13/08)
consent decree
press release (8/27/09)
- United States v. Centier Bank (N.D. Ind.)
summary
complaint
consent order
press release(10/13/06)
- United States v. Champagne (E.D. La.)
summary
complaint
consent order
- United States v. Chevy Chase Bank (D.D.C.)
summary
complaint
consent decree
- United States v. Choice Property Consultants, Inc. (D. Mass.)
summary
complaint
consent order
- United States v. Dwain Christopher (E.D. Tex.)
summary
complaint
consent order
- United States. v. Cincinnati Capital Partners LXXIII, LLC (S.D. Ohio)
summary
complaint
consent decree
- United States v. Citizens Republic Bancorp, Inc. and Citizens Bank (E.D. Mich.)
summary
complaint
settlement agreement
press release (5/5/11)
- United States v. City of Agawam, et al. (D. Mass.)
summary
complaint
press release (9/17/02)
consent order
- United States v. City of Fairview Heights, Illinois (S.D. Ill.)
summary
complaint
consent decree
press release (4/28/00)
- United States v. City of Janesville, Iowa (N.D. Iowa)
summary
complaint
consent decree
press release (11/19/04)
- United States v. City of Joliet (N.D. Ill.)
summary
complaint
press release (8/4/11)
- United States v. City of Lake Station (N.D. Ind.)
summary
complaint
consent order
- United States, et al. v. City of Mt. Pleasant, et al. (M.D. Tenn.)
summary
complaint
consent order
press release (12/16/02)
- United States v. City of New Berlin (E.D. Wis.)
summary
complaint
press release (6/23/11)
brief in support of plaintiff's motion for preliminary injunction
consent decree
press release (4/11/12)
- United States v. City of Parma (N.D. Ohio)
summary
agreement
- United States v. City of Pooler, GA (S.D. Ga.)
summary
amended complaint
press release (11/13/01) press release (6/4/03)
settlement agreement and dismissal order
- United States v. William I. Cochran, III, et al. (E.D.N.C.)
summary
complaint
press release (9/25/12)
- United States v. Coldwell Banker Joe T. Lane Realty, Inc. (N.D. Ga.)
summary
amended complaint
consent order
press release (2/3/10)
- United States v. Collier (W.D. La.)
summary
complaint
press release (5/20/08)
memorandum ruling
judgment
press release (10/1/10)
-
United States v. Countrywide Financial Corporation, et al. (C.D. Cal.)
summary
complaint overview
complaint
consent order
press release (12/21/11)
comunicado de prensa (21/12/11)
settlement administrator selection notice (5/14/12)
Aviso de selección del administrador del acuerdo conciliatorio (14/05/12)
- United States v. Cracker Barrel Old Country Store, Inc.
(N.D. Ga.)
summary
complaint (pdf)
consent order(pdf)
press release (5/3/04)
summary of consent order
Agreed Order Regarding Complaint Process
- United States v. Crim (N.D. Ala.)
summary
complaint
consent decree
- United States v. Damron (M.D. Ala.)
summary
complaint
consent order
- United States v. Dawson Development Co. LLC and Milburn Long (N.D. Ala.)
summary
complaint
partial consent order with defendant Dawson Development Company LLC
order granting plaintiff's default judgment
memorandum opinion (8/16/06)
press release (8/17/06)
- United States v. Decatur Federal Savings & Loan (N.D. Ga.)
summary
complaint
consent decree
- United States v. Delta Funding Corporation
(E.D.N.Y.)
summary
complaint
settlement agreement
press release (3/30/00)
- United States v. Deposit Guaranty National Bank (N.D. Miss.)
summary
complaint
settlement
- United States v. Erie Insurance Co., et al. (W.D.N.Y.)
summary
complaint
consent decree
order
- 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. Farro (D. N.J.)
summary
complaint
consent order
- 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 Lowndes Bank(M.D. Ala.)
summary
complaint
consent order
press release (9/29/08)
- United States v. First National Bank of Vicksburg (S.D. Miss.)
summary
complaint
consent decree
- United States v. First United Security Bank (S.D. Ala.)
summary
complaint
agreed order and resolution
press release (9/30/09)
- United States v. Flagstar Corporation and Denny's (N.D. Cal.)
summary
complaint
amended consent decree
- United States, et al. v. Flanagan (N.D. Ill.)
summary
complaint
press release (11/23/09)
consent order
press release (1/19/11)
- United States v. Fleet Mortgage Company (E.D.N.Y.)
summary
complaint
answer
settlement agreement
press release (5/7/96)
- United States v. Fountain View Apartments, Inc., et al. (M.D. Fla.)
summary
first amended complaint
press release (6/4/08)
order granting partial summary judgment 12/22/09
consent decree
press release (3/1/10)
- United States v. Freeway Club (N.D. Ala.)
summary
complaint
consent decree
press release (5/13/02)
- United States v. Fournie, et al. (S.D. Ill.)
summary
complaint
consent order
- United States v. Garden Homes Management Corp.
(D. N.J.)
summary
second amended complaint
consent order
press release (6/21/99)
- United States v. General Properties, et al. (E.D. Mich.)
summary
complaint
consent order
press release (8/29/07)
- United States v. Geneva Terrace Apartments, Inc., et al. (W.D. Wis.)
summary
complaint
press release (10/26/11)
- United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.)
summary
complaint
press release (4/2/12)
memorandum in opposition to defendant's motion to dismiss (6/29/12)
consent order
press release (8/28/12)
- United States v. Grand Canyon Enterprises, et. al. (D. Nev.)
summary
complaint
consent order
- 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. Halvorsen, et al. (E.D. Wis.)
summary
complaint
consent order
press release (2/29/08)
- United States v. Harris, et al. (E.D. Mo.)
summary
second amended complaint
press release (11/12/09)
consent decree
press release (11/21/11)
- United States and the North Carolina Fair Housing Center v. Vickie Harris, Thetford Properties IV L.P., et al.
(E.D.N.C.)
summary
complaint
consent decree
- United States v. Hartland Realty Inc. and Kristi Taylor (W.D. Tex.)
summary
petition to enforce subpoena issued by HUD
voluntary dismissal
- 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
- United States v. Henry (E.D. Va.)
summary
complaint
consent decree
press release (5/1/08)
- United States v. Hillebold (N.D. Ill.)
summary
complaint
consent decree
- United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
summary
complaint
consent decree
- United States v. Hilltowne Apartments, et al. (N.D. Cal.)
summary
complaint
consent order
- United States v. Housing Authority of the City of Royston (M.D. Ga.)
summary
complaint
consent decree
notice to potential victims
press release (9/27/10)
- United States v. Housing Authority for City of Winder, (N.D. Ga.)
summary
complaint
consent decree
press release (9/26/08)
- United States v. Housing Authority of the City of Eastman (S.D. Ga.)
summary
complaint
consent decree
press release (9/7/10)
- United States v. Housing Authority of the Town of Milford (D. Conn.)
summary
complaint
settlement agreement
modifications to settlement agreement
- United States v. Huntington Mortgage Company (N.D. Ohio)
summary
complaint
settlement agreement
press release (10/18/95)
- United States v. Hylton (D. Conn.)
summary
complaint
- United States v. Ibbotson (E.D. Ark.)
summary
complaint
consent order
- United States v. Incorporated Village of Island Park, et al. (E.D.N.Y.)
summary
complaint
791 F Supp 1992
888 F Supp 419 1995
report and recommendation
memorandum and order 2008
- United States v. Indigo Investments, LLC, et al. (S.D. Miss.)
summary
complaint
press release (6/19/09)
consent decree
press release (1/18/11)
- United States v. Jacksonville Housing Authority and City of Jacksonville (M.D. Fla.)
summary
complaint
consent decree
press release (10/18/00)
- United States v. Johnson, et al. (S.D. Ala.)
summary
complaint
consent order
press release (4/8/02)
- United States v. Kelly, et al. (S.D. Miss.)
summary
complaint
consent decree
- United States v. Robert L. Kreisler, Jr., a/k/a Bob Peterson, et al. (D. Minn.)
summary
complaint
order denying summary judgment
consent decree
press release (8/17/06)
- United States v. Lake County Board of Commissioners, et al. (N.D. Ind.)
summary
complaint
consent decree (pdf)
- United States v. Lawrence Properties, Inc., et al. (M.D. Ala.)
summary
complaint
press release (9/10/12)
- 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. Little Rock Planning Commission (E.D. Ark.)
summary
complaint
- United States v. Loftus (D. Kan.)
summary
complaint
consent order
- United States v. Loki Properties (D. Minn.)
summary
complaint
press release (6/25/10)
consent decree
- United States v. Long Beach Mortgage Company (C.D. Cal.)
summary
complaint
settlement agreement
press release (9/5/96)
- United States v. Lora (N.D. Ill.)
summary
complaint
United States v. Loventhal Silver Riverdale LLC, et al. (S.D.N.Y.)
summary
amended complaint
- 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. Luther Burbank Savings (C.D. Cal.)
summary
complaint
proposed consent decree
press release (9/12/12)
- United States v. McCoy (E.D. Wis.)
summary
amended complaint
consent decree
- United States v. Mammarrapallil (N.D. Ill.)
summary
complaint
consent decree
- 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. 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. Midwest BankCentre (E.D. Mo.)
summary
complaint
agreed order
press release (6/16/11)
- United States v. Milazzo (E.D. La.)
summary
complaint
consent order
press release (1/7/02)
- United States v. Morgan, et al. (S.D. Ga.)
summary
complaint
press release (9/8/08)
consent decree
press release (6/23/10)
- United States v. Nail (M.D. Fla.)
summary
complaint
consent order
- United States v. Nara Bank and Union Auto Sales, et al. (C.D. Cal.)
summary
first amended complaint
partial settlement
press release (9/30/09)
U.S. brief as appellant in 9th circuit
reply brief
- United States v. Nationwide Mutual Insurance (S.D. Ohio)
summary
complaint
consent decree
press release (3/10/97)
- United States v. Nationwide Nevada (D. Nev.)
summary
complaint
consent decree
press release (9/29/08)
- United States v. Nejam (S.D. Miss.)
summary
complaint
consent order
press release (11/18/98)
- United States v. Allen Norman, Nancy Norman, and John Norman (W.D. Mo.)
summary
complaint
consent decree
- United States v. Northern Trust Company (N.D. Ill.)
summary
complaint
consent decree
press release (6/1/95)
- United States v. Dennis Ohnstad, et al. (C.D. Ill.)
summary
complaint
consent order
- United States v. Ojeda (N.D. Ill.)
summary
complaint
consent order
press release (12/13/00)
- United States v. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.)
summary
complaint
settlement agreement
press release (5/19/04)
settlement agreement summary
- United States v. Patel d/b/a Econo Lodge (S.D. Fla.)
summary
complaint
consent order
- United States v. Pearl River Gardens, LLC (S.D.N.Y.)
summary
complaint
press release (3/10/11)
consent decree
press release (6/16/11)
- United States v. Pinewood Associates (D. Nev.)
summary
complaint
consent order
press release (12/29/98)
- United States v. Raimo (N.D. Ill.)
summary
complaint to enforce conciliation agreement
consent decree
- United States v. Byron Richard d/b/a Hylites Lounge (W.D. La.)
summary
complaint
consent decree
- United States v. Regent Court Apartments, LLC and Donna Harrison (E.D. Mich.)
summary
complaint
press release (1/18/08)
consent order
press release (11/13/08)
- United States v. Riba (D. N.H.)
summary
complaint
consent order
United States v. Richardson (N.D. Ohio)
summary
complaint
settlement agreement
- United States v. Richmond 10-72 Ltd. (E.D. Va.)
summary
complaint
consent order
press release (10/15/98)
- United States v. Roddis (E.D. Wis.)
summary
complaint
consent order
- United States v. Rogers, et al. (D. S.D.)
summary
first amended complaint
press release (11/5/08)
consent order
- United States v. Ruth (N.D. Ohio)
summary
complaint
press release (11/1/11)
- United States & Willborn v. Sabbia, et al. (N.D. Ill.)
summary
complaint
press release (9/20/10)
partial consent order with Jeffrey Lowe, the Lowe Group and Prudential Runloff Properties
partial consent order with Daniel and Adrienne Sabbia (7/27/12)
- United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
summary
complaint
press release (9/18/02)
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. Shawmut Mortgage Company (D. Mass.)
summary
complaint
consent decree
- United States v. Sleepy Hollow Estates, Inc. and Jessie Roberts (M.D.N.C.)
summary
complaint
consent decree
press release (3/22/00)
- United States v. Smith (C.D. Ill.)
summary
complaint
consent order
- United States v. Spring Valley Properties, (C.D. Ill.)
summary
complaint
consent order
- United States v. Spyder Web Enterprises LLC (D. N.J.)
summary
complaint
consent decree
press release (12/30/03)
- United States v. S & S Group, Ltd. d/b/a ReMax East-West, et al. (DeJohn) (N.D. Ill.)
summary
complaint
consent decree
press release (2/17/09)
- United States v. St. Bernard Parish (E.D. La.)
summary
complaint
press release (1/31/12)
- United States v. Donald Sterling, et al. (C.D. Cal.)
summary
complaint
press release (8/7/06)
consent order
press release (11/3/09)
- United States v. Stevens (S.D. Ala.)
summary
complaint
Order (Court denies motion to allow State Farm Insurance to intervene)
consent order
press release (11/28/06)
- United States v. Stuber (C.D. Ill.)
summary
complaint
consent order
entered consent order (pdf)
- United States v. Sturdevant, et al. (D. Kan.)
summary
amended complaint
press release (9/18/08)
consent order with CPT II (10/6/09)
consent order with AIMCO (2/24/10)
press release (2/19/10)
order granting default judgment against Stacy Sturdevant (5/13/10)
- United States v. Summerhill Place, LLC et al. (W.D. Wa.)
summary
complaint
press release (7/16/10)
consent decree
press release (3/8/11)
- United States v. SunTrust Mortgage, Inc. (E.D. Va.)
summary
complaint
consent order
press release (5/31/12)
comunicado de prensa (31/5/12)
statement of the Assistant Attorney General (5/31/12)
- United States v. TK Properties, LLC, et al. (D. S.D.)
summary
complaint
press release (10/16/09)
partial consent decree
press release (12/20/10)
order granting civil penalties and injunctive relief against defendants Anderson and Wagner
press release (3/10/11)
- United States v. Town of Maiden, et al. (W.D.N.C.)
summary
complaint
consent order
- 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. Triple H. Realty, et al. (D. N.J.)
summary
complaint
press release (9/29/06)
consent order
press release (4/30/09)
- United States v. Urban Rental Co., et al. (C.D. Ill.)
summary
complaint
consent order
- United States v. Urbana Mobile Home Park (S.D. Ohio)
summary
complaint
consent decree
- United States, NFHA & LIHS v. Uvaydov (E.D.N.Y.)
summary
complaint
press release
settlement agreement and order
- United States v. The Valley Club of Huntingdon Valley (E.D. Pa.)
summary
complaint
press release (1/13/10)
stipluation and settlement
press release (8/16/12)
- United States v. Vernon (D. N.M.)
summary
complaint
consent order
press release (8/18/99)
- United States v. Daniel Waisbord, et al. (E.D. Pa.)
summary
complaint
press release (7/31/06)
consent decree
- United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
summary
complaint
consent decree
- United States v. Wallace III, et al. (S.D. Miss.)
summary
complaint
consent decree
press release (5/23/02)
- United States v. Wayne County Housing Authority (S.D. Ill.)
summary
complaint
press release (2/23/09)
consent order
- United States v. Webb, et al. (E.D. Ark.)
summary
complaint
consent decree
press release (9/27/01)
United States v. Wells Fargo Bank, NA (D.D.C.)
summary
complaint
memorandum opinion and order
consent decree
press release (7/12/12)
comunicado de prensa (12/7/12)
- United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
summary
complaint
consent order
press release (7/31/00)
- United States ex rel. ADC v. Westchester County, New York (S.D.N.Y.)
summary
complaint
Stipulation and Order of Settlement and Dismissal
Stipulation and Order of Settlement of Relator's Share and Release
Press Release (8/10/09)
- United States v. Wheeling Housing Authority (N.D. W. Va.)
summary
complaint
consent order
order
- United States v. Willis (E.D. Va.)
summary
complaint
final consent order
- United States v. Wingo, et al. (C.D. Cal.)
summary
12/15/00 brief
12/29/00 brief
first amended complaint
consent order
press release (8/1/02)
- United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary
complaint
consent order
press release (7/31/00)
- United States v. Albert Zadow (in his " official capacity" as Marshall of the Village of Vinita Terrace)
and the Village of Vinita Terrace, Missouri (E.D. Mo.)
summary
complaint
settlement agreement
Discrimination Based Upon National Origin
- Hand in Hand/Mano en Mano, Inc. v. Town of Milbridge Maine, et al. (D. Me.)
summary
amicus brief
- 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
- United States v. Countrywide Financial Corporation, et al. (C.D. Cal.)
summary
complaint overview
complaint
consent order
press release (12/21/11)
comunicado de prensa (21/12/11)
settlement administrator selection notice (5/14/12)
Aviso de selección del administrador del acuerdo conciliatorio (14/05/12)
- 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)
- F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
summary
settlement agreement
- United States v. Fleet Mortgage Company (E.D.N.Y.)
summary
complaint
answer
settlement agreement
press release (5/7/96)
- United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.)
summary
complaint
press release (4/2/12)
memorandum in opposition to defendant's motion to dismiss (6/29/12)
consent order
press release (8/28/12)
- United States v. Harlan (D. Idaho)
summary
amended complaint
consent order
- United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
summary
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. Jensen, et al. (D. Minn.)
summary
complaint
- 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. Luther Burbank Savings (C.D. Cal.)
summary
complaint
proposed consent decree
press release (9/12/12)
- United States v. Nara Bank and Union Auto Sales, et al. (C.D. Cal.)
summary
first amended complaint
partial settlement
press release (9/30/09)
U.S. brief as appellant in 9th circuit
reply brief
- United States v. Nationwide Nevada (D. Nev.)
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. Pasco County Fair Association (M.D. Fla.)
summary
complaint
consent decree
press release (7/15/10)
- 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 v. Riba (D. N.H.)
summary
complaint
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. Conn.)
summary
complaint
consent decree
- United States v. Anibal and Janet Silva (W.D. Tex.)
summary
complaint
findings of fact
final judgment
- 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)
consent order
press release (11/3/09)
- United States v. Summerhill Place, LLC et al. (W.D. Wash.)
summary
complaint
press release (7/16/10)
consent decree
press release (3/8/11)
- United States v. Sunburst Mobile Home Village, et al. (D. N.M.)
summary
complaint
consent order
press release (11/5/02)
- United States v. SunTrust Mortgage, Inc. (E.D. Va.)
summary
complaint
proposed consent order
press release (5/31/12)
comunicado de prensa (31/5/12)
statement of the Assistant Attorney General (5/31/12)
- 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.)
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.)
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. Wells Fargo Bank, NA (D.D.C.)
summary
complaint
memorandum opinion and order
consent decree
press release (7/12/12)
comunicado de prensa (12/7/12)
- United States v. Williams (E.D. Wash.)
summary
complaint
settlement agreement
- United States v. Willis (E.D. Va.)
summary
complaint
final consent order
- United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary
complaint
consent order
press release (7/31/00)
Discrimination Based Upon Religion
- Bloch v. Frischholz (7th Cir.)
summary
amicus brief
7th circuit court of appeals decision (11/13/09)
- United States & Bitton v. Peter Altmayer (N.D. Ill.)
summary
complaint
order denying motion for dismissal
second memorandum order
consent order
pdf version
- F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
summary
settlement agreement
- United States v. GuideOne Mutual Ins. Co., et al.(W.D. Ky.)
summary
complaint
consent decree
press release (9/18/09)
- United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
summary
complaint
consent decree
- United States v. Lucky Joy Restaurant, Inc., and Xiao Rong Wu (in his personal capacity) (E.D.N.Y.)
summary
complaint
consent judgment (entered 8/19/10)
consent judgment - Chinese (entered 8/19/10)
press release (8/12/10)
- United States v. Metro. Gov. of Nashville (M.D. Tenn.)
summary
complaint
consent decree
press release (1/29/09)
- United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
summary
complaint
press release (9/18/02)
consent decree
- United States v. Town of Colorado City (D. Ariz.)
summary
complaint
press release (6/21/12)
- United States v. Triple H. Realty, et al. (D. N.J.)
summary
complaint
press release (9/29/06)
consent order
press release (4/30/09)
Discrimination Based Upon Sex
- Joann Reed et al., v. Penasquitos Casablanca Owner's Association (9th Cir.)
summary
first amicus brief
second amicus brief
- United States v. Bailey (S.D. Ohio)
summary
complaint
press release (1/31/11)
consent judgment
press release (7/18/12)
- United States v. Ballis (D. Or.)
summary
complaint
consent order
- United States v. Barnason, et al. (S.D.N.Y.)
summary
complaint
press release (4/21/10)
consent decree
press release (5/8/12)
- United States v. Ronald J. Bathrick (D. Minn.)
summary
complaint
consent order
press release (8/13/07)
- United States v. David Beaudet (D. Minn.)
summary
complaint
consent decree
press release (12/2/04)
- United States v. William E. Brewer and Lena P. Brewer (E.D. Tenn.)
summary
complaint
consent order
press release (4/11/07)
- United States v. Harold W. Calvert, et al. (W.D. Mo.)
summary
complaint
press release (8/8/06)
consent decree
press release (4/8/08)
- United States v. Claiborne (E.D. Cal.)
summary
complaint
consent order
press release (4/21/04)
- United States v. Crawford (N.D. Ohio)
summary
complaint
press release (3/30/98)
press release (10/26/99)
- United States v. Delta Funding Corporation (E.D.N.Y.)
summary
complaint
settlement agreement
press release (3/30/00)
- United States v. Dovenberg Investments (W.D. Wis.)
summary
complaint
consent decree
- United States v. Farro (D. N.J.)
summary
complaint
consent order
United States v. First National Bank of Pontotoc (N.D. Miss.)
summary
press release (4/27/06)
amended complaint
consent decree
press release (11/6/07)
- United States v. Thomas J. Fischer and Dawn Fischer (D. Minn.)
summary
complaint
consent order
press release (10/18/07)
- United States v. Gumbaytay, et al. (M.D. Ala.)
summary
third amended complaint (4/26/10)
press release (7/17/08)
partial consent decree with Lori Williams and Todd Chamelin
partial consent decree with Woody Franklin Sr.
partial consent decree with Terrill Jorgensen
partial consent decree with Jewel Manahan
partial consent decree with Guest Property Sales LLC
partial consent decree with James and Barbara Clark
partial consent decree with Abraham Campbell
final judgment
- United States v. Hall, et al. (D. Idaho)
summary
complaint
- United States v. Harris, et al. (E.D. Mo.)
summary
second amended complaint
press release (11/12/09)
consent decree
press release (11/21/11)
- United States v. Hurt (E.D. Ark.)
summary
complaint
press release (3/13/09)
judgment for defendants
Court of Appeals decision (8th Cir.) (4/12/12)
- United States v. Ersil F. James (W.D. Mo.)
summary
complaint
consent decree
press release (3/20/08)
- United States v. Kleinpeter (S.D. Miss.)
summary
complaint
consent decree
- United States v. John Koch (D. Neb.)
summary
complaint (PDF 62KB)
verdict form
order denying motion for new trial or additional compensation for victims
order for civil penalty and injunctive relief
- United States v. Krueger (E.D. Wis.)
summary
complaint
consent decree
- United States v. L.T. Jackson (S.D. Miss.)
summary
amended complaint
press release (8/9/99)
press release (3/28/02)
final judgment
opinion and order
- United States v. Loki Properties (D. Minn.)
summary
complaint
press release (6/25/10)
consent decree
- United States v. Long Beach Mortgage Company (C.D. Cal.)
summary
complaint
settlement agreement
press release (9/5/96)
- United States v. Lowrey Hotel and Café (W.D. Wis.)
summary
complaint
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. Maldonado d/b/a Midway Mobile Home Park (D. Kan.)
summary
complaint
press release (2/13/02)
consent decree
press release (1/29/03)
- United States v. Aristo Martin (M.D. Pa.)
petition to enforce subpoena of the Department of Housing and Urban Development (HUD)
order granting petition to enforce subpoena
- United States v. Mills d/b/a Chestnut Properties, et al. (D. N.H.)
summary
complaint
consent decree
- United States v. Mitchell (S.D. Ohio)
summary
amended complaint
press release (2/26/07)
consent decree
press release (9/4/08)
- United States v. Mortgage Guaranty Insurance Corp. (MGIC), et al. (W.D. Pa.)
summary
complaint
press release (7/5/11)
consent order
press release (4/30/12)
- United States v. Morgan et al. (S.D. Ga.)
summary
complaint
press release (9/8/08)
consent decree
press release (6/23/10)
- United States v. Nedialkov (N.D. Ill.)
summary
complaint
consent decree
- United States v. Nieman, et al. (N.D. Iowa)
summary
complaint
press release (11/10/10)
consent order
press release (9/21/11)
- United States v. Allen Norman, Nancy Norman, and John Norman (W.D. Mo.)
summary
complaint
consent decree
- United States v. Peterson, et al. (E.D. Mich.)
summary
first amended complaint
press release (1/29/09)
judgment for plaintiff (8/6/10)
press release (8/6/10)
order granting civil penalties and injunctive relief
press release (3/4/11)
- United States v. Prestonwood Properties (N.D. Tex.)
summary
complaint
consent order
- United States v. Raimo (N.D. Ill.)
summary
complaint to enforce conciliation agreement
consent decree
- United States v. Roddis (E.D. Wis.)
summary
complaint
consent order
- United States, et al. v. Janice Schaberg (D. Mont.)
summary
complaint
consolidated consent order
- Hawecker et al. v. Sorensen (E.D. Cal.)
summary
complaint
press release (3/25/11)
consent decree
press release (9/11/12)
- United States v. Bobby Veal and Jewel Veal (W.D. Mo.)
summary
complaint
press release (7/30/02)
jury verdict - judgment
press release (5/13/04)
U.S. brief in opposition to defendants' motion for new trial
order denying Defendants' motion
U.S. brief in opposition to Defendants' motion for relief on damages (3/14/05)
Order denying Defendant's motion for dismissal (html) (pdf version)
- United States v. Willis (E.D. Va.)
summary
complaint
- United States v. Wingo, et al. (C.D. Cal.)
summary
12/15/00 brief
12/29/00 brief
first amended complaint
consent order
press release (8/1/02)
- United States v. Wones, et al. (D. Minn.)
summary
complaint
consent decree
press release (9/6/06)
- Veles v. Lindow (9th Cir.)
appellate brief
Discrimination Based Upon Familial Status
- 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 - familial status
- Hand in Hand/Mano en Mano, Inc. v. Town of Milbridge Maine, et al. (D. Me.)
summary
amicus brief
- United States v. Adams (W.D. Ark.)
summary
complaint
consent order
press release (10/1/07)
- United States v. Altman (D. S.C.)
summary
complaint
press release
consent order
press release (8/14/12)
- 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.)
summary
complaint
consent order
press release (10/22/10)
- United States v. Larry Barone, et al. (D. Wyo.)
summary
complaint
consent order
- United States v. Bedford (D. Mont.)
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. Breckenridge Plaza, et al. (E.D. Pa.)
summary
complaint
consent order
- United States v. Brosh (S.D. Ill.)
summary
complaint
bench trial decision (PDF version 578KB)
press release (12/1/03)
- United States v. Brown (E.D. Mich.)
summary
complaint
stipluated notice of dismissal and settlement agreement
order of dismissal
- 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.)
summary
petition to enforce HUD subpoena
exhibits 1-5
order of dismissal
- 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. City of Santa Rosa (N.D. Cal.)
summary
complaint
press release (11/22/11)
proposed consent order
entered consent order
press release (7/27/12)
- United States v. Dovenberg Investments (W.D. Wis.)
summary
complaint
consent decree
- 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.)
summary
amended complaint
press release (4/27/06)
memo in support of granting summary judgment
order granting partial summary judgment
consent decree
- United States v. Fountain View Apartments, Inc., et al. (M.D. Fla.)
summary
first amended complaint
press release (6/4/08)
order granting partial summary judgment 12/22/09
consent decree
press release (3/1/10)
- United States v. Gardner (D. Idaho)
summary
complaint
consent order
- United States v. Georgian Manor, et al. (N.D. Ga.)
summary
complaint
press release (9/8/09)
partial consent order
partial consent order
press release (11/10/10)
partial consent decree (1/3/11)
- United States & FHCO v. Hadlock (D. Or.)
summary
complaint
order granting partial summary judgment
consent decree
- 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.)
summary
complaint
press release (6/23/08)
order for summary judgment
consent order
press release (3/18/10)
- United States v. Kaemmerer (S.D. Ill.)
summary
complaint
consent order
- United States v. Krause, et al. (W.D. Wash.)
summary
complaint
consent order
press release (10/21/10)
- United States v. Landings Real Estate Group, et al. (D. Conn.)
summary
complaint
- United States v. The Latvian Tower Condominium Association, Inc. (D. Neb.)
summary
complaint
press release (10/29/08)
consent order
press release (2/16/10)
- United States v. Lee Enterprises, Inc. & Lee Publications, Inc., d/b/a Elko Daily Free Press (D. Nev.)
summary
complaint
consent decree
press release (11/9/10)
- United States v. Kenneth E. Lyon, et al. (D. Idaho)
summary
complaint
consent decree
- United States v. Marti (D. R.I.)
summary
complaint
consent order
- 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. McCoy (E.D. Wis.)
summary
amended 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. Mercker (S.D. Miss.)
summary
complaint
consent order
- United States v. Milton (D. Idaho)
summary
complaint
consent decree
- United States v. Kelvin Moldenhauer, et al. (D. N.D.)
summary
complaint
consent order
- United States v. Mortgage Guaranty Insurance Corp. (MGIC), et al. (W.D. Pa.)
summary
complaint
press release (7/5/11)
consent order
press release (4/30/12)
- United States v. Olmstead (D. Conn.)
summary
complaint
notice of dismissal
- United States v. Pecan Terrace Apartments (W.D. La.)
summary
complaint
consent decree
press release (9/30/08)
- United States v. Penny Pincher, Inc., et al. (S.D. Miss.)
summary
first amended complaint
press release (12/17/10)
partial consent decree with Penny Pincher
press release (8/30/11)
partial consent decree with Deanna Lynn Cooley and Michael Law
- 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
first amended 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. PrimeLending (N.D. Tex.)
summary
complaint
consent order
press release (12/8/10)
- United States v. Queens Point Manor, et al. (D. N.M.)
summary
complaint
consent order
- United States v. Realty One, et al. (D. Nev.)
summary
complaint
consent order
- United States v. Rogers et al. (D. S.D.)
summary
first amended complaint
press release (11/5/08)
consent order
- United States v. Ruth (N.D. Ohio)
summary
complaint
press release (11/1/11)
- 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)
consent order
press release (11/3/09)
- United States v. Stevens and Anstine d/b/a Knollwood Partners (E.D. Pa.)
summary
complaint
consent decree
- United States v. Stonecleave Village Ass’n, Inc. (D. Mass.)
summary
complaint
consent order
press release (11/23/10)
- United States v. Summerhill Place, LLC et al. (W.D. Wash.)
summary
complaint
press release (7/16/10)
consent decree
press release (3/8/11)
- United States v. Alan J. Tabin (D. Mass.)
complaint
consent decree
- United States v. Tel-Clinton Trailer Courts, Inc. (E.D. Mich.)
summary
complaint
press release (7/5/11)
consent order
notice to potential victims
- United States v. Testa Family Enterprises Ltd., LLC (N.D. Ohio)
summary
complaint
press release (10/13/10)
consent decree
press release (6/8/11)
- United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
summary
complaint
revised consent decree
- United States v. Tristaino (E.D.N.Y.)
summary
complaint
settlement agreement
- 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
consent decree
press release (9/22/09)
- 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. Willis (E.D. Va.)
summary
complaint
- United States v. Workman Family Trust (N.D. Cal.)
summary
complaint
consent decree
- United States v. Robert Yanofsky, d/b/a South Bank Apartments (S.D. Fla.)
summary
complaint
press release
(1/20/03)
consent order
Discrimination Based Upon Disability
- 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.)
summary
amicus brief
opinion denying motion to dismiss
order denying motion to dismiss
- Equal Rights Center v. Post Properties (D.D.C.)
summary
motion for leave to file
amicus brief (2/20/09)
brief for the United States as amicus curiae supporting plaintiff-appellant and reversal (7/13/10)
opinion (3/8/11)
Fair Housing of the Dakotas v. Goldmark Property Management Co. (D. N.D.)
summary
brief for the United States as amicus curie (11/2/10)
memorandum and opinion on defendant's motion for summary judgment (3/30/11)
- Fair Housing Resources Center v. DJM's 4 Reasons LTD, et al. (N.D. Ohio)
brief for the United States as amicus curie (2/26/10)
brief for the United States as amicus curiae in support of plaintiff-appellant urging reversal (7/15/10)
- 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.D. 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
- Nelson v. HUD (9th Cir.)
brief as respondent (October 25, 2006)
- Reading Housing Authority
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 and United States 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. 4 Anchorage Lane Owners, Inc. (E.D.N.Y.)
summary
complaint
stipulation of settlement and order
- United States v. 475 Ninth Avenue Associates, LLC, et al. (S.D.N.Y.)
summary
complaint
consent decree
press release (5/30/12)
notice to potential aggrieved persons - deadline November 30, 2014
- United States v. 75 Main Ave. Owners Corp. (E.D.N.Y.)
summary
complaint
Settlement Agreement and Order
- United States v. ADI Management, Inc. et al. (E.D.N.Y.)
summary
complaint
consent decree
- Aero Owners, Inc. (E.D.N.Y.)
complaint
consent order
- United States v. Alaska Housing Finance Corp. (D. Alaska)
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.)
summary
complaint
press release (5/6/09)
notice of motion to dismiss
U.S. brief for motion to dismiss HUD claim
consent decree
press release (2/22/10)
- 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
order granting preliminary injunction (6/30/09)
agreed order of dismissal with prejudice
- 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.)
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.)
summary
complaint
consent decree
- United States v. Bray (C.D. Ill.)
summary
complaint
consent order
- United States v. Bryan (S.D. Miss.)
summary
complaint
press release (5/19/11)
- United States v. Bryan Construction Company, Inc. (W.D. Tenn.)
summary
complaint
consent order
notice to potential victims
press release (11/6/09)
- 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 Columbus, Indiana (S.D. Ind.)
summary
complaint
press release (9/30/09)
consent decree
press release (6/15/10)
- 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. The City of New Orleans (E.D. La.)
summary
complaint
- 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
consent decree
press release (9/17/10)
- 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. Cogan, et al. (W.D. Ky.)
summary
complaint
press release (8/10/10)
consent decree
press release (12/6/11)
- 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
consent decree
press release (10/19/10)
- United States v. Dalton Township, Michigan (W.D. Mich.)
summary
complaint
press release (7/28/10)
consent decree
press release (2/10/11)
- United States v. DeAngeli (D. Nev.)
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
settlement agreement
- United States v. DKCD, Inc. d/b/a Renaissance Development, et al. (W.D. Ky.)
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. Lanzce Douglass, et al. (E.D. Wash.)
summary
complaint
consent decree
exhibit 1
press release (5/20/09)
- 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. Enclave Development, L.L.C., et al. (E.D. Mich.)
summary
complaint
consent order
notice to potential victims - deadline March 21, 2012
- 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.)
summary
complaint
press release (5/6/09)
partial consent order with Equity Homes Inc
second partial consent order with Equity Homes Inc., BBR LLC, and Martin McGee
press release (10/27/11)
- 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.)
summary
complaint
press release (5/1/09)
consent order
press release (7/6/10)
- 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. Fox Point at Redstone Ass'n, Inc. (D. Utah)
summary
complaint
consent decree
press release (2/27/12)
- 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
amended complaint
partial consent order with Genesis Designer Homes Inc.
partial consent order with Malphrus Construction Co Inc.
partial consent order with Genesis Real Estate Group LLC
partial consent order with Thomas & Hutton Engineering Co.
- United States v. Grand Canyon Enterprises, et al. (D. Nev.)
summary
complaint
consent order
- United States v. Guntharp (D. N.M.)
summary
complaint
consent order
- 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.)
summary
complaint
order on motion to dismiss (3/4/09)
order denying in part and granting in part motion to dismiss (5/22/09)
order granting defendant's motion for summary judgment (4/19/10)
brief for the United States as appellant (8/9/10)
11th circuit opinion and order (3/22/11)
consent decree
- United States v. Homestead Bldg and Dev., Inc. (D. N.H.)
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.)
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 States v. JPI Construction, LP, et al. (N.D. Tex.)
summary
complaint
press release (3/4/09)
consent order
press release (6/25/12)
- 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. Larkspur LLC, et al. (S.D.N.Y.)
summary
complaint
(filed)
partial consent decree with developer
partial consent decree with architect
- United States v. L & M 93rd Street LLC. et al. (Melar) (S.D.N.Y.)
summary
complaint
partial consent decree with defendant L & M 93rd Street LLC
partial consent decree with defendant Costis Kondylis
press release (7/25/11)
- 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.)
summary
complaint
consent decree
amended stipluated order of consent
- United States v. Lund (D. Minn.)
summary
complaint
consent decree
- 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. Magee (S.D. Miss.)
summary
complaint
press release (11/17/11)
- 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. Millikin Univ. (C.D. Ill.)
summary
complaint
consent decree
- United States v. Mississippi Regional Hous. Auth. VIII (S.D. Miss.)
summary
complaint
consent decree
- United States v. Montagne Development, Inc. (D. Or.)
summary
complaint
press release (9/30/11)
- 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.)
summary
amended complaint
press release (9/29/08)
consent order
notice to potential victims
press release (2/24/10)
supplemental consent order (12/15/11)
- United States v. NPI, et al. (E.D. Pa.)
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. Philadelphian Owner's Association (E.D. Pa.)
summary
complaint
proposed consent order
press release (9/28/12)
- United States v. Polk County, Florida (M.D. Fla.)
summary
complaint
consent decree
order entering consent decree
press release (10/25/10)
- 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. Portzen Construction Inc., et al. (S.D. Iowa)
summary
complaint
consent order
notice to potential victims
press release (1/28/10)
- United States v. Post Properties (D.D.C.)
summary
Complaint
press release (9/24/10)
- United States v. Pulte Home Corporation
summary
settlement agreement
modification agreement
- United States, et al. v. Price, et al. (W.D. Wash.)
summary
complaint
pdf version
consent decree
press release (8/4/09)
- 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.)
summary
complaint
press release (11/7/08)
consent decree
press release (8/13/09)
- 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 & Intermountain Fair Housing Council v. Riverwalk Condominiums, LLC (D. Idaho)
summary
complaint
press release (8/26/09)
consent decree
press release (2/17/11)
- 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.)
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.)
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. ("Shanrie II") (S.D. Ill.)
summary
complaint
summary judgment
order for remedial relief
- United States v. Sharlands Terrace LLC, et al. (D. Nev.)
summary
complaint
partial consent decree
- United States v. Space Hunters Inc. and John McDermott
(S.D.N.Y.)
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. Idaho)
summary
complaint (pdf)
consent decree
- United States v. Strieter, et al. (C.D. Ill.)
summary
complaint
consent decree
- United States v. Sturdevant, et al. (D. Kan.)
summary
amended complaint
press release (9/18/08)
consent order with CPT II (10/6/09)
consent order with AIMCO (2/24/10)
press release (2/19/10)
order granting default judgment against Stacy Sturdevant (5/13/10)
- United States v. Summerland Heights GP, L.L.C., et al. (E.D. Va.)
summary
complaint
consent decree
press release (7/31/09)
- United States v. Summerland Heights III, L.P, et al. (E.D. Va.)
summary
complaint
consent decree
press release (1/16/09)
- United States v. Sunrise Villas LLC (E.D.N.Y.)
summary
complaint
settlement agreement and order
- United States v. Taigen & Sons, Inc., et al. (D. Idaho)
summary
complaint
order-retrofit (1/25/06)
consent order
- United States v. Talgar General Partnership (D. N.H.)
summary
complaint
- 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 and Oxford House, Inc. v. Town of Garner, North Carolina, and the Town of Garner Board of Adjustment (E.D.N.C.)
summary
complaint
press release
consent decree
press release (1/19/11)
- 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. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
summary
complaint
consent decree
- United States v. Town of St. John, Indiana (N.D. Ind.)
summary
complaint
consent decree
press release (9/21/07)
press release (3/17/09)
- United States v. Townsend House Corp. (S.D.N.Y.)
summary
complaint
stipulation and order of 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. Univ. of Nebraska (D. Neb.)
summary
complaint
press release (11/23/11)
- 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.)
summary
complaint
order granting motion to intervene
press release (10/31/08)
consent decree
- 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 & Stadtlander v. Warren Properties, Inc. (S.D. Ala.)
summary
first amended complaint
consent decree
press release (12/27/10)
- United States v. West Creek, L.L.C., et al. (D. Del.)
summary
complaint
consent order
press release (11/18/04)
- United States v. WHPC, et al. (E.D. Wis.)
summary
complaint
consent order
- 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. Woodbury Gardens Redevelopment Co. Owners Corp. (E.D.N.Y.)
summary
complaint
press release (2/14/12)
- 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
Fair Lending Enforcement
- Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.)
summary
amicus brief
- Clyde Hargraves v. Capitol City Mortgage Corp. (D.D.C.)
summary
amicus brief
- United States v. AIG Federal Savings Bank and Wilmington Finance, Inc. (D. Del.)
summary
complaint
consent order
press release (3/4/10)
- United States v. Albank (N.D.N.Y.)
summary
complaint
consent decree
- 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. Bank of America N.A. (W.D.N.C. 2012)
summary
complaint
proposed consent decree
press release (9/13/12)
- United States v. Bank United d/b/a Commonwealth United Mortgage (W.D.N.Y. 1999)
summary
complaint
consent decree
- United States v. Blackpipe State Bank (D. S.D.)
summary
amended complaint
consent decree
- United States v. Centier Bank (N.D. Ind.)
summary
complaint
consent order
press release(10/13/06)
United States v. C & F Corporation (E.D. Va.)
summary
complaint
consent order
press release (9/30/11)
- United States v. Chevy Chase Bank (D.D.C.)
summary
complaint
consent decree
- United States v. Citizens Republic Bancorp, Inc. and Citizens Bank (E.D. Mich.)
summary
complaint
settlement agreement
press release (5/5/11)
- United States v. Compass Bank (N.D. Ala.)
summary
complaint
consent order
press release (1/12/07)
- United States v. Countrywide Financial Corporation, et al. (C.D. Cal.)
summary
complaint overview
complaint
consent order
press release (12/21/11)
comunicado de prensa (21/12/11)
settlement administrator selection notice (5/14/12)
Aviso de selección del administrador del acuerdo conciliatorio (14/05/12)
- United States v. Decatur Federal Savings & Loan (N.D. Ga.)
summary
complaint
consent decree
- United States v. Delta Funding Corporation (E.D.N.Y.)
summary
complaint
settlement agreement
press release (3/30/00)
- United States v. Deposit Guaranty National Bank (N.D. Miss.)
summary
complaint
settlement
- 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 Lowndes Bank (M.D. Ala.)
summary
complaint
consent order
press release (9/29/08)
- 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. First National Bank of Pontotoc (N.D. Miss.)
summary amended complaint
press release (4/27/06)
consent decree
press release (11/6/07)
- United States v. First National Bank of Vicksburg (S.D. Miss.)
summary
complaint
consent decree
- United States v. First United Security Bank (S.D. Ala.)
summary
complaint
agreed order and resolution
press release (9/30/09)
- United States v. Fleet Mortgage Company (E.D.N.Y.)
summary
complaint
answer
settlement agreement
press release (5/7/96)>
- United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.)
summary
complaint
press release (4/2/12)
memorandum in opposition to defendant's motion to dismiss (6/29/12)
consent order
press release (8/28/12)
- United States v. Huntington Mortgage Company (N.D. Ohio)
summary
complaint
settlement agreement
press release (10/18/95)
- United States v. Long Beach Mortgage Company (C.D. Cal.)
summary
complaint
settlement agreement
press release (9/5/96)
- United States v. Luther Burbank Savings (C.D. Cal.)
summary
complaint
proposed consent decree
press release (9/12/12)
- United States v. Mid America Bank, fsb (N.D. Ill.)
summary
complaint
consent order
press release (12/30/02)
- United States v. Midwest BankCentre (E.D. Mo.)
summary
complaint
agreed order
press release (6/16/11)
- United States v. Mortgage Guaranty Insurance Corp. (MGIC), et al. (W.D. Pa.)
summary
complaint
press release (7/5/11)
consent order
press release (4/30/12)
- United States v. Nara Bank and Union Auto Sales, et al. (C.D. Cal.)
summary
first amended complaint
partial settlement
press release (9/30/09)
U.S. brief as appellant in 9th circuit
reply brief
- United States v. Nationwide Nevada (D. Nev.)
summary
complaint
consent decree
press release (9/29/08)
- United States v. Nixon State Bank (W.D. Tex.)
summary
complaint
consent order
press release (6/17/11)
press release - en español (6/17/11)
- United States v. Northern Trust Company (N.D. Ill.)
summary
complaint
consent decree
press release (6/1/95)
- United States v. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.)
summary
complaint
settlement agreement
press release (5/19/04)
settlement agreement summary
- United States v. Pacifico Ford, Inc.
summary
complaint
consent decree
press release (8/21/2007)
- United States v. PrimeLending (N.D. Tex.)
summary
complaint
consent order
press release (12/8/10)
- 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. Springfield Ford, Inc.
summary
complaint
consent decree
press release (8/21/2007)
- United States v. SunTrust Mortgage, Inc. (E.D. Va.)
summary
complaint
proposed consent order
press release (5/31/12)
comunicado de prensa (31/5/12)
statement of the Assistant Attorney General (5/31/12)
United States v. Wells Fargo Bank, NA (D.D.C.)
summary
complaint
memorandum opinion and order
consent decree
press release (7/12/12)
comunicado de prensa (12/7/12)
- USAA Federal Savings Bank v. Pennsylvania Human Relations Commission (E.D. Pa.)
summary
statement of interest
memorandum opinion
Cases Developed Through Testing Program
- United States v. Adams (W.D. Ark.)
summary
complaint
consent order
press release (10/1/2007)
- United States v. Altman (D. S.C.)
summary
complaint
press release
consent order
press release (8/14/12)
- United States v. The Bigelow Group, Inc. (N.D. Ill.)
summary
complaint
consent decree
- United States v. Biswas, et al. (M.D. Ala.)
summary
complaint
Press Release (4/21/09)
consent decree
press release (2/3/11)
- 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. Burgundy Gardens LLC (S.D.N.Y.)
summary
complaint
press release (12/6/10)
 
consent decree
 
press release (4/18/12)
- 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. C.F. Enterprises (S.D. Fla.)
summary
first amended complaint
press release (8/13/08)
consent decree
press release (8/27/09)
- 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
order granting plaintiff's default judgment
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, et al. v. Flanagan (N.D. Ill.)
summary
complaint
press release (11/23/09)
consent order
press release (1/19/11)
- United States v. Fountainbleau Apartments L.P. (E.D. Tenn.)
summary
amended complaint
memo in support of granting summary judgment
order granting partial summary judgment
consent decree
- 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. Krause, et al. (W.D. Wash.)
summary
complaint
consent order
press release 10/21/10
- 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.)
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.)
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.)
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)
School and Housing Opportunities Initiative
- United States v. Tunica County School District (N.D. Miss.)
summary consent decree
- United States v. Yonkers (S.D.N.Y.)
settlement agreement (pdf)
press release (5/1/07)
Public Accommodations Cases
- 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.)
summary
complaint(pdf)
consent order(pdf)
press release (5/3/04)
summary of consent order
Agreed Order Regarding Complaint Process
- United States v. Barry Davis and Anchor Inn, LLC, d/b/a 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. Lucky Joy Restaurant, Inc., and Xiao Rong Wu (in his personal capacity) (E.D.N.Y.)
summary
complaint
consent judgment (entered 8/19/10)
consent judgment - Chinese (entered 8/19/10)
Press Release (8/12/10)
- United States v. Pasco County Fair Association (M.D. Fla.)
summary
complaint
consent decree
press release (7/15/10)
- 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. The Valley Club of Huntingdon Valley (E.D. Pa.)
summary
complaint
press release (1/13/10)
stipluation and settlement
press release (8/16/12)
- United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
summary
complaint
consent order
Religious Land Use Cases
- Albanian Associated Fund, Inc. v. Township of Wayne (D. N.J.)
summary
united states' amicus brief in opposition to defendants' motion for summary judgment
- Congregation Etz Chaim v. City of Los Angeles (C.D. Cal.)
summary
statement of interest
order
statement of interest on summary judgment (4/28/11)
order on summary judgment (7/11/11)
- Estes, et al. v. Rutherford County Regional Planning Commission, et al. (Chancery Court for Rutherford County, Tennessee)
summary
amicus brief
press release (10/18/10)
- O Centro Espirita Beneficente Uniao do Vegetal (UDV-USA), et al. v. Board of County Commissioners of Santa Fe County (D. N.M.)
summary
statement of interest (5/25/12)
- Opulent Life Church v. City of Holly Springs (5th Circuit)
summary
appellate amicus brief
- United States v. City of Hollywood, Fl. (S.D. Fla.)
summary
complaint
order denying defendant's motion for summary judgment
press release (7/5/06)
consent order
dismissal order with prejudice
United States v. City of Lilburn (N.D. Ga.)
summary
complaint
consent order
press release (8/26/11)
- United States v. City of Walnut, California (C.D. Cal.)
summary
complaint
press release (9/13/10)
agreed order
press release (8/3/11)
- United States v. City of Waukegan, Ill. (N.D. Ill.)
summary
complaint
consent order
press release (2/19/08)
- United States v. County of Henrico, Virginia (E.D. Va.)
summary
complaint
consent order
press release (9/6/11)
- United States v. Metro. Gov. of Nashville (M.D. Tenn.)
summary
complaint
consent decree
press release (1/29/09)
- United States v. Maui County (D. Haw.)
summary
complaint
plaintiff's brief in opposition to motion to dismiss
order denying defendant's motion to dismiss
order (pdf version 384KB)
press release (1/5/04)
press release (12/22/04)
- United States v. Rutherford County, Tennessee (M.D. Tenn.)
summary
complaint
motion for temporary restraining order
memorandum in support of motion for temporary restraining order
proposed order
press release (7/18/12)
temporary restraining order
- United States v. Village of Airmont, et al. (S.D.N.Y.)
summary
complaint
court order denying motion to dismiss
consent decree
- United States v. Village of Suffern (S.D.N.Y.)
summary
complaint
press release (9/26/06)
opinion denying the village’s motion to dismiss and motion for summary judgment and the united states’ motion for summary judgment (6/25/09)
consent decree
press release (6/17/10)
Servicemembers Civil Relief Act Cases
- Andre Gordon v. Pete’s Auto Service of Denbigh, Inc. (4th Cir.)
summary
brief for the United States as amicus curiae in support of plaintiff-appellant urging reversal (4/6/10)
supplemental brief for the United States as amicus curiae in support of plaintiff-appellant urging reversal (11/29/10)
opinion - reversed and remanded (2/14/11)
- Bank of America Corporation
summary
memorandum of agreement
press release (5/26/11)
SCRA questions and answers
- Homecomings Financial LLC
summary
resolution letter
press release (12/15/08)
- United States v. Akhavan (E.D. Va.)
summary
complaint
consent order
press release (9/24/09)
- United States v. BAC Home Loan Servicing, LP f/k/a Countrywide Home Loans Servicing, LP (C.D. Cal.)
summary
complaint
consent order
press release (5/21/11)
SCRA questions and answers
press release (11/10/11)
United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary
complaint
consent judgment with Bank of America Corp.
exhibits
- United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary
complaint
consent judgment with Citibank, NA
exhibits
- United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary
complaint
consent judgment with JPMorgan Chase & Co.
exhibits
- United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary
complaint
consent judgment with Ally Financial, Inc.
exhibits
- United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary
complaint
consent judgment with Wells Fargo & Co.
exhibits
- United States v. B.C. Enterprises, Inc. ("Aristocrat") (E.D. Va.)
summary
press release (12/10/08)
amended complaint (11/2/09)
order denying motion to dismiss (6/24/09)
order on summary judgment (11/6/09)
order on motion for judgment on the pleadings (3/11/10)
United States' brief as appellee (6/25/10)
Court of Appeals Decision (2/14/11)
United States' supplemental brief as appellee (4/7/11)
consent order
press release (5/1/12)
United States v. Capital One, N.A. (E.D. Va.)
summary
complaint
consent order
press release (7/26/12)
United States v. Empirian Property Management, Inc. (D. Neb.)
summary
complaint
consent order
press release (3/1/12)
- United States v. Occoquan Forest Drive, LLC (E.D. Va.)
summary
complaint
- United States v. Saxon Mortgage Services Inc. (N.D. Tex.)
summary
complaint
consent order
press release (5/26/11)
SCRA questions and answers
- United States v. Stone Legacy Corp., et al. (W.D. Wis.)
summary
complaint
stipulation of settlement