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Fair Lending Cases
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Religious Land Use Cases
Servicemembers Civil Relief Act
Discrimination Based Upon Race or Color
- Alexander v. Riga (3rd Cir.)
summary appellate brief (pdf) (6/3/99) - American Insurance Association v. HUD (D.D.C.)
summary brief in support of motion to dismiss or for summary judgment (2/3/14) reply brief in support of motion to dismiss or for summary judgment (3/18/14) supplemental brief in support of motion to dismiss or for summary judgment (8/5/14) amended memorandum opinion granting plaintiffs' motion for summary judgment (11/7/14) order vacating district court’s grant of summary judgment (9/23/15) brief in support of motion for summary judgment (8/30/16) reply brief in support of summary judgment (10/28/16) - Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.)
summary amicus brief (7/11/00) - Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)
summary complaint (12/23/13) consent order (12/23/13) press release (12/23/13) comunicado de prensa (23/12/13) - Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank, F.S.B. (D.N.J.)
summary complaint (9/24/15) complaint exhibits (9/24/15) consent order (11/4/15) press release (9/24/15) comunicado de prensa (24/09/15) - Drayton v. McIntosh County (S.D. Ga.)
summary statement of interest (4/21/16) - Domino's Pizza LLC
summary settlement agreement (6/5/00) delivery area manual (6/5/00) limited delivery standard (6/5/00) press release (6/5/00) - First Boston Real Estate
summary settlement agreement (6/28/03) -
Fortune Society Inc. v. Sandcastle Towers Housing Development Fund Corp., et al. ( E.D.N.Y.)
summary statement of interest (10/18/16) press release (10/18/16) - Hargraves v. Capitol City Mortgage Corp. (D.D.C.)
summary amicus brief - La ACORN Fair Housing v. Danny LeBlanc (5th Cir.)
summary appellate brief (6/10/99) - Magner v. Gallagher (No. 10-1032)
summary amicus brief (12/29/11) - 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. v. Township of Mount Holly (3rd Cir.)
summary appellate amicus brief (6/3/11) - Property Casualty Insurers Association of America v. Donovan (N.D. Ill.)
summary brief in support of motion to dismiss or for summary judgment (4/4/14) reply brief in support of motion to dismiss or for summary judgment (6/20/14) order granting in part and denying in part motion to dismiss or for summary judgment (9/3/14) - Texas Department of Housing and Community Affairs v. The Inclusive Communities Project, Inc. (S. Ct.)
summary Supreme Court amicus brief (12/23/14) Supreme Court Decision, reported as 135 S. Ct. 2507 (6/25/15) - United States v. 61 Main Street Corp. (S.D.N.Y.)
summary complaint (12/2/13) consent decree (12/12/13) press release (12/12/13) - United States v. Acme Investments, Inc. (E.D. Mich.)
summary complaint (3/3/10) press release (3/3/10) consent decree (7/7/10) press release (7/6/10) - United States v. AIG Federal Savings Bank and Wilmington Finance, Inc. (D. Del.)
summary complaint (3/4/10) consent order (3/19/10) press release (3/4/10) - United States v. Albank (N.D.N.Y.)
summary complaint (8/13/97) consent decree (8/13/97) - United States v. Ally Financial Inc. and Ally Bank (E.D. Mich.)
summary complaint (12/20/13) consent order (12/23/13) press release (12/20/13) comunicado de prensa (20/12/13) notification begins to borrowers eligible for payments from settlement fund (6/26/15) comienza la notificación a prestatarios con derecho a recibir pagos del fondo de resolución (26/6/15) - United States v. Altoona Housing Authority (W.D. Pa.)
summary complaint (12/14/12) consent order (6/20/13) - United States v. Ambroselli (E.D. Wis.)
summary complaint (11/13/12) partial consent order between United States and Dominic Ambroselli and Ambroselli Properties LLC (12/13/12) - United States v. American Honda Finance Corporation (C.D. Cal.)
summary complaint (7/14/15) consent order (7/16/15) comunicado de prensa (14/07/15) press release (7/14/15) -
United States and State of North Carolina v. Auto Fare, Inc. (W.D.N.C.)
summary complaint (1/13/14) press release (1/13/14) memorandum in opposition to defendants' motion to dismiss (3/24/14) magistrate judge's recommendation to deny defendants' motion to dismiss (4/16/14) memorandum in response to defendants' objections to magistrate judge's recommendation (5/9/14) order denying defendants' motion to dismiss (6/25/14) consent decree (3/30/15) press release (2/10/15) - United States v. Autumn Ridge Condominium Association, Inc. (N.D. Ind.)
summary complaint (7/14/08) consent order (10/27/10) press release (10/22/10) - United States v. American Family Mutual Insurance (E.D. Wis.)
summary complaint (7/13/95) consent decree (7/13/00) - United States v. Apartment and Home Hunters, Inc. (E.D. La.)
summary complaint (9/18/97) consent decree (2/2/99) press release (2/2/99) - United States v. B & S Properties of St. Bernard L.L.C. (E.D. La.)
summary complaint (4/15/04) press release (4/15/04) consent order (4/1/05) press release (3/31/05) - United States v. Bachmaga (E.D. Wis.)
summary complaint (11/4/13) consent decree (5/8/14) - United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
summary complaint (3/8/02) consent decree (3/11/02) press release (3/8/02) - United States v. Ballis (D. Or.)
summary complaint (2/1/06) consent order (4/9/07) - United States and Consumer Financial Protection Bureau v. BancorpSouth Bank (N.D. Miss.)
summary complaint (6/29/16) consent order (7/25/16) press release (6/19/16) - United States v. Bankert (Jymco)(E.D.N.C.)
summary first amended complaint (11/22/99) consent order (7/2/01) - United States v. Beck (D. Minn.)
summary complaint (5/15/09) press release (2/10/11) consent decree (2/28/11) - United States v. Big D Enterprises, Inc. (W.D. Ark.)
summary complaint (3/14/97) appellate brief (11/20/98) - United States v. Biswas (M.D. Ala.)
summary complaint (7/21/09) Press Release (7/21/09) consent decree (2/3/11) press release (2/3/11) - United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
summary complaint (11/19/03) consent decree (11/20/03) pdf press release (11/19/03) - United States v. Blakely Housing Authority (M.D. Ga.)
summary complaint (6/10/02) press release (6/10/02)
consent order (pdf) (3/21/05) order approving and adopting consent order (3/21/05) - United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
summary complaint (12/21/00) consent decree (8/6/02) - United States v. Boleslav (N.D. Ill.)
summary complaint (10/04/01) consent order (7/11/02) - United States v. Bonanza Springs LLC (D. Nev.)
summary complaint (12/12/02) press release (12/2/02) consent decree (3/20/07) press release (3/15/07) - United States v. Borough of Bound Brook, New Jersey (D. N.J.)
summary complaint (3/10/04) consent decree (3/12/04) press release (3/10/04) - United States v. Bouchon (E.D. La.)
summary complaint (8/29/11) consent order (9/2/11) press release (8/29/11) - United States v. Boston Housing Authority (D. Mass.)
summary complaint (7/26/99) settlement agreement (12/8/99) - United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
summary complaint (10/03/03) stipulation of voluntary dismissal(11/23/04) - United States v. Brazoria Manor Apartments (S.D. Tex.)
summary complaint (11/20/00) consent order (6/15/01) - United States v. Burgundy Gardens LLC (S.D.N.Y.)
summary complaint (12/6/10) press release (12/6/10) consent decree (4/17/12) - United States v. Cairns (M.D. Fla.)
summary complaint (1/14/11) consent decree (4/11/11) - United States v. Calek (N.D. Ill.)
summary complaint (5/10/00) consent decree (1/24/01) - United States v. C.F. Enterprises (S.D. Fla.)
summary first amended complaint (12/10/08) press release (8/13/08) consent decree (8/27/09) press release (8/27/09) - United States v. Centier Bank (N.D. Ind.)
summary complaint (10/13/06) consent order (10/16/06) press release(10/13/06) - United States v. Champagne (E.D. La.)
summary complaint (4/16/01) consent order (8/16/01) - United States v. Chevy Chase Bank (D.D.C.)
summary complaint consent decree - United States v. Chevy Chase Bank, F.S.B. (E.D. Va.)
summary complaint (9/30/13) settlement agreement and order (10/2/13) press release (9/30/13)comunicado de prensa (30/9/13) - United States v. Choice Property Consultants, Inc. (D. Mass.)
summary complaint (11/18/97) consent order (5/7/99) - United States v. Christopher (E.D. Tex.)
summary complaint (10/22/99) consent order (2/20/01) - United States. v. Cincinnati Capital Partners LXXIII, LLC (S.D. Ohio)
summary complaint (9/1/77) consent decree (1/27/12) - United States v. Citizens Republic Bancorp, Inc. and Citizens Bank (E.D. Mich.)
summary complaint (5/5/11) settlement agreement (6/23/11) press release (5/5/11) - United States v. City of Agawam (D. Mass.)
summary complaint (9/17/02) press release (9/17/02) consent order (1/11/05) - United States v. City of Fairview Heights, Illinois (S.D. Ill.)
summary complaint (4/28/00) consent decree (9/18/01) press release (4/28/00) - United States v. City of Janesville, Iowa (N.D. Iowa)
summary complaint (11/05/04) consent decree (11/15/04) press release (11/17/04) - United States v. City of Joliet (N.D. Ill.)
summary complaint (8/4/11) press release (8/4/11) settlement agreement (11/12/13) press release (11/12/13) - United States v. City of Lake Station (N.D. Ind.)
summary complaint (8/26/98) consent order (3/26/01) - United States v. City of Mt. Pleasant (M.D. Tenn.)
summary complaint (6/29/01) consent order (12/16/02) press release (12/16/02) - United States v. City of New Berlin (E.D. Wis.)
summary complaint (6/23/11) press release (6/23/11) brief in support of plaintiff's motion for preliminary injunction (7/6/11) consent decree (4/19/12) press release (4/11/12) - United States v. City of Parma (N.D. Ohio)
summary agreement (11/15/96) - United States v. City of Pooler, GA (S.D. Ga.)
summary amended complaint (11/13/01) press release (11/13/01) press release (6/4/03)
settlement agreement and dismissal order (6/16/03) - United States v. Cochran (E.D.N.C.)
summary complaint (9/25/12) press release (9/25/12) judgment (2/10/15) - United States v. Coldwell Banker Joe T. Lane Realty, Inc. (N.D. Ga.)
summary amended complaint (1/26/09) consent order (2/9/10) press release (2/3/10) - United States v. Collier (W.D. La.)
summary complaint (5/20/08) press release (5/20/08) memorandum ruling (9/28/10) judgment (9/28/10) press release (10/1/10) - United States v. Collier (W.D. La.)
summary complaint (11/19/14) consent order (10/7/15) - United States v. Community State Bank (E.D. Mich.)
summary complaint (1/15/13) consent order (3/12/13) press release (1/15/13) - United States and Consumer Financial Protection Bureau v. BancorpSouth Bank (N.D. Miss.)
summary complaint (6/29/16) consent order (7/25/16) press release (6/29/16) - United States v. Countrywide Financial Corporation (C.D. Cal.)
summary complaint overview complaint (12/21/11) consent order (12/28/11) press release (12/21/11) comunicado de prensa (21/12/11) amended consent order (1/25/16) - United States v. County of Los Angeles (Antelope Valley) (C.D. Cal.)
summary complaint (4/28/15) exhibit A (4/28/15) partial settlement agreement (4/28/15) press release (4/28/15) stipulation and order approving settlement (5/1/15) proposed supplemental settlement agreement (7/21/15) - United States v. Cracker Barrel Old Country Store, Inc. (N.D. Ga.)
summary complaint (pdf) (5/3/04) consent order (pdf) (5/18/09) press release (5/3/04) summary of consent order (5/3/04) Agreed Order Regarding Complaint Process (5/18/09) - United States v. Crim (N.D. Ala.)
summary complaint (1/30/08) consent decree (12/16/08) - United States v. Damron (M.D. Ala.)
summary complaint (4/28/98) consent order (2/16/99) - United States v. Dawson Development Co. LLC (N.D. Ala.)
summary complaint (1/18/05) partial consent order with defendant Dawson Development Company LLC (2/17/06) order granting plaintiff's default judgment (3/20/06) memorandum opinion (8/16/06) press release (8/17/06) - United States v. Decatur Federal Savings & Loan (N.D. Ga.)
summary complaint (9/17/92) consent decree (9/17/92) - United States v. Delta Funding Corporation (E.D.N.Y.)
summary complaint (3/31/00) settlement agreement (4/8/00) press release (3/30/00) - United States v. Deposit Guaranty National Bank (N.D. Miss.)
summary complaint (9/29/99) settlement (9/29/99) - United States v. Eagle Bank and Trust Company of Missouri (E.D. Mo.)
summary complaint (9/29/15) consent order (10/01/15) press release (9/29/15) - United States v. Edmunds (D. Minn.)
summary complaint (6/10/15) - United States v. Erie Insurance Co. (W.D.N.Y.)
summary complaint (12/23/08) consent decree (1/19/09) order (1/22/09) - United States v. Evergreen Bank Group (N.D. Ill.)
summary complaint (5/7/15) consent order (5/20/15) press release (5/7/15) - United States v. Fair Plaza Associates (D. N.M.)
summary complaint (9/19/02) press release (9/20/02) consent order (2/5/04) press release (2/5/04) - United States v. Farro (D. N.J.)
summary complaint (10/29/04) consent order (5/12/05) - United States v. Fifth Third Bank (S.D. Ohio)
summary complaint (9/28/15) consent order (10/01/15) press release (9/28/15) - United States v. First American Bank (N.D. Ill.)
summary complaint (7/13/04) consent order (7/19/04) press release (7/13/04) summary of consent order - United States v. First Lowndes Bank (M.D. Ala.)
summary complaint (9/29/08) consent order (11/04/08) press release (9/29/08) - United States v. First National Bank of Vicksburg (S.D. Miss.)
summary complaint (1/21/94) consent decree (1/21/94) - United States v. First United Security Bank (S.D. Ala.)
summary complaint (9/30/09) agreed order and resolution (11/18/09) press release (9/30/09) - United States v. Flagstar Corporation and Denny's (N.D. Cal.)
summary complaint (3/26/93) press release 4/10/00) amended consent decree - United States v. Flanagan (N.D. Ill.)
summary complaint (11/23/09) press release (11/23/09) consent order (1/19/11) press release (1/19/11) - United States v. Fleet Mortgage Company (E.D.N.Y.)
summary complaint (11/16/05) answer (3/20/08) settlement agreement (4/12/07) press release (5/7/96) - United States v. Fountain View Apartments, Inc. (M.D. Fla.)
summary first amended complaint (8/11/09) press release (6/4/08) order granting partial summary judgment 12/22/09 consent decree (3/10/10) press release (3/1/10) - United States v. Freeway Club (N.D. Ala.)
summary complaint (5/13/02) consent decree (5/22/02) press release (5/13/02) - United States v. French (E.D. Mich.)
summary complaint (12/20/12) consent order (12/27/12) - United States v. Fournie (S.D. Ill.)
summary complaint (10/20/00) consent order (8/23/01) - United States v. Garden Homes Management Corp. (D. N.J.)
summary second amended complaint consent order (9/25/06) press release (6/21/99) - United States v. General Properties (E.D. Mich.)
summary complaint consent order (8/29/07) press release (8/29/07) - United States v. Geneva Terrace Apartments, Inc. (W.D. Wis.)
summary complaint (10/26/11) press release (10/26/11) consent decree (11/29/12) press release (11/29/12) - United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.)
summary complaint (4/2/12) press release (4/2/12) memorandum in opposition to defendant's motion to dismiss (6/29/12) consent order (8/27/12) press release (8/28/12) comunicado de prensa (28/8/12) borrower payment mailing notice (1/23/14) notificación de la distribución de pagos a prestatarios (23/1/14) -
United States v. Goss (M.D. Fla.)
summary complaint (9/30/16) press release (9/30/16) consent order (12/12/16) - United States v. Grand Canyon Enterprises (D. Nev.)
summary complaint (2/7/05) consent order (2/8/06) - United States v. Guardian Savings Bank (S.D. Ohio)
summary complaint (12/28/16) consent order (1/3/17) press release (12/28/16) - United States v. Habersham Properties Inc. (N.D. Ga.)
summary complaint (6/5/02) press release (6/5/02) order denying defendants' motions for summary judgment (10/6/03) consent decree (5/18/04) - United States v. Halvorsen (E.D. Wis.)
summary complaint (11/02/06) consent order (2/29/08) press release (2/29/08) - United States v. Harris (E.D. Mo.)
summary second amended complaint (10/11/11) press release (11/12/09) consent decree (11/30/11) press release (11/21/11) - United States and the North Carolina Fair Housing Center v. Harris, Thetford Properties IV L.P. (E.D.N.C.)
summary complaint (10/03/03) consent decree (3/31/05) - United States v. HBE Corporation d/b/a Adam's Mark Hotels (M.D. Fla.)
summary complaint (12/16/99) revised settlement decree (11/6/00) press release (12/16/99) press release (3/21/00) statement of the Attorney General (3/21/00) - United States v. Henry (E.D. Va.)
summary complaint (7/25/01) consent decree (5/13/08) press release (5/1/08) - United States v. Highland Management Group, Inc. (D. Minn.)
summary complaint (8/13/13) consent decree (8/13/13) press release (8/13/13) - United States v. Hillebold (N.D. Ill.)
summary complaint (11/8/06) consent decree (7/26/07) - United States v. The Home Loan Auditors (N.D. Cal.)
summary complaint (8/23/16) comunicado de prensa (23/8/16) press release (8/23/16) - United States v. Hillman Housing Corp. (S.D.N.Y.)
summary complaint (1/25/02) consent decree (7/23/07) - United States v. Hilltowne Apartments (N.D. Cal.)
summary complaint (1/19/01) consent order (9/26/01) - United States v. Housing Authority of Bossier City (W.D. La.)
summary complaint (9/30/16) consent order (10/06/16) press release (9/30/16) notice to potential victims (deadline February 3, 2017) - United States v. Housing Authority of the City of Royston (M.D. Ga.)
summary complaint (9/27/10) consent decree (9/29/10) press release (9/27/10) - United States v. Housing Authority for City of Winder (N.D. Ga.)
summary complaint (9/26/08) consent decree (9/30/08) press release (9/26/08) - United States v. Housing Authority of the City of Eastman (S.D. Ga.)
summary complaint (9/7/10) consent decree (10/18/10) press release (9/7/10) - United States v. Housing Authority of the City of Ruston (W.D. La.)
summary complaint (9/30/13) consent order (5/12/15) press release (5/8/15) - United States v. Housing Authority of the County of Los Angeles, City of Lancaster, California, and City of Palmdale, California (C.D. Cal.)
also see United States v. County of Los Angeles (Antelope Valley) (C.D. Cal.)
summary complaint (7/20/15) settlement agreement (7/28/15) order entering settlement agreement (7/28/15)press release (7/20/15) - United States v. Hudson City Savings Bank, F.S.B. (D.N.J.)
See "Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank (D.N.J.)" summary - United States v. Housing Authority of the Town of Milford (D. Conn.)
summary complaint (4/27/97) settlement agreement (10/05/98) modifications to settlement agreement - United States v. Huntington Mortgage Company (N.D. Ohio)
summary complaint (10/18/95) settlement agreement (10/18/95) press release (10/18/95) - United States v. Hylton (D. Conn.)
summary complaint (10/7/11) amended bench ruling (5/9/13) order (7/26/13) second circuit summary order (10/27/14) - United States v. Ibbotson (E.D. Ark.)
summary complaint (11/19/01) consent order (2/7/02) - United States v. Incorporated Village of Island Park (E.D.N.Y.)
summary complaint (3/22/1990) 791 F Supp 1992 888 F Supp 419 1995 report and recommendation (8/13/97) memorandum and order 2008 consent order (3/25/14) - United States v. Indigo Investments, LLC (S.D. Miss.)
summary complaint (6/19/09) press release (6/19/09) consent decree (1/18/11) press release (1/18/11) - United States v. Jacksonville Housing Authority and City of Jacksonville (M.D. Fla.)
summary complaint (10/18/00) consent decree (11/8/00) press release (10/18/00) - United States v. Ayman Jarrah and Land Guardian Inc., formally d/b/a Gaslamp currently d/b/a 360 Midtown (S.D. Tex.)
summary complaint (9/28/16) press release (9/28/16) - United States v. JPMorgan Chase Bank,NA. (S.D.N.Y.)
summary complaint (1/18/17) consent order (1/20/17) press release (1/20/17) - United States v. Johnson (S.D. Ala.)
summary complaint (6/27/01) consent order (4/10/02) press release (4/8/02) - United States v. Kelly (S.D. Miss.)
summary complaint (11/18/10) consent decree (3/20/12) - United States v. Kreisler a/k/a Bob Peterson (D. Minn.)
- summary complaint (7/9/03) order denying summary judgment (12/5/05) consent decree (8/29/06) press release (8/17/06)
- United States v. KleinBank (D. Minn.)
summary complaint (1/13/17) exhibit A exhibit B press release (1/13/17) - United States v. Lake County Board of Commissioners (N.D. Ind.)
summary complaint (10/07/04) consent decree (pdf) (5/25/07) - United States v. Lawrence Properties, Inc. (M.D. Ala.)
summary complaint (9/7/12) consent order (6/27/13) press release (9/10/12) - United States v. Lexington Village Apartments and Hillcrest Village (D. N.J.)
summary Lexington Village Apartments first amended complaint (4/2/98) Hillcrest Village first amended complaint (4/2/98) joint consent order (4/8/98) - United States v. Little Rock Planning Commission (E.D. Ark.)
summary complaint (9/30/03) stipulation of voluntary dismissal (10/05/04) - United States v. Loftus (D. Kan.)
summary complaint (10/09/05) consent order (9/15/06) - United States v. Loki Properties (D. Minn.)
summary complaint (6/24/10) press release (6/25/10) consent decree (7/29/11) - United States v. Long Beach Mortgage Company (C.D. Cal.)
summary complaint (9/5/96) settlement agreement (9/5/96) press release (9/5/96) - United States v. Lora (N.D. Ill.)
summary complaint (11/1/02) stipulation to dismiss (7/1/03) - United States v. Loventhal Silver Riverdale LLC(S.D.N.Y.)
summary amended complaint (1/27/12) consent order (10/16/12) - United States v. Luke (C.D. Cal.)
summary amended complaint (9/17/07) press release (11/16/06) consent decree (3/5/08) press release (1/4/08) - United States v. Luther Burbank Savings (C.D. Cal.)
summary complaint (9/12/12) consent decree (10/12/12) press release (9/12/12) - United States v. McCoy (E.D. Wis.)
summary amended complaint (10/3/11) consent decree (8/29/12) - United States v. Mammarrapallil (N.D. Ill.)
summary complaint (8/16/04) consent decree (2/11/05) - United States v. Matusoff Rental Company (S.D. Ohio)
summary amended complaint (11/24/99) press release (11/24/99) order (PDF version) (3/30/07) press release (4/3/07) - United States v. Meadows of Jupiter (S.D. Fla.)
summary first amended complaint press release (8/27/02)
consent decree (8/27/02) 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. Mere (M.D. Fla.)
summary complaint (2/29/16) consent decree (3/15/16) press release (02/29/16) - United States v. Midwest BankCentre (E.D. Mo.)
summary complaint (6/16/11) amended agreed order (4/15/13) press release (6/16/11) - United States v. Milazzo (E.D. La.)
summary complaint (4/13/01) consent order (1/8/02) press release (1/7/02) - United States v. Morgan (S.D. Ga.)
summary complaint (9/8/08) press release (9/8/08) consent decree (6/23/10) press release (6/23/10) - United States v. Nail (M.D. Fla.)
summary complaint (6/16/00) consent order (3/13/01) - United States v. Nara Bank and Union Auto Sales (C.D. Cal.)
summary first amended complaint (9/18/10) partial settlement (11/18/09) press release (9/30/09) U.S. brief as appellant in 9th circuit (1/3/11) reply brief (5/2/11) final partial consent decree (9/4/13) - United States v. National City Bank (W.D. Pa.)
See "Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)," above
summary - United States v. Nationwide Mutual Insurance (S.D. Ohio)
summary complaint (3/10/97) consent decree (3/10/97) press release (3/10/97) - United States v. Nationwide Nevada (D. Nev.)
summary complaint (9/29/08) consent decree (9/30/08) press release (9/29/08) - United States v. Nejam (S.D. Miss.)
summary complaint (11/18/98) consent order (2/18/00) press release (11/18/98) - United States v. Norman (W.D. Mo.)
summary complaint (4/21/05) consent decree (2/23/06) - United States v. Northern Trust Company (N.D. Ill.)
summary complaint (6/1/95) consent decree (6/1/95) press release (6/1/95) - United States v. Ohnstad (C.D. Ill.)
summary complaint (7/30/02) consent order (9/11/03) - United States v. Ojeda (N.D. Ill.)
summary complaint (6/20/00) consent order (12/13/00) press release (12/13/00) - United States v. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.)
summary complaint (5/19/04) settlement agreement (5/19/04) press release (5/19/04) settlement agreement summary (5/19/04) - United States v. Patel d/b/a Econo Lodge (S.D. Fla.)
summary complaint (10/18/00) consent order (10/20/00) - United States v. Pearl River Gardens, LLC (S.D.N.Y.)
summary complaint (2/10/11) press release (3/10/11) consent decree (6/16/11) press release (6/16/11) - United States v. Pinewood Associates (D. Nev.)
summary complaint (12/19/95) consent order (3/8/99) press release (12/29/98) - United States v. Plaza Home Mortgage (S.D. Cal.)
summary complaint (9/26/13) consent order (9/26/13) press release (9/27/13) comunicado de prensa (27/09/13) order granting extension of consent order (9/29/16) order granting extension of consent order (10/31/16) - United States and Consumer Financial Protection Bureau v. Provident Funding Associates (N.D. Cal.)
summary complaint (5/28/15) consent order (6/18/15) press release (5/28/15) - United States v. Byron Richard d/b/a Hylites Lounge (W.D. La.)
summary complaint (8/31/99) consent decree (2/25/00) - United States v. Regent Court Apartments, LLC (E.D. Mich.)
summary complaint (1/18/08) press release (1/18/08) consent order (12/8/08) press release (11/13/08) - United States v. Riba (D. N.H.)
summary complaint (7/19/10) consent order (4/7/11) -
United States v. Richardson (N.D. Ohio)
summary complaint (9/30/11) settlement agreement (5/24/12) - United States v. Richmond 10-72 Ltd. (E.D. Va.)
summary complaint (1/16/98) consent order (10/15/98) press release (10/15/98) - United States v. Ridge Way Management (N.D. Ohio)
summary complaint (9/30/14) consent decree (10/2/14) press release (9/30/14) - United States v. Roddis (E.D. Wis.)
summary complaint (8/30/00) consent order (5/29/01) - United States v. Rogers (D. S.D.)
summary first amended complaint (6/4/09) press release (11/5/08) consent order (10/29/09) - United States v. Routh Guys, LLC d/b/a Kung Fu Saloon (N.D. Tex.)
summary complaint (6/30/15) consent decree (6/30/15) press release (6/30/15) - United States v. Ruth (N.D. Ohio)
summary complaint (10/31/11) press release (11/1/11) consent order (8/27/14) press release (8/25/14) - United States v. S-2 Properties Inc. (W.D. Pa.)
summary complaint (9/30/13) consent order (4/9/14) - United States & Willborn v. Sabbia (N.D. Ill.)
summary complaint (9/20/10) press release (9/20/10) partial consent order with Jeffrey Lowe, the Lowe Group and Prudential Runloff Properties (7/27/12) partial consent order with Daniel and Adrienne Sabbia (11/9/11) - United States v. Sage Bank (D. Mass.)
summary complaint (11/30/15) consent order (12/1/15) press release (11/30/15) comunicado de prensa (30/11/15) - United States v. San Francisco Housing Authority (N.D. Cal.)
summary complaint (9/18/02) press release (9/18/02) consent decree (1/16/04) - United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn (S.D. Ala.)
summary complaint (1/19/01) consent order (4/4/02) press release (4/4/02) - United States v. Shawmut Mortgage Company (D. Mass.)
summary complaint (12/13/93) consent decree (12/13/93) - United States v. Sleepy Hollow Estates, Inc. (M.D.N.C.)
summary complaint (3/22/00) consent decree (3/29/00) press release (3/22/00) - United States v. Smith (C.D. Ill.)
summary complaint (11/15/04) consent order (8/30/05) - United States v. Southport Bank (E.D. Wis.)
summary complaint (9/26/13) consent order (10/11/13) press release (9/26/13) comunicado de prensa (26/9/13) - United States v. Southwind Village, LLC (M.D. Fla.)
summary complaint (9/30/15) partial consent order (12/15/15) press release (12/15/15) - United States v. Spring Valley Properties (C.D. Ill.)
summary complaint (11/17/99) consent order (3/15/02) - United States v. Spyder Web Enterprises LLC (D. N.J.)
summary complaint (4/3/03) consent decree (1/18/04) press release (12/30/03) - United States v. S & S Group, Ltd. d/b/a ReMax East-West (DeJohn) (N.D. Ill.)
summary complaint (7/18/08) consent decree (2/17/09) press release (2/18/09) - United States v. St. Bernard Parish (E.D. La.)
summary complaint (1/13/12) press release (1/31/12) settlement agreement (5/10/13) press release (5/10/13) - United States v. Sterling (C.D. Cal.)
summary complaint (8/7/06) press release (8/7/06) consent order (11/12/09) press release (11/3/09) - United States v. Stevens (S.D. Ala.)
summary complaint (5/18/05) Order (5/18/05) Cosent order (5/18/05) press release (11/28/06) - United States v. Stuber (C.D. Ill.)
summary complaint (10/20/06) entered consent order (pdf) (7/8/07) - United States v. Sturdevant (D. Kan.)
summary amended complaint (9/18/08) 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 (W.D. Wa.)
summary complaint (7/16/10) press release (7/16/10) consent decree (9/8/11) press release (3/8/11) - United States v. SunTrust Mortgage, Inc. (E.D. Va.)
summary complaint (5/31/12) consent order (9/14/12) press release (5/31/12) comunicado de prensa (31/5/12) statement of the Assistant Attorney General (5/31/12) - United States v. Sussex County (D. Del.)
summary complaint (11/28/12) consent decree (12/19/12) press release (11/28/12) - United States v. TK Properties, LLC (D. S.D.)
summary complaint (10/15/09) press release (10/16/09) partial consent decree (12/21/10) press release (12/20/10) order granting civil penalties and injunctive relief against defendants Anderson and Wagner (3/9/11) press release (3/10/11) - United States v. Town of Maiden (W.D.N.C.)
summary complaint (3/17/00) consent order (3/17/00) - United States. v. Town of Oyster Bay (E.D.N.Y.)
summary complaint (4/10/14) settlement agreement (4/10/14) press release (4/10/14) - United States v. Toyota Motor Credit Corp. (C.D. Cal.)
summary complaint (2/2/16) consent decree (2/11/16) press release (2/2/16) - United States v. Fred Thomas d/b/a Best Western Scenic Motor Inn (E.D. Ark.)
summary complaint (1/18/01) consent decree press release (1/18/01) press release (9/27/01) - United States v. Triple H. Realty (D. N.J.)
summary complaint (9/29/06) press release (9/29/06) consent order (4/30/09) press release (4/30/09) - United States v. Union Savings Bank (S.D. Ohio)
summary complaint (12/28/16) consent order (1/3/17) press release (12/28/16) - United States v. Urban Rental Co. (C.D. Ill.)
summary complaint (9/18/02) consent order (11/12/03) - United States v. Urbana Mobile Home Park (S.D. Ohio)
summary complaint (11/22/04) consent decree (10/27/05) - United States, NFHA & LIHS v. Uvaydov (E.D.N.Y.)
summary complaint (9/23/09) settlement agreement and order (11/29/10) - United States v. The Valley Club of Huntingdon Valley (E.D. Pa.)
summary complaint (1/13/10) press release (1/13/10) stipluation and settlement (7/31/12) press release (8/16/12) - United States v. Vernon (D. N.M.)
summary complaint (7/22/98) consent order (8/31/99) press release (8/18/99) - United States v. Village of Tinley Park, Illinois (N.D. Ill.)
summary complaint (11/23/16) press release (11/23/16) - United States v. Waisbord (E.D. Pa.)
summary complaint (3/15/06) press release (7/31/06) consent decree (7/31/06) - United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
summary complaint (1/18/01) consent decree (6/27/01) - United States v. Wallace III. (S.D. Miss.)
summary complaint (12/12/00) consent decree (5/23/02) press release (5/23/02) - United States v. Wallschlaeger (S.D. Ill.)
summary complaint (2/4/14) press release (2/4/14) consent judgment (7/28/15) press release (7/15/15) - United States v. Wayne County Housing Authority (S.D. Ill.)
summary complaint (2/20/09) press release (2/23/09) consent order (3/11/10) - United States v. Webb (E.D. Ark.)
summary complaint (9/20/00) consent decree (9/27/01) press release (9/27/01) - United States v. Wells Fargo Bank, NA (D.D.C.)
summary complaint (7/12/12) memorandum opinion and order (9/20/12) consent decree (9/21/12) press release (7/12/12) comunicado de prensa (12/7/12) notice regarding additional monetary relief (12/19/12) settlement administrator selection notice (7/12/12) notificación de la selección del administrador del acuerdo conciliatorio (7/12/12) borrower letter mailing notice (4/25/13) - United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
summary complaint (7/31/00) consent order (7/31/00) press release (7/31/00) - United States ex rel. ADC v. Westchester County, New York (S.D.N.Y.)
summary complaint (12/18/06) Stipulation and Order of Settlement and Dismissal (8/10/09) Stipulation and Order of Settlement of Relator's Share and Release (8/10/09) Press Release (8/10/09) - United States v. Wheeling Housing Authority (N.D. W. Va.)
summary complaint (1/14/11) consent order (4/26/12) order (4/26/12) - United States v. Williams (S.D. Ill.)
summary complaint (8/5/15) consent decree (8/31/15) press release (8/31/15) - United States v. Willis (E.D. Va.)
summary complaint (3/30/11) final consent decree (6/27/11) - United States v. Wilson (W.D. Ky.)
summary complaint (8/27/13) consent order (9/9/13) press release (8/27/13) - United States v. Wingo (C.D. Cal.)
summary 12/15/00 brief 12/29/00 brief
first amended complaint (4/10/01) consent order (8/8/02) press release (8/1/02) - United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary complaint (7/31/00) consent order (7/31/00) press release (7/31/00) - United States v. 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 (12/5/01) settlement agreement (4/23/03)
Discrimination Based Upon National Origin
- Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank, F.S.B. (D.N.J.)
summary complaint (9/24/15) complaint exhibits (9/24/15) consent order (11/4/15) press release (9/24/15) comunicado de prensa (24/9/15) - Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)
summary complaint (12/23/13) consent order (1/9/14) press release (12/23/13) comunicado de prensa (23/12/13) - Drayton v. McIntosh County (S.D. Ga.)
summary statement of interest (4/21/16) - F & K Management, Inc., d/b/a Hard Times Café and the Santa Fe Cue Club
summary settlement agreement (2/28/03) -
Fortune Society Inc. v. Sandcastle Towers Housing Development Fund Corp. et al. ( E.D.N.Y.)
summary statement of interest (10/18/16) press release (10/18/16) - Hand in Hand/Mano en Mano, Inc. v. Town of Milbridge Maine (D. Me.)
summary amicus brief (10/9/09) - Marriott International (S.D. Iowa)
summary settlement (8/15/02) press release (8/15/02) - Sherman Avenue Tenants' Association v. District of Columbia (D.D.C.)
summary amicus brief (6/12/01) - United States v. Albank (N.D.N.Y.)
summary complaint (8/13/97) consent decree (8/13/97) - United States v. Ally Financial Inc. and Ally Bank (E.D. Mich.)
summary complaint (12/20/13) consent order (12/23/13) press release (12/20/13) comunicado de prensa (20/12/13) notification begins to borrowers eligible for payments from settlement fund (6/26/15) comienza la notificación a prestatarios con derecho a recibir pagos del fondo de resolución (26/6/15) - United States & Bitton v. Altmayer (N.D. Ill.)
summary complaint (3/2/05) order denying motion for dismissal (5/10/05) second memorandum order (5/18/05) consent order pdf version (1/18/05) - United States v. American Honda Finance Corporation (C.D. Cal.)
summary complaint (7/14/15) comunicado de prensa (14/07/15) press release (7/14/15) consent order (7/16/15) - United States v. Associates National Bank (D. Del.)
summary complaint (3/29/99) settlement agreement (1/18/01)
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 (3/8/02) consent decree (3/8/02) press release (3/8/02) - United States v. Blackpipe State Bank (D. S.D.)
summary amended complaint (11/16/93) consent decree (1/21/94) - United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
summary complaint (12/21/00) consent decree (8/2/02) - United States v. Borough of Bound Brook, New Jersey (D. N.J.)
summary complaint (3/12/04) consent decree (3/12/04) press release (3/10/04) - United States v. Bowen Property Management (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 (10/03/03) stipulation of voluntary dismissal (11/03/04) - United States v. Camp Riverview, Inc., d/b/a as Camp Riverview (W.D. Tex.)
summary complaint (10/21/02) press release (10/21/02) settlement agreement and order (3/9/04)
press release (3/9/04) - United States v. Centier Bank (N.D. Ind.)
summary complaint (10/13/06) consent order (10/13/06) press release(10/13/06) - United States v. Charter Bank (S.D. Tex.)
summary complaint (9/28/16) consent order (10/12/16) press release (9/28/16) - United States v. Chevy Chase Bank, F.S.B. (E.D. Va.)
summary complaint (9/30/13) settlement agreement and order (10/23/13) press release (9/30/13) comunicado de prensa (30/09/13) - United States v. Choice Property Consultants, Inc. (D. Mass.)
summary complaint (11/18/97) consent order (5/7/99) - United States v. City of Agawam (D. Mass.)
summary complaint (8/17/02) press release (9/17/02) consent order (1/17/05) - United States v. City of Janesville, Iowa (N.D. Iowa)
summary complaint (11/05/04) consent decree (11/05/04) press release (11/19/04) - United States v. City of Milwaukee (E.D. Wis.)
summary complaint (2/4/97) consent order (5/31/01) press release (5/20/97) press release (6/1/01) - United States v. City of Waukegan (N.D. Ill.)
summary complaint (8/13/96) consent order (5/22/97) press release (8/13/96) press release (5/20/97) - United States v. City of Wildwood (D. N.J.)
summary complaint (3/4/94) consent order (9/8/94) - United States v. Collier (W.D. La.)
summary complaint (11/19/14) consent order (10/7/15) - United States v. Countrywide Financial Corporation (C.D. Cal.)
summary complaint overview complaint (12/21/11) consent order (12/28/11) press release (12/21/11) comunicado de prensa (21/12/11) amended consent order (1/25/16) - United States v. Edmunds (D. Minn.)
summary complaint (6/10/15) - United States v. Evergreen Bank Group (N.D. Ill.)
summary complaint (5/7/15) consent order (5/15/15) press release (5/7/15) - United States v. Evolve Bank & Trust (W.D. Tenn.)
summary complaint (1/19/16) consent order (1/21/16) press release (1/19/16) - United States v. Fidelity Federal Bank (E.D.N.Y.)
summary complaint (7/8/02) settlement agreement (7/8/02) press release (7/8/02) - United States v. Fifth Third Bank (S.D. Ohio)
summary complaint (9/28/15) consent order (10/1/15) press release (9/28/15) - United States v. First American Bank (N.D. Ill.)
summary complaint (7/13/04) consent order (7/19/04) press release (7/13/04)
summary of consent order - United States v. First National Bank of Doña Ana County (D. N.M.)
summary complaint (7/28/97) settlement agreement (1/28/97) press release (1/28/97) - United States v. First National Bank of Gordon (D. S.D.)
summary complaint (4/15/96) consent order (5/7/97) press release (5/7/97) - United States v. First United Bank (N.D. Tex.)
summary complaint (1/15/15) consent order (1/28/15) press release (1/15/15) comunicado de prensa (15/1/15) - United States v. Fleet Mortgage Company (E.D.N.Y.)
summary complaint (5/6/96) answer (3/20/08) settlement agreement (6/7/96) press release (5/7/96) - United States v. Fort Davis State Bank (W.D. Tex.)
summary complaint (12/18/13) consent order (12/19/13) press release (12/19/13) comunicado de prensa (19/12/2013) - United States v. Guardian Savings Bank (S.D. Ohio)
summary complaint (12/28/16) consent order (1/3/17) press release (12/28/16) - United States v. GE Capital Retail Bank
See "United States v. Synchrony Bank (D. Utah)," below summary - United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.)
summary complaint (4/2/12) press release (4/2/12) memorandum in opposition to defendant's motion to dismiss (6/29/12) consent order (8/27/12) press release (8/28/12) comunicado de prensa (28/8/12) borrower payment mailing notice (1/23/14) notificación de la distribución de pagos a prestatarios (23/1/14) - United States v. Harlan (D. Idaho)
summary amended complaint (11/17/97) consent order (8/16/99) - United States v. Highland Management Group, Inc. (D. Minn.)
summary complaint (8/13/13) consent decree (8/13/13) press release (8/13/13) - United States v. Hillman Housing Corp. (S.D.N.Y.)
summary complaint (1/25/02) consent decree (10/27/04) - United States v. Housing Authority of the Town of Milford (D. Conn.)
summary complaint (4/24/97) settlement agreement (10/5/98)
modifications to settlement agreement (10/5/98) - United States v. Hudson City Savings Bank, F.S.B. (D.N.J.)
See "Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank (D.N.J.)"
summary complaint (9/24/15) consent order (11/04/15) - United States v. Ayman Jarrah and Land Guardian Inc., formally d/b/a Gaslamp currently d/b/a 360 Midtown (S.D. Tex.)
summary complaint (9/28/16) press release (9/28/16) - United States v. JPMorgan Chase Bank,NA. (S.D.N.Y.)
summary complaint (1/18/17) consent order (1/20/17) press release (1/20/17) - United States v. Jensen (D. Minn.)
summary complaint (9/25/12) consent order (12/13/12) - United States v. Long Beach Mortgage Company (C.D. Cal.)
summary complaint (9/5/96) settlement agreement (9/5/96) press release (9/5/96) - United States v. Luke (C.D. Cal.)
summary amended complaint (9/17/07) press release(11/16/06) consent decree (3/15/08) press release (1/4/08) - United States v. Luther Burbank Savings (C.D. Cal.)
summary complaint (9/12/12) consent decree (10/12/12) press release (9/12/12) - United States v. The Mortgage Super Center (D. Ariz.)
summary complaint (12/23/04) consent decree (11/07/05) - United States v. Nara Bank and Union Auto Sales (C.D. Cal.)
summary first amended complaint (3/18/10) partial settlement (11/18/09) press release (9/30/09) U.S. brief as appellant in 9th circuit (1/3/11) reply brief (5/2/11) final partial consent decree (9/4/13) - United States v. National City Bank (W.D. Pa.)
See "Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)" above
summary - United States v. Nationwide Nevada (D. Nev.)
summary complaint (9/29/08) consent decree (9/30/08) press release (9/29/08) - United States v. Northern Trust Company (N.D. Ill.)
summary complaint (6/1/95) consent decree (6/1/95) press release (6/1/95) - United States v. Pasco County Fair Association (M.D. Fla.)
summary complaint (7/15/10) consent decree (7/15/10) press release (7/15/10) - United States v. Pine Properties Inc. (D. Mass.)
summary complaint (9/26/07) press release (9 26/07) consent order (1/27/08) press release (1/22/08) - United States v. Plaza Home Mortgage (S.D. Cal.)
summary complaint (9/26/13) consent order (10/1/13) press release (9/26/13) comunicado de prensa (27/09/13) order granting extension of consent order (9/29/16) order granting extension of consent order (10/31/16) - United States and Consumer Financial Protection Bureau v. Provident Funding Associates (N.D. Cal.)
summary complaint (5/28/15) consent order (6/18/15) press release (5/28/15) - United States v. Rapp (E.D. Ark.)
summary complaint (11/22/05) order denying summary judgment (11/22/05) consent order (4/26/06) - United States v. Riba (D. N.H.)
summary complaint (7/19/10) consent order (4/7/11) - United States v. Routh Guys, LLC d/b/a Kung Fu Saloon (N.D. Tex.)
summary complaint (6/30/15) consent decree (6/30/15) press release (6/30/15) - United States v. Sage Bank (D. Mass.)
summary complaint (11/30/15) consent order (12/1/15) press release (11/30/15) comunicado de prensa (30/11/15) - United States v. San Francisco Housing Authority (N.D. Cal.)
summary complaint (9/18/02) press release (9/18/02) consent decree (1/16/04) - United States v. Security State Bank (W.D. Tex.)
summary complaint (9/18/95) consent decree (9/18/95) - United States v. Shawmut Mortgage Company (D. Conn.)
summary complaint (12/13/93) consent decree (12/13/93) - United States v. Silva (W.D. Tex.)
summary complaint (9/6/05) findings of fact (7/17/08) final judgment (7/17/08) - United States v. Southport Bank (E.D. Wis.)
summary complaint (9/26/13) consent order (10/11/13) press release (9/26/13) comunicado de prensa (26/9/13) - United States v. Spyder Web Enterprises LLC. (D. N.J.)
summary complaint (4/3/03) consent decree (1/18/04) press release (12/30/03) - United States v. S & S Group, Ltd. d/b/a ReMax East-West (DeJohn) (N.D. Ill.)
summary complaint (7/18/08) consent decree (2/17/09) press release (2/18/09) - United States v. Sterling (C.D. Cal.)
summary complaint (8/7/06) press release (8/7/06) consent order (11/12/09) press release (11/3/09) - United States v. Stonebridge at Bear Creek LLP (N.D. Tex.)
summary complaint (4/5/13) consent decree (1/8/14) press release (1/8/13) - United States v. Summerhill Place, LLC (W.D. Wash.)
summary complaint (7/16/10) press release (7/16/10) consent decree (3/8/11) press release (3/8/11) - United States v. Sunburst Mobile Home Village (D. N.M.)
summary complaint (10/19/01) consent order (11/26/02) press release (11/5/02) - United States v. SunTrust Mortgage, Inc. (E.D. Va.)
summary complaint (5/31/12) consent order (9/14/12) press release (5/31/12) comunicado de prensa (31/5/12) statement of the Assistant Attorney General (5/31/12) borrower payment mailing notice (1/3/14) notificación de la distribución de pagos a prestatarios (3/1/14) - United States v. Sussex County (D. Del.)
summary complaint (11/28/12) consent decree (12/19/12) press release (11/28/12) - United States v. Synchrony Bank, f/k/a GE Capital Retail Bank (D. Utah) (6/27/14)
summary complaint (6/19/14) consent order (6/27/14) press release (6/19/14) comunicado de prensa (19/6/14) Remarks by Acting Assistant Attorney General for the Civil Rights Division (6/19/14) - United States v. Texas Champion Bank (S.D. Tex.)
summary complaint (2/19/13) consent decree (3/5/13) press release (2/19/13) - United States v. Town of Cicero (N.D. Ill.)
summary complaint (1/21/93) consent order (3/25/93) - United States v. Toyota Motor Credit Corp. (C.D. Cal.)
summary complaint (2/2/16) consent decree (2/11/16) press release (2/2/16) - United States v. Triple H. Realty (D. N.J.)
summary complaint (9/29/06) press release (9/29/06) consent order (4/30/09) press release (4/30/09) - United States v. Village of Addison (N.D. Ill.)
summary complaint (7/7/95) amended consent decree (2/10/98) - United States v. Village of Hatch (D. N.M.)
summary complaint (6/14/95) consent decree (12/12/96) - United States v. Wells Fargo Bank, NA (D.D.C.)
summary complaint (7/12/12) memorandum opinion and order (9/20/12) consent decree (7/12/12) press release (7/12/12) comunicado de prensa (12/7/12) notice regarding additional monetary relief (12/19/12) settlement administrator selection notice (7/12/12) notificación de la selección del administrador del acuerdo (12/7/12) conciliatorio borrower letter mailing notice (4/25/13) - United States v. Williams (E.D. Wash.)
summary complaint (11/14/97) settlement agreement (6/18/99) - United States v. Willis (E.D. Va.)
summary complaint (3/30/11) final consent decree (6/27/11) - United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary complaint (8/14/00) consent order (8/14/00) press release (7/31/00) - Veles v. Lindow (9th Cir.)
summary appellate brief (9/23/99)
Discrimination Based Upon Religion
- Bloch v. Frischholz (7th Cir.)
summary amicus brief (1/16/09) 7th circuit court of appeals decision (11/13/09) - F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
summary settlement agreement (2/28/03) - United States & Bitton v. Altmayer (N.D. Ill.)
summary complaint (3/2/05) order denying motion for dismissal (5/9/05) second memorandum order (5/18/05) consent order pdf version (5/18/05) - United States v. Bensalem Township (E.D. Pa.)
summary complaint (7/21/16) press release (7/21/16) memorandum order denying motion to dismiss (11/14/16) - United Sates v. City of Port Jervis (S.D.N.Y.)
summary complaint (11/21/16) consent decree (11/23/16) - United States v. GuideOne Mutual Ins. Co. (W.D. Ky.)
summary complaint (9/18/09) consent decree (10/1/09) press release (9/18/09) - United States v. Hillman Housing Corp. (S.D.N.Y.)
summary complaint (1/25/02) consent decree (10/27/04) - United States v. Lucky Joy Restaurant, Inc. (E.D.N.Y.)
summary complaint (8/19/10) 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 (9/29/08) consent decree (2/5/09) press release (1/29/09) - United States v. San Francisco Housing Authority (N.D. Cal.)
summary complaint (9/18/02) press release (9/18/02) consent decree (1/16/04) - United States v. Town of Colorado City (D. Ariz.)
summary complaint (6/21/12) press release (6/21/12) press release (3/7/16) settlement agreement (4/19/16) order (4/19/16) - United States v. Triple H. Realty (D. N.J.)
summary complaint (9/29/06) press release (9/29/06) consent order (4/30/09) press release (4/30/09)
Discrimination Based Upon Sex
- Mouton v. Augustine (W.D. La.)
summary statement of interest (9/9/15) - Reed v. Penasquitos Casablanca Owner's Association (9th Cir.)
summary first amicus brief (11/06/08) second amicus brief (3/17/09) - Sec., HUD v. Elite Properties of Iowa, LLC (8th Cir.)
summary application for enforcement of agency order (1/23/15) order (3/12/15) 8th Circuit judgment (3/12/15) - United States v. Bailey (S.D. Ohio)
summary complaint (1/31/11) press release (1/31/11) consent judgment (7/18/12) press release (7/18/12) - United States v. Ballis (D. Or.)
summary complaint (2/1/06) consent order (4/4/07) - United States v. Barnason (S.D.N.Y.)
summary complaint (4/20/10) press release (4/21/10) consent decree (5/9/12) press release (5/8/12) - United States v. Bathrick (D. Minn.)
summary complaint (12/19/05) consent order (8/23/07) press release (8/13/07) - United States v. Beaudet (D. Minn.)
summary complaint (8/19/03) consent decree (12/04/04) press release (12/2/04) - United States v. Brewer (E.D. Tenn.)
summary complaint (12/22/05) consent order (4/16/07) press release (4/11/07) - United States v. Calvert (W.D. Mo.)
summary complaint (8/8/06) press release (8/8/06) consent decree (4/30/08) press release (4/8/08) - United States v. Claiborne (E.D. Cal.)
summary complaint (5/21/02) consent order (4/21/04) press release (4/21/04) - United States v. Crawford (N.D. Ohio)
summary complaint (3/98) press release (3/30/98) press release (10/26/99) - United States v. Delta Funding Corporation (E.D.N.Y.)
summary complaint (3/31/00) settlement agreement (4/8/00) press release (3/30/00) - United States v. Dovenberg Investments (W.D. Wis.)
summary complaint (10/28/11) consent decree (11/17/11) - United States v. Encore Management Company, Inc. (S.D. W. Va.)
summary complaint (11/14/14) press release (11/14/14) consent order (8/12/16) press release (9/30/15) - United States v. Farro (D. N.J.)
summary complaint (10/29/04) consent order (5/12/05) - United States v. Ferrante (D. Me.)
summary complaint (1/14/13) amended consent order (4/9/13) press release (1/14/13) - United States v. First Federal Bank of Florida (M.D. Fla.)
summary complaint (9/9/16) consent decree ( 10/12/16) - United States v. First National Bank of Pontotoc (N.D. Miss.)
summary press release (4/27/06) amended complaint (7/07) consent decree (11/06/07) press release (11/6/07) - United States v. Gulf Shores Apartments, LTD(S.D. Ala.)
summary complaint (10/30/13) consent decree (6/15/14) - United States v. Fischer (D. Minn.)
summary complaint (8/12/05) consent order (10/23/07) press release (10/18/07) - United States v. Gumbaytay (M.D. Ala.)
summary third amended complaint (4/26/10) press release (7/17/08) partial consent decree with Lori Williams and Todd Chamelin (5/12/11) partial consent decree with Woody Franklin Sr. (7/15/11) partial consent decree with Terrill Jorgensen (7/5/11) partial consent decree with Jewel Manahan (7/20/11) partial consent decree with Guest Property Sales LLC (7/14/11) partial consent decree with James and Barbara Clark (7/14/11) partial consent decree with Abraham Campbell (7/20/11) final judgment (8/16/11) - United States v. Hall (D. Idaho)
summary complaint (7/7/04) consent decree (8/10/05) - United States v. Harris (E.D. Mo.)
summary second amended complaint (10/11/11) press release (11/12/09) consent decree (11/30/11) press release (11/21/11) - United States v. Hurt (E.D. Ark.)
summary complaint (3/13/09) press release (3/13/09) judgment for defendants (11/29/10) Court of Appeals decision (8th Cir.) (4/12/12) - United States v. James (W.D. Mo.)
summary complaint (4/21/06) consent decree (4/3/08) press release (3/20/08) - United States v. Kansas City, Kansas Housing Authority (D. Kan.)
summary second amended complaint (9/22/16) press release (10/26/15) - United States v. Kelly (D.S.D.)
summary complaint (11/2/16) - United States v. Kleinpeter (S.D. Miss.)
summary complaint (7/18/08) consent decree (3/10/10) - United States v. Koch (D. Neb.)
summary complaint (PDF 62KB) 10/2/03) verdict form (12/9/04) order denying motion for new trial or additional compensation for victims (3/29/05) order for civil penalty and injunctive relief (3/29/05) - United States v. Krueger (E.D. Wis.)
summary complaint (9/8/98) consent decree (6/30/99) - United States v. L.T. Jackson (S.D. Miss.)
summary amended complaint (8/9/99) press release (8/9/99) press release (3/28/02) final judgment (3/28/02) opinion and order (3/28/02) - United States v. Loki Properties (D. Minn.)
summary complaint (6/24/10) press release (6/25/10) consent decree (7/29/11) - United States v. Long Beach Mortgage Company (C.D. Cal.)
summary complaint (9/5/96) settlement agreement (9/5/96) press release (9/5/96) - United States v. Lowrey Hotel and Café (W.D. Wis.)
summary complaint (11/23/11) consent decree (8/27/12) - United States v. Madrid d/b/a Trinity House Living Services (D. N.M.)
summary complaint (6/17/04) press release (6/17/04) consent decree (5/25/05) press release (5/19/05) - United States v. Maldonado d/b/a Midway Mobile Home Park (D. Kan.)
summary complaint (2/13/02) press release (2/13/02) consent decree (1/29/03)
press release (1/29/03) - United States v. Martin (M.D. Pa.)
petition to enforce subpoena of the Department of Housing and Urban Development (HUD) (4/22/09) order granting petition to enforce subpoena (4/24/09) - United States v. Mills d/b/a Chestnut Properties (D. N.H.)
summary complaint (6/7/00) consent decree (11/14/01) - United States v. Mitchell (S.D. Ohio)
summary amended complaint (11/02/07) press release (2/26/07) consent decree (9/18/08) press release (9/4/08) - United States v. Mortgage Guaranty Insurance Corp. (MGIC) (W.D. Pa.)
summary complaint (7/5/11) press release (7/5/11) consent order (4/30/12) press release (4/30/12) - United States v. Morgan (S.D. Ga.)
summary complaint (9/8/08) press release (9/8/08) consent decree (6/23/10) press release (6/23/10) - United States v. Nedialkov (N.D. Ill.)
summary complaint (3/25/93) consent decree (12/1/94) - United States v. Nieman (N.D. Iowa)
summary complaint (11/10/10) press release (11/10/10) consent order (9/22/11) press release (9/21/11) - United States v. Norman (W.D. Mo.)
summary complaint (4/21/05) consent decree (2/23/06) - United States v. Pendygraft (E.D. Ky.)
summary complaint (9/30/15) consent decree (2/26/16) - United States v. Peterson (E.D. Mich.)
summary first amended complaint (12/10/09) press release (1/29/09) judgment for plaintiff (8/6/10) press release (8/6/10) order granting civil penalties and injunctive relief (3/3/11) press release (3/4/11) - United States v. Prestonwood Properties (N.D. Tex.)
summary complaint (3/8/99) consent order (9/14/00) - United States v. Roddis (E.D. Wis.)
summary complaint (8/30/00) consent order (5/29/01) - United States v. Salvation Army (D.D.C.)
summary petition to enforce subpoena (4/9/13) memorandum opinion (6/12/13) - United States v. Schaberg (D. Mont.)
summary complaint (8/2/02) consolidated consent order (2/6/03) - United States v. Southeastern Community and Family Services, Inc. (Wesley) (M.D.N.C.)
summary complaint (12/10/14) press release (12/10/14) consent decree (7/2/15) press release (7/1/15) notice to potential victims (7/2/15) - Hawecker v. Sorensen (E.D. Cal.)
summary complaint (3/25/11) press release (3/25/11) consent decree (9/13/12) press release (9/11/12) - United States v. Toone (E.D. Tex.)
summary complaint (10/3/13) mediated settlement order (7/7/14) - United States v. VanderVennen (W.D. Mich.)
summary complaint (9/30/13) press release (9/30/13) consent decree (8/19/14) press release (8/19/14) - United States v. Veal (W.D. Mo.)
summary complaint (7/30/02) press release (7/30/02) jury verdict - judgment (6/28/05)
press release (5/13/04) U.S. brief in opposition to defendants' motion for new trial (6/25/04)
order denying Defendants' motion (8/24/04) U.S. brief in opposition to Defendants' motion for relief on damages (3/14/05) Order denying Defendant's motion for dismissal (html) (6/28/05)(pdf version) - United States v. Walden (N.D. W. Va.)
summary complaint (3/16/16) press release (3/16/16) - United States v. Willis (E.D. Va.)
summary complaint (3/30/11) final consent decree (6/27/11) - United States v. Wingo (C.D. Cal.)
summary brief (12/15/00) brief (12/29/00) first amended complaint (4/10/01)
consent order (8/8/02) press release (8/1/02) - United States v. Wones (D. Minn.)
summary complaint (12/16/04) consent decree (9/1/06) press release (9/6/06) - United States v. Wygul (W.D. Tenn.)
summary complaint (11/10/14) consent order (12/15/16) - Veles v. Lindow (9th Cir.)
summary appellate brief (9/23/99)
Discrimination Based Upon Familial Status
- Hamad v. Woodcrest Condominiums Association (E.D. Mich.)
summary amicus brief (1/5/01) settlement agreement (2/8/02
settlement agreement (PDF version) (2/8/02) 11/5/03 - amicus - familial status - Hand in Hand/Mano en Mano, Inc. v. Town of Milbridge Maine (D. Me.)
summary amicus brief (10/9/09) - United States v. Adams (W.D. Ark.)
summary complaint (9/28/07) consent order (10/1/07) press release (10/1/07) - United States v. Altman (D. S.C.)
summary complaint (9/21/11) press release (9/21/11) consent order (8/13/12) press release (8/14/12) - United States v. Ambroselli (E.D. Wis.)
summary complaint (12/13/12) partial consent order bewteen United States and Dominic Ambroselli and Ambroselli Properties LLC (12/13/12) - United States v. Bockes (D. Minn.)
summary complaint (7/17/14) consent decree (3/6/15) - United States, Andrew and South Suburban Housing Center v. Boettcher (C.D. Ill.)
summary complaint (8/10/05) consent order (12/14/05) - 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 (9/30/05) consent decree (3/1/07) press release (3/1/07) - United States v. Autumn Ridge Condominium Association, Inc.(N.D. Ind.)
summary complaint (7/14/08) consent order (10/27/10) press release (10/22/10) - United States v. Bachmaga (E.D. Wis.)
summary complaint (11/4/13) consent decree (5/8/14) - United States v. Barone (D. Wyo.)
summary complaint (11/17/00) consent order (6/20/01) - United States v. Bedford (D. Mont.)
summary complaint (6/11/07) consent decree (7/16/08) -
United States v. Blue Meadows Apartments (D. Idaho)
summary complaint (8/31/01) consent order (9/27/02) - United States v. Boleslav (N.D. Ill.)
summary complaint (10/04/01) consent order (7/11/02) - United States v. Bolt (S.D. Ga.)
summary complaint (9/27/07) consent decree (9/27/07) press release (09/27/07) - United States v. Bonanza Springs LLC (D. Nev.)
summary complaint (12/12/02) press release (12/2/02) consent decree (3/20/07) press release (3/15/07) - United States v. Breckenridge Plaza (E.D. Pa.)
summary complaint (9/29/11) consent order (11/04/11) - United States v. Brinson (D. Nev.)
summary complaint (7/10/15) press release (7/10/15) consent order (6/14/16) - United States v. Brisben (D. Kan.)
summary complaint (3/24/15) consent order (3/27/15) press release (3/24/15) - United States v. Brosh (S.D. Ill.)
summary complaint (4/26/02) bench trial decision (11/20/03) press release (12/1/03) - United States v. Brown (E.D. Mich.)
summary complaint (8/22/11) stipluated notice of dismissal and settlement agreement (2/2/12) order of dismissal (2/8/12) - United States v. Candlelight Condominium Association (W.D. Mich.)
summary complaint (4/10/03) consent decree (10/17/03) - United States v. Carter (M.D. Ga.)
summary complaint (7/8/02) consent order (4/5/04) - United States v. Chandler Gardens Realty, Inc. (D. Mass.)
summary complaint (1/21/03) consent order (5/11/04) - United States v. Cherrywood Associates, LP (D. Idaho)
summary complaint (12/15/00) consent order (5/24/02) - United States v. Clarendon Hill (D. Mass.)
summary complaint (12/19/12) consent order (5/10/13) - United States v. Chlypniacz (N.D. Ill.)
summary complaint (5/7/04) press release (5/10/04) consent order (9/13/04) press release (9/14/04) - United States v. Choice Property Consultants, Inc. (D. Mass.)
summary complaint (11/18/97) consent order (5/7/99) - United States v. City of Santa Rosa (N.D. Cal.)
summary complaint (11/21/11) press release (11/22/11) entered consent order (8/2/12) press release (7/27/12) - United States v. DeRaffele (D. Mass.)
summary amended complaint (10/24/16) - United States v. Dominic Properties (D. Minn.)
- United States v. Dovenberg Investments (W.D. Wis.)
- United States v. Dutcher (D. Nev.)
- United States v. Edwards (D. N.H.)
summary complaint (12/16/13) amended consent order (12/30/13) press release (12/17/13) - United States v. Fair Plaza Associates (D.N.M.)
summary complaint (9/19/02) press release (9/20/02) consent order (2/5/04) press release (2/5/04) - United States v. Falvey (W.D. Tex.)
summary complaint (4/7/06) settlement agreement (4/11/06) - United States v. First Federal Bank of Florida (M.D. Fla.)
summary complaint (9/9/16) consent decree (10/12/16) - United States v. Fountainbleau Apartments (E.D. Tenn.)
summary amended complaint (10/02/07) press release (4/27/06) memo in support of granting summary judgment (6/19/08) order granting partial summary judgment (10/02/07) consent decree (11/9/09) - United States v. Fountain View Apartments, Inc. (M.D. Fla.)
summary first amended complaint (8/11/09) press release (6/4/08) order granting partial summary judgment 12/22/09 consent decree (3/10/10) press release (3/1/10) - United States v. French (E.D. Mich.)
summary complaint (12/20/12) consent decree (12/27/12) - United States v. Gardner (D. Idaho)
summary complaint (11/16/98) consent order (11/23/98) - United States v. Gentle Manor Estates, LLC (N.D. Ind.)
summary complaint (5/18/15) press release (5/18/15) consent decree (5/18/16) press release (3/22/16) - United States v. Georgian Manor (N.D. Ga.)
summary complaint (9/8/09) press release (9/8/09) partial consent order (11/12/10) partial consent order (4/8/10) press release (11/10/10) partial consent decree (1/3/11) - United States v. Greenbrier Homeowners Association (D. Minn.)
summary complaint (11/25/13) press release (11/25/13) consent order (3/20/15) press release (3/20/15) - United States & FHCO v. Hadlock (D. Or.)
summary complaint (7/9/28) order granting partial summary judgment (1/27/10) consent decree (10/06/10) - United States v. Hagadone (D. Idaho)
summary complaint (12/24/97) consent order (7/9/99) - United States v. Hasse (D. S.D.)
summary complaint (9/29/06) consent decree (4/16/07) - United States v. Hawthorne Gardens Associates (D. N.J.)
summary complaint (2/20/03) consent order (5/6/04) press release (5/4/04) - United States v. Henry (E.D. Va.)
summary complaint (7/25/07) consent decree (5/13/08) press release (5/1/08) - United States v. Hilltowne Apartments (N.D. Cal.)
summary complaint (1/19/01) consent order (9/26/01) - United States v. Johnson (S.D. Ala.)
summary complaint (6/27/01) consent order (4/10/02) press release (4/8/02) - United States v. Joyce (M.D. Pa.)
summary complaint (6/23/08) press release (6/24/08) order for summary judgment (11/16/09) consent order (3/25/10) press release (3/18/10) - United States v. J & R Associates (D. Mass.)
summary complaint (4/30/15) consent order (5/4/15) press release (4/30/15) - United States v. Kaemmerer (S.D. Ill.)
summary complaint (9/13/05) consent order (8/15/06) - United States v. Kelly (D.S.D.)
summary complaint (11/2/16)
United States v. Loecher (D. Colo.)
summary complaint (11/9/15) press release (11/9/15) consent order (8/8/16) press release (7/25/16) - United States v. Mercker (S.D. Miss.)
summary complaint (4/11/12) consent order (4/11/12) - United States v. Milton (D. Idaho)
summary complaint (6/16/09) consent decree (4/15/09) - United States v. Moldenhauer (D. N.D.)
summary complaint (12/18/00) consent order (9/25/01) - United States v. Mortgage Guaranty Insurance Corp. (MGIC) (W.D. Pa.)
- summary complaint (7/5/11) press release (7/5/11) consent order (4/30/12) press release (4/30/12)
- United States v. NALS Apartment Homes (D. Utah)
summary complaint (9/26/16) consent order (9/28/16) press release (9/26/16) notice to aggrieved persons (1/26/17) - United States v. Olmstead (D. Conn.)
summary complaint (10/16/09) notice of dismissal (1/13/10) - United States v. Parkside East, Inc. (E.D. Mich.)
summary complaint (11/19/15) press release (11/19/15) consent decree (9/1/16) press release (8/30/16) notice to public (deadline February 27, 2017) - United States v. Pecan Terrace Apartments (W.D. La.)
summary complaint (9/30/08) consent decree (10/8/08) press release (9/30/08) - United States v. Penny Pincher, Inc. (S.D. Miss.)
summary first amended complaint (12/27/10) press release (12/17/10) partial consent decree with Penny Pincher (8/31/11) press release (8/30/11) partial consent decree with Deanna Lynn Cooley and Michael Law (12/8/11) - United States v. Walter Perlick Family Trust (E.D. Wis.)
summary complaint (9/1/05) order - favorable summary judgment (5/16/07) consent order (9/14/07) press release 9/12/07 - United States v. Pinewood Associates (D. Nev.)
summary complaint (12/19/95) consent order press release (12/29/98) - United States v. Plaza Mobile Estates (C.D. Cal.)
summary first amended complaint (11/15/91) consent decree (4/18/06) - United States v. Powers (E.D. Wis.)
summary complaint (11/16/04) consent order (9/8/05) - United States v. Powers Properties (D. N.D.)
summary complaint (12/15/99) consent order (11/3/00)
press release (10/17/00) - United States v. PrimeLending (N.D. Tex.)
summary complaint (12/18/10) consent order (1/11/11) press release (12/8/10) - United States v. Queens Point Manor (D. N.M.)
summary complaint (6/1/01) consent order (1/23/03) - United States v. Realty One (D. Nev.)
summary complaint (3/11/10) consent order (11/10/10) - United States v. Rogers (D. S.D.)
summary first amended complaint (6/1/09) press release (11/5/08) consent order (10/29/09) - United States v. Ruth (N.D. Ohio)
summary complaint (10/31/11) press release (11/1/11) consent order (8/27/14) press release (8/25/14) - United States v. Salvation Army (D.D.C.)
petition to enforce subpoena (4/9/13) memorandum opinion (6/12/13) - United States v. Sandpointe Associates (E.D. Cal.)
summary complaint (11/1/06) consent order (7/2/07) - United States v. Sawicki (D. Mass.)
summary complaint (1/18/01) consent decree (4/4/01) - United States v. Sokoloff (E.D. Pa.)
summary complaint (8/14/07) consent decree (8/1/08) - United States v. Southwind Village, LLC (M.D. Fla.)
summary complaint (9/30/15) partial consent order (12/15/15) press release (12/15/15) - United States v. Sterling (C.D. Cal.)
summary complaint (8/7/06) press release (8/7/06) consent order (11/12/09) press release (11/3/09) - United States v. Stevens and Anstine d/b/a Knollwood Partners (E.D. Pa.)
summary complaint (4/28/00) consent decree (10/25/00) - United States v. Stonecleave Village Ass'n, Inc. (D. Mass.)
summary complaint (2/19/10) consent order (12/6/10) press release (11/23/10) - United States v. Summerhill Place, LLC (W.D. Wash.)
summary complaint (7/16/10) press release (7/16/10) consent decree (3/8/11) press release (3/8/11) - United States v. Tabin (D. Mass.)
summary complaint (3/25/99) consent decree (3/9/00) - United States v. Tel-Clinton Trailer Courts, Inc. (E.D. Mich.)
summary complaint (7/5/11) press release (7/5/11) consent order (7/13/11) - United States v. Testa Family Enterprises Ltd., LLC (N.D. Ohio)
summary complaint (10/12/10) press release (10/13/10) consent decree (6/8/11) - United States v. Townhomes of Kings Lake HOA, Inc. (M.D. Fla.)
summary complaint (10/9/12) press release 10/10/12 consent decree (8/15/13) press release (8/13/13) comunicado de prensa (13/8/13) - United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
summary complaint (10/5/05) revised consent decree (4/18/07) - United States v. Tristaino (E.D.N.Y.)
summary complaint (11/17/11) settlement agreement (6/20/12) - United States v. Twin Oaks Mobile Home Park, Inc. (W.D. Wis.)
summary complaint (10/17/14) press release (10/17/14) consent decree (12/17/15) press release (12/10/15) - United States v. Vernon (D. N.M.)
summary complaint (7/22/98) consent order (8/31/99) press release (8/18/99) - United States v. Vlahakis (N.D. Ill.)
summary complaint (5/5/04) press release (5/10/04) consent order (10/26/04) - United States v. Wallschlaeger (S.D. Ill.)
summary complaint (2/4/14) press release (2/4/14) consent judgment (7/28/15) press release (7/15/15) - United States v. Webb (E.D. Mo.)
summary complaint (8/31/16) press release (8/31/16) - United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
summary complaint (7/31/00) consent order (8/7/00) press release (7/31/00) - United States v. Westwater Commons Corporation (S.D.N.Y.)
summary complaint (7/10/02) consent decree (11/25/02) - United States v. Witherington (S.D. Ala.)
summary complaint (7/23/08) consent decree (9/22/09) 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. (W.D.N.Y.)
summary complaint (7/12/01) consent order (5/5/04) - United States v. Williams (S.D. Ill.)
summary complaint (8/5/15) consent decree (8/31/15) press release (8/31/15) - United States v. Willis (E.D. Va.)
summary complaint (3/30/11) final consent decree (6/27/11) - United States v. Workman Family Trust (N.D. Cal.)
summary complaint (4/29/09) consent decree (3/4/10) - United States v. Wren (N.D. Ill.)
summary complaint (11/18/13) findings of fact and conclusions of law (8/24/15) final judgment (8/24/15) permanent injunction order (8/24/15) - United States v. Yanofsky, d/b/a South Bank Apartments (S.D. Fla.)
summary complaint (2/20/03) press release (1/20/03) consent order (8/2/04) - United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
summary complaint (7/31/00) consent order (8/14/00) press release (7/31/00) - United States v. Zaremba Management Co. (N.D. Ohio)
summary complaint (9/30/13) press release (9/30/13) consent order (9/5/14) press release (8/14/14)
Discrimination Based Upon Disability
- Arnal v. Aspen View Condo. Ass’n, et al. (D. Colo.)
summary statement of interest (7/15/16) order denying summary judgment (12/27/16) - Avalon Residential Care Homes, Inc. v. City of Dallas (N.D. Tex.)
summary amicus brief (11/9/00) - Defiore v. City Rescue Mission of New Castle (W.D. Pa.)
summary statement of interest ( 7/19/13) memorandum and order (12/12/13) - Equal Rights Center v. AvalonBay Communities (D. Md.)
summary amicus brief (10/12/07) opinion denying motion to dismiss (3/23/09) order denying motion to dismiss (3/23/09) - Equal Rights Center v. Equity Residential (D. Md.)
summary statement of interest (11/13/14) memorandum/order and opinion (3/31/16) - Equal Rights Center v. Post Properties (D.D.C.)
summary motion for leave to file (9/28/09) 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 (N.D. Ohio)
brief for the United States as amicus curie (2/26/10) Court of Appeals Decision (9/6/12) brief for the United States as amicus curiae in support of plaintiff-appellant urging reversal (7/15/10) - Gomez v. Quicken Loans (C.D. Cal.)
summary statement of interest (4/1/13) - Groome and United States v. Jefferson Parrish (E.D. La.)
summary amicus brief appellate brief (11/20/00) - Hunter v. District of Columbia (D.D.C.)
summary statement of interest (7/26/13) memorandum opinion (8/18/14) - Jubilee Apartments
summary settlement agreement (11/29/01) - Memphis Center for Independent Living and the United States v. Milton and Richard Grant Co. (W.D. Tenn.)
summary order (2/15/07) (granting partial summary judgment for United States) (pdf version)
press release (4/30/04) consent order (10/07/08) press release (2/7/07) - National Fair Housing Alliance v. Hunt Investments, LLC (E.D. Va.)
summary statement of interest (5/28/15) memorandum opinion granting motion to reconsider(6/2/15) - National Fair Housing Alliance v. Spanos (N.D. Cal.)
summary amicus brief (9/23/08) order (9/23/08) - Nelson v. HUD (9th Cir.)
summary brief as respondent (February 11, 2008) - Reading Housing Authority
summary out-of-court settlement agreement (2/6/09) - Regional Economic Community Action Program, Inc. v. City of Middletown (S.D.N.Y.)
summary complaint in intervention (6/17/98) - Southwest Key Programs, Inc. v. City of Escondido (S.D. Cal.)
summary statement of interest (11/3/16) - Spanish Gardens Condominiums Homeowners Association (Nev.)
summary settlement agreement (4/1/03) - Syringa Property Management, Inc. (Idaho)
summary settlement agreement (8/15/01) - Trop Edmond, L.P. (Nev.)
summary settlement agreement (3/14/01) - 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 (5/13/04) press release (5/13/04) consent order (9/8/04) press release (9/8/04) - Turning Point Foundation v. DeStefano (D. Conn.)
summary amicus brief (2/22/08) opinion (5/13/08) -
United States v. 111 East 88th Partners (S.D.N.Y.)
summary complaint (12/7/16) press release (12/7/16) - United States v. 2 Gold L.L.C. (S.D.N.Y)
summary complaint (4/23/13) consent decree (4/24/13) consent decree with architect (6/5/14) - United States v. 4 Anchorage Lane Owners, Inc. (E.D.N.Y.)
summary complaint (7/5/11) stipulation of settlement and order (7/8/11) - United States v. 475 Ninth Avenue Associates, LLC (S.D.N.Y.)
summary complaint (5/25/12) consent decree (5/25/12) - United States v. 505 Central Avenue Corp. (S.D.N.Y.)
summary complaint (1/18/17) - United States v. 75 Main Ave. Owners Corp. (E.D.N.Y.)
summary complaint (9/18/08) settlement agreement and order (1/26/10) - United States v. ADI Management, Inc. (E.D.N.Y.)
summary complaint (6/5/02) consent decree (7/2/03) - United States v. Aero Owners, Inc. (E.D.N.Y.)
summary complaint (2/1/00) consent order (4/26/00) - United States v. Alaska Housing Finance Corp. (D. Alaska)
summary complaint (3/12/10) consent decree (9/3/10) - United States v. Albanese Organization, Inc. (S.D.N.Y.)
summary complaint (1/18/17) - United States v. Aldridge & Southerland Builder, Inc. (E.D.N.C.)
summary complaint (1/19/01) consent decree (1/25/01) press release (1/19/01) - United States v. Allegro Apartments (E.D. Wis.)
summary complaint (12/2/13) consent decree (1/8/14) - United States v. Anderson (D. N.M.)
summary complaint (8/6/15) consent decree (8/14/15) - United States v. Andover Forest Homeowners Ass'n, Inc. (E.D. Ky.)
summary complaint (12/23/14) - United States v. Andrian-Zeminides Architects, Ltd. (N.D. Ill.)
summary complaint (4/14/05) consent decree (8/31/05) - United States v. Applewood of Cross Plains (W.D. Wis.)
summary complaint (1/15/16) consent decree (1/20/16) press release (1/15/16) - United States v. Ashford County Housing Authority (M.D. Ala.)
summary complaint (4/13/07) consent decree (9/18/07) - United States v. Atlantic Development Group, LLC. (S.D.N.Y.)
summary complaint (1/17/17) - United States v. Avatar Properties, Inc. (D. N.H.)
summary complaint (11/7/14) consent decree (5/3/16) - United States v. Bank of America N.A., d/b/a Bank of America Home Loans (W.D.N.C. 2012)
summary complaint (9/13/12) amended consent order (10/10/12) (press release 9/13/12) - United States v. Bank United d/b/a/ Commonwealth United Mortgage (W.D.N.Y.)
summary complaint (7/22/99) consent decree (8/5/99) - United States v. Barber (W.D. Wash.)
summary complaint (7/1/13) consent decree (11/3/14) - United States v. Barrett (M.D. Ga.)
summary complaint (10/9/02) consent decree (10/21/02) press release (10/9/02) - United States v. Berk-Cohen Associates at Tor View Apartments LLC (S.D.N.Y.)
summary complaint (5/6/09) press release (5/6/09) notice of motion to dismiss (5/6/09) U.S. brief for motion to dismiss HUD claim (5/6/09) consent decree (2/19/10) press release (2/22/10) - United States v. Biafora's Inc. (N.D. W.Va.)
summary complaint (9/29/14) press release (9/30/14) consent order (7/24/15) press release (7/23/15) - United States v. The Bigelow Group, Inc. (N.D. Ill.)
summary complaint (4/13/00) press release (4/13/00) consent decree (2/14/01) - United States v. Billingsley (E.D. Tex.)
summary complaint (4/24/08) order granting preliminary injunction (6/30/09) agreed order of dismissal with prejudice (3/3/11) - United States v. Blass (D. Kan.) summary complaint (8/1/16) consent order (8/2/16)
- United States v. Bleakley (D. Kan.)
summary complaint (5/10/01) consent decree (1/28/03) press release (1/7/03) - United States v. Blueberry Hill Associates (W.D.N.Y.)
summary complaint (10/23/02) consent order (2/18/04) press release (2/13/04) - United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
summary complaint (12/21/00) consent decree (8/6/02) - United States v. Bonanza Springs LLC. (D. Nev.)
summary complaint (12/12/02) press release (12/2/02) consent decree (3/20/07) press release (3/15/07) - United States v. Boote (D. Mont.)
summary complaint (1/13/13) consent decree (1/15/13) - United States v. Bouquet Builders, Inc. (D. Minn.)
summary complaint (9/10/07) consent decree (6/23/08) - United States v. Boyers' Personal Care Homes (W.D. Pa.)
summary complaint (9/29/04) consent order (10/13/04) - United States v. Brooklyn Park 73rd Leased Housing Assoc., LLC (D. Minn.)
summary complaint (5/18/15) consent decree (1/22/16) - United States v. Bray (C.D. Ill.)
summary complaint (12/18/02) consent order (10/6/04) - United States v. Bryan Company (Byran II) (S.D. Miss.)
summary complaint press release (5/19/11) partial consent decree (5/15/13) press release (10/16/13) final partial consent order (2/24/14) press release (2/24/14) supplemental consent order (4/19/16) - United States v. Bryan Construction Company, Inc. (W.D. Tenn.)
summary complaint (3/10/05) consent order (11/30/08) press release (11/6/09) - United States v. Bushee (D. Minn.)
summary complaint (2/18/09) consent decree (6/3/10) - United States v. Camden Property Trust (D. Nev.)
summary complaint (2/1/99) partial consent decree press release (2/12/01) - United States v. Canal Street Apartments (D. Idaho)
summary complaint (3/16/01) consent decree (9/12/02) - United States v. Carteret Terrace, LLC (D. N.J.)
summary complaint (4/30/09) consent decree (pdf) (8/17/04) press release (8/17/04) - United States v. Cedar Builders, Inc. (E.D. Wash.)
summary complaint (3/4/96) consent decree (4/10/96) press release 9/14/05 - United States v. Chateau Village Apartments (N.D. Ill.)
summary complaint (4/19/05) consent decree (4/22/05) - United States v. Christensen (D. S.D.)
summary complaint (9/18/15) consent order (1/7/16) - United States v. City of Beaumont, Texas (E.D. Tex.)
summary complaint (5/26/15) press release (5/26/15) order denying motion to dismiss (1/14/16) press release (5/4/16) consent decree (6/16/16) - United States v. City of Boca Raton (S.D. Fla.)
summary complaint (9/20/06) amicus brief (2/16/07) Jeffery O. final order (3/13/08) press release (9/20/06) final order (3/13/08) - United States v. City of Jacksonville (M.D. Fla.)
summary complaint (12/20/16) - United States v. City of Petal, Mississippi (S.D. Miss.)
summary complaint (7/28/15) consent decree (7/29/15) press release (7/29/15) - United States v. City and County of Honolulu (D. Haw.)
summary complaint (2/22/05) partial settlement agreement (2/23/07) partial consent order (1/24/07) press release (1/24/07) - United States v. City of Chicago Heights (N.D. Ill. 1999)
summary complaint (7/7/99) settlement agreement (8/21/01) - United States v. City of Columbus, Indiana (S.D. Ind.)
summary complaint (9/30/09) press release (9/30/09) consent decree (6/17/10) press release (6/15/10) - United States v. City of Fort Worth, Texas (N.D. Tex)
summary complaint (4/22/15) press release (4/22/15) consent decree (3/7/16) press release (3/4/16) - United States v. City of Hanford (E.D. Cal.)
summary complaint (9/30/04) consent decree (10/14/04) - United States v. City of San Jacinto (C.D. Cal.)
summary complaint (11/9/12) press release (11/13/12) consent decree (6/16/14) press release (6/10/14) - United States v. City of Jackson (S.D. Miss.)
summary complaint (9/30/16) - United States v. City of Johnstown, PA (W.D. Pa.)
summary complaint (10/21/02) press release (10/21/02) consent order (7/16/04) press release (6/15/04) - United States v. The City of New Orleans & Louisiana State Bond Commission (E.D. La.)
summary amended complaint (8/6/92) settlement agreement with the City of New Orleans (4/21/14) settlment agreement with Louisiana State Bond Commission (7/31/14) - United States v. City of Payette (D. Idaho)
summary complaint (10/21/02) consent decree (9/15/03) press release (10/21/02) - United States v. City Rescue Mission (W.D. Pa.)
summary complaint (6/28/13) consent order (8/20/14) - United States v. City of Satsuma, Alabama (S.D. Ala.)
summary amended complaint (5/7/08) consent decree (9/16/10) press release (9/17/10) - United States v. City of Saraland, Alabama and Saraland Board of Adjustment (S.D. Ala.)
summary complaint (5/18/05) consent order (10/24/06) press release (10/24/06) - United States v. City of St. Peters (E.D. Mo.)
summary complaint (8/1/13) consent decree (8/13/13) press release (8/1/13) - United States v. City of Toledo, Ohio (N.D. Ohio)
summary complaint (9/2/98) settlement agreement (3/25/99) - United States v. Cogan (W.D. Ky.)
summary complaint (8/10/10) press release (8/10/10) consent decree (12/8/11) press release (12/6/11) - United States v. Colts Pride Homeowners Association (D. N.J.)
summary complaint (1/28/02) consent decree (10/7/03) - United States v. Compton Place Assoc. (M.D. Fla.)
summary complaint (4/11/03) consent order (8/6/03) - United States v. Covenant Retirement Community (E.D. Cal.)
summary amended complaint (12/20/04) consent order (8/27/04) press release (3/21/00) - United States v. Croom (D. N.M.)
summary complaint (11/2/12) consent decree (3/27/13) press release (3/28/13) - United States v. Cunat Brothers, Inc. (N.D. Ill.)
summary complaint (12/4/00) consent decree (3/13/01) - United States v. CVP I, LLC (S.D.N.Y.)
summary complaint (8/13/08) consent decree - United States v. Dalton Township, Michigan (W.D. Mich.)
summary complaint (7/28/10) press release (7/28/10) consent decree (2/10/11) press release (2/10/11) - United States v. Dawn Properties, Inc. (S.D. Miss.)
summary amended complaint (6/23/16) press release (5/23/14) consent order with Rule 19 Defendant 14510 Lemoyne Boulevard, LLC (12/18/14) consent order with Rule 19 Defendant Summer Miss, LLC (11/3/15) consent order with Rule 19 Defendant Belmont RS Apartments, LLC (9/2/16) consent order with Rule 19 Defendant Lexington Mill Mississippi Owner, LLC (11/30/16) consent order (12/2/16) press release (12/5/16) - United States v. DeAngeli (D. Nev.)
summary complaint (11/2/11) consent decree (10/16/13) - United States v. Deer Run Management Company, Inc. (W.D. Ark.)
summary complaint (9/29/04) revised consent decree (11/24/04) press release (9/29/04) - United States v. District of Columbia (D.D.C.)
summary complaint (4/5/04) brief in support of summary judgment (3/14/08) brief in support of motion for judgment and appropriate relief (4/18/08) order and opinion (3/14/08) settlement agreement (5/1/09) - United States v. DKCD, Inc. d/b/a Renaissance Development (W.D. Ky.)
summary complaint (9/29/07) press release (9/25/07) consent order (4/14/09) press release (4/14/09) - United States v. Douglass Management Inc. (D.D.C.)
summary complaint (1/30/06) consent order (2/1/06) press release (1/30/06) - United States v. Douglass (E.D. Wash.)
summary complaint (9/25/07) consent decree (5/26/09) exhibit 1 press release (5/20/09) - United States v. The Durst Organization (S.D.N.Y.)
summary complaint (4/16/14) press release (4/16/14) partial consent decree (11/13/15) press release (11/17/15) consent order (2/29/16) - United States v. East River Housing Corp. (S.D.N.Y.)
summary amended complaint (12/5/13) opinion and order (3/2/15) consent order (5/27/15) - United States v. Edward Rose & Sons (N.D. Ind.)
summary first amended complaint (9/13/12)
transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03) order (2/4/03) consent order (9/30/05) - United States v. Edward Rose & Sons (E.D. Mich.)
summary second amended complaint (9/3/02) order Sixth Circuit Opinion affirming preliminary injunction (8/25/04) consent order (pdf) (9/30/05) press release (9/30/05) - United States & Dresser v. Envoy Apts Assoc., Inc. (S.D. Fla.)
summary complaint (11/19/02) consent order (3/19/04) press release (3/18/04) - United States v. Enclave Development, L.L.C. (E.D. Mich.)
summary complaint (1/12/09) consent order (9/27/11) - United States v. ERGS, Inc. (D. Nev.)
summary complaint (5/13/04) consent order .phpl) (pdf version) (7/12/05) - United States v. Equity Homes, Inc. (D. S.D.)
summary complaint (5/6/09) press release (5/6/09) partial consent order with Equity Homes Inc (7/20/11) second partial consent order with Equity Homes Inc., BBR LLC, and Martin McGee press release (10/27/11) - United States v. Equity Residential (S.D.N.Y.)
summary complaint (1/13/17) press release (1/13/17) - United States v. Evolve Bank & Trust (W.D. Tenn.)
summary complaint (1/19/16) consent order (1/21/16) press release (1/19/16) - United States v. Fairway Trails Limited (E.D. Mich.)
summary complaint (5/8/06) consent decree (1/18/07) - United States v. Falcon Development Corp. (D. Nev.)
summary complaint (7/30/02) consent decree (8/2/02) press release (7/30/02) - United States v. Falcon Development Company No. 9501, LLC (D. Nev.) (Ranchos)
summary complaint (8/26/04) consent decree (9/23/04) settlement agreement press release (8/26/04) - United States v. Fifth Third Bank (S.D. Ohio)
summary complaint (9/28/15) consent order (10/01/15) press release (9/28/15) - United States v. Fifth Third Mortgage (M.D. Ga.)
summary complaint (8/7/14) consent order (8/11/14) press release (8/7/14) - United States v. First Site Commercial Properties, Inc. (C.D. Ill.)
summary complaint (5/14/02) consent decree (5/14/00) press release (5/14/02) - United States v. Fitchburg Housing Authority (D. Mass.)
summary complaint (5/1/09) press release (5/1/09) consent order (7/9/10) press release (7/6/10) - United States v. Fleetwood Capital Development, L.L.C. (C.D. Ill.)
summary complaint (11/16/05) consent decree (4/12/07) press release (4/11/07) - United States v. Fort Norfolk Retirement Community, Inc., d/b/a Harbor's Edge (E.D. Va.)
summary complaint (5/11/15) consent order (5/19/15) press release (5/12/15) - United States v. Foxcroft Partnership (N.D. Ill.)
summary complaint (1/18/01) consent decree (5/3/02) press release (5/2/02) - United States v. Fox Point at Redstone Ass'n, Inc. (D. Utah)
summary complaint (11/21/11) consent decree (2/27/12) press release (2/27/12) - United States v. Fransway (E.D. Wis.)
summary complaint (10/21/94) consent decree (12/9/94) press release (4/24/00) - United States v. Friedman Residence, LLC (S.D.N.Y.)
summary complaint (1/18/17) - United States v. Gainesville Housing Authority (N.D. Fla.)
summary complaint (11/28/05) consent decree (1/10/07) - United States v. Gambone Brothers Inc. (E.D. Pa.)
summary first amended complaint (3/31/06) consent order (7/23/07) press release (7/19/07) - United States v. Garden Grove, LLC (D. Minn.)
summary complaint (10/13/16) - United States v. Genesis Designer Homes (S.D. Ga.)
summary amended complaint (9/27/07) partial consent order with Genesis Designer Homes Inc. (6/13/11) partial consent order with Malphrus Construction Co Inc. (6/22/11) partial consent order with Genesis Real Estate Group LLC (6/30/11) partial consent order with Thomas & Hutton Engineering Co. (10/26/11) - United States v. Ginsburg Development, LLD (S.D.N.Y.)
summary complaint (9/19/16) preliminary injunction(9/28/16) press release (9/28/16) - United States v. Glenwood Management Corporation (S.D.N.Y.)
summary complaint (2/3/16) partial consent order with Glenwood Management Corporation and Liberty Street Realty, L.L.C. (2/11/16) press release (2/12/16) consent order (5/18/16) - United States v. Grand Canyon Enterprises (D. Nev.)
summary complaint (2/7/05) consent order (2/8/06) - United States v. Gulf Shores Apts (S.D. Ala.)
summary complaint (10/30/13) consent decree (6/5/14) - United States v. Guntharp (D. N.M.)
summary complaint (6/27/07) consent order (12/1/09) - United States v. Gulf Shores Apartments, LTD (S.D. Ala.)
summary complaint (10/30/13) consent decree (6/5/14) - United States v. Gustafson (D. Minn.)
summary complaint (8/12/02) consent decree 12/31/02) press release (12/30/02) - United States v. Hallmark Homes (D. Idaho)
summary complaint (8/22/01) consent decree (12/26/06) - United States v. Hialeah Housing Auth. (S.D. Fla.)
summary complaint (9/26/08) 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 (1/4/12) - United States v. Hillside Park Real Estate, LLC (N.D.N.Y.)
summary complaint (9/8/16) consent decree (9/12/16) - United States v. Homestead Bldg and Dev., Inc. (D. N.H.)
summary complaint (11/13/08) consent decree (11/19/08) - United States v. Horsley and Horsley Construction (D. Idaho)
summary complaint (2/1/01) consent decree (1/16/02) press release (1/17/02) - United States v. Housing Authority of Bossier City (W.D. La.)
summary complaint (9/30/16) consent order (10/06/16) press release (9/30/16) notice to potential victims (deadline February 3, 2017) - United States v. Housing Authority of Baltimore City (D. Md.)
summary complaint (9/29/04) press release (9/29/04) consent decree (pdf) (12/21/04)
attachments to consent decree summary of consent decree supplemental consent decree (10/29/15) press release (10/30/15) - United States v. Housing Authority of the City of Aurora, CO (D. Colo.)
summary complaint (12/21/00) consent decree (6/12/01) - United States v. Hous. Auth. of the City of San Antonio (W.D. Tex.)
summary complaint (6/2/05) settlement and release (3/28/06) press release (4/4/06) - United States v. Housing Authority for the City of San Buenaventura (C.D. Cal.)
summary complaint (9/27/02) consent decree (6/22/04) - United States v. Housing Management Services Inc. (W.D. Wis.)
summary complaint (9/28/07) order (04-07-08) consent decree (9/22/08) - United States v. Hurley (E.D. Tenn.)
summary complaint (9/13/04) consent decree (8/12/05) - United States v. Hussein (D. Conn.)
summary complaint (8/1/07) consent decree (6/2/08) press release (5-27-08) - United States v. Incopero (E.D. Ill.)
summary amended complaint (12/26/02) - United States v. Inland Empire Builders (D. Nev.)
summary amended complaint (3/31/98) consent order (9/1/99) consent order
press release (12/1/99) - United States v. JDL Management Company (N.D. Ill.)
summary complaint (11/24/97) consent decree (6/11/99) - United States v. John Buck Company LLC (S.D.N.Y.)
summary complaint (4/2/13) consent order (6/11/13) - United States v. The John Buck Company (N.D. Ill.)
summary amended complaint (12/5/01) consent decree (9/25/02) - United States v. JPI Construction, LP (N.D. Tex.)
summary complaint (3/4/09) press release (3/4/09) consent order (6/25/12) press release (6/25/12) - United States v. Joyner (E.D.N.C.)
summary complaint (9/30/05) consent order (pdf) (10/11/05) - United States v. Katz (D. Mont.)
summary complaint (10/06/14) - United States v. Kenna Homes Cooperative Corporation (S.D. W. Va.)
summary complaint (7/29/04) consent decree and dismissal order (8/10/04) - United States v. Kent State University (N.D. Ohio)
summary amended complaint (12/8/14) press release (9/8/14) order and decision (9/16/15) consent decree (9/20/16) press release (1/4/16) - United States v. Kips Bay Towers Condominium, Inc. (S.D.N.Y.)
summary complaint (1/18/17) - United States v. Larkspur LLC (S.D.N.Y.)
summary complaint (9/9/11) partial consent decree with developer (10/5/11) partial consent decree with architect (1/26/12) - United States v. LCW Family Limited Partnership (D. Neb.)
summary complaint (11/25/13) consent order (7/30/14) - United States v. Lincolnshire (N.D. Ill.)
summary complaint (10/5/15) consent order (10/19/15) press release (10/5/15) - United States v. L & M 93rd Street LLC. (Melar) (S.D.N.Y.)
summary complaint (9/30/10) partial consent decree with defendant L & M 93rd Street LLC (7/22/11) partial consent decree with defendant Costis Kondylis (7/28/11) press release (7/25/11) - United States v. LNL Associates (D. Kan.)
summary complaint (4/16/02) press release (4/19/02) consent decree (11/8/06) press release (11/1/06) - United States v. Lucas (D. Or.)
summary complaint (9/22/08) consent decree (10/15/09) amended stipluated order of consent (3/26/12) - United States v. Lund (D. Minn.)
summary complaint (7/30/09) consent decree (9/29/10) - United States v. Lund (W.D. Pa.)
summary complaint (6/19/13) settlement agreement and order (11/4/13) - United States v. Lytton IV Housing Corp (N.D. Cal.)
summary complaint (10/20/00) revised consent decree (3/12/03) - United States v. Madrid d/b/a Trinity House Living Services (D. N.M.)
summary complaint (6/17/04) press release (6/17/04) consent decree (5/25/05) press release (5/19/05) - United States v. Madsen (D. Idaho)
summary complaint (9/12/01) consent order (7/29/02) - United States v. Makowsky Construction Company (W.D. Tenn.)
summary first amended complaint (11/09/01) press release (4/30/04)
order (4/27/04) (granting partial summary judgment for United States) (pdf version) press release (3/18/05) consent order (pdf) (10/7/08) supplemental consent order for defendants Penn Investors, Inc., Jan Realty Inc., and Belz/South Bluffs Inc. (10/07/08) supplemental consent order B2 - Magnolia Hills (10/07/08) supplemental consent order appendix C3 - tenant notice (10/07/08) - United States v. Meadowlark Manor Condominium Association (W.D. Wis.)
summary complaint (7/30/04) stipulation for partial settlement (3/15/05) - United States v. MEM Property Manangement Corp. (D. N.J.)
summary complaint (11/15/04) consent decree (5/16/05) - United States v. Mennino Place LP (D. N.H.)
summary complaint (6/21/13) consent decree (9/10/14) - United States v. Midtown Development LLC (S.D. Miss.)
summary complaint (6/20/07) consent decree (7/10/08) - United States v. Millikin Univ. (C.D. Ill.)
summary complaint (11/06/09) consent decree (1/11/11) - United States v. Mississippi Regional Hous. Auth. VIII (S.D. Miss.)
summary complaint (9/23/94) consent decree (9/5/95) - United States v. Montagne Development, Inc. (D. Or.)
summary complaint (9/30/11) press release (9/30/11) partial consent order (9/15/13) press release (5/8/13) partial consent decree with Multi/Tech Engineering Services, Inc. press release (8/20/13) - United States v. Municipal Housing Agency of Council Bluffs (S.D. Iowa)
summary complaint( 9/1/05) consent decree (10/25/07) press release (10/25/07) - United States v. Murphy Development, LLC (M.D. Tenn.)
summary amended complaint (9/29/08) press release (9/29/08) consent order (3/30/10) press release (2/24/10) supplemental consent order (12/15/11) - United States v. Nistler (D. Mont.)
summary complaint (9/12/13) press release release (9/13/13) consent order and judgment (10/7/14) press release (10/6/14) - United States v. Nistler (D. Mont.) (Nistler II)
summary complaint (9/30/16) consent order (10/28/16) notice to potential aggrieved persons (deadline October 28, 2017) - United States v. Noble Homes (N.D. Ohio)
summary amended complaint (12/2/13) press release (12/3/13) partial consent decree with Hersh defendants (11/13/14) order denying summary judgment (3/23/16) press release (6/16/16) consent decree (6/23/16) - United States v. NPI (E.D. Pa.)
summary complaint (2/1/07) press release (2/1/07) consent decree (10/15/08) press release (10/9/08) - United States v. Orchard Hill Building Co, Inc. (N.D. Ill.)
summary complaint (7/1/99) consent decree (7/27/99) - United States v. Pacific Life Insurance Co. (W.D. Tex.)
summary complaint (12/22/04) consent order (12/22/04) press release (12/22/04) - United States v. Pacific Northwest Electric Inc.(D. Idaho)
summary complaint (1/11/01) consent decree (10/21/03) press release 10/9/03 - United States v. Pacific Properties and Development Corporation (D. Nev.)
summary complaint (2/28/01) consent decree (2/28/01) - United States v. Pacific Properties and Dev. Corp. (D. Nev.)
summary complaint (11/15/05) consent decree (5/23/07) press release (5/11/07) - United States v. Palazzolo (E.D. Mich.)
summary complaint (7/9/07) consent order (pdf) (8/8/07)
United States v. Park City Communities, (fka Bridgeport Housing Authority) (D. Conn.)
summary complaint (11/10/16) - United States v. Pauley (S.D. W.Va.)
summary complaint (12/18/13) consent order (9/29/14) press release (12/19/13) press release (9/30/14) - United States v. Philadelphian Owner's Association (E.D. Pa.)
summary complaint (9/28/12) consent order (10/9/12) press release (9/28/12) - United States v. Polk County, Florida (M.D. Fla.)
summary complaint (10/30/10) consent decree (12/21/10) order entering consent decree (11/30/10) press release (10/25/10) - United States v. Port Liberte Condo 1 Ass'n, Inc. (D. N.J.)
summary complaint (6/15/04) 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. (S.D. Iowa)
summary complaint (9/30/09) consent order (1/29/10) press release (1/28/10) - United States v. Post Properties (D.D.C.)
summary complaint (9/23/10) press release (9/24/10) - United States v. Pulte Home Corporation
summary settlement agreement (7/1/98) modification agreement (9/5/01) - United States v. Price (W.D. Wash.)
summary complaint (5/1/07) pdf version consent decree (8/10/09) press release (8/4/09) - United States v. Quality Built Construction, Inc. (E.D.N.C.)
summary second amended complaint (12/7/00) press release (12/7/00)
order consent order (2/24/03) press release (2/11/03) press release (2/8/05) consent order (2/11/05) - United States v. Raintree Associates LTD. Partnership (D. Nev.)
summary complaint (2/27/02) consent decree (3/7/02) press release (2/27/02) - United States v. Raleigh Annex Apartments TC LP (S.D. Miss.)
summary complaint (12/15/05) consent decree (12/16/05) - United States v. Rappuhn (N.D. Ala.)
summary complaint (9/30/15) press release (9/30/15) consent order (3/8/16) press release (3/8/16) notice to potential victims (expires 3/8/17) - United States v. Rathbone Retirement Community, Inc. (S.D. Ind.)
summary complaint (11/7/08) press release (11/7/08) consent decree (8/19/09) press release (8/13/09) - United States v. Reeves & Red Oaks Assisted Living, Inc. (D. Alaska)
summary complaint (6/3/05) consent order (6/9/05) - United States v. Related Companies (S.D.N.Y.)
summary complaint (3/17/14) partial consent decree with developer and builder (12/10/14) partial consent decree with architect (2/4/15) - United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
summary complaint (10/17/02) consent order (10/20/02) press release (10/17/02) - United States v. Riexinger (E.D. Wash.)
summary complaint (10/31/16) press release (10/31/16) - United States v. Riverbay Corporation (S.D.N.Y.)
summary complaint (6/1/15) consent decree (6/2/15) press release (6/3/15) - United States & Intermountain Fair Housing Council v. Riverwalk Condominiums, LLC (D. Idaho)
summary complaint (8/26/09) press release (8/26/09) consent decree (3/2/11) press release (2/17/11) - United States v. Rockford Villa (D. Minn.)
summary complaint (11/1/12) consent decree (6/12/13) - United States v. Rock Springs Vista Development Co., Inc. (D. Nev.)
summary complaint (12/15/97) consent decree (11/29/99) - United States v. Rosewood Park, LLC (D. Nev.)
summary complaint (11/15/12) consent decree (10/28/13) - United States v. Royalwood Cooperative Apartments, Inc. (E.D. Mich.)
summary complaint (8/8/03) jury verdict (2/8/05) U.S. Response to Defendants Renewed Motion for Judgment (2/18/05) - United States v. United States v. RSC Development Group, Inc. (N.D. Ill.)
summary complaint (1/9/01) consent decree (5/9/02) press release (1/9/01) press release (5/9/02) - United States v. Salem (D. S.D.)
summary complaint (8/28/15) - United States v. San Miguel 1 Homeowners Association (S.D. Cal.)
summary complaint (1/25/02) consent decree (2/26/03) - United States v. Sarasota County, Florida (M.D. Fla.)
summary complaint (6/30/06) press release (6/30/06) order denying defendant's motion for summary judgment (9/5/07) settlement agreements (10/29/07) court's order approving settlement (12/14/05) press release (10/25/07) - United States v. Savannah Pines, LLC (D. Neb.)
summary complaint (11/29/01) consent order (4/30/03) press release (11/29/01) - United States v. Sayville Development LLC (E.D.N.Y.)
summary complaint (8/28/07) (press release 8/28/07) consent order (10/2/15) press release (10/5/15) - United States v. SDC Legend Communities Inc. (W.D. Tex.)
summary second amended complaint (1/30/06) consent order (10/3/06) final consent decree (10/2/06) press release (9/28/06) - United States v. Schimnich (D. Minn.)
summary complaint (11/15/13) consent decree (2/8/16) - United States v. Seattle Housing Authority (W.D. Wash.)
summary complaint (7/23/01) consent decree (6/5/02) - United States v. Shanrie Company, Inc. (S.D. Ill.)
summary complaint (4/25/05) order on motion to remand (1/26/06) United States brief in support of motion for summary judgment (6/23/06) order for summary judgment (3/30/07) press release order - ordering retrofits (4/10/08) Netemeyer-partial consent order (6/11/08) memorandum and order - civil penalty and injunctive relief (10/1/08) - United States v. Shanrie Co. Inc. ("Shanrie II") (S.D. Ill.)
summary complaint (5/5/07) summary judgment (3/19/10) order for remedial relief (3/17/10) - United States v. Sharlands Terrace LLC (D. Nev.)
summary complaint (6/4/04) partial consent decree (6/6/11) - United States v. Silverstein Properties, Inc. (S.D.N.Y.)
summary complaint (1/5/17) consent decree (1/12/17) press release (1/13/17) - United States v. Space Hunters Inc. (S.D.N.Y.)
summary complaint (3/7/00) stipulation and order of settlement (6/10/08) plaintiff's opposition to motion to vacate judgment (10/09/02) order denying motion to vacant judgment (12/21/07) - United States v. S-Sixteen Limited Partnership (D. Idaho)
summary complaint (4/11/03) press release (3/7/05) consent order (3/14/05) - United States v. Stealth Investments, LLC (D. Idaho)
summary complaint (pdf) (11/21/07) consent decree (5/29/08) - United States v. Strieter (C.D. Ill.)
summary complaint (9/19/00) consent decree (11/2/01) - United States v. Strulovitch (S.D.N.Y.)
summary complaint (12/23/16) press release (12/23/16) - United States v. Sturdevant (D. Kan.)
summary amended complaint (9/18/08) 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. (E.D. Va.)
summary complaint (7/31/09) consent decree (8/3/09) press release (7/31/09) - United States v. Summerland Heights III, L.P (E.D. Va.)
summary complaint consent decree press release (1/16/09) - United States v. Sunrise Villas LLC (E.D.N.Y.)
summary complaint (9/9/09) settlement agreement and order (6/8/10) - United States v. Swanson (W.D. Pa.)
summary complaint (12/10/12) out of court settlement (3/18/13) - United States v. Taigen & Sons, Inc. (D. Idaho)
summary complaint (7/11/01) order-retrofit (1/25/06) consent order (7/8/06) - United States v. Talgar General Partnership (D. N.H.)
summary complaint (6/11/12) consent order (7/2/15) - United States v. Tamarack Property Management Co. (D. Mont.)
summary complaint (6/5/02) consent decree (8/12/03) - United States v. Tanski (N.D.N.Y.)
summary second amended complaint (6/21/04) press release (6/22/04) consent order with Defendant Keystone (pdf) (7/7/05) consent order with Defendant Jacobson (PDF (7/28/06) Version) memorandum-decision and order (PDF Version) (3/30/07) final consent order (1/22/08) press release (1/18/08) - United States v. Thomas Development Co. (D. Idaho)
summary first amended complaint (2/13/12) press release (2/14/02) press release (3/7/05) consent order (3/11/05) consent order appendices (3/11/05) - United States v. Tower 31, LLC (S.D.N.Y.)
summary complaint (8/4/14) partial consent decree with Defendants Tower 31 LLC and Atlantic 31st LL (8/11/14) final partial consent decree with Defendants Costas Kondylis & Partners, LLP; and Alan L. Goldstein (12/11/14) - 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 (5/19/09) press release (5/19/09) consent decree (1/19/11) press release (1/19/11) - United States v. Torino Construction Corporation of Nevada, Inc.(D. Nev.)
summary complaint (1/9/04) consent decree (1/12/04) press release (1/9/04) - United States v. Town of Chapel Hill, North Carolina (M.D.N.C.)
summary complaint (12/12/05) consent decree (10/2/07) press release (4/20/07) - United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
summary complaint (10/5/05) consent decree (4/18/07) - United States v. Town of St. John, Indiana (N.D. Ind.)
summary complaint (9/21/07) consent decree (3/18/09) opinion and order (3/18/09) press release (9/21/07) press release (3/17/09) - United States v. Townsend House Corp. (S.D.N.Y.)
summary complaint (11/12/08) stipulation and order of dismissal (5/6/09) - United States v. Twining Services Corporation ("TSC") (E.D. Pa.)
summary complaint (9/30/05) consent order (10/3/05) press release (10/5/05) - United States v. Town of Maiden (W.D.N.C.)
summary complaint (3/17/00) consent order (5/7/02) - United States v. Trinity Villas, Inc. (M.D. Fla.)
summary complaint (11/18/13) consent decree (7/9/15) - United States v. Trumbull Housing Authority (N.D. Ohio)
summary complaint (1/13/17) - United States v. Trump Village Section IV Inc. (E.D.N.Y.)
summary complaint (12/23/15) press release (12/23/15) - United States v. Univ. of Nebraska (Kearney) (D. Neb.)
summary complaint (11/23/11) press release (11/23/11) memorandum and opinion (4/19/13) press release (9/3/15) consent decree (9/4/15) - United States v. Vancouver Housing Authority (W.D. Wash.)
summary complaint (9/24/04) settlement agreement (10/15/04) - United States v. Vanderpool (D. Idaho)
summary complaint (2/23/01) consent order (4/18/02) press release (4/17/02) - United States v. Van Raden Properties, Inc. (D. Minn.)
summary complaint (10/29/08) order granting motion to intervene (2/2/09) consent decree (5/20/10) - United States v. Village of South Elgin (N.D. Ill.)
summary complaint (9/14/05) order denying defendant's motion to dismiss (pdf) (3/6/06) consent decree (12/13/06) pdf version press release (12/13/06) - United States & Stadtlander v. Warren Properties, Inc. (S.D. Ala.)
summary first amended complaint (4/29/09) consent decree (12/27/10) press release (12/27/10) - United States v. Weilburg (D. Nev.)
summary complaint (10/26/12) - United States v. West Creek, L.L.C. (D. Del.)
summary complaint (11/18/04) consent order (1/7/05) press release (11/18/04) - United States v. Westfield Partners (E.D. Pa.)
summary complaint (11/20/14) consent order (7/28/15) - United States v. Westminster Asset Corp. (C.D. Cal.)
summary complaint (11/6/14) - United States v. The Whitacres, LLC (N.D. W.Va.)
summary complaint (11/14/13) consent order (5/28/14) - United States v. WHPC (E.D. Wis.)
summary complaint (7/14/10) consent order (9/7/11) - United States v. Wilmark Development Company (D. Nev.)
summary complaint (11/7/02) press release (11/7/02) consent decree (11/29/04) press release (5/21/04) - United States v. Woodbury Gardens Redevelopment Co. Owners Corp. (E.D.N.Y.)
summary complaint (2/14/12) settlement agreement and order (11/10/12) - United States v. Wren (N.D. Ill.)
summary complaint (11/18/13) findings of fact and conclusions of law (8/24/15) final judgment (8/24/15) permanent injunction order (8/24/15) - United States v. Zellpac Inc. (S.D. Ill.)
summary complaint (2/17/05) 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 (7/24/06) - United States v. Zenith of Nevada, Inc., f/k/a Perma-Bilt (D. Nev.)
summary complaint (10/21/05) settlement agreement and order (10/31/05)
Fair Lending Enforcement
- Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.)
summary amicus brief (7/11/00) - Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)
summary complaint (6/21/13) consent order (12/23/13) press release (12/23/13) comunicado de prensa (23/12/13) - Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank, F.S.B. (D.N.J.)
summary complaint (9/24/15) complaint exhibits (9/24/15) consent order (11/4/15) press release (9/24/15) comunicado de prensa (24/09/15) - Gomez v. Quicken Loans (C.D. Cal.)
summary statement of interest (4/1/13) - 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 (3/14/10) consent order (3/22/10) press release (3/4/10) - United States v. Albank (N.D.N.Y.)
summary complaint (8/13/97) consent decree (8/13/97) - United States v. Ally Financial Inc. and Ally Bank (E.D. Mich.)
summary complaint (12/20/13) consent order (12/23/13) press release (12/20/13) comunicado de prensa (20/12/13) notification begins to borrowers eligible for payments from settlement fund (6/26/15) comienza la notificación a prestatarios con derecho a recibir pagos del fondo de resolución (26/6/15) - United States v. American Honda Finance Corporation (C.D. Cal.)
summary complaint (7/14/15) comunicado de prensa (14/07/15) press release (7/14/15) consent order (7/16/15) - United States v. Associates National Bank (D. Del.)
summary complaint (3/29/99) settlement agreement (1/18/01)
press release (3/29/99) press release (1/8/01) - United States and State of North Carolina v. Auto Fare, Inc. (W.D.N.C.)
summary complaint (1/13/14) press release (1/13/14) memorandum in opposition to defendants' motion to dismiss (3/24/14) magistrate judge's recommendation to deny defendants' motion to dismiss (4/16/14) memorandum in response to defendants' objections to magistrate judge's recommendation (5/9/14) order denying defendants' motion to dismiss (6/25/14) consent decree (3/30/15) press release (2/10/15) - United States and Consumer Financial Protection Bureau v. BancorpSouth Bank (N.D. Miss.)
summary complaint (6/29/16) consent order (7/25/16) press release (6/19/16) - United States v. Bank of America N.A., d/b/a Bank of America Home Loans (W.D.N.C. 2012)
summary complaint (9/13/12) amended consent order (10/10/12) (press release 9/13/12) - United States v. Bank United d/b/a Commonwealth United Mortgage (W.D.N.Y. 1999)
summary complaint (7/22/99) consent decree (8/5/99) - United States v. Blackpipe State Bank (D. S.D.)
summary amended complaint (11/16/93) consent decree (1/21/94) - United States v. Centier Bank (N.D. Ind.)
summary complaint (10/13/06) consent order (10/16/06) press release(10/13/06) - United States v. C & F Corporation (E.D. Va.)
summary complaint (9/30/11) consent order (10/4/11) press release (9/30/11) - United States v. Charter Bank (S.D. Tex.)
summary complaint (9/28/16) consent order (10/12/16) press release (9/28/16) - United States v. Chevy Chase Bank (D.D.C.)
summary complaint (8/22/94) consent decree (8/22/94) - United States v. Chevy Chase Bank, F.S.B. (E.D. Va.)
summary complaint (9/30/13) settlement agreement and order (10/2/13) press release (9/30/13) comunicado de prensa (30/9/13) - United States v. Citizens Republic Bancorp, Inc. and Citizens Bank (E.D. Mich.)
summary complaint (5/5/11) settlement agreement (6/23/11) press release (5/5/11) - United States v. Community State Bank (E.D. Mich.)
summary complaint (1/15/13) consent order (3/12/13) press release (1/15/13) - United States v. Compass Bank (N.D. Ala.)
summary complaint (1/12/07) consent order (2/21/07) press release (1/12/07) - United States v. Countrywide Financial Corporation (C.D. Cal.)
summary complaint overview complaint (12/21/11) consent order (12/28/11) press release (12/21/11) comunicado de prensa (21/12/11) amended consent order (1/25/16) - United States v. Decatur Federal Savings & Loan (N.D. Ga.)
summary complaint (9/17/92) consent decree (9/17/92) - United States v. Delta Funding Corporation (E.D.N.Y.)
summary complaint (3/31/00) settlement agreement (4/8/00) press release (3/30/00) - United States v. Deposit Guaranty National Bank (N.D. Miss.)
summary complaint (9/29/99) settlement (9/29/99) - United States v. Eagle Bank and Trust Company of Missouri (E.D. Mo.)
summary complaint (9/29/15) consent order (10/01/15) press release (9/29/15) - United States v. Evergreen Bank Group (N.D. Ill.)
summary complaint (5/7/15) consent order (5/20/15) press release (5/7/15) - United States v. Evolve Bank & Trust (W.D. Tenn.)
summary complaint (1/19/16) consent order (1/21/16) press release (1/19/16) - United States v. Fidelity Federal Bank (E.D.N.Y.)
summary complaint (7/8/02) settlement agreement (7/8/02) press release (7/8/02) - United States v. Fifth Third Bank (S.D. Ohio)
summary complaint (9/28/15) consent order (10/01/15) press release (9/28/15) - United States v. Fifth Third Mortgage (M.D. Ga.)
summary complaint (8/7/14) consent order (8/7/14) press release (8/7/14) - United States v. First American Bank (N.D. Ill.)
summary complaint (7/13/04) consent order (7/19/04) press release (7/13/04) summary of consent order - United States v. First Federal Bank of Florida (M.D. Fla.)
summary complaint (9/9/16) consent decree (10/12/16) - United States v. First Lowndes Bank (M.D. Ala.)
summary complaint (9/29/08) consent order (11/4/08) press release (9/29/08) - United States v. First National Bank of Doña Ana County (D.N.M.)
summary complaint (7/28/97) settlement agreement (1/28/97) press release (1/28/97) - United States v. First National Bank of Gordon (D. S.D.)
summary complaint (4/15/96) consent order (5/7/97) press release (5/7/97) - United States v. First National Bank of Pontotoc (N.D. Miss.)
summary amended complaint (4/27/06) press release (4/27/06) consent decree (11/7/07) press release (11/6/07) - United States v. First National Bank of Vicksburg (S.D. Miss.)
summary complaint (1/21/94) consent decree (1/21/94) - United States v. First United Bank (N.D. Tex.)
summary complaint (1/15/15) consent order (1/28/15) press release (1/15/15) comunicado de prensa (15/1/15) - United States v. First United Security Bank (S.D. Ala.)
summary complaint (9/30/09) agreed order and resolution (11/18/09) press release (9/30/09) - United States v. Fleet Mortgage Company (E.D.N.Y.)
summary complaint (5/6/96) answer (3/20/08) settlement agreement (6/7/96) press release (5/7/96) - United States v. Fort Davis State Bank (W.D. Tex.)
summary complaint (12/19/13) consent order (1/2/14) press release (12/19/13) comunicado de prensa (19/12/2013) - United States v. GE Capital Retail Bank
See "United States v. Synchrony Bank (D. Utah)," below summary - United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.)
summary complaint (4/2/12) press release (4/2/12) memorandum in opposition to defendant's motion to dismiss (6/29/12) consent order (8/27/12) press release (8/28/12) comunicado de prensa (28/8/12) borrower payment mailing notice (1/23/14) notificación de la distribución de pagos a prestatarios (23/1/14) - United States v. The Home Loan Auditors (N.D. Cal.)
summary complaint (8/23/16) comunicado de prensa (23/8/16) press release (8/23/16) - United States v. Hudson City Savings Bank, F.S.B. (D.N.J.) See "Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank (D.N.J.)" summary
- United States v. Huntington Mortgage Company (N.D. Ohio)
summary complaint (10/18/95) settlement agreement (10/18/95) press release (10/18/95) - United States v. JPMorgan Chase Bank,NA. (S.D.N.Y.)
summary complaint (1/18/17) consent order (1/20/17) press releases (1/20/17) - United States v. KleinBank (D. Minn.)
summary complaint (1/13/17) exhibit A exhibit B press release (1/13/17) - United States v. Long Beach Mortgage Company (C.D. Cal.)
summary complaint (9/5/96) settlement agreement (9/5/96) press release (9/5/96) - United States v. Luther Burbank Savings (C.D. Cal.)
summary complaint (9/12/12) consent decree (10/12/12) press release (9/12/12) - United States v. Mid America Bank, fsb (N.D. Ill.)
summary complaint (12/30/02) consent order (1/8/03) press release (12/30/02) - United States v. Midwest BankCentre (E.D. Mo.)
summary complaint (6/16/11) amended agreed order (6/28/11) press release (6/16/11) - United States v. Mortgage Guaranty Insurance Corp. (MGIC) (W.D. Pa.)
summary complaint (7/5/11) press release (7/5/11) consent order (4/30/12) press release (4/30/12) - United States v. Nara Bank and Union Auto Sales (C.D. Cal.)
summary first amended complaint (9/30/09) partial settlement (11/18/09) press release (9/30/09) U.S. brief as appellant in 9th circuit (1/3/11) reply brief (5/2/11) final partial consent decree (9/4/13) - United States v. National City Bank (W.D. Pa.)
See "Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)," above
summary - United States v. Nationwide Nevada (D. Nev.)
summary complaint (9/29/08) consent decree (9/30/08) press release (9/29/08) - United States v. Nixon State Bank (W.D. Tex.)
summary complaint (6/17/11) consent order (6/21/11) press release (6/17/11) press release - en español (6/17/11) - United States v. Northern Trust Company (N.D. Ill.)
summary complaint (6/1/95) consent decree (6/1/95) press release (6/1/95) - United States v. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.)
summary complaint (5/19/04) settlement agreement (5/19/04) press release (5/19/04) settlement agreement summary (5/19/04) - United States v. Pacifico Ford, Inc. (E.D. Pa.)
summary complaint (8/21/07) consent decree (9/5/07) press release (8/21/2007) - United States v. Plaza Home Mortgage (S.D. Cal.)
summary complaint (9/26/13) consent order (10/1/13) press release (9/26/13) comunicado de prensa (26/09/13) order granting extension of consent order (9/29/16) order granting extension of consent order (10/31/16) - United States v. PrimeLending (N.D. Tex.)
summary complaint (12/8/10) consent order (1/11/11) press release (12/8/10) - United States and Consumer Financial Protection Bureau v. Provident Funding Associates (N.D. Cal.)
summary complaint (5/28/15) consent order (6/18/15) press release (5/28/15) - United States v. Sage Bank (D. Mass.)
summary complaint (11/30/15) consent order (11/1/15) press release (11/30/15) comunicado de prensa (30/11/15) - United States v. Security State Bank (W.D. Tex.)
summary complaint (9/18/95) consent decree (9/18/95) - United States v. Shawmut Mortgage Company (D. Mass.)
summary complaint (12/13/93) consent decree (12/13/93) - United States v. Southport Bank (E.D. Wis.)
summary complaint (9/26/13) consent order (10/11/13) press release (9/26/13) comunicado de prensa (26/9/13) - United States v. Springfield Ford, Inc. (E.D. Pa.)
summary complaint (8/21/07) consent decree (9/5/07) press release (8/21/2007) - United States v. SunTrust Mortgage, Inc. (E.D. Va.)
summary complaint (5/31/12) consent order (9/14/12) press release (5/31/12) comunicado de prensa (31/5/12) statement of the Assistant Attorney General (5/31/12) borrower payment mailing notice (1/3/14) notificación de la distribución de pagos a prestatarios (3/1/14) - United States v. Synchrony Bank, f/k/a GE Capital Retail Bank (D. Utah) (6/19/14)
summary complaint (6/19/14) consent order (6/27/14) press release (6/19/14) comunicado de prensa (19/6/14) Remarks by Acting Assistant Attorney General for the Civil Rights Division (6/19/14) - United States v. Texas Champion Bank (S.D. Tex.)
summary complaint (2/19/13) consent decree (3/5/13) press release (2/19/13) - United States v. Toyota Motor Credit Corp. (C.D. Cal.)
summary complaint (2/2/16) consent decree (2/11/16) press release (2/2/16) - United States v. Union Savings Bank (S.D. Ohio)
summary complaint (12/28/16) consent order (1/3/17) press release (12/28/16) - United States v. Wells Fargo Bank, NA (D.D.C.)
summary complaint (7/12/12) memorandum opinion and order (9/20/12) consent decree (9/21/12) press release (7/12/12) comunicado de prensa (12/7/12) notice regarding additional monetary relief (12/19/12) settlement administrator selection notice (7/12/12) notificación de la selección del administrador del acuerdo conciliatorio (7/12/12) borrower letter mailing notice (4/25/13) - USAA Federal Savings Bank v. Pennsylvania Human Relations Commission (E.D. Pa.)
summary statement of interest (4/28/11) memorandum opinion (8/23/11)
Cases Developed Through Testing Program
- United States v. Adams (W.D. Ark.)
summary complaint (9/28/07) consent order (10/1/07) press release (10/1/2007) - United States v. Altman (D. S.C.)
summary complaint (9/21/11) press release (9/21/11) consent order (8/13/12) press release (8/14/12) - United States v. The Bigelow Group, Inc. (N.D. Ill.)
summary complaint (4/13/00) press release (4/13/00) consent decree (2/14/01) - United States v. Biswas (M.D. Ala.)
summary complaint (7/21/09) Press Release (4/21/09) consent decree (2/3/11) press release (2/3/11) - United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
summary complaint (11/19/03) consent decree (11/20/03) consent decree (PDF-47KB)
press release (11/19/03) - United States v. Bolt (S.D. Ga.)
summary complaint (9/27/07) consent decree (10/31/07) press release (09/27/07) - United States v. Burgundy Gardens LLC (S.D.N.Y.)
summary complaint (12/6/10) press release (12/6/10) consent decree (4/18/12) - United States v. B & S Properties of St. Bernard L.L.C. (E.D. La.)
summary complaint (4/15/04) press release (4/15/04) consent order (4/1/05) press release 3/31/05) - United States v. Carter (M.D. Ga.)
summary complaint (6/15/71) consent order (5/8/72) - United States v. C.F. Enterprises (S.D. Fla.)
summary first amended complaint (8/13/08) press release (8/13/08) consent decree (8/27/09) press release (8/27/09) - United States v. Compton Place Assoc. (M.D. Fla.)
summary complaint (4/11/03) consent order (8/6/03) - United States v. Cunat Brothers, Inc. (N.D. Ill.)
summary complaint (12/4/00) consent decree (3/13/01) - United States v. Dawson Development Co. (N.D. Ala.)
summary complaint (1/18/05) order granting plaintiff's default judgment (8/16/06) partial consent order with defendant Dawson Development Company L.L.C. (2/17/06) memorandum opinion (8/16/06) press release (8/17/06) - United States v. Douglass Management Inc. (D.D.C.)
summary complaint (1/30/06) consent order (2/1/06) press release (1/30/06) - United States v. Edward Rose & Sons (N.D. Ind.)
summary first amended complaint (9/3/05) transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03) consent order (9/30/05) - United States v. Edward Rose & Sons (E.D. Mich.)
summary second amended complaint (6/29/04) order (2/21/03) sixth circuit opinion affirming preliminary injunction (8/25/04) consent order (pdf) (9/30/05) press release (9/30/05) - United States v. Fair Plaza Associates (D. N.M.)
summary complaint (9/19/02) press release (9/20/02) consent order (2/5/04) press release (2/5/04) - United States v. Flanagan (N.D. Ill.)
summary complaint (11/23/09) press release (11/23/09) consent order (1/19/11) press release (1/19/11) - United States v. Fountainbleau Apartments L.P. (E.D. Tenn.)
summary amended complaint (10/2/07) press release (4/27/06) memo in support of granting summary judgment (6/19/08) order granting partial summary judgment (6/19/08) consent decree (11/9/09) - United States v. Foxcroft Partnership (N.D. Ill.)
summary complaint (1/18/01) consent decree (5/3/02) press release (5/2/02) - United States v. Fransway (E.D. Wis.)
summary complaint (10/21/94) consent decree (12/9/94) press release (4/24/00) - United States v. Garden Homes Management Corp. (D. N.J.)
summary second amended complaint (6/7/99) consent order (9/21/01) press release (6/21/99) - United States v. General Properties (E.D. Mich.)
summary complaint (4/28/06) consent order (8/29/07) press release (8/29/07) - United States v. Gentle Manor Estates, LLC (N.D. Ind.)
summary complaint (5/18/15) press release (5/18/15) consent decree (5/18/16) press release (3/22/16) - United States v. Goss (M.D. Fla.)
summary complaint (9/30/16) press release (9/30/16) consent order (12/12/16) - United States v. Habersham Properties Inc. (N.D. Ga.)
summary complaint (6/5/02) press release (6/5/02) order denying defendants' motions for summary judgment (10/6/03) consent decree (5/18/04) - United States v. Highland Management Group, Inc. (D. Minn.)
summary complaint (8/13/13) consent decree (8/15/13) press release (8/13/13) - United States v. JDL Management Company (N.D. Ill.)
summary complaint (11/24/97) consent decree (6/11/99) - United States v. J & R Associates (D. Mass.)
summary complaint (4/30/15) consent order (5/4/15) press release (4/30/15) - United States v. Kormanik (W.D. Pa.)
summary complaint (9/28/16) press release (9/28/16) consent order (10/3/16) - United States v. Krause (W.D. Wash.)
summary complaint (10/21/10) consent order (12/16/10) press release (10/21/10) - United States v. LCW Family Limited Partnership (D. Neb.)
summary complaint (11/25/13) consent order (7/30/14) - United States v. Lexington Village Apartments and Hillcrest Village (D. N.J.)
summary Lexington Village Apartments first amended Complaint (4/2/98) Hillcrest Village first amended complaint (4/21/98) joint consent order (4/8/98) - United States v. Meadows of Jupiter (S.D. Fla.)
summary first amended complaint (11/20/03) 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. Mere (M.D. Fla.)
summary complaint (2/29/16) consent order (3/15/16) press release (02/29/16) - United States v. NPI (E.D. Pa.)
summary complaint (2/1/7) press release (2/1/07) consent decree (10/15/08) press release (10/9/08) - United States v. Nejam (S.D. Miss.)
summary complaint (11/18/98) consent order (2/18/00) press release (11/18/98) - United States v. Orchard Hill Building Co, Inc. (N.D. Ill.)
summary complaint (7/1/99) consent decree (7/27/99) - United States v. Pasco County Fair Association (M.D. Fla.)
summary complaint (7/15/10) consent decree (7/15/10) press release (7/15/10) - United States v. Pecan Terrace Apartments (W.D. La.)
summary complaint (9/3/08) consent decree (10/8/08) press release (9/30/08) - United States v. Pine Properties Inc. (D. Mass.)
summary complaint (9/26/07) press release (9 26/07) consent order (1/22/08) press release (1/22/08) press release (9/26/07) - United States v. Regent Court Apartments, LLC (E.D. Mich.)
summary complaint (1/18/08) press release (1/18/08) consent order (12/8/08) press release (11/12/08) - United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
summary complaint (10/17/02) consent order (10/17/02) press release (10/17/02) - United States v. Ridge Way Management (N.D. Ohio)
summary complaint (9/30/14) consent decree (10/2/14) press release (9/30/14) - United States v. RSC Development Group, Inc. (N.D. Ill.)
summary complaint (1/8/01) consent decree (5/9/02) press release (1/9/01) - United States v. S-2 Properties Inc. (W.D. Pa.)
summary complaint (9/30/13) consent order (4/9/14) - United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn (S.D. Ala.)
summary complaint (7/19/01) consent order (4/4/02)
press release (4/4/02) - United States v. Sleepy Hollow Estates, Inc. (M.D.N.C.)
summary complaint (3/22/00) consent decree (3/29/00) press release (3/22/00) - United States v. Sokoloff (E.D. Pa.)
summary complaint (8/14/07) consent order (8/4/08) press release (3/22/00) - United States v. Southwind Village, LLC (M.D. Fla.)
summary complaint (9/30/15) - United States v. Stevens and Anstine d/b/a Knollwood Partners (E.D. Pa.)
summary complaint (4/28/00) consent decree (10/25/00) press release (4/24/00) - United States v. Vernon (D. N.M.)
summary complaint (7/22/98) consent order (8/31/99) press release (8/18/99) - United States v. Wallschlaeger (S.D. Ill.)
summary complaint (2/4/14) press release (2/4/14) consent judgment (7/28/15) press release (7/15/15) - United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
summary complaint (7/31/00) consent order (8/7/00) press release (7/31/00) - United States v. Williams (S.D. Ill.)
summary complaint(8/5/15) consent decree (8/31/15) press release (8/31/15) - United States v. Wilson (W.D. Ky.)
summary complaint (8/27/13) consent order (9/9/13) press release (8/27/13) - United States v. Zaremba Management Co. (N.D. Ohio)
summary complaint (9/30/13) press release (9/30/13) consent order (9/5/14) press release (8/14/14)
School and Housing Opportunities Initiative
- United States v. Tunica County School District (N.D. Miss.)
summary consent decree (11/29/99) - United States v. Yonkers (S.D.N.Y.)
summary settlement agreement (pdf) (7/1/07) press release (5/1/07)
Public Accommodations Cases
- Domino's Pizza LLC
summary settlement agreement (10/17/00) delivery area manual (10/17/00) limited delivery standard (10/17/00) press release (6/5/00) - F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
summary settlement agreement (2/28/03) - Marriott International Settlement (S.D. Iowa)
summary settlement (8/15/02) press release (8/15/02) - United States v. Badeen (D. Kan.)
summary complaint (3/8/02) consent decree (3/8/02) press release (3/8/02) - United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
summary complaint (11/20/03) consent decree (11/20/03) 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 (10/03/03) stipulation of voluntary dismissal (11/24/04) - United States v. Camp Riverview, Inc., d/b/a as Camp Riverview (W.D. Tex.)
summary complaint (10/21/02) 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 (12/29/05) consent decree (12/29/06) press release (10/31/06) - United States v. Cracker Barrel Old Country Store, Inc. (N.D. Ga.)
summary complaint(pdf) (5/3/04) consent order(pdf) (5/14/04) press release (5/3/04) summary of consent order (5/3/04) Agreed Order Regarding Complaint Process (5/18/09) - United States v. Barry Davis and Anchor Inn, LLC, d/b/a Kokoamos Island Bar & Grill (E.D. Va.)
summary complaint (9/20/07) press release (9/21/07) consent decree (3/10/08) press release (2/11/08) - United States v. Flagstar Corporation and Denny's (N.D. Cal.)
summary complaint (3/26/93) amended consent decree (4/1/93) press release 4/10/00) - United States v. Freeway Club (N.D. Ala.)
summary complaint (5/13/02) consent decree (5/13/02) press release (5/13/02) - United States v. HBE Corporation d/b/a Adam's Mark Hotels (M.D. Fla.)
summary complaint (12/16/99) revised settlement decree (11/6/00) press release (12/16/99)
press release (3/21/00) statement of the Attorney General (3/21/00) - United States v. Ayman Jarrah and Land Guardian Inc., formally d/b/a Gaslamp currently d/b/a 360 Midtown (S.D. Tex.)
summary complaint (/28/16) press release (9/28/16) - United States v. Lucky Joy Restaurant, Inc. (E.D.N.Y.)
summary complaint (8/12/10) 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 (7/15/10) consent decree (7/19/10) press release (7/15/10) - United States v. Patel d/b/a Econo Lodge (S.D. Fla.)
summary complaint (10/18/00) consent order (10/20/00) - United States v. Richard d/b/a Hylites Lounge (W.D. La.)
summary complaint (8/31/99) consent decree (2/25/00) - United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn (S.D. Ala.)
summary complaint (1/19/01) consent order (4/4/02)
press release (4/4/02) - United States v. Fred Thomas d/b/a Best Western Scenic Motor Inn (E.D. Ark.)
summary complaint (1/18/01) consent decree (9/29/01) press release (1/18/01)
press release (9/27/01) - United States v. Routh Guys, LLC d/b/a Kung Fu Saloon (N.D. Tex.)
summary complaint (6/30/15) consent decree (6/30/15) press release (6/30/15) - United States v. The Valley Club of Huntingdon Valley (E.D. Pa.)
summary complaint (1/13/10) press release (1/13/10) stipluation and settlement (10/15/12) press release (8/16/12) - United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
summary complaint (1/19/01) consent order (6/27/01)
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 (11/15/10) order (1/6/11) statement of interest on summary judgment (4/28/11) order on summary judgment (7/11/11) - Estes v. Rutherford County Regional Planning Commission (Chancery Court for Rutherford County, Tennessee)
summary amicus brief (10/18/10) press release (10/18/10) - O Centro Espirita Beneficente Uniao do Vegetal (UDV-USA) 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 (3/14/02) - United States v. Bernards Township (D. N.J.)
summary complaint (11/22/16) press release (11/22/16) - United States v. City of Des Plaines, Illinois (N.D. Ill.)
summary complaint (9/30/15) press release (9/30/15) - United States v. City of Hollywood, Fl. (S.D. Fla.)
summary complaint (7/7/06) order denying defendant's motion for summary judgment (6/27/06) press release (7/5/06) consent order (7/7/06) dismissal order with prejudice (7/7/06) - United States v. City of Lomita (C.D. Cal.)
summary complaint (2/1/13) agreed order (3/8/13) press release (2/1/13) - United States v. City of Lilburn (N.D. Ga.)
summary complaint (8/26/11) consent order (9/1/11) press release (8/26/11) - United States v. City of St. Anthony Village (D. Minn.)
summary complaint (8/27/14) press release (8/27/14) consent order (1/5/15) press release (12/16/14) - United States v. City of Sterling Heights (E.D. Mich. )
summary complaint (12/15/16) press release (12/15/16) - United States v. City of Walnut, California (C.D. Cal.)
summary complaint (9/13/10) press release (9/13/10) agreed order (8/4/11) press release (8/3/11) - United States v. City of Waukegan, Ill. (N.D. Ill.)
summary complaint (2/19/08) consent order (2/19/08) press release (2/19/08) - United States v. County of Culpeper (W.D. Va.)
summary complaint (12/12/16) press release (12/12/16) - United States v. County of Henrico, Virginia (E.D. Va.)
summary complaint (9/6/11) consent order (9/12/11) press release (9/6/11) - United States v. Metro. Gov. of Nashville (M.D. Tenn.)
summary complaint (9/29/08) consent decree (1/29/09) press release (1/29/09) - United States v. Maui County (D. Haw.)
summary complaint (7/10/03) plaintiff's brief in opposition to motion to dismiss (2/9/05) order denying defendant's motion to dismiss order (pdf version 384KB) press release (1/5/04) press release (12/22/04) - United States v. Pittsfield Charter Township (E.D. Mich.)
summary complaint (10/26/15) press release (10/26/15) consent order (10/14/16) press release (9/29/16) - United States v. Rutherford County, Tennessee (M.D. Tenn.)
summary complaint (7/18/12) motion for temporary restraining order (7/18/12) memorandum in support of motion for temporary restraining order (7/18/12) order press release (7/18/12) temporary restraining order (7/18/12) order of dismissal (7/28/14) - United States v. Village of Airmont (S.D.N.Y.)
summary complaint (6/1/05) court order denying motion to dismiss (11/12/08) consent decree (5/6/11) - United States v. Village of Suffern (S.D.N.Y.)
summary complaint (9/26/06) 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 (6/16/10) 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 (5/26/11) press release (5/26/11) SCRA questions and answers - Homecomings Financial LLC
summary resolution letter (12/4/08) press release (12/15/08) - United States v. Akhavan (E.D. Va.)
summary complaint (9/24/09) consent order (9/25/09) 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 (5/26/11) consent order (5/31/11) press release (5/21/11) SCRA questions and answers press release (11/10/11) press release (4/4/13) press release (2/9/15) - United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary complaint (3/12/12) consent judgment with Bank of America Corp. (4/4/12) exhibits press release (2/9/15) press release (9/30/15) - United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary complaint (3/12/12) consent judgment with Citibank, NA (4/4/12) exhibits press release (2/9/15) press release (9/30/15) - United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary complaint (3/12/12) consent judgment with JPMorgan Chase & Co. (4/15/12) exhibits press release (2/9/15) press release (9/30/15) - United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary complaint (3/12/12) consent judgment with Ally Financial, Inc. (4/4/12) exhibits press release (2/9/15) press release (9/30/15) - United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
summary complaint (3/12/12) consent judgment with Wells Fargo & Co. (4/4/12) exhibits press release (2/9/15) press release (9/30/15) - 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 (5/2/12) press release (5/1/12) - United States v. Capital One, N.A. (E.D. Va.)
summary complaint (7/26/12) amended consent order (12/21/12) press release (7/26/12) - United States v. COPOCO Community Credit Union (E.D. Mich.)
summary complaint (7/26/16) press release (7/26/16) Response to Motion to Dismiss (9/19/16) order denying defendant's motion to dismiss (1/5/17) - United States v. Empirian Property Management, Inc. (D. Neb.)
summary complaint (3/1/12) consent order (3/8/12) press release (3/1/12) - United States v. Horoy, Inc. d/b/a Across Town Movers (S.D. Cal.)
summary complaint (3/16/15) press release (3/16/15) consent order (5/15/15) press release (5/18/15) - United States v. HSBC Auto Finance (N.D. Ill.)
summary complaint (8/8/16) consent order (8/18/16) press release (8/8/16) - United States v. Occoquan Forest Drive, LLC (E.D. Va.)
summary complaint (5/21/12) memorandum opinion (2/14/13) - United States v. Sallie Mae, Inc. (D. Del.)
summary complaint (5/13/14) consent order (9/29/14) press release (5/13/13) Attorney General Eric Holder Speaks at Press Conference (5/13/14) press release (5/28/15) - United States v. San Diego Family Housing, LLC (S.D. Cal.)
summary complaint (9/10/16) consent order (11/1/16) press release (8/10/16) - United States v. Santander Consumer USA, Inc. (N.D. Tex.)
summary complaint (2/25/15) consent order (2/26/15) addendum to consent order (3/27/15) press release (2/25/15) - United States v. Saxon Mortgage Services Inc. (N.D. Tex.)
summary complaint (5/26/11) consent order (5/26/11) press release (5/26/11) SCRA questions and answers press release (4/4/13) - United States v. Stone Legacy Corp. (W.D. Wis.)
summary complaint (6/25/09) stipulation of settlement (9/12/09) - United States v. Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services, Inc. (C.D. Cal.)
summary complaint (9/29/16) consent order (10/4/16) press release (9/29/16)
Updated January 25, 2017