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- 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 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. BMW Financial Services (D. N.J.) summary complaint (2/22/18) settlement agreement (2/22/18) press release (2/22/18)
- United States v. Belshaw (C.D. Cal.) summary complaint (4/10/18) settlement agreement (4/11/18)
- United States v. California Auto Finance (C.D. Cal.) summary complaint (3/28/18) press release (3/28/18)
- 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. CitiFinancial Credit Co. (N.D. Tex.) summary complaint (9/18/17) settlement agreement (9/18/17) press release (9/18/17)
- United States v. City and County of Honolulu, PM Autoworks Inc, d/b/a All Island Towing (D. Haw.) summary complaint (2/15/18) settlement agreement (2/15/18) press release (2/15/18)
- 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) settlement agreement (7/6/17) press release (7/6/17)
- United States v. Crowe (M.D. Ala.) summary complaint (6/13/17) settlement agreement (6/16/17)
- 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. Northwest Trustee Services, Inc. (W.D. Wash.) summary amended complaint (1/8/18) press release (11/7/17)
- 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) press release (11/14/17)
- United States v. Westlake Services, LLC (C.D. Cal.) summary complaint (9/27/17) settlement agreement (9/27/17) press release (9/27/17)
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