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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)
J & R Associates summary agreement (7/6/17) press release (7/6/17)
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) comunicado de prensa (28/9/16)
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. Government of Guam (D. Guam) summary complaint (9/29/17) press release (9/28/17)
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. Jarrah; aka Yurman (S.D. Tex.)“also see United States v. Jarrah; aka Yurman, Land Guardian, Inc., f/d/b/a Gaslamp, d/b/a 360 Midtown (S.D. Tex.)” summary complaint (9/28/16) press release (9/28/16) press release (2/1/18) settlement agreement (2/1/18)
United States v. JPMorgan Chase Bank, N.A. (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 (3/25/93) consent order (12/11/97)
United States v. Toyota Motor Credit Corp. (C.D. Cal.) summary complaint (2/2/16) consent order (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)

The information above was taken from the public domains of the federal government such as the Division of Civil Rights, Housing Employment, etc. Please refer to the original sources for more information. We do not hold liability to any incorrect information from the sources nor do we provide any legal advice and we are not endorsed by any federal entity.