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 (6/28/00)
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 (3/23/00)
J & R Associates (also see United States v. J & R Associates (D. Mass.)) summary settlement agreement (7/6/17) press release (7/6/17)
La ACORN Fair Housing v. Danny LeBlanc (5th Cir.) summary appellate brief (6/10/99)
Loveless v. Euramex Management Group, LLC (Wesley Apartment Homes, LLC) summary settlement agreement (10/20/17)
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 (3/29/00)
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 (6/24/13)
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 (8/22/94) consent decree (8/24/94)
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. 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) supplemental settlement agreement (7/20/15)
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) consent order (2/23/17)
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) 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) press release (9/21/01)
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. Government of Guam (D. Guam) summary complaint (9/29/17) press release (9/28/17)
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 amended complaint (5/9/17) 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)
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. 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) order (3/20/17) 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. 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 (8/27/02) press release (8/27/02) consent decree (11/21/03) 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) default judgment – Carl Bruckler (11/8/16)
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) Consent 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 order (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. Tunica County School District (N.D. Miss.) summary consent decree (11/29/99)
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) order denying defendants motion to dismiss (7/17/17)
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. Yonkers (S.D.N.Y.) summary settlement agreement (pdf) (5/1/07) press release (5/1/07)
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)

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