Housing and Civil Enforcement Section - Case List

The Housing and Civil Enforcement Section enforces the Fair Housing Act, the Equal Credit Opportunity Act, Title II of the Civil Rights Act of 1964 (nondiscrimination in public accommodations). Some selected cases are cited below, sorted by type, with links to case summaries, complaints, settlement agreements and consent decrees, judgments, and press releases, as appropriate and available.

Race or Color     National Origin     Religion     Sex     Familial Status
Disability     Fair Lending Cases                 Cases Developed Through Testing Program
School and Housing Opportunities Initiative      Public Accommodations Cases       Religious Land Use Cases

DISCRIMINATION BASED UPON RACE OR COLOR

Alexander v. Riga (3rd Cir.)
      summary       appellate brief
Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.)
      summary       amicus brief

Domino's Pizza LLC
      summary       settlement agreement       delivery area manual       limited delivery standard

First Boston Real Estate
      summary       settlement agreement

Hargraves v. Capitol City Mortgage Corp. (D.D.C.)
      summary       amicus brief

La ACORN Fair Housing v. Danny LeBlanc (5th Cir.)
      summary       appellate brief

Metropolitan St. Louis Equal Housing Opportunity Council v. Gundacker Real Estate Co., Inc. (E.D. Mo.)
      summary       amicus brief

United States v. Albank (N.D.N.Y.)
      summary       complaint       consent decree

United States & Bitton v. Peter Altmayer (N.D. Ill.)
      summary       complaint       order denying motion for dismissal       second memorandum order        consent order  pdf version
United States v. American Family Insurance (E.D. Wis.)
      summary       complaint       consent decree

United States v. Apartment and Home Hunters, Inc. (E.D. La.)
      summary       complaint       consent decree

United States v. B & S Properties of St. Bernard L.L.C. (E.D. La.)
      summary       complaint       consent order
United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
      summary       complaint       consent decree
United States v. Ballis (D. Or.)
      summary       complaint       consent order
United States v. Big D Enterprises, Inc. (W.D. Ark.)
      summary       complaint       appellate brief
United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
      summary       complaint       consent decree       consent decree (PDF-47KB)

United States v. Blakely Housing Authority, et al.(M.D. Ga.)
      summary       complaint       consent order (pdf)       consent order attachments A-D (pdf)
      order approving and adopting consent order
United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
      summary       complaint       consent decree

United States v. Boleslav (N.D. Ill.)
      summary       complaint       consent order
United States v. Bonanza Springs LLC, et al. (D. Nev.) 3/27/07
      summary       complaint       consent decree       press release (3/15/07)
United States v. Borough of Bound Brook, New Jersey (D.N.J.)
      summary     complaint     consent decree
United States v. Boston Housing Authority (D. Mass.)
      summary       complaint       consent decree

United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
      summary       complaint       stipulation of voluntary dismissal
United States v. Brazoria Manor Apartments, et al. (S.D. Tex.)
      summary       complaint       consent order

United States v. Centier Bank (N.D. Ind.)
      summary       complaint       consent order       press release(10/13/06)
United States v. Champagne (E.D. La.)
      summary       complaint       consent order

United States v. Chevy Chase Bank (D.D.C.)
      summary       complaint       consent decree

United States v. Choice Property Consultants, Inc. (D. Mass.)
      summary       complaint       consent order

United States v. Dwain Christopher (E.D. Tex.)
      summary       complaint       consent order
United States v. City of Agawam, et al. (D. Mass.)
      summary       complaint       consent order

United States v. City of Fairview Heights, Illinois (S.D. Ill.)
      summary       complaint       consent decree
United States v. City of Janesville, Iowa (N.D. Iowa)
      summary       complaint       consent decree       press release (11/19/04)
United States v. City of Lake Station (N.D. Ind.)
      summary       complaint       consent order
United States, et al. v. City of Mt. Pleasant, et al. (M.D. Tenn.)
      summary       complaint       consent order
United States v. City of Parma (N.D. Ohio)
      summary       agreement

United States v. City of Pooler, GA (S.D. Ga.)
      summary       amended complaint       Settlement Agreement and Dismissal Order
United States v. Coldwell Banker Joe T. Lane Realty, Inc. (N.D. Ga.)11/6/08
      summary       complaint
United States v. Cracker Barrel Old Country Store, Inc. (N.D. Ga.)
      complaint (pdf)       consent order(pdf)       summary of consent order
United States v. Damron (M.D. Ala.)
      summary       complaint       consent order

United States v. Dawson Development Co.LLC and Milburn Long (N.D. Ala.)
      summary       complaint       partial consent order with defendant Dawson Development Company LLC       Order Granting Plaintiff's Default Judgment (pdf)      Memorandum Opinion (8/16/06)       press release (8/17/06)
United States v. Decatur Federal Savings & Loan (N.D. Ga.)
      summary       complaint       consent decree

United States v. Delta Funding Corporation (E.D.N.Y.)
      summary       complaint       settlement agreement

United States v. Deposit Guaranty National Bank (N.D. Miss.)
      summary       complaint       settlement

United States v. Fair Plaza Associates, et al., (D.N.M.)
     summary       complaint       consent order

United States v. Farro (D.N.J.)
      summary       complaint       consent order
United States v. First American Bank (N.D. Ill.)
      summary       complaint       consent order       press release (7/13/04)
      summary of consent order

United States v. First Lowndes Bank(M.D. Ala.)10/30/08
      summary       complaint       consent order       press release (9/29/08)

United States v. First National Bank of Vicksburg (S.D. Miss.)
       summary       complaint       consent decree

United States v. Flagstar Corporation and Denny's (N.D. Cal.)
      summary       complaint       amended consent decree

United States v. Fleet Mortgage Company (E.D.N.Y.)
      summary       complaint       settlement agreement

United States v. Freeway Club (N.D. Ala.)
      summary       complaint       consent decree
United States v. Fournie, et al. (S.D. Ill.)
      summary       complaint       consent order

United States v. Garden Homes Management Corp. (D.N.J.)
      summary       second amended complaint       consent order

United States v. General Properties, et al. (E.D. Mich.)
      summary       complaint       consent order       press release (8/29/07)
United States v. Grand Canyon Enterprises, et. al (D. Nev.)
      summary       complaint       consent order
United States v. Habersham Properties Inc., et al. (N.D. Ga.)
      summary       complaint       order denying defendants' motions for summary judgment (10/6/03)       consent decree

United States v. Halvorsen, et al. (E.D. Wis.)
      summary       complaint
United States and the North Carolina Fair Housing Center v. Vickie Harris, Thetford Properties IV L.P., et al. (E.D.N.C.)
      summary       complaint       consent decree
United States v. Hartland Realty Inc. and Kristi Taylor (W.D. Tex.)11/4/08
      summary       petition to enforce subpoena issued by HUD
United States v. HBE Corporation d/b/a Adam's Mark Hotels (M.D. Fla.)
      summary       complaint       revised settlement decree

United States v. Henry (E.D. Va.)

summary       complaint
United States & South Suburban Housing Center v. Hillebold (N.D. Ill.)
      summary       complaint       consent decree
United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
      summary       complaint       consent decree
United States v. Hilltowne Apartments, et al. (N.D. Cal.)
      summary       complaint       consent order

United States v. Housing Authority for City of Winder, (N.D. Ga.)9/26/08
      complaint       consent decree       press release (9/26/08)

United States v. Housing Authority of the Town of Milford (D. Conn.)
      summary       complaint       settlement agreement
      modifications to settlement agreement

United States v. Huntington Mortgage Company (N.D. Ohio)
      summary       complaint       settlement agreement       press release (10/18/95)

United States v. Ibbotson (E.D. Ark.)
      summary       complaint       consent order

United States v. Jacksonville Housing Authority and City of Jacksonville (M.D. Fla.)
      summary       complaint       consent decree       press release (10/18/00)

United States v. Johnson, et al. (S.D. Ala.)
      summary       complaint       consent order       press release (4/8/02)

United States v. Robert L. Kreisler, Jr., a/k/a Bob Peterson, et al. (D. Minn.)
      summary       complaint       order denying summary judgment       consent decree
United States v. Lake County Board of Commissioners, et al. (N.D. Ind.)
      summary       complaint       consent decree (pdf)
United States v. Little Rock Planning Commission (E.D. Ark.)
      summary       complaint
United States v. Loftus (D. Kan.)
      summary       complaint       consent order

United States v. Long Beach Mortgage Company (C.D. Cal.)
      summary       complaint       settlement agreement       press release (9/5/96)

United States v. Lora (N.D. Ill.)
      summary       complaint
United States v. Luke (C.D. Cal.)
      summary       complaint       press release(11/16/06)
United States v. Mammarrapallil (N.D. Ill.)
      summary       complaint       consent decree
United States v. Matusoff Rental Company (S.D. Ohio)
      summary       amended complaint       press release (11/24/99)       press release (11/24/99)       order (PDF version) (3/30/07)       press release (4/3/07)

United States v. Meadows of Jupiter, et al. (S.D. Fla.)
      summary       first amended complaint       press release (8/27/02)
            consent decree       press release (11/4/03)
      brief (8/11/03)
        Opposing Defendants' Motion for Summary Judgment
      reply brief (8/22/03)
        to Defendants' Opposition to U.S. Motion for Partial Summary Judgment on Familial Status

United States v. Milazzo (E.D. La.)
      summary       complaint       consent order       press release (1/7/02)

United States v. Nail (M.D. Fla.)
      summary       complaint       consent order

United States v. Nationwide Mutual Insurance (S.D. Ohio)
      summary       complaint       consent decree       press release (3/10/97)

United States v. Nationwide Nevada (D. Nev.)9/29/08
      summary       complaint       consent decree       press release (9/29/08)

United States v. Nejam (S.D. Miss.)
      summary       complaint       consent order       press release (11/18/98)

United States v. Allen Norman, Nancy Norman, and John Norman (W.D. Mo.)
      summary       complaint       consent decree
United States v. Northern Trust Company (N.D. Ill.)
      summary       complaint       consent decree       press release (6/1/95)

United States v. Dennis Ohnstad, et al. (C.D. Ill)
      summary       complaint       consent order
United States v. Ojeda (N.D. Ill.)
      summary       complaint       consent order       press release (12/13/00)

United States v. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.)
complaint       settlement agreement       press release (5/19/04)      settlement agreement summary
United States v. Patel d/b/a Econo Lodge (S.D. Fla.)
      summary       complaint       consent order

United States v. Pinewood Associates (D. Nev.)
      summary       complaint       consent order       press release (12/29/98)

United States v. Regent Court Apartments, LLC and Donna Harrison (E.D. Mich.)11/13/08
      summary       complaint       press release (1/18/08)             proposed consent order       press release (11/12/08)

United States v. Raimo (N.D. Ill.)
      summary       complaint to enforce conciliation agreement      consent decree
United States v. Byron Richard d/b/a Hylites Lounge (W.D. La.)
      summary       complaint       consent decree

United States v. Richmond 10-72 Ltd. (E.D. Va.)
      summary       complaint       consent order       press release (10/15/98)

United States v. Roddis (E.D. Wis.)
      summary       complaint       consent order

United States v. Rogers et al. (D.S.D.)11/5/08
      summary       complaint       press release (11/5/08)
United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
      summary       complaint       press release (9/18/02)
      consent decree

United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn, et al. (S.D. Ala.)
      summary       complaint       consent order       press release (4/4/02)

United States v. Shawmut Mortgage Company (D. Mass.)
      summary       complaint       consent decree

United States v. Anibal and Janet Silva (W.D. Tex.)
      summary       complaint       findings of fact       final judgement
United States v. Sleepy Hollow Estates, Inc. and Jessie Roberts (M.D.N.C.)
      summary       complaint       consent decree       press release (3/22/00)

United States v. Smith (C.D. Ill.)
      summary       complaint       consent order
United States v. Spring Valley Properties, (C.D. Ill.)
      summary       complaint       consent order

United States v. Spyder Web Enterprises LLC (D.N.J.)
      summary       complaint       consent decree       press release (12/30/03)
United States v. Donald Sterling, et al. (C.D. Cal.)
      summary       complaint       press release (8/7/06)
United States v. Stevens (S.D. Ala.)
      summary       complaint       Order (Court denies motion to allow State Farm Insurance to intervene)
      consent order       press release (11/28/06)
United States v. Stuber (C.D. Ill.)
summary       complaint       proposed consent order       entered consent order (pdf)
United States v. Sturdevant, et al. (D. Kan.)9/18/08
      summary       amended complaint (pdf)       press release (9/18/08)

United States v. Town of Maiden, et al. (W.D.N.C.)
      summary       complaint       consent order

United States v. Fred Thomas d/b/a Best Western Scenic Motor Inn (E.D. Ark.)
      summary       complaint       consent decree       press release (1/18/01)       press release (9/27/01)

United States v. Triple H. Realty, et al. (D.N.J.)
      summary       complaint       press release (9/29/06)
United States v. Silas J. Tucker (S.D. Miss.)
      summary       mutual settlement agreement and release

United States v. Urbana Mobile Home Park (S.D. Ohio)
      summary       complaint       consent decree
United States v. Urban Rental Co., et al. (C.D. Ill.)
      summary       complaint       consent order
United States v. Vernon (D.N.M.)
      summary       complaint       consent order       press release (8/18/99)

United States v. Daniel Waisbord, et al. (E.D. Pa.)
      summary       complaint       press release (7/31/06)
United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
      summary       complaint       consent decree

United States v. Wallace III, et al. (S.D. Miss.)
      summary       complaint       consent decree       press release (5/23/02)

United States v. Webb, et al. (E.D. Ark.)
      summary       complaint       consent decree       press release (9/27/01)

United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
      summary       complaint       consent order       press release (7/31/00)

United States v. Wingo, et al. (C.D. Cal.)
      summary       12/15/00 brief       12/29/00 brief
first amended complaint       consent order       press release (8/1/02)

United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
      summary       complaint       consent order       press release (7/31/00)

United States v. Albert Zadow (in his " official capacity" as Marshall of the Village of Vinita Terrace)
and the Village of Vinita Terrace, Missouri (E.D. Mo.)
      summary       complaint       settlement aggreement

DISCRIMINATION BASED UPON NATIONAL ORIGIN

Marriott International (S.D. Iowa)
      summary       settlement       press release (8/15/02)

Sherman Avenue Tenants' Association v. District of Columbia (D.D.C.)
      summary       amicus brief

Veles v. Lindow (9th Cir.)
      appellate brief
United States v. Centier Bank (N.D. Ind.)
      summary       complaint       consent order       press release(10/13/06)
United States v. City of Agawam, et al., (D. Mass.)
      summary       complaint     press release (9/17/02)       consent order

United States v. Albank (N.D.N.Y.)
      summary       complaint       consent decree

United States & Bitton v. Peter Altmayer (N.D. Ill.)
      summary       complaint       order denying motion for dismissal       second memorandum order       consent order   pdf version
United States v. Associates National Bank (D. Del.)
      summary       complaint       settlement agreement
      press release (3/29/99)       press release (1/8/01)

United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
      summary       complaint       consent decree       press release (3/8/02)
United States v. Blackpipe State Bank (D.S.D.)
      summary       amended complaint       consent decree
United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
      summary       complaint       consent decree
United States v. Borough of Bound Brook, New Jersey (D.N.J.)
      summary     complaint     consent decree     press release (3/10/04)
United States v. Bowen Property Management, et al. (E.D. Wash.)
      summary       complaint       partial consent order (8/22/03)       consent order (9/22/05)
United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
      summary       complaint       stipulation of voluntary dismissal
United States v. Camp Riverview, Inc., d/b/a as Camp Riverview, et al. (W.D. Tex.)
      summary       complaint       press release (10/21/02)      settlement agreement and order
      press release (3/9/04)
United States v. Choice Property Consultants, Inc. (D. Mass.)
     summary       complaint       consent order

United States v. City of Janesville, Iowa (N.D. Iowa)
      complaint       consent decree       press release (11/19/04)
United States v. City of Milwaukee (E.D. Wis.)
      summary       complaint       consent order       press release (5/20/97)       press release (6/1/01)
United States v. City of Waukegan (N.D. Ill.)
      summary       complaint       consent order       press release (8/13/96)       press release (5/27/97)

United States v. City of Wildwood (D.N.J.)
      summary       complaint       consent order

F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
     summary       settlement agreement
United States v. Fidelity Federal Bank (E.D.N.Y.)
      summary       complaint       settlement agreement

United States v. First American Bank (N.D. Ill.)
      summary       complaint       consent order      press release (7/13/04)
      summary of consent order

United States v. First National Bank of Doña Ana County (D.N.M.)
      summary       complaint       settlement agreement       press release (1/28/97)

United States v. First National Bank of Gordon (D.S.D.)
      summary       complaint      consent order      press release (5/7/97)

United States v. Fleet Mortgage Company (E.D.N.Y.)
      summary       complaint       settlement agreement

United States v. Harlan (D. Idaho)
      summary       amended complaint       consent order

United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
      complaint       consent decree
United States v. Housing Authority of the Town of Milford (D. Conn.)
      summary       complaint       settlement agreement
      modifications to settlement agreement

United States v. Long Beach Mortgage Company (C.D. Cal.)
      summary       complaint       settlement agreement       press release (9/5/96)

United States v. Luke (C.D. Cal.)
      summary       complaint       press release(11/16/06)
United States v. Nationwide Nevada (D. Nev.)9/29/08
      summary       complaint       consent decree       press release (9/29/08)

United States v. Northern Trust Company (N.D. Ill.)
      summary       complaint       consent decree       press release (6/1/95)

United States v. Rapp (E.D. Ark.)
      summary       complaint       order denying summary judgment       consent order
United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
      summary       complaint       press release (9/18/02)
      consent decree

United States v. Security State Bank (W.D. Tex.)
      summary       complaint       consent decree

United States v. Shawmut Mortgage Company (D. Mass.)
      summary       complaint       consent decree

United States v. Anibal and Janet Silva (W.D. Tex.)
      summary       complaint
United States v. Spyder Web Enterprises LLC. (D.N.J.)
      summary       complaint       consent decree       press release (12/30/03)

United States v. Donald Sterling, et al. (C.D. Cal.)
      summary       complaint       press release (8/7/06)
United States v. Sunburst Mobile Home Village, et al. (D.N.M.)
      summary       complaint       consent order       press release (11/5/02)

United States v. The Mortgage Super Center (D. Ariz.)
      summary       complaint       consent decree
United States v. Town of Cicero (N.D. Ill.)
      summary       complaint       consent order
United States v. Triple H. Realty, et al. (D.N.J.)
      summary       complaint       press release (9/29/06)
United States v. Village of Addison (N.D. Ill.)
      summary       complaint       amended consent decree

United States v. Village of Hatch (D.N.M.)
      summary       complaint       consent decree

United States v. Williams (E.D. Wash.)
      summary       complaint       settlement agreement

United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
      summary       complaint       consent order       press release (7/31/00)

DISCRIMINATION BASED UPON RELIGION

United States & Bitton v. Peter Altmayer (N.D. Ill.)
      summary       complaint       order denying motion for dismissal       second memorandum order       consent order   pdf version
F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
     summary       settlement agreement
United States v. Hillman Housing Corp., et al. (S.D.N.Y.)
      summary       complaint       consent decree
United States, et al. v. San Francisco Housing Authority (N.D. Cal.)
      summary       complaint       press release (9/18/02)
      consent decree

United States v. Triple H. Realty, et al. (D.N.J.)
      summary      complaint      press release (9/29/06)

DISCRIMINATION BASED UPON SEX

United States v. Ballis (D. Or.)
      summary       complaint       consent order
United States v. Ronald J. Bathrick (D. Minn.)
      summary       complaint       consent decree       press release (8/13/07)
United States v. David Beaudet (D. Minn.)
      summary       complaint       consent decree       press release (12/2/04)
United States v. William E. Brewer and Lena P. Brewer (E.D. Tenn.)
      summary       complaint       consent decree       press release (4/11/07)
United States v. Harold W. Calvert, et al. (W.D. Mo.)
      summary       complaint       press release (8/8/06)
United States v. Claiborne (E.D. Cal.)
      summary       complaint       consent order       press release (4/21/04)

United States v. Crawford (N.D. Ohio)
      summary       complaint       press release (3/30/98)       press release (10/26/99)
United States v. Delta Funding Corporation (E.D.N.Y.)
      summary       complaint       settlement agreement       press release (3/30/00)

United States v. Farro (D.N.J.)
      summary       complaint       consent order
United States v. First National Bank of Pontotoc (N.D. Miss.)
      summary       first amended complaint       press release (4/27/06)
United States v. Thomas J. Fischer and Dawn Fischer (D. Minn.)
      summary       complaint       consent order       press release 10/18/07
United States v. Gumbaytay, et al. (M.D. Ala.)7/17/08
      summary       complaint       press release (7/17/08)
United States v. Hall, et al. (D. Idaho)
      summary       complaint      consent decree
United States v. John Koch (D. Neb.)
      summary       complaint (PDF 62KB)       verdict form       order denying motion for new trial or additional compensation for victims       order for civil penalty and injunctive relief
United States v. Krueger (E.D. Wis.)
      summary       complaint       consent decree

United States v. L.T. Jackson (S.D. Miss.)
      summary       amended complaint       press release (8/9/99)       press release (3/28/02)
      final judgment       opinion and order
United States v. Long Beach Mortgage Company (C.D. Cal.)
      summary       complaint       settlement agreement       press release (9/5/96)

United States v. David Madrid d/b/a Trinity House Living Services (D.N.M.)
      summary       complaint       press release (6/17/04)       consent decree       press release (5/19/05)
United States v. Maldonado d/b/a Midway Mobile Home Park (D. Kan.)
      summary       complaint       press release (2/13/02)       consent decree
      press release (1/29/03)
United States v. Mills d/b/a Chestnut Properties, et al. (D.N.H.)
      summary       complaint       consent decree

United States v. Mitchell (S.D. Ohio)9/4/08
      summary       complaint       press release (2/26/07)       joint motion to appoint consent judgment       press release (9/4/08)
United States v. Morgan et al. (S.D. Ga.)9/8/08
summary       complaint       press release (9/8/08)
United States v. Nedialkov (N.D. Ill.)
      summary       complaint       consent decree

United States v. Allen Norman, Nancy Norman, and John Norman (W.D. Mo.)
      summary       complaint       consent decree
United States v. Prestonwood Properties (N.D. Tex.)
      summary       complaint       consent order

United States v. Raimo (N.D. Ill.)
      summary       complaint to enforce conciliation agreement       consent decree
United States v. Roddis (E.D. Wis.)
      summary       complaint       consent order

United States, et al. v. Janice Schaberg (D. Mont.)
      summary       complaint       consolidated consent order
United States v. Bobby Veal and Jewel Veal (W.D. Mo.)<
      summary       complaint       press release (7/30/02)       jury verdict - judgment
      press release (5/13/04)       U.S. brief in opposition to defendants' motion for new trial
      Order denying Defendants' motion       U.S. brief in opposition to Defendants' motion for relief on damages (3/14/05)      Order denying Defendant's motion for dismissal (html) (pdf version)
United States v. Javier Villegas and Jose Villegas (D.N.M.)
      summary       complaint       complaint to enforce breach of conciliation agreement

United States v. Wingo, et al. (C.D. Cal.)
      summary       12/15/00 brief       12/29/00 brief       first amended complaint
      consent order       press release (8/1/02)

United States v. Wones, et al. (D. Minn.)
      summary       complaint       consent decree       press release (8/31/06)

DISCRIMINATION BASED UPON FAMILIAL STATUS

Terri L. Hamad, et al. v. Woodcrest Condominiums Association, et al. (E.D. Mich.)
      summary       1/5/01 brief       settlement agreement
      settlement agreement (PDF version)       11/5/03 - amicus curie - familial status

United States v. Adams (W.D. Ark.)
      summary       complaint       press release (10/1/07)

United States, Andrew and South Suburban Housing Center v. Boettcher (C.D. Ill.)
      summary       complaint       consent order
United States v. Apartment and Home Hunters, Inc. (E.D. La.)
      summary       complaint       consent decree       press release (2/2/99)

United States v. Arlington Park Racecourse, LLC and Churchill Downs, Inc., (N.D. Ill.)
      summary       complaint       press release (3/1/07)       consent decree   (PDF)

United States v. Autumn Ridge Condominium Association, Inc., et al. (N.D. Ind.)7/14/08
      summary       complaint
United States v. Larry Barone, et al. (D. Wyo.)
      summary       complaint       consent order

United States v. Bedford (D. Mont.)7/29/08
      summary       complaint (pdf)       consent decree
United States v. Blue Meadows Apartments, et al. (D. Idaho)
      summary       complaint       consent order

United States v. Boleslav (N.D. Ill.)
      summary      complaint       consent order
United States v. Herbert Bolt, et al. (S.D. Ga.)
      summary       complaint       consent decree       press release (09/27/07)
United States v. Bonanza Springs LLC, et al. (D. Nev.)
      summary       complaint       consent decree       press release (3/15/07)       press release (12/2/02)
United States v. Brosh (S.D. Ill.)
      summary       complaint       bench trial decision  (PDF version 578KB)       press release (12/1/03)

United States v. Candlelight Condominium Association (W.D. Mich.)
      summary       complaint       consent decree
United States v. Hal Carter et al. (M.D. Ga.)
      summary       complaint       consent order

United States v. Chandler Gardens Realty, Inc. (D. Mass.)
      summary       complaint       consent order

United States v. Cherrywood Associates, LP, et al. (D. Idaho)
      summary       complaint       consent order
United States v. Chlypniacz, et al.(N.D. Ill.)
      summary       complaint       press release (5/10/04)       consent order       press release (9/14/04)
United States v. Choice Property Consultants, Inc. (D. Mass.)
      summary       complaint       consent order

United States v. Demler (E.D. Wis.)
      summary       complaint
United States v. Dutcher (D. Nev.)
      summary       complaint

United States v. Fair Plaza Associates, et al., (D.N.M.)
     summary       complaint       press release (9/20/02)      consent order       press release (2/5/04)

United States v. Falvey (W.D. Tex.)
      summary       complaint       settlement agreement
United States v. Fountainbleau Apartments (E.D. Tenn.)
      summary       complaint
United States v. Fountain View Apartments et al. (M.D. Fla.)6/4/08
      summary       complaint press release (6/4/08)

United States v. Gardner (D. Idaho)
      summary       complaint       consent order

United States v. Hagadone (D. Idaho)
      summary       complaint       consent order

United States v. Haislet (N.D. Ill.)
      summary       petition to enforce HUD subpeona
United States v. Hasse (D.S.D.)
      summary       complaint       consent order
United States v. Hawthorne Gardens Associates, et al. (D.N.J.)
      summary       complaint       consent order       press release (5/4/04)

United States v. Henry (E.D. Va.)
summary       complaint
United States v. Hilltowne Apartments, et al. (N.D. Cal.)
      summary       complaint       consent order

United States v. Johnson, et al. (S.D. Ala.)
      summary       complaint       consent order       press release (4/8/02)

United States v. Joyce, et al. (M.D. Pa.)6/23/08
      summary       complaint       press release (6/23/08)

United States v. Kaemmerer (S.D. Ill.)
      summary       complaint       consent order
United States v. The Latvian Tower Condominium Association, Inc. and Karl Tegtmeyer (D. Neb.)10/29/08
      summary       complaint       press release (10/29/08)

United States v. Kenneth E. Lyon, et al. (D. Idaho)
      summary       complaint       consent decree

United States v. Matusoff Rental Company (S.D. Ohio)
      summary       amended complaint       press release (11/24/99)       press release (11/24/99)       order (PDF Version) (3/30/07)       press release (4/3/07)

United States v. Meadows Apartment Limited Partnership, et al. (D. Nev.)
      summary       complaint       consent order

United States v. Meadows of Jupiter, et al. (S.D. Fla.)
      summary       first amended complaint       press release (8/27/02)
            consent decree       press release (11/4/03)
      brief (8/11/03)
        Opposing Defendants' Motion for Summary Judgment
      reply brief (8/22/03)
        to Defendants' Opposition to U.S. Motion for Partial Summary Judgment on Familial Status

United States v. Kelvin Moldenhauer, et al. (D.N.D.)
      summary       complaint       consent order

United States v. Pecan Terrace Apartments (W.D. La.)9/30/08
      summary       complaint       consent decree       press release (9/30/08)

United States v. Walter Perlick Family Trust, et al. (E.D. Wis.)
      summary       complaint       order - favorable summary judgment (5/16/07)       proposed consent decree       press release (9/12/07)
United States v. Pinewood Associates (D. Nev.)
      summary       complaint       consent order       press release (12/29/98)

United States v. Powers (E.D. Wis.)
      summary       complaint       consent order
United States v. Powers Properties (D.N.D.)
      summary       complaint       consent order
      press release (10/17/00)

United States v. Queens Point Manor, et al. (D.N.M.)
      summary       complaint       consent order

United States v. Rogers et al. (D.S.D.)11/5/08
      summary       complaint       press release (11/5/08)
United States v. Stevens and Anstine d/b/a Knollwood Partners (E.D. Pa.)
      summary       complaint       consent decree

United States v. Sandpointe Associates, et al. (E.D. Cal.)
      summary       complaint       consent order
United States v. Mark Sawicki, et al. (D. Mass.)
      summary       complaint       consent decree

United States v. Donald Sterling, et al. (C.D. Cal.)
      summary       complaint       press release (8/7/06)
United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
      summary       complaint       revised consent decree
United States v. Vernon (D.N.M.)
      summary       complaint       consent order       press release (8/18/99)

United States v. Demetra Vlahakis (N.D. Ill.)
      summary       complaint       press release (5/10/04)       consent order

United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
      summary       complaint       consent order       press release (7/31/00)

United States v. Westwater Commons Corporation (S.D.N.Y.)
      summary       complaint       consent decree

United States v. Witherington (S.D. Ala.)
      summary       complaint
United States and Jean Joyce, Brandon Billups, Michael Billups and Housing Opportunities Made Equal, Inc. v. WNY Metro Crown Realty Sales & Appraisal Corp., et al. (W.D.N.Y.)
     summary       complaint       consent order
United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
      summary       complaint       consent order       press release (7/31/00)

United States v. Robert Yanofsky, d/b/a South Bank Apartments (S.D. Fla.)
      summary       complaint      press release (1/20/03)       consent order

DISCRIMINATION BASED UPON DISABILITY

Avalon Residential Care Homes, Inc. v. City of Dallas (N.D. Tex.)
      summary       amicus brief (11/9/00)

Baltimore Neighborhoods v. Rommel Builders, Inc. (D. Md.)
      summary       amicus brief (1/23/98)       amicus brief (1/14/00)       court decision (PDF Version)

Memphis Center for Independent Living and the United States v. Milton and Richard Grant Co. et al. (W.D. Tenn.)
      summary       order (granting partial summary judgement for United States)       (pdf version)
      press release (4/30/04)       consent order       press release (2/7/07)
Equal Rights Center v. AvalonBay Communities (D. Md.)7/1/08
      summary       amicus brief
Groome and United States v. Jefferson Parrish (E.D. La.)
      summary       amicus brief       appellate brief

Jubilee Apartments, et al.
      summary       settlement agreement

Spanish Gardens Condominiums Homeowners Association (Nev.)
      summary       settlement agreement
Syringa Property Management, Inc. (Idaho)
      summary       settlement agreement

Trop Edmond, L.P., et al (Nev.)
      summary       settlement agreement

Trujillo v. Board of Directors of Triumvera Tower Condominium Association (N.D. Ill.)
      summary       motion to intervene and order       complaint in intervention       press release (5/13/04)            Consent Order       press release (9/8/04)
United States v. Air Park, et al. (E.D. TX)
      summary      complaint
United States v. ADI Management, Inc. et al. (E.D.N.Y.)
      summary       complaint       consent decree
United States v. Aldridge & Southerland Builder, Inc., et al. (E.D.N.C.)
      summary       complaint       consent decree       press release (1/19/01)

United States v. Andrian-Zeminides Architects, Ltd. (N.D. Ill.)
      summary       complaint       consent decree
United States v. Ashford County Housing Authority and Shirley Foxworth (M.D. Ala.)
summary        complaint       proposed consent order
United States v. Bank United d/b/a/ Commonwealth United Mortgage (W.D.N.Y.)
      summary       complaint       consent decree

United States v. Barrett, et al. (M.D. Ga.)
      summary       complaint       consent decree       press release (10/9/02)
United States v. The Bigelow Group, Inc. (N.D. Ill.)
      summary       complaint       consent decree

United States v. Bleakley, et al. (D. Kan.)
      summary       complaint       consent decree       press release (1/7/03)

United States v. Blueberry Hill Associates, et al. (W.D.N.Y.)
      summary       complaint       consent order       press release (2/13/04)
United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
      summary       complaint       consent decree
United States v. Bonanza Springs LLC, et al. (D. Nev.)
      summary       complaint       consent decree       press release (3/15/07)       press release (12/2/02)

United States v. Bouquet Builders, Inc. (D. Minn.)
      summary       complaint
United States v. Boyers' Personal Care Homes, et al. (W.D. Pa.)
      summary       complaint       consent order
United States v. Bray (C.D. Ill.)
      summary       complaint       consent order

United States v. Bryan Construction Company, Inc. (W.D. Tenn.)
      summary       complaint
United States v. Camden Property Trust (D. Nev.)
      summary       complaint       partial consent decree

United States v. Canal Street Apartments, et al. (D. Idaho)
      summary       complaint       consent decree

United States v. Carteret Terrace, LLC (D.N.J.)
      summary       complaint       consent decree (pdf)       press release (8/17/04)
United States v. Cedar Builders, Inc., et al. (E.D. Wash.)
      summary       complaint       consent decree       press release 9/14/05
United States v. Chateau Village Apartments, et al. (N. D. Ill.)
      summary       complaint       consent decree
United States v. City of Boca Raton (S.D. Fla.)
      summary       complaint       press release (9/20/06)

United States v. City and County of Honolulu, et al. (D. Haw.)
      summary       complaint       partial settlement agreement       partial consent order       press release (1/24/07)
United States v. City of Chicago Heights (N.D. Ill. 1999)
      summary       complaint       settlement agreement

United States v. City of Hanford (E.D. Cal.)
      summary       complaint       consent decree
United States v. City of Johnstown, PA (W.D. Pa.)
      summary       complaint       press release (10/21/02)       consent order      press release (6/15/04)
United States v. City of Payette (D. Idaho)
      summary       complaint       consent decree       press release (10/21/02)

United States v. City of Saraland, Alabama and Saraland Board of Adjustment (S.D. Ala.)
      summary       complaint       consent order       press release (10/24/06)
United States v. City of Toledo, Ohio (N.D. Ohio)
      summary       complaint       settlement agreement

United States v. Colts Pride Homeowners Association, et al. (D.N.J.)
      summary       complaint       consent decree
United States v. Compton Place Assoc., et al. (M.D. Fla.)
      summary       complaint       consent order

United States v. Covenant Retirement Community (E.D. Cal.)
      summary       amended complaint       consent order       press release
United States v. Cunat Brothers, Inc., et al. (N.D. Ill.)
      summary       complaint       consent decree

United States v. Deer Run Management Company, Inc., et al. (W.D. Ark.)
      summary       complaint       revised consent decree       press release (9/29/04)
United States v. District of Columbia (D.D.C.)
      summary       complaint       brief in support of summary judgment       brief in support of motion for judgment and appropriate relief (pdf)
United States v. DKCD, Inc. d/b/a Renaissance Development, et al. (W.D. Ky.)
      summary       complaint       press release (9/25/07)

United States v. Douglass Management Inc., et al. (D.D.C.)
      summary       complaint       consent order       press release (1/30/06)
United States v. Edward Rose & Sons, et al. (N.D. Ind.)
      summary       first amended complaint
      transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03)
      order (2/4/03)        consent order
United States v. Edward Rose & Sons, et al. (E.D. Mich.)
     summary       second amended complaint       order       Sixth Circuit Opinion affirming preliminary injunction       consent order (pdf)      press release (9/30/05)
United States & Edward W. Dresser v. Envoy Apts Assoc., Inc. (S.D. Fla.)
      summary       complaint       consent order       press release (3/18/04)
United States v. ERGS, Inc., et al. (D. Nev.)
      summary       complaint       consent order (html) (pdf version)
United States v. Fairway Trails Limited, et al. (E.D. Mich.)
      summary       complaint       consent decree
United States v. Falcon Development Corp. et al., (D. Nev.)
      summary       complaint       consent decree       press release (7/30/02)

Falcon Development Company No. 9501, LLC, et al.(D. Nev.) (Ranchos)
      summary       complaint       consent decree       settlement agreement       press release
United States v. First Site Commercial Properties, Inc., et al. (C.D. Ill.)
      summary       complaint       consent decree       press release (5/14/02)

United States v. Fleetwood Capital Development, L.L.C., et al. (C.D. Ill.)
      summary       complaint       consent decree       press release
United States v. Foxcroft Partnership, et al (N.D. Ill.)
      summary       complaint       consent decree       press release (5/2/02)

United States v. Fransway (E.D. Wis.)
      summary       complaint       consent decree       press release (4/24/00)

United States v. Gainesville Housing Authority, et al. (N.D. Fla.)
      summary       complaint      consent decree
United States v. Gambone Brothers Inc., et al. (E.D. Pa.)
      summary       first amended complaint       consent order       press release (7/19/07)       notice to potential victims
United States v. Grand Canyon Enterprises, et. al (D. Nev.)
      summary       complaint       consent order
United States v. Guntharp (D. N.M.)
      summary       complaint

United States v. Gustafson (D. Minn.)
      summary       complaint       consent decree       press release (12/30/02)
United States v. Hallmark Homes, et al. (D. Idaho)
      summary       complaint       consent decree
United States v. Hialeah Housing Auth., (S.D. Fla.)10/1/08
      summary       complaint
United States v. Homestead Bldg and Dev., Inc. (D. N.H.)12/2/08
      summary       complaint       consent decree
United States v. Allan Horsley and Horsley Construction (D. Idaho)
      summary       complaint       consent decree       press release (1/17/02)

United States v. Housing Authority of Baltimore City (D. Md.)
      complaint       press release (9/29/04)       consent decree (pdf)
      attachments to consent decree       summary of consent decree
United States v. Housing Authority of the City of Aurora, CO (D. Colo.)
      summary       complaint       consent decree

United States v. Hous. Auth. of the City of San Antonio, et al. (W.D. Tex.)
      summary       complaint       settlement and release       press release (4/4/06)
United States v. Housing Authority for the City of San Buenaventura (C.D. Cal.)
      summary      complaint      consent decree
United States v. Housing Management Services Inc. (W.D. Wis.)
      summary       complaint
United States v. San Miguel 1 Homeowners Association, et al. (S.D. Cal.)
      summary       complaint       consent decree
United States v. Hurley (E.D. Tenn.)
      summary       complaint       consent decree
United States v. Mahmoud M. Hussein (D. Conn.)
      summary       complaint
United States v. Vincent Incopero (E.D. Ill.)
      summary       complaint

United States v. Inland Empire Builders, (D. Nev.)
      summary       amended complaint       consent order       consent order
      press release (12/1/99)

United States v. JDL Management Company (N.D. Ill.)
      summary       complaint       consent decree

United States v. Max Joyner, et al. (E.D.N.C.)
      summary       complaint       consent order  (pdf)
United States v. Kenna Homes Cooperative Corporation (S.D. W. Va.)
      summary       complaint       consent decree and dismissal order
United States v. LNL Associates, et al (D. Kan.)
      summary       complaint       press release (4/19/02)       consent decree       press release (11/1/06)
United States v. Lucas (D. Or.)9/22/08
      summary       complaint
United States v. Lytton IV Housing Corp (N.D. Cal.)
      summary       complaint       revised consent decree

United States v. David Madrid d/b/a Trinity House Living Services (D.N.M.)
      summary       complaint       press release (6/17/04)       consent decree       press release (5/19/05)
United States v. Madsen (D. Idaho)
      summary       complaint       consent order
United States v. Makowsky Construction Company, et al. (W.D. Tenn.)
      summary       first amended complaint       press release (4/30/04)
      order (granting partial summary judgement for United States)       (pdf version)
      press release (3/18/05)       Consent Order (pdf)
United States v. Meadowlark Manor Condominium Association (W.D. Wis.)
      summary       complaint       Stipulation for Partial Settlement

United States v. MEM Property Manangement Corp. (D.N.J.)
      summary       complaint       consent decree

United States v. Midtown Dev. LLC, (S.D. Miss.)
      summary       complaint
United States v. Municipal Housing Agency of Council Bluffs, et al. (S.D. Iowa)
      summary       complaint       consent decree       press release (10/25/07)
United States v. Murphy Development, LLC, et al., (M.D. Tenn.)9/29/08
      murphy       complaint       press release (9/29/08)

United States v. NPI, et al. (E.D. Pa.)
      summary       complaint       press release (2/1/07)       consent decree       press release (10/9/08)
United States v. Orchard Hill Building Co, Inc. (N.D. Ill.)
      summary       complaint       consent decree

United States v. Pacific Life Insurance Co. et al. (W.D. Tex.)
      summary       complaint       consent order       press release (12/22/04)
United States v. Pacific Northwest Electric Inc., et al. (D. Idaho)
      summary       complaint       Consent Decree ( PDF 62KB)       press release 10/9/03
United States v. Pacific Properties and Development Corporation (D. Nev.)
      summary       complaint       consent decree

United States v. Pacific Properties and Dev. Corp., et al. (D. Nev.)
      summary       complaint       consent decree (pdf)
United States v. Palazzolo and Lombardo (E.D. Mich.)
      summary       complaint       consent order (pdf)
United States v. Port Liberte Condo 1 Ass'n, Inc., et al. (D.N.J.)
      summary       complaint       opinion denying summary judgment (12/21/05)       bench trial opinion (9/27/06)       order - judgment for the defendants (9/27/06)
United States v. Pulte Home Corporation
      summary       settlement agreement       modification agreement

United States v. Price (W.D. Wash.)
      summary       complaint     pdf version

United States v. Quality Built Construction, Inc., William E. Dansey, Jr., and Hite/MSM, P.C. (E.D.N.C.)
      summary       second amended complaint      press release (12/7/00)
      order       consent order       press release (2/11/03)       press release (2/8/05)       consent order

United States v. Raintree Associates LTD. Partnership, et al. (D. Nev.)
      summary       complaint       consent decree       press release (2/27/02)

United States v. Raleigh Annex Apartments TC LP et al. (S.D. Miss.)
      summary       complaint       consent decree
United States v. Rathbone Retirement Community, Inc. (S.D. Ind.)11/7/08
      summary       complaint       press release (11/7/08)
United States v. Reeves & Red Oaks Assisted Living, Inc. (D. Alaska)
      summary       complaint       consent order
United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
      summary       complaint       consent order       press release (10/17/02)
United States v. Rock Springs Vista Development Co., Inc., (D. Nev.)
      summary       complaint       consent decree

United States v. Royalwood Cooperative Apartments, Inc., Schostak Brothers & Company, Inc., and Richard A. Cail (E.D. Mich.)
      summary       complaint       jury verdict        (pdf version)       U.S. Response to Defendants Renewed Motion for Judgment
United States v. RSC Development Group, Inc., et al. (N.D. Ill.)
      summary       complaint       consent decree       press release (1/9/01)       press release (5/9/02)
       brief (in support of U.S. Motion for Contempt and Supplemental Relief)

United States v. City of Satsuma, Alabama (S.D. Ala.)5/8/08
      summary       complaint

United States v. Sarasota County, Florida (M.D. Fla.)
      summary       complaint       press release (6/30/06)       Order granting in part and denying in part defendant's motion for protective order       Joint Motion to Approve and Enter Settlement Agreements as Court Orders       Court's Order Approving Settlement
United States v. Savannah Pines, LLC, et al. (D. Neb.)
      summary       complaint       consent order       press release (11/29/01)

United States v. Sayville Development LLC (E.D. N.Y.) 9/12/07
      summary       complaint       press release (8/28/07)
United States v. SDC Legend Communities Inc., et al. (W.D. Tex.)
      summary       second amended complaint       consent order       final consent decree  entered 10/2/06       press release (9/28/06)

United States v. Seattle Housing Authority (W.D. Wash.)
      summary       complaint       consent decree
United States v. Shanrie Company, Inc., et al.(S.D. Ill.)
      summary       complaint       Order on Motion to Remand       United States Brief in support of motion for Summary Judgment       Order for summary judgment

United States v. Shanrie Company, Inc., et al.(S.D. Ill.)
      summary       complaint
United States v. Sharlands Terrace LLC, et al. (D. Nev.)
      summary       complaint
United States v. Space Hunters Inc. and John McDermott (S.D.N.Y.)
      summary      complaint
United States v. S-Sixteen Limited Partnership, et al. (D. Idaho)
      summary       complaint       press release (3/7/05)       consent order
United States v. Stealth Investments, LLC, et al (D. ID.)
      summary       complaint (pdf)

United States v. Sturdevant, et al. (D. Kan.)9/18/08
      summary       amended complaint (pdf)       press release (9/18/08)

United States v. Strieter, et al. (C.D. Ill.)
      summary       complaint       consent decree

United States v. Taigen & Sons, Inc., et al. (D. Idaho)
      summary       complaint       consent order

United States v. Tamarack Property Management Co., et al. (D. Mont.)
      summary       complaint       consent decree

United States v. Tanski, et al. (N.D.N.Y.)
      summary       second amended complaint       press release (6/22/04)       consent order with Defendant Keystone (pdf)       consent order with Defendant Jacobson  (pdf version)       memorandum-decision and order (3/30/07)

United States v. The John Buck Company, et al. (N.D. Ill.)
      summary       amended complaint       consent decree

United States v. Thomas Development Co., et al. (D. Idaho)
      summary       first amended complaint       press release (2/14/02)
      press release (3/7/05)       consent order       consent order appendices
United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
       summary       complaint       consent decree

United States v. Torino Construction Corporation of Nevada, Inc., et al.(D. Nev.)
      summary       complaint       consent decree       press release (1/9/04)
United States v. Town of Chapel Hill, North Carolina (M.D.N.C.)
      summary       complaint       consent decree       press release (4/20/07)
United States v. Town of St. John, Indiana (N.D. Ind.
      summary       complaint       press release (9/21/07)
United States v. Townsend House Corp. (S.D.N.Y.)11/12/08
      summary       complaint
United States v. Twining Services Corporation ("TSC") (E.D. Penn.)
      summary       complaint       consent order       press release (10/5/05)
United States v. Town of Maiden, et al. (W.D.N.C.)
      summary       complaint       consent order

United States v. Vancouver Housing Authority, et al. (W.D. Wash.)
      complaint       settlement agreement
United States v. Vanderpool, et al. (D. Idaho)
      summary       complaint       consent order       press release (4/17/02)

United States v. Van Raden Properties, Inc. (D. Minn.)11/3/08
      summary       complaint
United States v. Village of South Elgin (N.D. Ill.)
      summary       complaint       Order Denying Defendant's Motion to Dismiss (pdf)       consent decree      pdf version      press release (12/13/06)
United States v. West Creek, L.L.C., et al. (D. Del.)
      summary       complaint       consent order press release (11/18/04)
United States, et al. v. Wilmark Development Company, et al. (D. Nev.)
      summary       complaint       press release (11/7/02)      consent decree       press release (5/21/04)

United States v. Zellpac Inc., and Guy Emery (S.D. Ill.)
      summary       complaint      United States' Opposition to Defendant Zellpac, Inc.'s Motion for Partial Summary Judgment (2/27/06)       press release (6/20/06)       special verdict form       final judgment
United States v. Zenith of Nevada, Inc., f/k/a Perma-Bilt, et al. (D. Nev.)
      judgment summary       complaint       settlement agreement and order

FAIR LENDING ENFORCEMENT

Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.)
      summary       amicus brief

Clyde Hargraves v. Capitol City Mortgage Corp. (D.D.C.)
      summary       amicus brief

United States v. Albank (N.D.N.Y.)
      summary       complaint       consent decree

United States v. Associates National Bank (D. Del.)
      summary       complaint       settlement agreement
press release (3/29/99)       press release (1/8/01)

United States v. Bank United d/b/a/ Commonwealth United Mortgage (W.D.N.Y. 1999)
      summary       complaint       consent decree

United States v. Blackpipe State Bank (D.S.D.)
      summary       amended complaint       consent decree

United States v. Centier Bank (N.D. Ind.)
      summary       complaint       consent order       press release (10/13/06)
United States v. Chevy Chase Bank (D.D.C.)
      summary       complaint       consent decree

United States v. Compass Bank (N.D. Ala.)
      summary       complaint      consent order       press release (1/12/07)
United States v. Decatur Federal Savings & Loan (N.D. Ga.)
      summary       complaint       consent decree

United States v. Delta Funding Corporation (E.D.N.Y.)
      summary       complaint       settlement agreement       press release (3/30/00)

United States v. Deposit Guaranty National Bank (N.D. Miss.)
       summary       complaint       settlement

United States v. Fidelity Federal Bank (E.D.N.Y.)
      summary       complaint       settlement agreement

United States v. First American Bank (N.D. Ill.)
      summary       complaint       consent order       press release (7/13/04)
      summary of consent order

United States v. First Lowndes Bank(M.D. Ala.)10/30/08
      summary       complaint       consent order       press release (9/29/08)

United States v. First National Bank of Doña Ana County (D.N.M.)
      summary       complaint       settlement agreement       press release (1/28/97)

United States v. First National Bank of Gordon   (D.S.D.)
      summary       complaint      consent order       press release (5/7/97)

United States v. First National Bank of Pontotoc (N.D. Miss.)
      summary       amended complaint       consent decree       press release (11/6/07)
United States v. Huntington Mortgage Company (N.D. Ohio)
      summary       complaint       settlement agreement       press release (10/18/95)

United States v. Nationwide Nevada (D. Nev.)9/29/08
      summary       complaint       consent decree       press release (9/29/08)

United States v. First National Bank of Vicksburg (S.D. Miss.)
      summary       complaint       consent decree

United States v. Fleet Mortgage Company (E.D.N.Y.)
      summary       complaint       settlement agreement

United States v. Long Beach Mortgage Company (C.D. Cal.)
      summary       complaint       settlement agreement       press release (9/5/96)

United States v. Mid America Bank, fsb (N.D. Ill.)
      summary       complaint       consent order       press release (12/30/02)
United States v. Nationwide Nevada (D. Nev.)9/29/08
      summary       complaint       consent decree       press release (9/29/08)

United States v. Northern Trust Company (N.D. Ill.)
      summary       complaint       consent decree       press release (6/1/95)

United States v. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.)
      summary       complaint       settlement agreement       press release (5/19/04)       settlement agreement summary
United States v. Pacifico Ford, Inc.
      summary       complaint       consent decree      press release (8/21/2007)

United States v. Security State Bank (W.D. Tex.)
      summary       complaint       consent decree

United States v. Shawmut Mortgage Company (D. Mass.)
      summary       complaint       consent decree

United States v. Springfield Ford, Inc.
      summary      complaint       consent decree      press release (8/21/2007)

CASES DEVELOPED THROUGH TESTING PROGRAM

United States v. B & S Properties of St. Bernard L.L.C. (E.D. La.)
      summary       complaint       press release (4/15/04)       consent order       press release 3/31/05)
United States v. Compton Place Assoc., et al. (M.D. Fla.)
      summary       complaint       consent order
United States v. Dawson Development Co. and Milburn Long (N.D. Ala.)
      summary       complaint       partial consent order with defendant Dawson Development Company L.L.C.      Memorandum Opinion (8/16/06)
United States v. Douglass Management Inc., et al. (D.D.C.)
      summary       complaint       consent order       press release (1/30/06)
United States v. Edward Rose & Sons, et al. (N.D. Ind.)
      summary       first amended complaint
      transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03)
       consent order
United States v. Edward Rose & Sons, et al. (E.D. Mich.)
     summary       first amended complaint       order       Sixth Circuit Opinion affirming preliminary injunction       consent order (pdf)      press release (9/30/05)
United States v. Fair Plaza Associates, et al., (D.N.M.)
     summary       complaint       press release (9/20/02)      consent order       press release (2/5/04)

United States v. Fountainbleau Apartments (E.D. Tenn.)
      summary       complaint
United States v. Garden Homes Management Corp.   (D.N.J.)
      summary       second amended complaint       consent order       press release (6/21/99)

United States v. Habersham Properties Inc., et al. (N.D. Ga.)
      summary       complaint       press release (6/5/02)       order denying defendants' motions for summary judgment (10/6/03)       consent decree

United States v. JDL Management Company (N.D. Ill.)
      summary       complaint       consent decree

United States v. Meadows of Jupiter, et al. (S.D. Fla.)
      summary       first amended complaint       press release (8/27/02)
            consent decree       press release (11/4/03)
      brief (8/11/03)
        Opposing Defendants' Motion for Summary Judgment
      reply brief (8/22/03)
        to Defendants' Opposition to U.S. Motion for Partial Summary Judgment on Familial Status

United States v. NPI, et al. (E.D. Pa.)10/9/08
      summary       complaint       press release (2/1/07)       consent decree       press release (10/9/08)

United States v. Nejam (S.D. Miss.)
      summary       complaint       consent order       press release (11/18/98)

United States v. Pine Properties Inc., et al. (D. Mass.)
      summary       complaint press release (9/26/07)
United States v. Regent Court Apartments, LLC and Donna Harrison (E.D. Mich.)11/13/08
      summary       complaint       press release (1/18/08)             proposed consent order       press release (11/12/08)

United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
      summary       complaint       consent order      press release (10/17/02)
United States v. Sleepy Hollow Estates, Inc. and Jessie Roberts (M.D.N.C.)
      summary       complaint       consent decree       press release (3/22/00)

United States v. Sokoloff (E.D. Pa.)
      summary       complaint
United States v. Stevens and Anstine d/b/a Knollwood Partners, et al. (E.D. Pa.)
      summary       complaint       consent decree       press release (4/24/00)

United States v. The Bigelow Group, Inc. (N.D. Ill.)
      summary       complaint       consent decree

United States v. Vernon (D.N.M.)
      summary       complaint       consent order       press release (8/18/99)

United States v. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
      summary       complaint       consent order       press release (7/31/00)

SCHOOL AND HOUSING OPPORTUNITIES INITIATIVE

United States v. Tunica County School District (N.D. Miss.)
summary consent decree

United States v. Yonkers (S.D.N.Y.)
settlement agreement (pdf) press release (5/1/07)

PUBLIC ACCOMMODATIONS CASES

Dominio's Pizza LLC
      summary       settlement agreement       delivery area manual       limited delivery standard
      press release (6/5/00)

Marriott International Settlement (S.D. Iowa)
      summary       settlement       press release (8/15/02)

F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
     summary       settlement agreement

United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
      summary       complaint       consent decree       press release (3/8/02)

United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
      summary       complaint       consent decree       consent decree (PDF-47KB)
        press release (11/19/03)
United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
      summary       complaint       stipulation of voluntary dismissal

United States v. Camp Riverview, Inc., d/b/a as Camp Riverview, et al. (W.D. Tex.)
      summary       complaint       press release (10/21/02)      settlement agreement and order
      press release (3/9/04)

United States v. Candy II, d/b/a Eve (E.D. Wis.)
      summary       complaint       consent decree       press release (10/31/06)

United States v. Cracker Barrel Old Country Store, Inc. (N.D. Ga.)
      complaint(pdf)       consent order(pdf)       press release (5/3/04)      summary of consent order

United States v. Barry Davis and Anchor Inn, LLC, dba Kokoamos Island Bar & Grill (E.D. Va.)
      summary       complaint       press release (9/21/07)
United States v. Flagstar Corporation and Denny's (N.D. Cal.)
      summary       complaint       amended consent decree

United States v. Freeway Club (N.D. Ala.)
      summary       complaint       consent decree       press release (5/13/02)

United States v. HBE Corporation d/b/a Adam's Mark Hotels (M.D. Fla.)
      summary       complaint       revised settlement decree       press release (12/16/99)
      press release (3/21/00)       statement of the Attorney General (3/21/00)

United States v. Patel d/b/a Econo Lodge (S.D. Fla.)
      summary       complaint       consent order

United States v. Byron Richard d/b/a Hylites Lounge (W.D. La.)
      summary       complaint       consent decree

United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn, et al. (S.D. Ala.)
      summary       complaint       consent order
      press release (4/4/02)

United States v. Fred Thomas d/b/a Best Western Scenic Motor Inn (E.D. Ark.)
      summary       complaint       consent decree       press release (1/18/01)
      press release (9/27/01)

United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
      summary       complaint       consent order

RELIGIOUS LAND USE CASES

Albanian Associated Fund, Inc. v. Township of Wayne (D. N.J.)
      summary       united states' amicus brief in opposition to defendants' motion for summary judgment
United States v. City of Hollywood, Fl. (S.D. Fla.)
      summary       complaint       order denying defendant's motion for summary judgment       press release (7/5/06)       consent order       dismissal order with prejudice
United States v. Maui County (D. Haw.)
      summary       complaint       Plaintiff's Brief in Opposition to Motion to Dismiss       Order Denying Defendant's Motion to Dismiss       Order (pdf version 384KB)       press release (1/5/04)       press release (12/22/04)
United States v. Metro. Gov. of Nashville (M.D. Tenn.)9/29/08
      summary       complaint
United States v. Village of Airmont, et al. (S.D.N.Y.)11/12/08
      summary       complaint       Court Order Denying Motion to Dismiss
United States v. Village of Suffern (S.D.N.Y.)
      summary       complaint       press release (9/26/06)
Go to the Civil Rights Division
Go to the Department of Justice

Updated November 14, 2008

Housing and Civil Enforcement Section - Case List

Race or Color National Origin Religion Sex Familial Status Disability Fair Lending Cases Cases Developed Through Testing Program School and Housing Opportunities Initiative Public Accommodations Cases Religious Land Use Cases

Race or Color National Origin Religion Sex Familial Status
Disability Fair Lending Cases Cases Developed Through Testing Program
School and Housing Opportunities Initiative Public Accommodations Cases Religious Land Use Cases