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Case

Consumer Financial Protection Bureau and United States v. Colony Ridge Development, LLC (S.D. Tex.)

Overview

On December 20, 2023, the United States and the Consumer Financial Protection Bureau jointly filed a complaint in Consumer Financial Protection Bureau v. Colony Ridge in S.D. Tex.  The complaint alleges that Colony Ridge LLC and its affiliated companies violated the Equal Credit Opportunity Act (ECOA) and the Fair Housing Act (FHA), as well as other consumer protection statutes, by operating an illegal land sales scheme targeting tens of thousands of Hispanic borrowers with false statements and predatory loans.


Case Open Date
Case Name
Consumer Financial Protection Bureau and United States v. Colony Ridge Development, LLC (S.D. Tex.)
Updated January 17, 2024