Housing And Civil Enforcement Section Cases Prior to 2018

Cases after December 31, 2017 are available on the new case search page.

While we endeavor to ensure that the electronic copies of court documents available on this site are complete and accurate (apart from formatting changes necessitated by the conversion to HTML or PDF format), errors or omissions may occur. The official versions of court documents are the versions available from the court.

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Fair Lending Cases
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Public Accommodations Cases
Servicemembers Civil Relief Act

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)
• National Fair Housing Alliance v. Facebook, Inc. (S.D.N.Y.)
        summary       statement of interest (8/17/18)
• Onuoha, et al. v. Facebook, Inc. (N.D. Cal.)
        summary       statement of interest (11/16/18)
• Pacific Mercantile Bank
        summary       settlement agreement (7/18/18)
• 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)
• Southwest Key Programs, Inc. v. City of Escondido (S.D. Cal.)
         summary      statement of interest (11/3/16)       order denying defendant's motion for summary judgment (3/23/17)
• 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 Family Mutual Insurance (E.D. Wis.) 
           summary       complaint (7/13/95)       consent decree (7/13/00)
• 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 v. Apartment and Home Hunters, Inc. (E.D. La.) 
           summary       complaint (9/18/97)       consent decree (2/2/99)
• 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)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 (11/20/03)       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 Hesperia (C.D. Cal.)
            summary     first amended complaint (9/10/20)       press release (12/2/19)
• 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)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. Dyersburg Apartments, Ltd. (W.D. Tenn.)
           summary              complaint (10/09/18)       consent order  (8/13/19)
• 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 Merchants Bank (S.D. Ind.)
         summary       complaint (6/13/19)        complaint exhibit A (6/13/19)       complaint exhibit B (6/13/19)      settlement agreement and order (6/13/19)       press release (6/13/19)           order entering settlement agreement and agreed order (8/12/19)
• 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)       settlement agreement (5/4/20)        press release (5/4/20)
• 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. 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
• Unitd States v.  Federal Credit Union (S.D.N.Y.)
         summary             complaint (11/2/18)        stipulation of settlement  (11/2/18)       press release (11/2/18)
• 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)       complaint exhibit A       complaint exhibit B       press release (1/13/17)        report and recommendation (1/30/18)      amended order (3/30/18)       settlement agreement (5/8/18)      press release (5/8/18)       comunicado de prensa (08/05/18)
• 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 (1/18/01)       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)       settlement agreement (8/24/18)       press release (8/24/18)
• 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)

Discrimination Based Upon National Origin

• Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank, F.S.B. (D. N.J.)
       summary          complaint (9/24/15)      complaint exhibits (9/24/15)       consent order (11/4/15)       press release (9/24/15)       comunicado de prensa (24/9/15)
• Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)
        summary       complaint (12/23/13)       consent order (1/9/14)       press release (12/23/13)       comunicado de prensa (23/12/13)
• Drayton v. McIntosh County (S.D. Ga.)
         summary       statement of interest (4/21/16)
• F & K Management, Inc., d/b/a Hard Times Café and the Santa Fe Cue Club
        summary       settlement agreement (2/28/03)
• Fortune Society Inc. v. Sandcastle Towers Housing Development Fund Corp. et al. ( E.D.N.Y.)
         summary       statement of interest (10/18/16)       press release (10/18/16)
• Hand in Hand/Mano en Mano, Inc. v. Town of Milbridge Maine (D. Me.)
        summary       amicus brief (10/9/09)
• J & R Associates
         summary       agreement (7/6/17)       press release (7/6/17)
• National Multi Housing Council v. Jackson (D.D.C.)
         summary       memorandum in support of motion to dismiss (7/6/07)       memorandum (3/28/08)
• Marriott International (S.D. Iowa)
        summary       settlement (8/15/02)       press release (8/15/02)
• National Fair Housing Alliance v. Facebook, Inc. (S.D.N.Y.)
        summary       statement of interest (8/17/18)
• Onuoha, et al. v. Facebook, Inc. (N.D. Cal.)
        summary       statement of interest (11/16/18)
• Pacific Mercantile Bank
        summary       settlement agreement (7/18/18)
• Sherman Avenue Tenants' Association v. District of Columbia (D.D.C.)
        summary       amicus brief (6/12/01)
• United States v. Advocate Law Groups of Florida, P.A. (M.D. Fla.)
         summary       first amended complaint (10/25/2019)       press release (10/30/18)
• United States v. Albank (N.D.N.Y.)
        summary       complaint (8/13/97)       consent decree (8/13/97)
• United States v. Ally Financial Inc. and Ally Bank (E.D. Mich.)
        summary       complaint (12/20/13)       consent order (12/23/13)       press release (12/20/13)       comunicado de prensa (20/12/13)       notification begins to borrowers eligible for payments from settlement fund (6/26/15)       comienza la notificación a prestatarios con derecho a recibir pagos del fondo de resolución (26/6/15)
• United States & Bitton v. Altmayer (N.D. Ill.)
        summary       complaint (3/2/05)       order denying motion for dismissal (5/10/05)       second memorandum order (5/18/05)       consent order   pdf version (1/18/05)
• United States v. American Honda Finance Corporation (C.D. Cal.)
        summary       complaint (7/14/15)        comunicado de prensa (14/07/15)      press release (7/14/15)       consent order (7/16/15)
• United States v. Associates National Bank (D. Del.)
        summary       complaint (3/29/99)       settlement agreement (1/18/01)
        press release (3/29/99)       press release (1/8/01)
• United States v. Badeen d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
        summary       complaint (3/8/02)       consent decree (3/8/02)       press release (3/8/02)
• United States v. Blackpipe State Bank (D. S.D.)
        summary       amended complaint (11/16/93)       consent decree (1/21/94)
• United States v. Board of County Commissioners of the County of Montezuma (D. Colo.)
        summary       complaint (12/21/00)       consent decree (8/2/02)
• United States v. Borough of Bound Brook, New Jersey (D. N.J.)
        summary     complaint (3/12/04)     consent decree (3/12/04)     press release (3/10/04)
• United States v. Bowen Property Management (E.D. Wash.)
        summary       complaint       partial consent order (8/22/03)       consent order (9/22/05)
• United States v. Briggs of San Antonio, Inc. d/b/a Fat Tuesday (W.D. Tex.)
        summary       complaint (10/03/03)       stipulation of voluntary dismissal (11/03/04)
• United States v. Camp Riverview, Inc., d/b/a as Camp Riverview (W.D. Tex.)
        summary       complaint (10/21/02)       press release (10/21/02)      settlement agreement and order (3/9/04)
        press release (3/9/04)
• United States v. Centier Bank (N.D. Ind.)  
        summary       complaint (10/13/06)       consent order (10/13/06)       press release (10/13/06)
• United States v. Charter Bank (S.D. Tex.)
       summary     complaint (9/28/16)       consent order (10/12/16)       press release (9/28/16)       comunicado de prensa (28/9/16)         
• United States v. Chevy Chase Bank, F.S.B. (E.D. Va.)
        summary       complaint (9/30/13)       settlement agreement and order (10/23/13)       press release (9/30/13)       comunicado de prensa (30/09/13)
• United States v. Choice Property Consultants, Inc. (D. Mass.)
        summary       complaint (11/18/97)       consent order (5/7/99)
• United States v. City of Agawam (D. Mass.)
        summary       complaint (8/17/02)     press release (9/17/02)       consent order (1/17/05)
• United States v. City of Janesville, Iowa (N.D. Iowa)
        summary       complaint (11/05/04)       consent decree (11/05/04)       press release (11/19/04)
• United States v. City of Milwaukee (E.D. Wis.)
        summary       complaint (2/4/97)       consent order (5/31/01)       press release (5/20/97)       press release (6/1/01)
• United States v. City of Wildwood (D. N.J.)
        summary       complaint (3/4/94)       consent order (9/8/94)
• United States v. Collier (W.D. La.)
        summary       complaint (11/19/14)      consent order (10/7/15)
• United States v. Countrywide Financial Corporation (C.D. Cal.)
        summary       complaint overview       complaint (12/21/11)       consent order (12/28/11)       press release (12/21/11)       comunicado de prensa (21/12/11)       amended consent order (1/25/16)
• United States v. Edmunds (D. Minn.)
        summary       complaint (6/10/15)       consent order (2/23/17)
• United States v. Evergreen Bank Group (N.D. Ill.)
        summary       complaint (5/7/15)       consent order (5/15/15)       press release (5/7/15)
• United States v. Evolve Bank & Trust (W.D. Tenn.)
         summary        complaint (1/19/16)       consent order (1/21/16)       press release (1/19/16)
• United States v. Fidelity Federal Bank (E.D.N.Y.)
        summary       complaint (7/8/02)       settlement agreement (7/8/02)       press release (7/8/02)
• United States v. Fifth Third Bank (S.D. Ohio)
        summary       complaint (9/28/15)   consent order (10/1/15)       press release (9/28/15)
• United States v. First American Bank (N.D. Ill.)
        summary       complaint (7/13/04)       consent order (7/19/04)       press release (7/13/04)
        summary of consent order
• United States v. First National Bank of Doña Ana County (D. N.M.)
        summary       complaint (7/28/97)       settlement agreement (1/28/97)       press release (1/28/97)
• United States v. First National Bank of Gordon (D. S.D.)
        summary       complaint (4/15/96)      consent order (5/7/97)      press release (5/7/97)
• United States v. First United Bank (N.D. Tex.)
        summary       complaint (1/15/15)       consent order (1/28/15)       press release (1/15/15)       comunicado de prensa (15/1/15)
• United States v. Fleet Mortgage Company (E.D.N.Y.)
        summary       complaint (5/6/96)       answer (3/20/08)       settlement agreement (6/7/96)       press release (5/7/96)
• United States v. Fort Davis State Bank (W.D. Tex.)
        summary      complaint (12/18/13)       consent order (12/19/13)       press release (12/19/13)      comunicado de prensa (19/12/2013)
• United States v. Guardian Savings Bank (S.D. Ohio)
         summary       complaint (12/28/16)       consent order (1/3/17)       press release (12/28/16)
• United States v. GE Capital Retail Bank
        See "United States v. Synchrony Bank (D. Utah)," below       summary
• United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.)
        summary       complaint (4/2/12)       press release (4/2/12)       memorandum in opposition to defendant's motion to dismiss (6/29/12)       consent order (8/27/12)       press release (8/28/12)       comunicado de prensa (28/8/12)       borrower payment mailing notice (1/23/14)       notificación de la distribución de pagos a prestatarios (23/1/14)
• United States v. Government of Guam (D. Guam)
         summary      complaint (9/29/17)       press release (9/28/17)
• United States v. Harlan (D. Idaho)
        summary       amended complaint (11/17/97)       consent order (8/16/99)
• United States v. City of Hesperia (C.D. Cal.)
        summary     first amended complaint (9/10/20)       press release (12/2/19)
• United States v. Highland Management Group, Inc. (D. Minn.)
        summary       complaint (8/13/13)       consent decree (8/13/13)       press release (8/13/13)
• United States v. Hillman Housing Corp. (S.D.N.Y.)
        summary       complaint (1/25/02)       consent decree (10/27/04)
• United States v. The Home Loan Auditors (N.D. Cal.)
            summary       amended complaint (5/9/17)       comunicado de prensa (23/8/16)       press release (8/23/16)       settlement agreement with David Spieker (8/2/18)        settlement agreement with Hortencia Leon (8/21/18)      settlement agreement with Raul Luna  (11/2/18)          settlement agreement with Oralia Gutierrez (12/6/18)      settlement agreement with Omar Alcaraz (1/28/19)        settlement agreement with Elena Ramirez (5/14/19)       settlement agreement with Araceli Castro (7/30/19)        press release (7/30/19)        comunicado de prensa (31/7/19)
• United States v. Housing Authority of the Town of Milford (D. Conn.)
        summary       complaint (4/24/97)       settlement agreement (10/5/98)
        modifications to settlement agreement (10/5/98)
• United States v. Hudson City Savings Bank, F.S.B. (D. N.J.)
        See "Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank  (D. N.J.)" 
        summary       complaint (9/24/15)        consent order (11/04/15)
• United States v. Jarrah; aka Yurman  (S.D. Tex.)
  “also see United States v. Jarrah; aka Yurman, Land Guardian, Inc., f/d/b/a Gaslamp, d/b/a 360 Midtown (S.D. Tex.)”
         summary      complaint (9/28/16)       press release (9/28/16)       press release (2/1/18)        settlement agreement (2/1/18)
• United States v. JPMorgan Chase Bank, N.A. (S.D.N.Y.)
         summary       complaint (1/18/17)       consent order (1/20/17)       press release (1/20/17)
• United States v. Jensen (D. Minn.)
        summary       complaint (9/25/12)       consent order (12/13/12)
• United States v. KleinBank (D. Minn.)
         summary       complaint (1/13/17)       complaint exhibit A       complaint exhibit B       press release (1/13/17)      report and recommendation (1/30/18)      amended order (3/30/18)        settlement agreement (5/8/18)       press release (5/8/18)       comunicado de prensa (08/05/18)
• United States v. Long Beach Mortgage Company (C.D. Cal.)
        summary       complaint (9/5/96)       settlement agreement (9/5/96)       press release (9/5/96)
• United States v. Luke (C.D. Cal.)
        summary       amended complaint (9/17/07)       press release(11/16/06)       consent decree (3/15/08)      press release (1/4/08)
• United States v. Luther Burbank Savings (C.D. Cal.)
        summary       complaint (9/12/12)       consent decree (10/12/12)       press release (9/12/12)
• United States v. The Mortgage Super Center (D. Ariz.)
        summary       complaint (12/23/04)       consent decree (11/07/05)
• United States v. Nara Bank and Union Auto Sales (C.D. Cal.)
        summary       first amended complaint (3/18/10)       partial settlement (11/18/09)       press release (9/30/09)       U.S. brief as appellant in 9th circuit (1/3/11)       reply brief (5/2/11)       final partial consent decree (9/4/13)
• United States v. National City Bank (W.D. Pa.)
        See "Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)" above
        summary
• United States v. Nationwide Nevada (D. Nev.)
        summary       complaint (9/29/08)       consent decree (9/30/08)       press release (9/29/08)
• United States v. Northern Trust Company (N.D. Ill.)
        summary       complaint (6/1/95)       consent decree (6/1/95)       press release (6/1/95)
• United States v. Pasco County Fair Association (M.D. Fla.)
         summary       complaint (7/15/10)       consent decree (7/15/10)       press release (7/15/10)
• United States v. Pine Properties Inc. (D. Mass.)
        summary       complaint (9/26/07)       press release (9 26/07)       consent order (1/27/08)       press release (1/22/08)
• United States v. Plaza Home Mortgage (S.D. Cal.)
        summary       complaint (9/26/13)       consent order (10/1/13)       press release (9/26/13)       comunicado de prensa (27/09/13)       order granting extension of consent order (9/29/16)       order granting extension of consent order (10/31/16)
• United States and Consumer Financial Protection Bureau v. Provident Funding Associates (N.D. Cal.)
        summary       complaint (5/28/15)       consent order (6/18/15)       press release (5/28/15)
• United States v. Rapp (E.D. Ark.)
        summary       complaint (11/22/05)       order denying summary judgment (11/22/05)       consent order (4/26/06)
• United States v. Riba (D. N.H.)
        summary       complaint (7/19/10)       consent order (4/7/11)
• United States v. Routh Guys, LLC d/b/a Kung Fu Saloon (N.D. Tex.)
        summary       complaint (6/30/15)       consent decree (6/30/15)       press release (6/30/15)
• United States v. Sage Bank (D. Mass.)
          summary             complaint (11/30/15)      consent order (12/1/15)       press release (11/30/15)       comunicado de prensa (30/11/15)
• United States v. San Francisco Housing Authority (N.D. Cal.)
        summary       complaint (9/18/02)       press release (9/18/02)        consent decree (1/16/04)
• United States v. Security State Bank (W.D. Tex.)
        summary       complaint (9/18/95)       consent decree (9/18/95)
• United States v. Shawmut Mortgage Company (D. Conn.)
        summary       complaint (12/13/93)       consent decree (12/13/93)
• United States v. Silva (W.D. Tex.)
        summary       complaint (9/6/05)       findings of fact (7/17/08)       final judgment (7/17/08)
• United States v. Southport Bank (E.D. Wis.)
        summary       complaint (9/26/13)       consent order (10/11/13)       press release (9/26/13)       comunicado de prensa (26/9/13)
• United States v. Spyder Web Enterprises LLC. (D. N.J.)
        summary       complaint (4/3/03)       consent decree (1/18/04)       press release (12/30/03)
• United States v. S & S Group, Ltd. d/b/a ReMax East-West (DeJohn) (N.D. Ill.)
        summary       complaint (7/18/08)       consent decree (2/17/09)       press release (2/18/09)
• United States v. Sterling (C.D. Cal.)
        summary       complaint (8/7/06)       press release (8/7/06)        consent order (11/12/09)       press release (11/3/09)
• United States v. Stonebridge at Bear Creek LLP (N.D. Tex.)
        summary       complaint (4/5/13)       consent decree (1/8/14)       press release (1/8/13)
• United States v. Summerhill Place, LLC (W.D. Wash.)
        summary       complaint (7/16/10)       press release (7/16/10)       consent decree (3/8/11)       press release (3/8/11)
• United States v. Sunburst Mobile Home Village (D. N.M.)
        summary       complaint (10/19/01)       consent order (11/26/02)       press release (11/5/02)
• United States v. SunTrust Mortgage, Inc. (E.D. Va.)
        summary       complaint (5/31/12)       consent order (9/14/12)       press release (5/31/12)       comunicado de prensa (31/5/12)       statement of the Assistant Attorney General (5/31/12)       borrower payment mailing notice (1/3/14)       notificación de la distribución de pagos a prestatarios (3/1/14)
• United States v. Sussex County (D. Del.)
        summary       complaint (11/28/12)       consent decree (12/19/12)       press release (11/28/12)
• United States v. Synchrony Bank, f/k/a GE Capital Retail Bank (D. Utah) (6/27/14)
        summary       complaint (6/19/14)       consent order (6/27/14)       press release (6/19/14)       comunicado de prensa (19/6/14)       Remarks by Acting Assistant Attorney General for the Civil Rights Division (6/19/14)
• United States v. Texas Champion Bank (S.D. Tex.)
        summary       complaint (2/19/13)       consent decree (3/5/13)       press release (2/19/13)
• United States v. Town of Cicero (N.D. Ill.)
        summary       complaint (3/25/93)       consent order (12/11/97)
• United States v. Toyota Motor Credit Corp. (C.D. Cal.)  
          summary       complaint (2/2/16)       consent order (2/11/16)       press release (2/2/16)
• United States v. Triple H. Realty (D. N.J.)
        summary       complaint (9/29/06)       press release (9/29/06)       consent order (4/30/09)       press release (4/30/09)
• United States v. Village of Addison (N.D. Ill.)
        summary       complaint (7/7/95)       amended consent decree (2/10/98)
• United States v. Village of Hatch (D. N.M.)
        summary       complaint (6/14/95)       consent decree (12/12/96)
• United States v. Wells Fargo Bank, NA (D.D.C.)
        summary       complaint (7/12/12)       memorandum opinion and order (9/20/12)       consent decree (7/12/12)       press release (7/12/12)       comunicado de prensa (12/7/12)       notice regarding additional monetary relief (12/19/12)       settlement administrator selection notice (7/12/12)       notificación de la selección del administrador del acuerdo (12/7/12) conciliatorio       borrower letter mailing notice (4/25/13)
• United States v. Whitescarver (W.D. Ky.)
         summary       complaint (4/1/20)       press release (4/1/20)
• United States v. Williams (E.D. Wash.)
        summary       complaint (11/14/97)       settlement agreement (6/18/99)
• United States v. Willis (E.D. Va.)
        summary       complaint (3/30/11)       final consent decree (6/27/11)
• United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
        summary       complaint (8/14/00)       consent order (8/14/00)       press release (7/31/00)
• Veles v. Lindow (9th Cir.)
        summary      appellate brief (9/23/99)

Discrimination Based Upon Religion

• Bloch v. Frischholz (7th Cir.)
        summary       amicus brief (1/16/09)       7th circuit court of appeals decision (11/13/09)
• F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
       summary       settlement agreement (2/28/03)
• National Fair Housing Alliance v. Facebook, Inc. (S.D.N.Y.)
        summary       statement of interest (8/17/18)
• United States & Bitton v. Altmayer (N.D. Ill.)
        summary       complaint (3/2/05)       order denying motion for dismissal (5/9/05)       second memorandum order (5/18/05)       consent order  pdf version (5/18/05)
• United States v. The Bay View Association of the United Methodist Church (W.D. Mich.)
         summary       complaint (7/9/19)       consent decree (7/18/19)
• United States v. GuideOne Mutual Ins. Co. (W.D. Ky.)
        summary       complaint (9/18/09)       consent decree (10/1/09)       press release (9/18/09)
• United States v. Hillman Housing Corp.  (S.D.N.Y.)
        summary       complaint (1/25/02)       consent decree (10/27/04)
• United States v. Lucky Joy Restaurant, Inc. (E.D.N.Y.)
        summary       complaint (8/19/10)       consent judgment (entered 8/19/10)       consent judgment - Chinese (entered 8/19/10)       press release (8/12/10)
• United States v. Metro. Gov. of Nashville (M.D. Tenn.)
        summary       complaint (9/29/08)       consent decree (2/5/09)       press release (1/29/09)
• 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. Stafford (E. D. Va.)
       summary       complaint (6/19/20)       press release (6/19/20)       amended complaint (9/11/2020)
• United States v. Town of Colorado City (D. Ariz.)
        summary       complaint (6/21/12)       press release (6/21/12)       press release (3/7/16)       settlement agreement (4/19/16)       order (4/19/16)       order - judgment granting injunctive relief (4/18/17)       press release (4/19/17)       judgment of taxation (8/2/17)
• 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)
• Thomas v. Anchorage Equal Rights Commission (9th Cir.)

           summary       amicus brief (12/22/99)

Discrimination Based Upon Sex

• Mouton v. Augustine (W.D. La.)
         summary       statement of interest (9/9/15)
• National Fair Housing Alliance v. Facebook, Inc. (S.D.N.Y.)
        summary       statement of interest (8/17/18)
• Reed v. Penasquitos Casablanca Owner's Association (9th Cir.)
        summary       first amicus brief (11/06/08)       second amicus brief (3/17/09)
• Sec., HUD v. Elite Properties of Iowa, LLC (8th Cir.)
        summary       application for enforcement of agency order (1/23/15)       order (3/12/15)       8th Circuit judgment (3/12/15)
• United States v. Bailey (S.D. Ohio)
        summary       complaint (1/31/11)       press release (1/31/11)       consent judgment (7/18/12)       press release (7/18/12)
• United States v. Ballis (D. Or.)
        summary       complaint (2/1/06)       consent order (4/4/07)
• United States v. Barnason (S.D.N.Y.)
        summary       complaint (4/20/10)       press release (4/21/10)       consent decree (5/9/12)       press release (5/8/12)
• United States v. Bathrick (D. Minn.)
        summary       complaint (12/19/05)       consent order (8/23/07)       press release (8/13/07)
• United States v. Beaudet (D. Minn.)
        summary       complaint (8/19/03)       consent decree (12/04/04)       press release (12/2/04)
• United States v. Brewer (E.D. Tenn.)
        summary       complaint (12/22/05)       consent order (4/16/07)       press release (4/11/07)
• United States v. Bruno (D. Conn.)
         summary       complaint (2/25/19)       press release (2/28/19)
• United States v. Calvert (W.D. Mo.)
        summary       complaint (8/8/06)       press release (8/8/06)       consent decree (4/30/08)       press release (4/8/08)
• United States v. Chad David Ables, d/b/a Pops Cove (W.D. Tenn.)
         summary      first amended complaint (4/15/19)       press release (4/15/19)
• United States v. Cao (D. Kan.)
          summary       amended complaint (3/29/18)       press release (12/18/17)       consent order and judgment (1/17/20)       press release (1/17/20)
• United States v. Centanni (D. N.J.)
         summary       complaint (8/5/20)        press release (8/5/20)
• United States v. Claiborne (E.D. Cal.)
         summary       complaint (5/21/02)       consent order (4/21/04)       press release (4/21/04)
• United States v. Crank (E.D. Ky.)
        ;summary       complaint (3/6/19)       press release (3/6/19)
• United States v. Crawford (N.D. Ohio)
        summary       complaint (3/98)       press release (3/30/98)       press release (10/26/99)
• 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. Dovenberg Investments (W.D. Wis.)
        summary       complaint (10/28/11)       consent decree (11/17/11)
• United States v. Encore Management Company, Inc. (S.D. W. Va.)
        summary       complaint (11/14/14)       press release (11/14/14)       consent order (8/12/16)       press release (9/30/15)        judgment (3/20/17)
• United States v. Farro (D. N.J.)
        summary       complaint (10/29/04)       consent order (5/12/05)
• United States v. Ferrante (D. Me.)
        summary       complaint (1/14/13)       amended consent order (4/9/13)       press release (1/14/13)
• United States v. First Federal Bank of Florida (M.D. Fla.)
        summary       complaint (9/9/16)       consent decree ( 10/12/16)
• United States v. First National Bank of Pontotoc (N.D. Miss.)
        summary       press release (4/27/06)       amended complaint (7/07)       consent decree (11/06/07)       press release (11/6/07)
• United States v. Fischer (D. Minn.)
        summary       complaint (8/12/05)       consent order (10/23/07)       press release (10/18/07)
• United States v. Goitia et al (S.D. Iowa)
         summary       complaint (6/29/20)       press release (6/29/20)
• United States v. Gulf Shores Apartments, LTD (S.D. Ala.)
        summary       complaint (10/30/13)       consent decree (6/15/14)
• United States v. Gumbaytay (M.D. Ala.)
        summary       third amended complaint (4/26/10)       press release (7/17/08)       partial consent decree with Lori Williams and Todd Chamelin (5/12/11)       partial consent decree with Woody Franklin Sr. (7/15/11)       partial consent decree with Terrill Jorgensen (7/5/11)       partial consent decree with Jewel Manahan (7/20/11)       partial consent decree with Guest Property Sales LLC (7/14/11)      partial consent decree with James and Barbara Clark (7/14/11)       partial consent decree with Abraham Campbell (7/20/11)       final judgment (8/16/11)
• United States v. Hall (D. Idaho)
        summary       complaint (7/7/04)       consent decree (8/10/05)
• United States v. Randy Hames and Hames Marina, d/b/a Hames Marina and Mobile Home Park (N.D. Ala.)
        summary       complaint (7/9/18)       press release (7/9/18)
• 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 v. Hatfield (W.D.N.C.)
        summary       complaint (7/13/17)       press release (7/13/17)       settlement agreement (4/25/19)        press release (4/25/19)       order dismissing action and retaining jurisdiction to enforce settlement (4/26/19)
• United States v. Hernandez (C.D. Cal.)
         summary       complaint (1/13/20)       press release (1/13/20)
• United States v. Housing Authority of the City of Anderson, Indiana (S.D. Ind.)
        summary       complaint (9/14/17)       settlement agreement (9/14/17)       press release (9/14/17)
• United States v. Hubbard (N.D. Ohio)
         summary       first amended complaint (10/30/20)        press release (12/23/19)
• United States v. Hurt (E.D. Ark.)
        summary       complaint (3/13/09)       press release (3/13/09)       judgment for defendants (11/29/10)       Court of Appeals decision reported at 676 F.3d 649 (8th Cir.) (4/12/12)
• United States v. James (W.D. Mo.)
        summary       complaint (4/21/06)       consent decree (4/3/08)       press release (3/20/08)
• United States v.  Jones (W.D. Mich.)
         summary       complaint (6/4/20)       press release (6/4/20)
• United States v. Kansas City, Kansas Housing Authority (D. Kan.)
         summary      second amended complaint (9/22/16)       press release (10/26/15)       settlement agreement (9/29/17)       press release (9/29/17)
• United States v. Kelly (D. S.D.)
         summary       complaint  (11/2/16)       settlement (6/29/18)
• United States v. Kleinpeter (S.D. Miss.)
        summary       complaint (7/18/08)       consent decree (3/10/10)
• United States v. Klosterman (S.D. Ohio)
        summary       complaint (3/21/18)       press release (3/21/18)       statement of interest (12/23/19)       consent decree (9/30/2020)       press release (/30/2020)
• United States v. Koch (D. Neb.)
        summary       complaint (PDF 62KB) 10/2/03)       verdict form (12/9/04)       order denying motion for new trial or additional compensation for victims (3/29/05)       order for civil penalty and injunctive relief (3/29/05)
• United States v. Krueger (E.D. Wis.)
        summary       complaint (9/8/98)       consent decree (6/30/99)
• United States v. L.T. Jackson (S.D. Miss.)
        summary       amended complaint (3/14/00)       press release (8/9/99)       press release (3/28/02)       final judgment (3/28/02)       opinion and order (3/28/02)
• 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. Lowrey Hotel and Café (W.D. Wis.)
        summary       complaint (11/23/11)       consent decree (8/27/12)
• United States v. Madrid d/b/a Trinity House Living Services (D. N.M.)
        summary       complaint (6/17/04)       press release (6/17/04)       consent decree (5/25/05)       press release (5/19/05)
• United States v. Maldonado d/b/a Midway Mobile Home Park (D. Kan.)
        summary       amended complaint (5/30/02)       press release (2/13/02)       consent decree (1/29/03)
        press release (1/29/03)
• United States v. Martin (M.D. Pa.)
        petition to enforce subpoena of the Department of Housing and Urban Development (HUD) (4/22/09)       order granting petition to enforce subpoena (4/24/09)
• United States v. Mills d/b/a Chestnut Properties (D. N.H.)
        summary       complaint (6/7/00)       consent decree (11/14/01)
• United States v. Mitchell (S.D. Ohio)
  summary       amended complaint (11/02/07)       press release (2/26/07)       consent decree (9/18/08)       press release (9/4/08)
• United States v. Mortgage Guaranty Insurance Corp. (MGIC) (W.D. Pa.)
        summary       complaint (7/5/11)       press release (7/5/11)       consent order (4/30/12)       press release (4/30/12)
• 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. Nedialkov (N.D. Ill.)
        summary       complaint (3/25/93)       consent decree (12/1/94)
• United States v. Nelson (S.D. Cal.)
        summary       complaint (6/11/19)       press release (6/11/19)
• United States v. Nieman (N.D. Iowa)
        summary       complaint (11/10/10)       press release (11/10/10)       consent order (9/22/11)       press release (9/21/11)
• United States v. Norman (W.D. Mo.)
        summary       complaint (4/21/05)       consent decree (2/23/06)
• United States v. Pelfrey (W.D. Okla.)
        summary       amended complaint (11/21/18)        press release (9/27/18)
• United States v. Pendygraft (E.D. Ky.)
        summary       complaint (9/30/15)       consent decree (2/26/16)
• United States v. Peterson (E.D. Mich.)
        summary       first amended complaint (12/10/09)       press release (1/29/09)       judgment for plaintiff (8/6/10)       press release (8/6/10)       order granting civil penalties and injunctive relief (3/3/11)       press release (3/4/11)
• United States v. Pfeiffer (D. Minn.)
        summary       complaint ((9/16/2020)       press release (9/16/2020)
• United States v. Prashad (D. Mass.)
        summary        complaint (9/9/19)       press release (9/9/19)
• United States v. Prestonwood Properties (N.D. Tex.)
        summary       complaint (3/8/99)       consent order (9/14/00)
• United States v. Roddis (E.D. Wis.)
        summary       complaint (8/30/00)       consent order (5/29/01)
• United States v. Salvation Army (D.D.C.)
        summary       petition to enforce subpoena (4/9/13)       memorandum opinion (6/12/13)
• United States v. Schaberg (D. Mont.)
        summary       complaint (8/2/02)       consolidated consent order (2/6/03)
• United States v. Southeastern Community and Family Services, Inc. (Wesley) (M.D.N.C.)
        summary       complaint (12/10/14)       press release (12/10/14)       consent decree (7/2/15)       press release (7/1/15)
• United States v. Sorensen (E.D. Cal.)
        summary       complaint (3/25/11)      press release (3/25/11)       consent decree (9/13/12)       press release (9/11/12)
• United States v. Tjoelker (W.D. Mich.)
          summary        complaint (10/3/17)       settlement agreement (10/3/17)       press release (10/3/17)      
• United States v. Toone (E.D. Tex.)
        summary       complaint (10/3/13)       mediated settlement order (7/7/14)
• United States v. VanderVennen (W.D. Mich.)
        summary       complaint (9/30/13)       press release (9/30/13)       consent decree (8/19/14)       press release (8/19/14)
• United States v. Veal (W.D. Mo.)
        summary       complaint (7/30/02)       press release (7/30/02)       jury verdict - judgment (6/28/05)
        press release (5/13/04)       U.S. brief in opposition to defendants' motion for new trial (6/25/04)
        order denying defendants' motion (8/24/04)       U.S. brief in opposition to defendants' motion for relief on damages (3/14/05)      Order denying defendant's motion for dismissal (html)  (6/28/05)(pdf version)
• United States v. Walden (N.D. W. Va.)
         summary       complaint (3/16/16)      press release (3/16/16)      consent decree (7/10/17)       press release (7/10/17)
• United States v. Waterbury (N.D.N.Y.)
         summary       complaint (4/11/18)       press release (4/11/18)        press release (8/8/19)       consent order (8/9/19)
• United States v. Webb (E.D. Mo.)
         summary        complaint (8/31/16)        press release (8/31/16)       settlement agreement with Hezekiah Webb and Jameseva Webb (3/19/18)       press release (3/19/18)
• United States v. Whitescarver (W.D. Ky.)
         summary       complaint (4/1/20)       press release (4/1/20)
• United States v. Willis (E.D. Va.)
        summary       complaint (3/30/11)       final consent decree (6/27/11)
• United States v. Wingo (C.D. Cal.)
        summary       brief (12/15/00)       brief (12/29/00)       first amended complaint (4/10/01)
        consent order (8/8/02)       press release (8/1/02)
• United States v. Wones (D. Minn.)
        summary       complaint (12/16/04)       consent decree (9/1/06)       press release (9/6/06)
• United States v. Wygul (W.D. Tenn.)
        summary       complaint (11/10/14)      consent order (12/15/16)
• Veles v. Lindow (9th Cir.)
        summary       appellate brief (9/23/99)

Discrimination Based Upon Familial Status

• Hamad v. Woodcrest Condominiums Association (E.D. Mich.)
        summary       amicus brief (1/5/01)       settlement agreement (2/8/02
        settlement agreement (PDF version) (2/8/02)       11/5/03 - amicus - familial status
• Hand in Hand/Mano en Mano, Inc. v. Town of Milbridge Maine (D. Me.)
        summary       amicus brief (10/9/09)
• National Fair Housing Alliance v. Facebook, Inc. (S.D.N.Y.)
        summary       statement of interest (8/17/18)
• Tony Roque v. Seattle Housing Authority (W.D. Wash.)
       summary        statement of interest (6/12/20)
• United States v. Adams (W.D. Ark.)
        summary       complaint (9/28/07)       consent order (10/1/07)       press release (10/1/07)
• United States v. Altman (D. S.C.)
        summary       complaint (9/21/11)       press release (9/21/11)       consent order (8/13/12)       press release (8/14/12)
• United States v. Ambroselli (E.D. Wis.)
        summary       complaint (12/13/12)       partial consent order bewteen United States and Dominic Ambroselli and Ambroselli Properties LLC (12/13/12)
• United States v. Appleby (W.D. Wash.)
       summary      complaint (3/3/17)       press release (3/17/17)       settlement agreement (9/6/17)       press release (9/6/17)
• United States v. Bockes (D. Minn.)
        summary       complaint (7/17/14)       consent decree (3/6/15)
• United States, Andrew and South Suburban Housing Center v. Boettcher (C.D. Ill.)
        summary       complaint (8/10/05)       consent order (12/14/05)
• 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 (9/30/05)       consent decree (3/1/07)       press release (3/1/07)
• 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. Bachmaga (E.D. Wis.)
        summary       complaint (11/4/13)       consent decree (5/8/14)
• United States v. Barone (D. Wyo.)
        summary       complaint (11/17/00)       consent order (6/20/01)
• United States v. Bedford (D. Mont.)
        summary       complaint (6/11/07)       consent decree (7/16/08)
• United States v. Blue Meadows Apartments (D. Idaho)
        summary       complaint (8/31/01)       consent order (9/27/02)
• United States v. Boleslav (N.D. Ill.)
           summary      complaint (10/04/01)       consent order (7/11/02)
• United States v. Bolt (S.D. Ga.)
        summary       complaint (9/27/07)       consent decree (10/31/07)       press release (09/27/07)
• 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. Breckenridge Plaza (E.D. Pa.)
        summary       complaint (9/29/11)       consent order (11/04/11)
• United States v. Brinson (D. Nev.)
        summary       complaint (7/10/15)       press release (7/10/15)       consent order (6/14/16)
• United States v. Brisben (D. Kan.)
        summary       complaint (3/24/15)       consent order (3/27/15)       press release (3/24/15)
• United States v. Brosh (S.D. Ill.)
        summary       complaint (4/26/02)       bench trial decision  (11/20/03)       press release (12/1/03)
• United States v. Brown (E.D. Mich.)
        summary       complaint (8/22/11)       stipluated notice of dismissal and settlement agreement (2/2/12)       order of dismissal (2/8/12)
• United States v. Candlelight Condominium Association (W.D. Mich.)
        summary       complaint (4/10/03)       consent decree (10/17/03)
• United States v. Carmer (D. Or.)
       summary        complaint (8/20/20)       press release (8/20/20)
• United States v. Carter (M.D. Ga.)
        summary       complaint (7/8/02)       consent order (4/5/04)
• United States v. Chandler Gardens Realty, Inc. (D. Mass.)
        summary       complaint (1/21/03)       consent order (6/15/04)
• United States v. Cherrywood Associates, LP (D. Idaho)
        summary       complaint (12/15/00)       consent order (5/24/02)
• United States v. Clarendon Hill (D. Mass.)
        summary       complaint (12/19/12)        consent order (5/10/13)
• United States v. Chlypniacz (N.D. Ill.)
        summary       complaint (5/7/04)       press release (5/10/04)       consent order (9/13/04)       press release (9/14/04)
• United States v. Choice Property Consultants, Inc. (D. Mass.)
        summary       complaint (11/18/97)       consent order (5/7/99)
• United States v. City of Santa Rosa (N.D. Cal.)
        summary       complaint (11/21/11)       press release (11/22/11)       entered consent order (8/2/12)       press release (7/27/12)
• United States v. DeRaffele (D. Mass.)
         summary       amended complaint (10/24/16)       judgment (10/30/17)       press release (10/31/17)
• United States v. Dominic Properties (D. Minn.)
         summary      complaint (6/23/16)       settlement agreement (6/7/17)
• United States v. Dovenberg Investments (W.D. Wis.)
        summary       complaint (10/28/11)       consent decree (11/17/11)
• United States v. Dutcher (D. Nev.)
        summary       complaint (6/15/01)
• United States v. Edwards (D. N.H.)
        summary       complaint (12/16/13)       amended consent order (12/30/13)       press release (12/17/13)
• 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. Falvey (W.D. Tex.)
        summary       complaint (4/7/06)       settlement agreement (4/11/06)
• United States v. First Federal Bank of Florida (M.D. Fla.)
         summary       complaint (9/9/16)       consent decree (10/12/16)
• United States v. Fountainbleau Apartments (E.D. Tenn.)
        summary       amended complaint (10/02/07)       press release (4/27/06)       memo in support of granting summary judgment (6/19/08)        order granting partial summary judgment (10/02/07)        consent decree (11/9/09)
• 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. French (E.D. Mich.)
        summary       complaint (12/20/12)       consent decree (12/27/12)
• United States v. Gardner (D. Idaho)
        summary       complaint (11/16/98)       consent order (11/23/98)
• United States v. Gentle Manor Estates, LLC (N.D. Ind.)
        summary       complaint (5/18/15)       press release (5/18/15)      consent decree (5/18/16)       press release (3/22/16)
• United States v. Georgian Manor (N.D. Ga.)
        summary       complaint (9/8/09)       press release (9/8/09)       partial consent order (11/12/10)       partial consent order (4/8/10)       press release (11/10/10)       partial consent decree (1/3/11)
• United States v. Greenbrier Homeowners Association (D. Minn.)
        summary       complaint (11/25/13)       press release (11/25/13)       consent order (3/20/15)       press release (3/20/15)
• United States & FHCO v. Hadlock (D. Or.)
        summary       complaint (7/9/28)       order granting partial summary judgment (1/27/10)       consent decree (10/06/10)
• United States v. Hagadone (D. Idaho)
        summary       complaint (12/24/97)       consent order (7/9/99)
• United States v. Hasse (D. S.D.)
        summary       complaint (9/29/06)       consent decree (4/16/07)
  United States v. Hawaii Student Suites, Inc., et al. (D. Haw.)
         summary        complaint (9/30/19)       press release (9/30/19)
• United States v. Hawthorne Gardens Associates (D. N.J.)
        summary       complaint (2/20/03)       consent order (5/6/04)       press release (5/4/04)
• United States v. Henry (E.D. Va.)
        summary       complaint (7/25/07)       consent decree (5/13/08)       press release (5/1/08)
• United States v. Hilltowne Apartments (N.D. Cal.)
        summary       complaint (1/19/01)       consent order (9/26/01)
• 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. Joyce  (M.D. Pa.)
        summary       complaint (6/23/08)       press release (6/24/08)       order for summary judgment (11/16/09)       consent order (3/25/10)       press release (3/18/10)
• United States v. J & R Associates (D. Mass.)  (also see J & R Associates)
        summary       complaint (4/30/15)       consent order (5/4/15)       press release (4/30/15)
• United States v. Kaemmerer (S.D. Ill.)
       summary       complaint (9/13/05)       consent order (8/15/06)
• United States v. Kelly (D. S.D.)
         summary       complaint (11/2/16)       settlement (6/29/18)
• United States v. Kormanik (W.D. Pa.)
         summary        complaint (9/28/16)        press release (9/28/16)        consent order (10/3/16)
• United States v. Landings Real Estate Group (D. Conn.)
         summary       complaint (12/20/11)       consent order (12/6/12)
• United States v. Loecher (D. Colo.)
         summary        complaint (11/9/15)        press release (11/9/15)        consent order (8/8/16)         press release (7/25/16)
• United States v. Lyon (D. Idaho)
         summary       complaint (1/12/00)       consent decree (3/7/01)
• United States v. Magee (S.D. Miss.)
         summary       complaint (11/17/11)       consent decree (4/17/13)
• United States v. Martin Family Trust (N.D. Cal.) 
         summary       complaint (10/25/13)       consent decree (8/13/14)
• United States v. Mercker (S.D. Miss.)
        summary       complaint (4/11/12)       consent order (4/11/12)
• United States v. Milton (D. Idaho)
        summary       complaint (6/16/09)       consent decree (4/15/09)
• United States v. Moldenhauer  (D. N.D.)
        summary       complaint (12/18/00)       consent order (9/25/01)
• United States v. Mortgage Guaranty Insurance Corp. (MGIC) (W.D. Pa.)
             summary       complaint (7/5/11)       press release (7/5/11)       consent order (4/30/12)       press release (4/30/12)
• United States v. MSM Brothers, Inc. d/b/a White Cliffs at Dover (D. N.H.)
             summary       complaint (7/20/17)       settlement agreement (12/12/17)
• United States v. Olmstead (D. Conn.)
        summary       complaint (10/16/09)       notice of dismissal (1/13/10)
• United States v. Parkside East, Inc. (E.D. Mich.)
         summary        complaint (11/19/15)       press release (11/19/15)       consent decree (9/1/16)       press release (8/30/16)
• United States v. Pecan Terrace Apartments (W.D. La.)
        summary       complaint (9/30/08)       consent decree (10/8/08)       press release (9/30/08)
• United States v. Penny Pincher, Inc. (S.D. Miss.)
        summary       first amended complaint (12/27/10)       press release (12/17/10)       partial consent decree with Penny Pincher (8/31/11)       press release (8/30/11)       partial consent decree with Deanna Lynn Cooley and Michael Law (12/8/11)
• United States v. Walter Perlick Family Trust (E.D. Wis.)
        summary       complaint (9/1/05)       order - favorable summary judgment (5/16/07)       consent order (9/14/07)       press release  9/12/07
• United States v. Pinewood Associates (D. Nev.)
        summary       complaint (12/19/95)       consent order       press release (12/29/98)
• United States v. Plaza Mobile Estates (C.D. Cal.)
        summary       first amended complaint (11/15/91)       consent decree (4/18/06)
• United States v. The Pointe Apartments Owner, LP (E.D. Pa.)
         summary      first amended complaint (7/13/20)       consent order (7/13/20)
• United States v. Powers (E.D. Wis.)
        summary       complaint (11/16/04)       consent order (9/8/05)
• United States v. Powers Properties (D. N.D.)
        summary       complaint (12/15/99)       consent order (11/3/00)
        press release (10/17/00)
• United States v. PrimeLending (N.D. Tex.)
        summary       complaint (12/18/10)       consent order (1/11/11)       press release (12/8/10)
• United States v. Pritchard (D. Kan.)
        summary       complaint (4/10/17)       settlement agreement (6/2/17)
• United States v. Queens Point Manor (D. N.M.)
   summary       complaint (6/1/01)       consent order (1/23/03)
• United States v. Realty One (D. Nev.)
        summary       complaint (3/11/10)       consent order (11/10/10)
• United States v. Rogers (D. S.D.)
        summary       first amended complaint (6/1/09)       press release (11/5/08)       consent order (10/29/09)
• 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. Louis A. Rupp, II and Pauline Rupp (E.D. Mo.)
         summary        complaint (9/26/19)
• United States v. Salvation Army (D.D.C.)
        petition to enforce subpoena (4/9/13)       memorandum opinion (6/12/13)
• United States v. Sandpointe Associates (E.D. Cal.)
        summary       complaint (11/1/06)       consent order (7/2/07)
• United States v. Sawicki (D. Mass.)
        summary       complaint (1/18/01)       consent decree (4/4/01)
• United States v. Sokoloff (E.D. Pa.)
        summary       complaint (8/14/07)       consent decree (8/1/08)
• 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. 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 and Anstine d/b/a Knollwood Partners (E.D. Pa.)
        summary       complaint (4/28/00)       consent decree (10/25/00)
• United States v. Stonecleave Village Ass'n, Inc. (D. Mass.)
        summary       complaint (2/19/10)       consent order (12/6/10)       press release (11/23/10)
• United States v. Summerhill Place, LLC (W.D. Wash.)
        summary       complaint (7/16/10)       press release (7/16/10)       consent decree (3/8/11)       press release (3/8/11)
• United States v. Tabin (D. Mass.)
        summary       complaint (3/25/99)       consent decree (3/9/00)
• United States v. Tel-Clinton Trailer Courts, Inc. (E.D. Mich.)
        summary       complaint (7/5/11)       press release (7/5/11)       consent order (7/13/11)
• United States v. Testa Family Enterprises Ltd., LLC (N.D. Ohio)
        summary       complaint (10/12/10)       press release (10/13/10)       consent decree (6/8/11)
• United States v. Townhomes of Kings Lake HOA, Inc. (M.D. Fla.)
        summary       complaint (10/9/12)       press release 10/10/12       consent decree (8/15/13)       press release (8/13/13)       comunicado de prensa (13/8/13)
• United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
        summary       complaint (10/5/05)       revised consent decree (4/18/07)
• United States v. Tristaino (E.D.N.Y.)
        summary       complaint (11/17/11)       settlement agreement (6/20/12)
• United States v. Twin Oaks Mobile Home Park, Inc. (W.D. Wis.)
        summary      complaint (10/17/14)       press release (10/17/14)       consent decree (12/17/15)       press release (12/10/15)
• 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. Vlahakis (N.D. Ill.)
        summary       complaint (5/5/04)       press release (5/10/04)       consent order (10/26/04)
• 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. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
        summary       complaint (7/31/00)       consent order (8/7/00)       press release (7/31/00)
• United States v. Westwater Commons Corporation (S.D.N.Y.)
        summary     complaint (7/10/02)     consent decree (11/25/02)
• United States v. Witherington (S.D. Ala.)
        summary       complaint (7/23/08)       consent decree (9/22/09)       press release (9/22/09)
• United States and Jean Joyce, Brandon Billups, Michael Billups and Housing Opportunities Made Equal, Inc. v. WNY Metro Crown Realty Sales & Appraisal Corp. (W.D.N.Y.)
       summary       complaint (7/12/01)       consent order (5/5/04)
• 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. Workman Family Trust (N.D. Cal.)
        summary       complaint (4/29/09)       consent decree (3/4/10)
• United States v. Wren (N.D. Ill.)
        summary       complaint (11/18/13)       findings of fact and conclusions of law (8/24/15)       final judgment (8/24/15)       permanent injunction order (8/24/15)
• United States v. Yanofsky, d/b/a South Bank Apartments (S.D. Fla.)
        summary       complaint (2/20/03)      press release (1/20/03)       consent order (8/2/04)
• United States v. Yoder Shrader Management Company, Inc. (C.D. Cal.)
        summary       complaint (7/31/00)       consent order (8/14/00)       press release (7/31/00)
• United States v. Zaremba Management Co. (N.D. Ohio)
        summary       complaint (9/30/13)       press release (9/30/13)       consent order (9/5/14)       press release (8/14/14)

Discrimination Based Upon Disability

• The Ability Center of Greater Toledo v. Moline Builders, Inc. (N.D. Ohio)
         summary       statement of interest (5/1/20)       order (8/10/20)
• Arnal v. Aspen View Condo. Ass’n, et al. (D. Colo.)
         summary       statement of interest (7/15/16)       order denying summary judgment (12/27/16)
• Avalon Residential Care Homes, Inc. v. City of Dallas (N.D. Tex.)
        summary       amicus brief (11/9/00)
• Baltimore Neighborhoods, Inc. v. Rommel Builders, Inc. (D. Md.)        summary      amicus brief in support of plaintiffs' motion for summary judgment as to liability       amicus brief in support of equitable relief (12/20/99)
• Calvillo, et al. v. Baywood Equities, L.P., et al.
         summary     settlement agreement (5/16/19)
• Defiore v. City Rescue Mission of New Castle (W.D. Pa.)
    summary       statement of interest ( 7/19/13)       memorandum and order (12/12/13)
• Equal Rights Center v. AvalonBay Communities (D. Md.)
        summary       amicus brief (10/12/07)       opinion denying motion to dismiss (3/23/09)       order denying motion to dismiss (3/23/09)
• Equal Rights Center v. Equity Residential (D. Md.)
        summary       statement of interest (11/13/14)       memorandum/order and opinion (3/31/16)
• Equal Rights Center v. Post Properties (D.D.C.)
        summary       motion for leave to file (9/28/09)       amicus brief (2/20/09)       brief for the United States as amicus curiae supporting plaintiff-appellant and reversal (7/13/10)       opinion (3/8/11)
• Fair Housing of the Dakotas v. Goldmark Property Management Co. (D. N.D.)
        summary       brief for the United States as amicus curie (11/2/10)       memorandum and opinion on defendant's motion for summary judgment (3/30/11)
• Fair Housing Resources Center v. DJM's 4 Reasons LTD  (N.D. Ohio)
        brief for the United States as amicus curie (2/26/10) Court of Appeals Decision (9/6/12)       brief for the United States as amicus curiae in support of plaintiff-appellant urging reversal (7/15/10)
• Gomez v. Quicken Loans (C.D. Cal.)
        summary       statement of interest (4/1/13)
• Groome and United States v. Jefferson Parrish (E.D. La.)
        summary       amicus brief       appellate brief (11/20/00)
• Hunter v. District of Columbia (D.D.C.)
        summary       statement of interest (7/26/13)       memorandum opinion (8/18/14)
• Jubilee Apartments
        summary       settlement agreement (11/29/01)
• Memphis Center for Independent Living and the United States v. Milton and Richard Grant Co. (W.D. Tenn.)
        summary       order (2/15/07) (granting partial summary judgment for United States)       (pdf version)
        press release (4/30/04)       consent order (10/07/08)       press release (2/7/07)
• National Fair Housing Alliance v. Hunt Investments, LLC (E.D. Va.)
        summary       statement of interest (5/28/15)       memorandum opinion granting motion to reconsider(6/2/15)
• National Fair Housing Alliance v. Spanos (N.D. Cal.)
        summary       amicus brief (9/23/08)       order (9/23/08)
• Nelson v. HUD (9th Cir.)
        summary       brief as respondent (February 11, 2008)
• Reading Housing Authority
        summary       out-of-court settlement agreement (2/6/09)
• Regional Economic Community Action Program, Inc. v. City of Middletown (S.D.N.Y.)
        summary       complaint in intervention (6/17/98)
• Spanish Gardens Condominiums Homeowners Association (Nev.)
        summary       settlement agreement (4/1/03)
• Syringa Property Management, Inc. (Idaho)
        summary       settlement agreement (8/15/01)
• Tony Roque v. Seattle Housing Authority (W.D. Wash.)
       summary summary       statement of interest (6/12/20)
• Trop Edmond, L.P. (Nev.)
        summary       settlement agreement (3/14/01)
• Trujillo and United States v. Board of Directors of Triumvera Tower Condominium Association (N.D. Ill.)
        summary       motion to intervene and order       complaint in intervention (5/13/04)       press release (5/13/04)       consent order (9/8/04)       press release (9/8/04)
• Turning Point Foundation v. DeStefano (D. Conn.)
       summary       amicus brief (2/22/08)       opinion (5/13/08)
• United States v. 118 East 60th Owners, Inc. (S.D.N.Y.)
        summary       complaint (3/25/19)       consent decree (3/28/19)
• United States v. 2 Gold L.L.C. (S.D.N.Y)
        summary       complaint (4/23/13)       consent decree (4/24/13)       consent decree with architect (6/5/14)
• United States v. 4 Anchorage Lane Owners, Inc. (E.D.N.Y.)
        summary       complaint (7/5/11)       stipulation of settlement and order (7/8/11)
• United States v. 75 Main Ave. Owners Corp. (E.D.N.Y.)
        summary       complaint (9/18/08)       settlement agreement and order (1/26/10)
• United States v. 111 East 88th Partners (S.D.N.Y.)
       summary      complaint (12/7/16)      press release (12/7/16)       consent order (7/14/20)
• United States v. 475 Ninth Avenue Associates, LLC  (S.D.N.Y.)
        summary       complaint (5/25/12)       consent decree (5/25/12)
• United States v. 505 Central Avenue Corp. (S.D.N.Y.)
        summary       complaint (1/18/17)       settlement agreement (7/20/17)       press release (7/21/17)
• United States v. ADI Management, Inc. (E.D.N.Y.)
        summary       complaint (6/5/02)       consent decree (7/2/03)
• United States v. Aero Owners, Inc. (E.D.N.Y.)
        summary       complaint (2/1/00)       consent order (4/26/00)
• United States v. Alaska Housing Finance Corp. (D. Alaska)
        summary       complaint (3/12/10)       consent decree (9/3/10)
• United States v. Albanese Organization, Inc. (S.D.N.Y.)
         summary       complaint (1/18/17)       partial consent decree (2/13/17)       press release (2/14/17)       final partial consent decree with SLCE Architects, LLC (5/24/17)
  United States v. Albert C. Kobayashi, Inc., et al. (D. Haw.)
         summary        complaint (9/30/19)
• United States v. Aldridge & Southerland Builder, Inc. (E.D.N.C.)
        summary       complaint (1/19/01)       consent decree (1/25/01)       press release (1/19/01)
• United States v. Allegro Apartments (E.D. Wis.)
        summary       complaint (12/2/13)       consent decree (1/8/14)
• United States v. Anderson (D. N.M.)
        summary       complaint (8/6/15)       consent decree (8/14/15)
• United States v. Andover Forest Homeowners Ass'n, Inc. (E.D. Ky.)
        summary       complaint (12/23/14)
• United States v. Andrian-Zeminides Architects, Ltd. (N.D. Ill.)
        summary       complaint (4/14/05)       consent decree (8/31/05)
• United States v. Applewood of Cross Plains (W.D. Wis.)
        summary        complaint (1/15/16)       consent decree (1/20/16)       press release (1/15/16)
• United States v. Ashford County Housing Authority (M.D. Ala.)
        summary       complaint (4/13/07)       consent decree (9/18/07)
• United States v. Atlantic Development Group, LLC. (S.D.N.Y.)
         summary       complaint (1/17/17)
• United States v. Atlantic Development Group, LLC. and Peter Fine (S.D.N.Y.)
        summary       complaint (10/16/19)       press release (10/16/19)
• United States v. Avatar Properties, Inc. (D. N.H.)
        summary       complaint (11/7/14)       consent decree (5/3/16)
• United States v. Bank of America (E.D.N.Y.)

          summary        complaint (7/23/20)       proposed consent order (7/23/20)       press release (7/23/20)       settlement agreement (9/11/2020)      

• United States v. Bank of America N.A., d/b/a Bank of America Home Loans (W.D.N.C. 2012)
        summary       complaint (9/13/12)       amended consent order (10/10/12)           (press release 9/13/12)
• United States v. Bank United d/b/a/ Commonwealth United Mortgage (W.D.N.Y.)
        summary       complaint (7/22/99)       consent decree (8/5/99)
• United States v. Barber (W.D. Wash.)
        summary       complaint (7/1/13)       consent decree (11/3/14)
• United States v. Barrett (M.D. Ga.)
        summary       complaint (10/9/02)       consent decree (10/21/02)       press release (10/9/02)
• United States v. Bedford Development LLC (S.D.N.Y.)
         summary      amended complaint (3/6/17)      press release (3/1/17)        stipulation and order of settlement (3/15/19)       press release (3/18/19)
• United States v. Berk-Cohen Associates at Tor View Apartments LLC (S.D.N.Y.)
        summary       complaint (5/6/09)       press release (5/6/09)       notice of motion to dismiss (5/6/09)       U.S. brief for motion to dismiss HUD claim (5/6/09)       consent decree (2/19/10)       press release (2/22/10)
• United States v. Biafora's Inc. (N.D. W.Va.)
        summary       complaint (9/29/14)       press release (9/30/14)       consent order (7/24/15)       press release (7/23/15)
• United States v. Biafora's Incorporated (N.D. W.Va.)
         summary       complaint (10/26/18)       settlement (10/26/18)
• United States v. The Bigelow Group, Inc. (N.D. Ill.)
        summary       complaint (4/13/00)       press release (4/13/00)      consent decree (2/14/01)
• United States v. Billingsley (E.D. Tex.)
        summary       complaint (4/24/08)       order granting preliminary injunction (6/30/09)       agreed order of dismissal with prejudice (3/3/11)
• United States v. Blass (D. Kan.)
         summary       complaint (8/1/16)        consent order (8/2/16)
• United States v. Bleakley (D. Kan.)
        summary       complaint (5/10/01)       consent decree (1/28/03)       press release (1/7/03)
• United States v. Blueberry Hill Associates (W.D.N.Y.)
        summary       complaint (10/23/02)       consent order (2/18/04)       press release (2/13/04)
• 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. 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. Boote (D. Mont.)
        summary       complaint (1/13/13)       consent decree (1/15/13)
• United States v. Bouquet Builders, Inc. (D. Minn.)
        summary       complaint (9/10/07)       consent decree (6/23/08)
• United States v. Boyers' Personal Care Homes (W.D. Pa.)
        summary       complaint (9/29/04)       consent order (10/13/04)
• United States v. PR III/Broadstone Blake Street, LLC et al. (D. Colo.)
         summary       complaint (9/26/19)      consent decree (9/14/2020)        
• United States v. Brooklyn Park 73rd Leased Housing Assoc., LLC (D. Minn.)
        summary       complaint (5/18/15)        consent decree (1/22/16)
• United States v. Bray (C.D. Ill.)
        summary       complaint (12/18/02)       consent order (10/6/04)
• United States v. Bryan Company (Byran II) (S.D. Miss.)
        summary       complaint (5/19/11)       press release (5/19/11)       partial consent decree (5/15/13)       press release (10/16/13)       final partial consent order (2/24/14)       press release (2/24/14)       supplemental consent order (4/19/16)
• United States v. Bryan Construction Company, Inc. (W.D. Tenn.)
        summary       complaint (3/10/05)       consent order (11/30/08)       press release (11/6/09)
• United States v. Bushee (D. Minn.)
        summary       complaint (2/18/09)       consent decree (6/3/10)
• United States v. Camden Property Trust (D. Nev.)
        summary       complaint (2/1/99)       partial consent decree (1/31/01)       press release (2/12/01)
• United States v. Canal Street Apartments (D. Idaho)
        summary       complaint (3/16/01)       consent decree (9/12/02)
• United States v. Carteret Terrace, LLC (D. N.J.)
        summary       complaint (4/30/09)       consent decree  (pdf) (8/17/04)       press release (8/17/04)
• United States v. Cedar Builders, Inc. (E.D. Wash.)
        summary       complaint (3/4/96)       consent decree (4/10/96)       press release 9/14/05
• United States v. Chateau Village Apartments (N.D. Ill.)
        summary       complaint (4/19/05)       consent decree (4/22/05)
• United States v. Christensen (D. S.D.)
        summary       complaint (9/18/15)       consent order (1/7/16)
• United States v. Christensen (E.D. Wash.)
        summary       complaint (3/16/20)       consent order (6/23/2020)       press release (2/23/2020)
• United States v. City of Beaumont, Texas (E.D. Tex.)
        summary       complaint (5/26/15)       press release (5/26/15)       order denying  motion to dismiss (1/14/16)            press release (5/4/16)       consent decree (6/16/16)
• United States v. City of Boca Raton (S.D. Fla.)
        summary       complaint (9/20/06)       brief (2/16/07)       Jeffery O. final order (3/13/08)       press release (9/20/06)       final order (3/13/08)
• United States v. City and County of Honolulu (D. Haw.)
        summary       complaint (2/22/05)       partial settlement agreement (2/23/07)       partial consent order (1/24/07)       press release (1/24/07)
• United States v. City of Chicago Heights (N.D. Ill. 1999)
        summary       complaint (7/7/99)       settlement agreement (8/21/01)
• United States v. City of Columbus, Indiana (S.D. Ind.)
        summary       complaint (9/30/09)       press release (9/30/09)       consent decree (6/17/10)       press release (6/15/10)
• United States v. City of Fort Worth, Texas (N.D. Tex)
        summary       complaint (4/22/15)       press release (4/22/15)       consent decree (3/7/16)       press release (3/4/16)
• United States v. City of Hanford (E.D. Cal.)
        summary       complaint (9/30/04)       consent decree (10/14/04)
• United States v. City of Jackson (S.D. Miss.)
         summary       complaint (9/30/16)      consent decree (6/26/17)       press release (5/31/17)
• United States v. City of Jacksonville (M.D. Fla.)
         summary       complaint (12/20/16)       consent decree (6/29/17)       press release (6/1/17)
• United States v. City of Johnstown, PA (W.D. Pa.)
        summary       complaint (10/21/02)       press release (10/21/02)       consent order (7/16/04)      press release (6/15/04)
• United States v. The City of New Orleans & Louisiana State Bond Commission (E.D. La.)
        summary       amended complaint (8/6/92)       settlement agreement with the City of New Orleans (4/21/14)       settlment agreement with Louisiana State Bond Commission (7/31/14)
• United States v. City of Payette (D. Idaho)
        summary       complaint (10/21/02)       consent decree (9/15/03)       press release (10/21/02)
• United States v. City of Petal, Mississippi (S.D. Miss.)
         summary       complaint (7/28/15)       consent decree (7/29/15)       press release (7/29/15)
• United States v. City Rescue Mission (W.D. Pa.)
        summary       complaint (6/28/13)       consent order (8/20/14)
• United States v. City of San Jacinto (C.D. Cal.)
        summary       complaint (11/9/12)       press release (11/13/12)       consent decree (6/16/14)       press release (6/10/14)
• United States v. City of Satsuma, Alabama (S.D. Ala.)
        summary       amended complaint (5/7/08)       consent decree (9/16/10)       press release (9/17/10)
• United States v. City of Saraland, Alabama and Saraland Board of Adjustment (S.D. Ala.)
        summary       complaint (5/18/05)       consent order (10/24/06)       press release (10/24/06)
• United States v. City of St. Peters (E.D. Mo.)
        summary       complaint (8/1/13)       consent decree (8/13/13)       press release (8/1/13)
• United States v. City of Springfield (C.D. Ill.)
         summary       complaint (11/28/17)       press release (11/28/17)       opinion entering judgment for the United States on liability (3/3/20)
• United States v. City of Toledo, Ohio (N.D. Ohio)
        summary       complaint (9/2/98)       settlement agreement (3/25/99)
• United States v. Cogan (W.D. Ky.)
        summary       complaint (8/10/10)       press release (8/10/10)       consent decree (12/8/11)       press release (12/6/11)
• United States v. Colts Pride Homeowners Association (D. N.J.)
        summary       complaint (1/28/02)       consent decree (10/7/03)
• United States v. Compton Place Assoc. (M.D. Fla.)
        summary       complaint (4/11/03)       consent order (8/6/03)       supplemental consent order (6/24/13)
• United States v. Covenant Retirement Community (E.D. Cal.)
        summary       amended complaint (12/20/04)       consent order (8/27/04)       press release (3/21/00)
• United States v. Croom (D. N.M.)
        summary       complaint (11/2/12)       consent decree (3/27/13)       press release (3/28/13)
• United States v. Creekside Condominium Owners Ass’n (D. Colo.)
         summary       complaint (1/2/20)       consent order (1/7/20)       press release (1/9/20)
• United States v. Cunat Brothers, Inc. (N.D. Ill.)
        summary       complaint (12/4/00)       consent decree (3/13/01)
• United States v. CVP I, LLC (S.D.N.Y.)
        summary       complaint (8/13/08)       consent decree
• United States v. Dalton Township, Michigan (W.D. Mich.)
        summary       complaint (7/28/10)       press release (7/28/10)       consent decree (2/10/11)       press release (2/10/11)
• United States v. Dally (D. Minn.)
         summary       complaint (8/2/19)       consent decree (12/30/19)
• United States v. Dawn Properties, Inc. (S.D. Miss.)
        summary       amended complaint (6/23/16)       press release (5/23/14)       consent order with Rule 19 Defendant 14510 Lemoyne Boulevard, LLC (12/18/14)       consent order with Rule 19 Defendant Summer Miss, LLC (11/3/15)       consent order with Rule 19 Defendant Belmont RS Apartments, LLC (9/2/16)       consent order with Rule 19 Defendant Lexington Mill Mississippi Owner, LLC (11/30/16)               consent order (12/2/16)       press release (12/5/16)
• United States v. DeAngeli (D. Nev.)
        summary       complaint (11/2/11)       consent decree (10/16/13)
• United States v. Deer Run Management Company, Inc. (W.D. Ark.)
        summary       complaint (9/29/04)       revised consent decree (11/24/04)       press release (9/29/04)
• United States v. District of Columbia (D.D.C.)
        summary       complaint (4/5/04)       brief in support of summary judgment (3/14/08)       brief in support of motion for judgment and appropriate relief (4/18/08)        order and opinion (3/14/08)       settlement agreement (5/1/09)
• United States v. DKCD, Inc. d/b/a Renaissance Development  (W.D. Ky.)
        summary       complaint (9/29/07)       press release (9/25/07)       consent order (4/14/09)       press release (4/14/09)
• United States v. The Dorchester Owners Association (E.D. Pa.)
        summary       press release (3/12/20)       complaint (3/12/20)
• United States v. Douglass Management Inc. (D.D.C.)
        summary       complaint (1/30/06)       consent order (2/1/06)       press release (1/30/06)
• United States v. Douglass (E.D. Wash.)
        summary       complaint (9/25/07)       consent decree (5/26/09)       exhibit 1       press release (5/20/09)
• United States v. Dunnwood (E. D. Mo.)
           summary        complaint (6/17/20)       consent order (7/16/20)
• United States v. The Durst Organization (S.D.N.Y.)
        summary       complaint (4/16/14)       press release (4/16/14)       partial consent decree (11/13/15)       press release (11/17/15)       consent order (2/29/16)
• United States v. East River Housing Corp. (S.D.N.Y.)
        summary       amended complaint (12/5/13)       opinion and order (3/2/15)       consent order (5/27/15)
• United States v. Edward Rose & Sons (N.D. Ind.)
        summary       first amended complaint (8/31/02) 
        transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03)       order (2/4/03)        consent order (9/30/05)
• United States v. Edward Rose & Sons (E.D. Mich.)
       summary       second amended complaint (9/3/02)       order       Sixth Circuit Opinion affirming preliminary injunction (8/25/04)       consent order (pdf) (9/30/05)      press release (9/30/05)
• United States & Dresser v. Envoy Apts Assoc., Inc. (S.D. Fla.)
        summary       complaint (11/19/02)       consent order (3/19/04)       press release (3/18/04)
• United States v. Enclave Development, L.L.C. (E.D. Mich.)
        summary       complaint (1/12/09)       consent order (9/27/11)
• United States v. Epcon Communities, LLC (S.D. Ohio)
        summary       complaint (10/17/19)       press release (3/5/20)     consent order (3/25/20)
• United States v. Equity Homes, Inc. (D. S.D.)
        summary       complaint (5/6/09)       press release (5/6/09)       partial consent order with Equity Homes Inc (7/20/11)       second partial consent order with Equity Homes Inc., BBR LLC, and Martin McGee        press release (10/27/11)
• United States v. Equity Residential (S.D.N.Y.) (see United States v. Lawrence Downtown Holdings LLC (S.D.N.Y.))
             summary       complaint (1/13/17)       press release (1/13/17)
• United States v. ERGS, Inc. (D. Nev.)
        summary       complaint (5/13/04)       consent order .phpl) (pdf version) (7/12/05)
• United States v. Evolve Bank & Trust (W.D. Tenn.)
         summary        complaint (1/19/16)      consent order (1/21/16)       press release (1/19/16)
• United States v. Fairfax Manor Group, LLC (W.D. Tenn.)
        summary       complaint (10/12/17)       settlement agreement (3/19/18)
• United States v. Fairway Trails Limited (E.D. Mich.)
        summary       complaint (5/8/06)       consent decree (1/18/07)
• United States v. Falcon Development Corp.  (D. Nev.)
        summary       complaint (7/30/02)       consent decree (8/2/02)       press release (7/30/02)
• United States v. Falcon Development Company No. 9501, LLC (D. Nev.) (Ranchos)
        summary       complaint (8/26/04)       consent decree (9/23/04)       settlement agreement       press release (8/26/04)
• United States v. Fernando L. Sumaza & Co., Inc. (D. P.R.)
         summary        complaint (2/28/20)       press release (2/28/20)       amended consent order (3/30/20)
• 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. Fifth Third Mortgage (M.D. Ga.)
        summary       complaint (8/7/14)       consent order (8/11/14)       press release (8/7/14)
• United States v. First Site Commercial Properties, Inc. (C.D. Ill.)
        summary       complaint (5/14/02)       consent decree (5/14/00)       press release (5/14/02)
• United States v. Fitchburg Housing Authority (D. Mass.)
        summary       complaint (5/1/09)       press release (5/1/09)       consent order (7/9/10)       press release (7/6/10)
• United States v. Fleetwood Capital Development, L.L.C. (C.D. Ill.)
        summary       complaint (11/16/05)       consent decree (4/12/07)       press release (4/11/07)
• United States v. Fort Norfolk Retirement Community, Inc., d/b/a Harbor's Edge (E.D. Va.)
        summary       complaint (5/11/15)       consent order (5/19/15)       press release (5/12/15)
• United States v. Foxcroft Partnership (N.D. Ill.)
        summary       complaint (1/18/01)       consent decree (5/3/02)       press release (5/2/02)
• United States v. Fox Point at Redstone Ass'n, Inc. (D. Utah)
        summary       complaint (11/21/11)       consent decree (2/27/12)       press release (2/27/12)
• United States v. Fransway (E.D. Wis.)
        summary       complaint (4/24/00)       consent decree (3/5/01)       press release (4/24/00)
• United States v. Friedman Residence, LLC (S.D.N.Y.)
         summary       complaint (1/18/17)       consent decree (2/24/17)
• United States v. Gainesville Housing Authority (N.D. Fla.)
        summary       complaint (11/28/05)      consent decree (1/10/07)
• United States v. Gambone Brothers Inc. (E.D. Pa.)
        summary       first amended complaint (3/31/06)       consent order (7/23/07)       press release (7/19/07)
• United States & Poeschel v. Garden Grove, LLC (D. Minn.)
        summary       complaint (10/13/16)       settlement agreement (9/12/17)
• United States v. Genesis Designer Homes (S.D. Ga.)
        summary       amended complaint (9/27/07)       partial consent order with Genesis Designer Homes Inc. (6/13/11)       partial consent order with Malphrus Construction Co Inc. (6/22/11)       partial consent order with Genesis Real Estate Group LLC (6/30/11)       partial consent order with Thomas & Hutton Engineering Co. (10/26/11)
• United States v. Ginsburg Development, LLC (S.D.N.Y.)
         summary       complaint (9/19/16)       preliminary injunction (9/28/16)        press release (9/28/16)       settlement order and order of dismissal (4/12/18)      press release (4/13/18)
• United States v. Glenwood Management Corporation (S.D.N.Y.)
         summary       complaint (2/3/16)       partial consent order with Glenwood Management Corporation and Liberty Street Realty, L.L.C. (2/11/16)       press release (2/12/16)       consent order (5/18/16)
• United States v. Glenwood Management (S.D.N.Y.)
         summary       complaint (2/20/19)       settlement agreement (2/20/19)
• United States v. Gorecki (D. Minn.)
         summary       complaint (3/26/19)       consent decree (1/16/20)
• United States v. Grand Canyon Enterprises (D. Nev.)
        summary       complaint (2/7/05)       consent order (2/8/06)
• United States v. Gulf Shores Apts (S.D. Ala.)
        summary       complaint (10/30/13)      consent decree (6/5/14)
• United States v. Guntharp (D. N.M.)
        summary       complaint (6/27/07)       consent order (12/1/09)
• United States v. Gulf Shores Apartments, LTD (S.D. Ala.)
        summary       complaint (10/30/13)       consent decree (6/5/14)
• United States v. Gustafson (D. Minn.)
        summary       complaint (8/12/02)       consent decree 12/31/02)       press release (12/30/02)
• United States v. Hallmark Homes (D. Idaho)
        summary       complaint (8/22/01)       consent decree (12/26/06)
• United States v. Hammett (D. Minn.)
         summary       complaint (9/23/20)
• United States v. Hampton Corporation (D. N.D.)
         summary       complaint  (3/16/20)      press release (3/17/20)       partial consent order with Hepper Olson Architects Ltd. and Pribula Engineering, PLLC (3/23/20)
• United States v. Heritage Senior Living, LLC (E.D. Pa.)
         summary       complaint (5/13/20)       consent decree (6/25/2020)       press release (6/25/20)
• United States v. Hialeah Housing Auth. (S.D. Fla.)
        summary       complaint (9/26/08)       order on motion to dismiss (3/4/09)       order denying in part and granting in part motion to dismiss (5/22/09)       order granting defendant's motion for summary judgment (4/19/10)       brief for the United States as appellant (8/9/10)       11th circuit opinion and order (3/22/11)       consent decree (1/4/12)
• United States v. Higgins (S.D.N.Y.)
        summary       complaint (4/5/19)       consent decree (11/19/19)
• United States v. Hillside Park Real Estate, LLC (N.D.N.Y.)
         summary       complaint (9/8/16)       consent decree (9/12/16)
• United States v. Homestead Bldg and Dev., Inc. (D. N.H.)
        summary       complaint (11/13/08)       consent decree (11/19/08)
• United States v. Horsley and Horsley Construction (D. Idaho)
        summary       complaint (2/1/01)       consent decree (1/16/02)       press release (1/17/02)
• 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 Baltimore City (D. Md.)
        summary       complaint (9/29/04)       press release (9/29/04)       consent decree (pdf) (12/21/04)
        attachments to consent decree       summary of consent decree       supplemental consent decree (10/29/15)       press release (10/30/15)
• United States v. Housing Authority of the City of Anderson, Indiana (S.D. Ind.)
          summary       complaint (9/14/17)       settlement agreement (9/14/17)       press release (9/14/17)
• United States v. Housing Authority of the City of Aurora, CO (D. Colo.)
         summary       complaint (12/21/00)       consent decree (6/12/01)
• United States v. Housing Authority of the City of Bridgeport, d/b/a Park City Communities (D. Conn.)
         summary       complaint (11/15/17)       press release (11/15/17)       press release (11/4/19)         consent order (11/5/19)
• United States v. Hous. Auth. of the City of San Antonio (W.D. Tex.)
        summary       complaint (6/2/05)       settlement and release (3/28/06)       press release (4/4/06)
• United States v. Housing Authority for the City of San Buenaventura (C.D. Cal.)
        summary      complaint (9/27/02)      consent decree (6/22/04)
• United States v. Housing Management Services Inc. (W.D. Wis.)
        summary       complaint (9/28/07)       order (04-07-08)       consent decree (9/22/08)
• United States v. Hubbard Properties, Inc. (S.D. Ala.)
         summary       complaint (6/24/19)       consent order (8/26/09)
• United States v. Hurley (E.D. Tenn.)
        summary       complaint (9/13/04)       consent decree (8/12/05)
• United States v. Hussein (D. Conn.)
        summary       complaint (8/1/07)       consent decree (6/2/08)       press release (5-27-08)
• United States v. Inland Empire Builders (D. Nev.)
        summary       amended complaint (3/31/98)       consent order (9/1/99)       consent order with George F. Tibsherany, Inc.       press release (12/1/99)
• United States v. Irvin (W.D. Okla.)
        summary       complaint (11/16/17)       settlement agreement (8/10/18)
• United States v. JDL Management Company (N.D. Ill.)
        summary       complaint (11/24/97)       consent decree (6/11/99)
• United States v. Las Vegas Jaycees Senior Citizens Mobile Home Community, et al. (D. Nev.)
        summary       complaint (9/29/2020)
• United States v. John Buck Company LLC (S.D.N.Y.)
        summary       complaint (4/2/13)       consent order (6/11/13)
• United States v. The John Buck Company (N.D. Ill.)
        summary       amended complaint (12/5/01)       consent decree (9/25/02)
• United States v. JPI Construction, LP (N.D. Tex.)
        summary       complaint (3/4/09)       press release (3/4/09)       consent order (6/25/12)       press release (6/25/12)
• United States v. Joyner (E.D.N.C.)
        summary       complaint (9/30/05)       consent order  (pdf) (10/11/05)
• United States v. Katz (D. Mont.)
        summary       complaint (10/06/14)       verdict form (5/17/17)       verdict (5/17/17)       judgment (5/17/17)       amended judgment (5/18/17)             press release (5/17/17)
• United States v. Kenna Homes Cooperative Corporation (S.D. W. Va.)
        summary       complaint (7/29/04)       consent decree and dismissal order (8/10/04)
• United States v. Kent State University (N.D. Ohio)
        summary       amended complaint (12/8/14)       press release (9/8/14)       order and decision (9/16/15)       consent decree (9/20/16)       press release (1/4/16)
• United States v. Kips Bay Towers Condominium, Inc. (S.D.N.Y.)
      summary       complaint (1/18/17)       stipulation of settlement (2/28/18)
• United States v. Larkspur LLC (S.D.N.Y.)
        summary       complaint (9/9/11)      partial consent decree with developer (10/5/11)       partial consent decree with architect (1/26/12)
• United States v. Lawrence Downtown Holdings LLC (formerly United States v. Equity Residential) (S.D.N.Y.)
         summary       complaint (1/13/17)       stipulation and order of settlement and dismissal (3/23/18)
• United States v. LCW Family Limited Partnership (D. Neb.)
        summary       complaint (11/25/13)       consent order (7/30/14)
• United States v. Lincolnshire (N.D. Ill.)
        summary       complaint (10/5/15)       consent order (10/19/15)       press release (10/5/15)
• United States v. L & M 93rd Street LLC.  (Melar) (S.D.N.Y.)
        summary       complaint (9/30/10)       partial consent decree with defendant L & M 93rd Street LLC (7/22/11)       partial consent decree with defendant Costis Kondylis (7/28/11)       press release (7/25/11)
• United States v. LNL Associates  (D. Kan.)
        summary       complaint (4/16/02)       press release (4/19/02)       consent decree (11/8/06)       press release (11/1/06)
• United States v. Lucas (D. Or.)
        summary       complaint (9/22/08)       consent decree (10/15/09)       amended stipluated order of consent (3/26/12)
• United States v. Lund (D. Minn.)
        summary       complaint (7/30/09)       consent decree (9/29/10)
• United States v. Lund (W.D. Pa.)
        summary       complaint (6/19/13)       settlement agreement and order (11/4/13)
• United States v. Lytton IV Housing Corp (N.D. Cal.)
        summary       complaint (10/20/00)       revised consent decree (3/12/03)
• United States v. Madrid d/b/a Trinity House Living Services (D. N.M.)
        summary       complaint (6/17/04)       press release (6/17/04)       consent decree (5/25/05)       press release (5/19/05)
• United States v. Madsen (D. Idaho)
        summary       complaint (9/12/01)       consent order (7/29/02)
• United States v. Makowsky Construction Company (W.D. Tenn.)
        summary       first amended complaint (11/09/01)       press release (4/30/04)
        order (4/27/04) (granting partial summary judgment for United States) (pdf version)       press release (3/18/05)       consent order (pdf) (10/7/08)      supplemental consent order for defendants Penn Investors, Inc., Jan Realty Inc., and Belz/South Bluffs Inc. (10/07/08)       supplemental consent order B2 - Magnolia Hills (10/07/08)       supplemental consent order appendix C3 - tenant notice (10/07/08)
• United States v. Meadowlark Manor Condominium Association (W.D. Wis.)
        summary       complaint (7/30/04)       stipulation for partial settlement (3/15/05)
• United States v. MEM Property Manangement Corp. (D. N.J.)
        summary       complaint (11/15/04)       consent decree (5/16/05)
• United States v. Mennino Place LP (D. N.H.)
        summary       complaint (6/21/13)       consent decree (9/10/14)
• United States v. Mid-America Apartment Communities, Inc. and Mid-America Apartments, L.P., formerly Post Apartments (D.D.C.)
         summary        complaint (9/23/10)        press release (9/24/10)       settlement agreement (12/10/18)      press release (11/21/18)
• United States v. Midtown Development LLC (S.D. Miss.)
        summary       complaint (6/20/07)       consent decree (7/10/08)
  United States v. Miller-Valentine Operations (S.D. Ohio)
       summary      complaint (5/9/19)        press release (5/9/19)       consent decree (8/27/20)
• United States v. Millikin Univ. (C.D. Ill.)
        summary       complaint (11/06/09)       consent decree (1/11/11)
• United States v. Mississippi Regional Hous. Auth. VIII (S.D. Miss.)
        summary       complaint (9/23/94)       consent decree (9/5/95)
• United States v. Montagne Development, Inc. (D. Or.)
        summary       complaint (9/30/11)       press release (9/30/11)       partial consent order (9/15/13)       press release (5/8/13)       partial consent decree with Multi/Tech Engineering Services, Inc.      press release (8/20/13)
• United States v. Melinda S. Moore Housing, Inc. (W.D. Va.)
          summary        complaint (9/26/19)       consent order (2/24/20)
• United States v. Municipal Housing Agency of Council Bluffs (S.D. Iowa)
        summary       complaint( 9/1/05)       consent decree (10/25/07)       press release (10/25/07)
• United States v. Murphy Development, LLC (M.D. Tenn.)
        summary       amended complaint (9/29/08)       press release (9/29/08)      consent order (3/30/10)       press release (2/24/10)       supplemental consent order (12/15/11)
• United States v. NALS Apartment Homes (D. Utah) 
         summary       complaint (9/26/16)       consent order (9/28/16)       press release (9/26/16)
• United States v. National Properties Inc., NPI (E.D. Pa.)
        summary       complaint (2/1/07)       press release (2/1/07)       consent decree (10/15/08)       press release (10/9/08)
• United States v. Nistler (D. Mont.) 
        summary       complaint (9/12/13)       press release      release (9/13/13)       consent order and judgment (10/7/14)       press release (10/6/14)
• United States v. Nistler (D. Mont.)  (Nistler II) 
         summary            complaint (9/30/16)        press release (9/30/16)     consent order (10/28/16)
• United States v. Noble Homes (N.D. Ohio)
        summary       amended complaint (12/2/13)       press release (12/3/13)       partial consent decree with Hersh defendants (11/13/14)       order denying summary judgment (3/23/16)       press release (6/16/16)    consent decree (6/23/16)   
• United States v. Notre Dame de Namur University (N.D. Cal.)
         summary       complaint (2/22/18)       settlement agreement (4/19/18)
• United States v. Orchard Hill Building Co, Inc. (N.D. Ill.)
        summary       complaint (7/1/99)       consent decree (7/27/99)
• United States v. Pacific Life Insurance Co.  (W.D. Tex.)
        summary       complaint (12/22/04)       consent order (12/22/04)       press release (12/22/04)
• United States v. Pacific Northwest Electric Inc.(D. Idaho)
        summary       complaint (1/11/01)       consent decree (10/21/03)       press release 10/9/03
• United States v. Pacific Properties and Development Corporation (D. Nev.)
        summary       complaint (2/28/01)       consent decree (2/28/01)
• United States v. Pacific Properties and Dev. Corp. (D. Nev.)
        summary       complaint (11/15/05)       consent decree (5/23/07)       press release (5/11/07)
• United States v. Palazzolo (E.D. Mich.)
        summary       complaint (7/9/07)       consent order (pdf) (8/8/07)
• United States v. Park City Communities, (fka Bridgeport Housing Authority) (D. Conn.)
         summary        complaint (11/10/16)       settlement (11/28/17)
• United States v. Pauley (S.D. W.Va.)
        summary       complaint (12/18/13)       consent order (9/29/14)       press release (12/19/13)       press release (9/30/14)   
• United States v. Philadelphian Owner's Association (E.D. Pa.)
        summary       complaint (9/28/12)       consent order (10/9/12)       press release (9/28/12)
• United States v. Polk County, Florida (M.D. Fla.)
        summary       complaint (10/30/10)       consent decree (12/21/10)       order entering consent decree (11/30/10)       press release (10/25/10)
• United States v. Port Liberte Condo 1 Ass'n, Inc. (D. N.J.)
        summary       complaint (6/15/04)       opinion denying summary judgment (12/21/05)       bench trial opinion (9/27/06)       order - judgment for the defendants (9/27/06)
• United States v. Portzen Construction Inc. (S.D. Iowa)
        summary       complaint (9/30/09)       consent order (1/29/10)       press release (1/28/10)
• United States v. Pulte Home Corporation
        summary       settlement agreement (7/1/98)       modification agreement (9/5/01)
• United States v. Price (W.D. Wash.)
        summary       complaint (5/1/07)       pdf version       consent decree (8/10/09)       press release (8/4/09)
• United States v. Quality Built Construction, Inc. (E.D.N.C.)
        summary       second amended complaint (12/7/00)      press release (12/7/00)
        order       consent order (2/24/03)       press release (2/11/03)       press release (2/8/05)       consent order (2/11/05)
• United States v. Raintree Associates LTD. Partnership (D. Nev.)
        summary       complaint (2/27/02)       consent decree (3/7/02)       press release (2/27/02)
• United States v. Raleigh Annex Apartments TC LP  (S.D. Miss.)
        summary       complaint (12/15/05)       consent decree (12/16/05)
• United States v. Rappuhn (N.D. Ala.)
        summary       complaint (9/30/15)       press release (9/30/15)       consent order (3/8/16)       press release (3/8/16)
• United States v. Rathbone Retirement Community, Inc. (S.D. Ind.)
        summary       complaint (11/7/08)       press release (11/7/08)       consent decree (8/19/09)       press release (8/13/09)
• United States v. Reeves & Red Oaks Assisted Living, Inc. (D. Alaska)
        summary       complaint (6/3/05)        consent order (6/9/05)
• United States v. Related Companies (S.D.N.Y.)
        summary       complaint (3/17/14)       partial consent decree with developer and builder (12/10/14)       partial consent decree with architect (2/4/15)
• United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
        summary       complaint (10/17/02)       consent order (10/20/02)       press release (10/17/02)
• United States v. Riexinger (E.D. Wash.)
         summary       complaint (10/31/16)       press release (10/31/16)       settlement agreement (4/12/18)       press release (4/13/18)
• United States v. Riverbay Corporation (S.D.N.Y.)
        summary       complaint (6/1/15)       consent decree (6/2/15)       press release (6/3/15)
• United States & Intermountain Fair Housing Council v. Riverwalk Condominiums, LLC (D. Idaho)
        summary       complaint (8/26/09)       press release (8/26/09)       consent decree (3/2/11)       press release (2/17/11)
• United States v. Rockford Villa (D. Minn.)
        summary       complaint (11/1/12)       consent decree (6/12/13)
• United States v. Rock Springs Vista Development Co., Inc. (D. Nev.)
        summary       complaint (12/15/97)       consent decree (11/29/99)
• United States v. Rosewood Park, LLC (D. Nev.)
        summary       complaint (11/15/12)       consent decree (10/28/13)
• United States v. Royalwood Cooperative Apartments, Inc. (E.D. Mich.)
        summary       complaint (8/8/03)        jury verdict (2/8/05)       U.S. Response to Defendants Renewed Motion for Judgment (2/18/05)
• United States v. United States v. RSC Development Group, Inc. (N.D. Ill.)
        summary       complaint (1/9/01)  consent decree (5/9/02)       press release (1/9/01)       press release (5/9/02)
• United States v. Salem  (D. S.D.)
        summary       complaint (8/28/15)       settlement (11/23/17)
• United States v. San Miguel 1 Homeowners Association  (S.D. Cal.)
        summary       complaint (1/25/02)       consent decree (2/26/03)
• United States v. Sarasota County, Florida (M.D. Fla.)
        summary       complaint (6/30/06)       press release (6/30/06)       order denying defendant's motion for summary judgment (9/5/07)       settlement agreements (10/29/07)       court's order approving settlement (12/14/05)      press release (10/25/07)
• United States v. Savannah Pines, LLC (D. Neb.)
        summary       complaint (11/29/01)       consent order (4/30/03)       press release (11/29/01)
• United States v. Sayville Development LLC (E.D.N.Y.)
        summary       complaint (8/28/07)       (press release 8/28/07)       consent order (10/2/15)     press release (10/5/15)
• United States v. SDC Legend Communities Inc. (W.D. Tex.)
        summary       second amended complaint (1/30/06)       consent order (10/3/06)       final consent decree (10/2/06)       press release (9/28/06)
• United States v. Schimnich (D. Minn.)
        summary       complaint (11/15/13)       consent decree (2/8/16)
• United States v. Seattle Housing Authority (W.D. Wash.)
        summary       complaint (7/23/01)       consent decree (6/5/02)
• United States v. Shanrie Company, Inc. (S.D. Ill.)
        summary       complaint (4/25/05)       order on motion to remand (1/26/06)       United States brief in support of motion for summary judgment (6/23/06)       order for summary judgment (3/30/07)       press release       order - ordering retrofits (4/10/08)       Netemeyer-partial consent order (6/11/08)       memorandum and order - civil penalty and injunctive relief (10/1/08)
• United States v. Shanrie Co. Inc.  ("Shanrie II") (S.D. Ill.)
        summary       complaint (5/5/07)       summary judgment (3/19/10)       order for remedial relief (3/17/10)
• United States v. Sharlands Terrace LLC (D. Nev.)
        summary       complaint (6/4/04)       partial consent decree (6/6/11)
• United States v. Silverstein Properties, Inc. (S.D.N.Y.)
       summary        complaint (1/5/17)       consent decree (1/12/17)      press release (1/13/17)       stipulation and order of settlement and dismissal (8/26/19)       stipulation of settlement (8/20/19)
• United States v. Smolnik (W.D. Mo.)
        summary       complaint (10/30/20)
• United States v. Space Hunters Inc. (S.D.N.Y.)
        summary      complaint (3/7/00)       stipulation and order of settlement (6/10/08)       plaintiff's opposition to motion to vacate judgment (10/09/02)       order denying motion to vacant judgment (12/21/07)
• United States v. St. Bernard Parish (E.D. La.)
        summary       complaint (12/6/18)       press release (12/6/18)       settlement agreement (6/20/19)       press release (6/20/19)
• United States v. S-Sixteen Limited Partnership (D. Idaho)
        summary       complaint (4/11/03)       press release (3/7/05)       consent order (3/14/05)
• United States v. Stealth Investments, LLC (D. Idaho)
        summary       complaint (pdf) (11/21/07)            consent decree (5/29/08)
• United States v. Strieter (C.D. Ill.)
        summary       complaint (9/19/00)       consent decree (11/2/01)
• United States v. Strulovitch  (S.D.N.Y.) (see United States v. Webster AV  Management, LLC (S.D.N.Y.))
   
• 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. Summerland Heights GP, L.L.C. (E.D. Va.)
        summary       complaint (7/31/09)       consent decree (8/3/09)       press release (7/31/09)
• United States v. Summerland Heights III, L.P (E.D. Va.)
        summary       complaint       consent decree       press release (1/16/09)
• United States v. Sunrise Villas LLC (E.D.N.Y.)
        summary       complaint (9/9/09)       settlement agreement and order (6/8/10)
• United States v. Swanson (W.D. Pa.)
        summary       complaint (12/10/12)       out of court settlement (3/18/13)
• United States v. Taigen & Sons, Inc. (D. Idaho)
        summary       complaint (7/11/01)       order-retrofit (1/25/06)       consent order (7/8/06)
• United States v. Talgar General Partnership (D. N.H.)
        summary       complaint (6/11/12)       consent order (7/2/15)
• United States v. Tamarack Property Management Co. (D. Mont.)
        summary       complaint (6/5/02)       consent decree (8/12/03)
• United States v. Tanski (N.D.N.Y.)
        summary       second amended complaint (6/21/04)       press release (6/22/04)       consent order with Defendant Keystone (pdf) (7/7/05)       consent order with Defendant Jacobson  (PDF (7/28/06) Version)       memorandum-decision and order    (PDF Version) (3/30/07)       final consent order (1/22/08)       press release (1/18/08)
• United States v. TFT Galveston Portfolio, LTD (S.D. Tex.)
        summary        complaint (2/21/19)        press release (2/21/19)       press release (12/4/19)       consent order (12/6/19)
• United States v. Thomas Development Co. (D. Idaho)
• summary       first amended complaint (2/13/12)       press release (2/14/02)       press release (3/7/05)       consent order (3/11/05)       consent order appendices (3/11/05)
• United States v. Tower 31, LLC (S.D.N.Y.)
         summary        complaint (8/4/14)        partial consent decree with Defendants Tower 31 LLC and Atlantic 31st LL (8/11/14)        final partial consent decree with Defendants Costas Kondylis & Partners, LLP; and Alan L. Goldstein (12/11/14)
• United States and Oxford House, Inc. v. Town of Garner, North Carolina, and the Town of Garner Board of Adjustment (E.D.N.C.)
         summary       complaint (5/19/09)       press release (5/19/09)       consent decree (1/19/11)       press release (1/19/11)
• United States v. Torino Construction Corporation of Nevada, Inc.(D. Nev.)
        summary       complaint (1/9/04)       consent decree (1/12/04)       press release (1/9/04)
• United States v. Town of Chapel Hill, North Carolina (M.D.N.C.)
        summary       complaint (12/12/05)       consent decree (10/2/07)       press release (4/20/07)
• United States v. Town of Irmo, South Carolina (D. S.C.)
         summary       complaint (11/16/18)
• United States v. The Town of Lake Hunting and Fishing Club, Inc. (C.D. Ill.)
         summary       complaint (10/5/05)       consent decree (4/18/07)
• United States v. Town of St. John, Indiana (N.D. Ind.)
        summary       complaint (9/21/07)       consent decree (3/18/09)    opinion and order (3/18/09)       press release (9/21/07)       press release (3/17/09)
• United States v. Townsend House Corp. (S.D.N.Y.)
        summary       complaint (11/12/08)       stipulation and order of dismissal (5/6/09)
• United States v. Twining Services Corporation ("TSC") (E.D. Pa.)
        summary       complaint (9/30/05)       consent order (10/3/05)       press release (10/5/05)
• United States v. Town of Maiden (W.D.N.C.)
        summary       complaint (3/17/00)       consent order (5/7/02)
• United States v. Trinity Villas, Inc. (M.D. Fla.)
        summary       complaint (11/18/13)       consent decree (7/9/15)
• United States v. Trumbull Housing Authority (N.D. Ohio)
        summary       complaint (1/13/17)       consent order (3/2/17)
• United States v. Trump Village Section IV Inc. (E.D.N.Y.)
        summary       complaint (12/23/15)       press release (12/23/15)       settlement agreement (7/18/17)
• United States v. Univ. of Nebraska (Kearney) (D. Neb.)
        summary       complaint (11/23/11)       press release (11/23/11)       memorandum and opinion (4/19/13)       press release (9/3/15)       consent decree (9/4/15)
• United States v. Vancouver Housing Authority (W.D. Wash.)
        summary       complaint (9/24/04)       settlement agreement (10/15/04)
• United States v. Vandelay Group (E.D. Wis.)

          summary        complaint (7/28/20)

• United States v. Vanderpool (D. Idaho)
        summary       complaint (2/23/01)       consent order (4/18/02)       press release (4/17/02)
• United States v. Van Raden Properties, Inc. (D. Minn.)
        summary       complaint (10/29/08)       order granting motion to intervene (2/2/09)       consent decree (5/20/10)
• United States v. Village of South Elgin (N.D. Ill.)
        summary       complaint (9/14/05)       order denying defendant's motion to dismiss (pdf) (3/6/06)       consent decree (12/13/06) pdf version      press release (12/13/06)
• United States v. VP2, LLC (D. Minn.)
         summary       complaint (3/6/17)       settlement agreement (9/28/17)
• United States & Stadtlander v. Warren Properties, Inc. (S.D. Ala.)
        summary       first amended complaint (4/29/09)       consent decree (12/27/10)       press release (12/27/10)
• United States v. Webster AV Management, LLC (S.D.N.Y.) (formally United States v. Strulovitch (S.D.N.Y.)
         summary       complaint (12/23/16)       press release (12/23/16)       stipulation/order to amend caption (1/26/17)       order of preliminary injunction (1/26/17)       press release (12/13/18)        stipulation and order of settlement and dismissal  (12/13/18)
• United States v. Weilburg (D. Nev.)
        summary       complaint (10/26/12)
• United States v. West Creek, L.L.C. (D. Del.)
        summary       complaint (11/18/04)       consent order (1/7/05)       press release (11/18/04)
• United States v. Westfield Partners (E.D. Pa.)
        summary       complaint (11/20/14)       consent order (7/28/15)
• United States v. Westminster Asset Corp. (C.D. Cal.)
        summary       complaint (11/6/14)
• United States v. Westview Park Apartments, L.P. (D. Minn.)
         summary      complaint (11/15/17)       settlement agreement (4/11/18)
• United States v. The Whitacres, LLC (N.D. W.Va.)
        summary       complaint (11/14/13)       consent order (5/28/14)
• United States v. WHPC (E.D. Wis.)
        summary       complaint (7/14/10)       consent order (9/7/11)
• United States v. Wilmark Development Company (D. Nev.)
        summary       complaint (11/7/02)       press release (11/7/02)      consent decree (11/29/04)       press release (5/21/04)
• United States v. Woodbury Gardens Redevelopment Co. Owners Corp. (E.D.N.Y.)
        summary       complaint (2/14/12)       settlement agreement and order (11/10/12)
• United States v. Wren (N.D. Ill.)
        summary       complaint (11/18/13)       findings of fact and conclusions of law (8/24/15)       final judgment (8/24/15)       permanent injunction order (8/24/15)
• United States v. Zellpac Inc. (S.D. Ill.)
        summary       complaint (2/17/05)      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 (7/24/06)
• United States v. Zenith of Nevada, Inc., f/k/a Perma-Bilt (D. Nev.)
        summary       complaint (10/21/05)       settlement agreement and order (10/31/05)

Fair Lending Enforcement

• 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 (6/21/13)       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)
• Gomez v. Quicken Loans (C.D. Cal.)
        summary       statement of interest (4/1/13)
• Hargraves v. Capitol City Mortgage Corp. (D.D.C.)
        summary       amicus brief
• Pacific Mercantile Bank
        summary       settlement agreement (7/18/18)
• United States v. Advocate Law Groups of Florida, P.A. (M.D. Fla.)
        summary       first amended complaint (10/25/2019)       press release (10/30/18)
• United States v. AIG Federal Savings Bank and Wilmington Finance, Inc. (D. Del.)
  summary       complaint (3/14/10)       consent order (3/22/10)       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. American Honda Finance Corporation (C.D. Cal.)
        summary       complaint (7/14/15)         comunicado de prensa (14/07/15)     press release (7/14/15)       consent order (7/16/15)
• United States v. Associates National Bank (D. Del.)
        summary       complaint (3/29/99)       settlement agreement (1/18/01)     
  press release (3/29/99)       press release (1/8/01)
• United States 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 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 Stats v. Bank of America N.A. (E.D. N.Y.)

          summary        complaint (7/23/20)       proposed consent order (7/23/20)       press release (7/23/20)       settlement agreement (9/11/2020)                  

• United States v. Bank of America N.A., d/b/a Bank of America Home Loans (W.D.N.C. 2012)
        summary       complaint (9/13/12)       amended consent order (10/10/12)      (press release 9/13/12)
• United States v. Bank United d/b/a Commonwealth United Mortgage (W.D.N.Y. 1999)
        summary       complaint (7/22/99)       consent decree (8/5/99)
• United States v. Blackpipe State Bank (D. S.D.)
        summary       amended complaint (11/16/93)       consent decree (1/21/94)
• 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. C & F Corporation (E.D. Va.)
        summary       complaint (9/30/11)       consent order (10/4/11)       press release (9/30/11)
• United States v. Charter Bank (S.D. Tex.)
       summary     complaint (9/28/16)        consent order (10/12/16)       press release (9/28/16)           comunicado de prensa (28/9/16)
• United States v. Chevy Chase Bank (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. 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. Community State Bank (E.D. Mich.)
        summary       complaint (1/15/13)      consent order (3/12/13)       press release (1/15/13)
• United States v. Compass Bank (N.D. Ala.)
        summary       complaint (1/12/07)       consent order (2/21/07)       press release (1/12/07)
• 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. 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. Evergreen Bank Group (N.D. Ill.)
        summary       complaint (5/7/15)       consent order (5/20/15)       press release (5/7/15)
• United States v. Evolve Bank & Trust (W.D. Tenn.)
         summary        complaint (1/19/16)       consent order (1/21/16)       press release (1/19/16)
• United States v. Fidelity Federal Bank (E.D.N.Y.)
        summary       complaint (7/8/02)       settlement agreement (7/8/02)       press release (7/8/02)
• United States v. Fifth Third Bank (S.D. Ohio)
        summary       complaint (9/28/15)      consent order (10/01/15)       press release (9/28/15)
• United States v. Fifth Third Mortgage (M.D. Ga.)
        summary       complaint (8/7/14)       consent order (8/7/14)       press release (8/7/14)
• 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 Federal Bank of Florida (M.D. Fla.)
        summary       complaint (9/9/16)       consent decree (10/12/16)
• United States v. First Lowndes Bank (M.D. Ala.)
        summary       complaint (9/29/08)       consent order (11/4/08)       press release (9/29/08)
• United States v. First Merchants Bank (S.D. Ind.)
         summary       complaint (6/13/19)         complaint exhibit A (6/13/19)       complaint exhibit B (6/13/19)     settlement agreement and order (6/13/19)       press release (6/13/19)       order entering settlement agreement and agreed order (8/12/19)
• United States v. First National Bank of Doña Ana County (D.N.M.)
        summary       complaint (7/28/97)       settlement agreement (1/28/97)       press release (1/28/97)
• United States v. First National Bank of Gordon   (D. S.D.)
        summary       complaint (4/15/96)      consent order (5/7/97)       press release (5/7/97)
• United States v. First National Bank of Pontotoc (N.D. Miss.)
        summary      amended complaint (4/27/06)        press release (4/27/06)        consent decree (11/7/07)       press release (11/6/07)
• 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 Bank (N.D. Tex.)
        summary       complaint (1/15/15)       consent order (1/28/15)       press release (1/15/15)       comunicado de prensa (15/1/15)
• United States v. 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. Fleet Mortgage Company (E.D.N.Y.)
        summary       complaint (5/6/96)       answer (3/20/08)       settlement agreement (6/7/96)       press release (5/7/96)
• United States v. Fort Davis State Bank (W.D. Tex.)
        summary       complaint (12/19/13)       consent order (1/2/14)       press release (12/19/13)       comunicado de prensa (19/12/2013)
• United States v. GE Capital Retail Bank
        See "United States v. Synchrony Bank (D. Utah)," below       summary
• United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.)
        summary       complaint (4/2/12)       press release (4/2/12)       memorandum in opposition to defendant's motion to dismiss (6/29/12)       consent order (8/27/12)       press release (8/28/12)       comunicado de prensa (28/8/12)       borrower payment mailing notice (1/23/14)       notificación de la distribución de pagos a prestatarios (23/1/14)
• United States v. Guardian Savings Bank (S.D. Ohio)
         summary       complaint (12/28/16)       consent order (1/3/17)       press release (12/28/16)
• United States v. Hatfield (W.D.N.C.)
        summary       complaint (7/13/17)       press release (7/13/17)       settlement agreement (4/25/19)       press release (4/25/19)        order dismissing action and retaining jurisdiction to enforce settlement (4/26/19)
• United States v. The Home Loan Auditors (N.D. Cal.)
         summary        complaint (8/23/16)       comunicado de prensa (23/8/16)       press release (8/23/16)      settlement agreement with David Spieker (8/2/18)        settlement agreement with Hortencia Leon (8/21/18)      settlement agreement with Raul Luna  (11/2/18)          settlement agreement with Oralia Gutierrez (12/6/18)      settlement agreement with Omar Alcaraz (1/28/19)        settlement agreement with Elena Ramirez (5/14/19)       settlement agreement with Araceli Castro (7/30/19)        press release (7/30/19)       comunicado de prensa (31/7/19)
• 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. Huntington Mortgage Company (N.D. Ohio)
        summary       complaint (10/18/95)       settlement agreement (10/18/95)       press release (10/18/95)
• 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. KleinBank (D. Minn.)
         summary       complaint (1/13/17)       complaint exhibit A       complaint exhibit B       press release (1/13/17)      report and recommendation (1/30/18)      amended order (3/30/18)        settlement agreement (5/8/18)       press release (5/8/18)       comunicado de prensa (08/05/18)
• 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. Luther Burbank Savings (C.D. Cal.)
        summary       complaint (9/12/12)       consent decree (10/12/12)       press release (9/12/12)
• United States v. Mid America Bank, fsb (N.D. Ill.)
        summary       complaint (12/30/02)       consent order (1/8/03)       press release (12/30/02)
• United States v. Midwest BankCentre (E.D. Mo.)
        summary       complaint (6/16/11)       amended agreed order (6/28/11)       press release (6/16/11)
• United States v. Mortgage Guaranty Insurance Corp. (MGIC) (W.D. Pa.)
        summary       complaint (7/5/11)       press release (7/5/11)       consent order (4/30/12)       press release (4/30/12)
• United States v. Nara Bank and Union Auto Sales (C.D. Cal.)
        summary       first amended complaint (9/30/09)       partial settlement (11/18/09)       press release (9/30/09)       U.S. brief as appellant in 9th circuit (1/3/11)       reply brief (5/2/11)      final partial consent decree (9/4/13)
• United States v. National City Bank (W.D. Pa.)
        See "Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.)," above
        summary
• United States v. Nationwide Nevada (D. Nev.)
        summary       complaint (9/29/08)       consent decree (9/30/08)       press release (9/29/08)
• United States v. Nixon State Bank (W.D. Tex.)
        summary       complaint (6/17/11)       consent order (6/21/11)       press release (6/17/11)       press release - en español (6/17/11)
• 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. 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. Pacifico Ford, Inc. (E.D. Pa.)
        summary      complaint (8/21/07)       consent decree (9/5/07)      press release (8/21/2007)
• United States v. Plaza Home Mortgage (S.D. Cal.)
        summary       complaint (9/26/13)       consent order (10/1/13)       press release (9/26/13)       comunicado de prensa (26/09/13)                order granting extension of consent order (9/29/16)       order granting extension of consent order (10/31/16)
• United States v. PrimeLending (N.D. Tex.)
        summary       complaint (12/8/10)       consent order (1/11/11)       press release (12/8/10)
• 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. Sage Bank (D. Mass.)
          summary             complaint (11/30/15)       consent order (11/1/15)       press release (11/30/15)       comunicado de prensa (30/11/15)
• United States v. Security State Bank (W.D. Tex.)
        summary       complaint (9/18/95)       consent decree (9/18/95)
• United States v. Shawmut Mortgage Company (D. Mass.)
        summary       complaint (12/13/93)       consent decree (12/13/93)
• 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. Springfield Ford, Inc. (E.D. Pa.)
        summary      complaint (8/21/07)       consent decree (9/5/07)      press release (8/21/2007)
• United States v. SunTrust Mortgage, Inc. (E.D. Va.)
        summary       complaint (5/31/12)       consent order (9/14/12)       press release (5/31/12)       comunicado de prensa (31/5/12)       statement of the Assistant Attorney General (5/31/12)       borrower payment mailing notice (1/3/14)       notificación de la distribución de pagos a prestatarios (3/1/14)
• United States v. Synchrony Bank, f/k/a GE Capital Retail Bank (D. Utah) (6/19/14)
        summary       complaint (6/19/14)       consent order (6/27/14)       press release (6/19/14)       comunicado de prensa (19/6/14)       Remarks by Acting Assistant Attorney General for the Civil Rights Division (6/19/14)
• United States v. Texas Champion Bank (S.D. Tex.)
        summary       complaint (2/19/13)       consent decree (3/5/13)       press release (2/19/13)
• United States v. 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. Union Savings Bank (S.D. Ohio)
         summary       complaint (12/28/16)       consent order (1/3/17)       press release (12/28/16)
• 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)
• USAA Federal Savings Bank v. Pennsylvania Human Relations Commission (E.D. Pa.)       
                summary       statement of interest (4/28/11)       memorandum opinion (8/23/11)

Cases Developed Through Testing Program

• United States v. Adams (W.D. Ark.)
        summary       complaint (9/28/07)       consent order (10/1/07)       press release (10/1/2007)
• United States v. Altman (D. S.C.)
        summary       complaint (9/21/11)       press release (9/21/11)       consent order (8/13/12)       press release (8/14/12)
• 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. The Bigelow Group, Inc. (N.D. Ill.)
        summary       complaint (4/13/00)       press release (4/13/00)       consent decree (2/14/01)
• United States v. Biswas (M.D. Ala.)
        summary       complaint (7/21/09)       Press Release (4/21/09)      consent decree (2/3/11)       press release (2/3/11)
• United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
        summary       complaint (11/20/03)       consent decree (11/20/03)       consent decree (PDF-47KB)
          press release (11/19/03)
• United States v. Bolt (S.D. Ga.)
        summary       complaint (9/27/07)       consent decree (10/31/07)       press release (09/27/07)
• United States v. Burgundy Gardens LLC (S.D.N.Y.)
        summary       complaint (12/6/10)       press release (12/6/10)       consent decree (4/18/12)
• 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. Carter (M.D. Ga.)
      summary       complaint (7/8/02)       consent order (4/5/04)
• United States v. C.F. Enterprises (S.D. Fla.)
        summary       first amended complaint (8/13/08)       press release (8/13/08)       consent decree (8/27/09)       press release (8/27/09)
• United States v. Compton Place Assoc. (M.D. Fla.)
        summary       complaint (4/11/03)       consent order (8/6/03)       supplemental consent order (6/24/13)
• United States v. Cunat Brothers, Inc. (N.D. Ill.)
        summary       complaint (12/4/00)       consent decree (3/13/01)
• United States v. Dawson Development Co. (N.D. Ala.)
        summary       complaint (1/18/05)       order granting plaintiff's default judgment (8/16/06)       partial consent order with defendant Dawson Development Company L.L.C. (2/17/06)       memorandum opinion (8/16/06)       press release (8/17/06)
• United States v. Douglass Management Inc. (D.D.C.)
        summary       complaint (1/30/06)       consent order (2/1/06)       press release (1/30/06)
• United States v. Edward Rose & Sons (N.D. Ind.)
        summary       first amended complaint (9/3/05)       transferred to Eastern District of Michigan - Case No. 03-70865 (2/24/03)        consent order (9/30/05)
• United States v. Edward Rose & Sons  (E.D. Mich.)
       summary       second amended complaint (6/29/04)       order (2/21/03)       sixth circuit opinion affirming preliminary injunction (8/25/04)       consent order (pdf) (9/30/05)      press release (9/30/05)
• 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. 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. Fountainbleau Apartments L.P. (E.D. Tenn.)
        summary       amended complaint (10/2/07)       press release (4/27/06)       memo in support of granting summary judgment (6/19/08)        order granting partial summary judgment (6/19/08)        consent decree (11/9/09)
• United States v. Foxcroft Partnership (N.D. Ill.)
        summary       complaint (1/18/01)       consent decree (5/3/02)       press release (5/2/02)
• United States v. Fransway (E.D. Wis.)
        summary       complaint (4/24/00)       consent decree (3/5/01)       press release (4/24/00)
• United States v. Garden Homes Management Corp.   (D. N.J.)
        summary       second amended complaint (6/7/99)       consent order (9/21/01)       press release (6/21/99)      press release (9/21/01)
• United States v. Gentle Manor Estates, LLC (N.D. Ind.)
        summary       complaint (5/18/15)     press release (5/18/15)   consent decree (5/18/16)       press release (3/22/16)
• 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. 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. Highland Management Group, Inc.  (D. Minn.)
        summary      complaint (8/13/13)       consent decree (8/15/13)       press release (8/13/13)
• United States v. JDL Management Company (N.D. Ill.)
               summary       complaint (11/24/97)       consent decree (6/11/99)
• United States v. J & R Associates (D. Mass.)
        summary       complaint (4/30/15)       consent order (5/4/15)       press release (4/30/15)   
• United States v. Kormanik (W.D. Pa.) 
         summary       complaint (9/28/16)       press release (9/28/16)       consent order (10/3/16)
• United States v. Krause (W.D. Wash.)     
         summary       complaint (10/21/10)       consent order (12/16/10)       press release (10/21/10)
• United States v. LCW Family Limited Partnership (D. Neb.)
        summary       complaint (11/25/13)       consent order (7/30/14)
• 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 (4/21/98)       joint consent order (4/8/98)
• United States v. Meadows of Jupiter (S.D. Fla.)
        summary       first amended complaint (11/15/02)       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 order (3/15/16)     press release (02/29/16)
• United States v. National Properties Inc., NPI (E.D. Pa.)
        summary       complaint (2/1/7)       press release (2/1/07)        consent decree (10/15/08)       press release (10/9/08)
• 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. Orchard Hill Building Co, Inc. (N.D. Ill.)
        summary       complaint (7/1/99)       consent decree (7/27/99)
• United States v. Pasco County Fair Association (M.D. Fla.)
  summary       complaint (7/15/10)       consent decree (7/15/10)       press release (7/15/10)
• United States v. Pecan Terrace Apartments (W.D. La.)
        summary       complaint (9/3/08)       consent decree (10/8/08)       press release (9/30/08)
• United States v. Pine Properties Inc. (D. Mass.)
        summary       complaint (9/26/07)       press release (9 26/07)       consent order (1/22/08)       press release (1/22/08)       press release (9/26/07)
• 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 (11/12/08)
• United States v. Resurrection Retirement Community, Inc. (N.D. Ill.)
        summary       complaint (10/17/02)       consent order (10/17/02)      press release (10/17/02)
• 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. RSC Development Group, Inc. (N.D. Ill.)
        summary       complaint (1/8/01)       consent decree (5/9/02)       press release (1/9/01)
• United States v. S-2 Properties Inc. (W.D. Pa.)
        summary       complaint (9/30/13)       consent order (4/9/14)
• United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn (S.D. Ala.)
        summary       complaint (1/18/01)       consent order (4/4/02)
        press release (4/4/02)
• 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. Southwind Village, LLC (M.D. Fla.)
        summary     complaint (9/30/15)       partial consent decree (12/15/15)       press release (12/15/15)       default judgment (11/8/16)
• United States v. Stevens and Anstine d/b/a Knollwood Partners (E.D. Pa.)
        summary       complaint (4/28/00)       consent decree (10/25/00)       press release (4/24/00)
• 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. 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. Wellston Corporation d/b/a Wellston Properties (E.D. Wis.)
        summary       complaint (7/31/00)       consent order (8/7/00)       press release (7/31/00)
• 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. Wilson (W.D. Ky.)
        summary       complaint (8/27/13)       consent order (9/9/13)       press release (8/27/13)
• United States v. Zaremba Management Co. (N.D. Ohio)
        summary       complaint (9/30/13)       press release (9/30/13)       consent order (9/5/14)       press release (8/14/14)

Public Accommodations Cases

• Domino's Pizza LLC
        summary       settlement agreement (10/17/00)       delivery area manual (10/17/00)       limited delivery standard (10/17/00)       press release (6/5/00)
• F & K Management, Inc., D/B/A Hard Times Café and the Santa Fe Cue Club
       summary       settlement agreement (2/28/03)
• Marriott International Settlement (S.D. Iowa)
        summary       settlement (8/15/02)       press release (8/15/02)
• United States v. Badeen  d/b/a Joe's a/k/a Acapulco Joe's (D. Kan.)
        summary       complaint (3/8/02)       consent decree (3/8/02)       press release (3/8/02)
• United States v. Black Wolf, Inc. (The Mounty) (N.D. W. Va.)
        summary       complaint (11/20/03)       consent decree (11/20/03)       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 (10/03/03)       stipulation of voluntary dismissal (11/24/04)
• United States v. Camp Riverview, Inc., d/b/a as Camp Riverview (W.D. Tex.)
        summary       complaint (10/21/02)       press release (10/21/02)      settlement agreement and order (3/9/04)
        press release (3/9/04)
• United States v. Candy II, d/b/a Eve (E.D. Wis.)
        summary       complaint (12/29/05)       consent decree (12/29/06)       press release (10/31/06)
• United States v. Cracker Barrel Old Country Store, Inc. (N.D. Ga.)
        summary       complaint(pdf) (5/3/04)       consent order(pdf) (5/14/04)       press release (5/3/04)        agreed order regarding complaint process (5/18/09)
• United States v. Barry Davis and Anchor Inn, LLC, d/b/a Kokoamos Island Bar & Grill (E.D. Va.)
        summary       complaint (9/20/07)       press release (9/21/07)       consent decree (3/10/08)       press release (2/11/08)
• United States v. Flagstar Corporation and Denny's (N.D. Cal.)
        summary       complaint (3/26/93)       amended consent decree (4/1/93)
• United States v. Freeway Club (N.D. Ala.)
        summary       complaint (5/13/02)       consent decree (5/13/02)       press release (5/13/02)
• 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. 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 (/28/16)       press release (9/28/16)       press release (2/1/18)       settlement agreement (2/1/18)
• United States v. Lucky Joy Restaurant, Inc. (E.D.N.Y.)
        summary       complaint (8/12/10)       consent judgment (entered 8/19/10)       consent judgment - Chinese (entered 8/19/10)       press release (8/12/10)
• United States v. Pasco County Fair Association (M.D. Fla.)
  summary       complaint (7/15/10)       consent decree (7/19/10)       press release (7/15/10)
• 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. Richard d/b/a Hylites Lounge (W.D. La.)
        summary       complaint (8/31/99)       consent decree (2/25/00)
• United States v. Satyam, L.L.C. d/b/a Selma Comfort Inn (S.D. Ala.)
        summary       complaint (1/18/01)       consent order (4/4/02)
        press release (4/4/02)
• United States v. Fred Thomas d/b/a Best Western Scenic Motor Inn (E.D. Ark.)
        summary       complaint (1/18/01)       consent decree (9/29/01)       press release (1/18/01)
        press release (9/27/01)
• 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. The Valley Club of Huntingdon Valley (E.D. Pa.)
        summary       complaint (1/13/10)       press release (1/13/10)       stipluation and settlement (10/15/12)       press release (8/16/12)
• United States v. Earl Walker d/b/a The Knights (M.D. Ga.)
        summary       complaint (1/19/01)       consent order (6/27/01)

Servicemembers Civil Relief Act Cases

• Andre Gordon v. Pete's Auto Service of Denbigh, Inc. (4th Cir.)
        summary       brief for the United States as amicus curiae in support of plaintiff-appellant urging reversal (4/6/10)
        supplemental brief for the United States as amicus curiae in support of plaintiff-appellant urging reversal (11/29/10)       opinion - reversed and remanded (2/14/11)
• Bank of America Corporation
        summary       memorandum of agreement (5/26/11)       press release (5/26/11)       SCRA questions and answers
• Homecomings Financial LLC
        summary       resolution letter (12/4/08)      press release (12/15/08)
• United States v. Akhavan (E.D. Va.)
        summary       complaint (9/24/09)       consent order (9/25/09)       press release (9/24/09)
• United States v. ASAP Towing & Storage Company (M.D. Fla.)
        summary       complaint (9/10/20)       press release (9/10/2020)       consent order (10/15/20)
• United States v. BAC Home Loan Servicing, LP f/k/a Countrywide Home Loans Servicing, LP (C.D. Cal.)
        summary       complaint (5/26/11)       consent order (5/31/11)       press release (5/21/11)       SCRA questions and answers       press release (11/10/11)       press release (4/4/13)       press release (2/9/15)
• United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
        summary       complaint (3/12/12)       consent judgment with Bank of America Corp. (4/4/12)      exhibits       press release (2/9/15)       press release (9/30/15)
• United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
        summary       complaint (3/12/12)       consent judgment with Citibank, NA (4/4/12)       exhibits       press release (2/9/15)       press release (9/30/15)
• United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
        summary       complaint (3/12/12)       consent judgment with JPMorgan Chase & Co. (4/15/12)       exhibits       press release (2/9/15)        press release (9/30/15)
• United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
        summary       complaint (3/12/12)       consent judgment with Ally Financial, Inc. (4/4/12)       exhibits       press release (2/9/15)        press release (9/30/15)
• United States v. Bank of America Corp., Citibank, NA, JPMorgan Chase & Co., Ally Financial, Inc. and Wells Fargo & Co. (D.D.C.)
        summary       complaint (3/12/12)       consent judgment with Wells Fargo & Co. (4/4/12)       exhibits       press release (2/9/15)      press release (9/30/15)
• United States v. B.C. Enterprises, Inc. ("Aristocrat") (E.D. Va.)
        summary       press release (12/10/08)       amended complaint (11/2/09)       order denying motion to dismiss (6/24/09)      order on summary judgment (11/6/09)       order on motion for judgment on the pleadings (3/11/10)       United States' brief as appellee (6/25/10)       Court of Appeals Decision (2/14/11)       United States' supplemental brief as appellee (4/7/11)       consent order (5/2/12)       press release (5/1/12)
• United States v. BMW Financial Services (D. N.J.)
         summary       complaint (2/22/18)       settlement agreement (2/22/18)       press release (2/22/18)
• United States v. Belshaw (C.D. Cal.)
         summary       complaint (4/10/18)       settlement agreement (4/11/18)
• United States v. California Auto Finance (C.D. Cal.)
       summary       first amended complaint (6/14/18)       press release (3/28/18)
       consent order (3/12/19)       press release (3/6/19)
• United States v. Capital One, N.A. (E.D. Va.)
        summary       complaint (7/26/12)       amended consent order (12/21/12)       press release (7/26/12)
• United States v. CitiFinancial Credit Co. (N.D. Tex.)
         summary       complaint (9/18/17)       settlement agreement (9/18/17)       press release (9/18/17)
• United States v. City and County of Honolulu, PM Autoworks Inc, d/b/a All Island Towing (D. Haw.)
         summary       complaint (2/15/18)       settlement agreement (2/15/18)       press release (2/15/18)
• United States v. City of San Antonio (W.D. Tex.)
        summary       complaint (9/3/2020)      press release (9/3/2020)       consent decree (9/17/20)
• United States v. Conn Credit I, LP, et al. (S.D. Tex.)
        summary       complaint (9/15/2020)       proposed consent order (9/15/2020)       press release (9/15/2020)
• United States v. COPOCO Community Credit Union (E.D. Mich.)
         summary       complaint (7/26/16)       press release (7/26/16)      response to motion to dismiss (9/19/16)       order denying defendant's motion to dismiss (1/5/17)       settlement agreement (7/6/17)       press release (7/6/17)
• United States v. Crowe (M.D. Ala.)
         summary       complaint (6/13/17)       settlement agreement (6/16/17)
• United States v. Empirian Property Management, Inc. (D. Neb.)
        summary       complaint (3/1/12)       consent order (3/8/12)       press release (3/1/12)
• United States v. Father & Son Moving & Storage (D. Mass.)
       summary        complaint (8/18/20)       press release (8/18/20)
• United States v. Horoy, Inc. d/b/a Across Town Movers (S.D. Cal.)
         summary       complaint (3/16/15)       press release (3/16/15)       consent order (5/15/15)       press release (5/18/15)
• United States v. HSBC Auto Finance (N.D. Ill.)
         summary       complaint (8/8/16)       consent order (8/18/16)       press release (8/8/16)
• Unitd States v. Hudson Valley Federal Credit Union (S.D.N.Y.)
         summary             complaint (11/2/18)        stipulation of settlement agreement (11/2/18)       press release (11/2/18)
• United States v. Levenson (D. Mass.)
        summary       complaint (1/29/20)       consent order (1/30/20)        press release (1/29/20)
• United States v. Nissan Motor Acceptance Corp. (M.D. Tenn.)
        summary       complaint (8/1/19)       settlement agreement (8/1/19)       press release (8/1/19)
• United States v. Northwest Trustee Services, Inc. (W.D. Wash.)
        summary       amended complaint (1/8/18)      press release (11/7/17)       settlement agreeement (9/26/18)       press release (9/27/18)
• United States v. Occoquan Forest Drive, LLC (E.D. Va.)
        summary       complaint (5/21/12)       memorandum opinion (2/14/13)
• United States v. PHH Mortgage Corp. (D. N.J.)
         summary       complaint (2/6/18)       settlement agreement (2/6/18)       press release (2/6/18)
• United States v. PRG Real Estate Management  (E.D. Va.)
        summary       complaint (3/14/19)       settlement agreement (3/15/19)       press release (3/15/19)
• United States v. Sallie Mae, Inc. (D. Del.)
        summary       complaint (5/13/14)       consent order (9/29/14)       press release (5/13/13)       Attorney General Eric Holder Speaks at Press Conference (5/13/14)       press release (5/28/15)
• United States v. San Diego Family Housing, LLC (S.D. Cal.)
         summary        complaint (9/10/16)       consent order  (11/1/16)      press release (8/10/16)
• United States v. Santander Consumer USA, Inc. (N.D. Tex.)
        summary       complaint (2/25/15)       consent order (2/26/15)       addendum to consent order (3/27/15)       press release (2/25/15)
• United States v. Saxon Mortgage Services Inc. (N.D. Tex.)
        summary       complaint (5/26/11)       consent order (5/26/11)       press release (5/26/11)       SCRA questions and answers       press release (4/4/13)
• United States v. Shur-Way Moving and Cartage (N.D. Ill.)
        summary       complaint (7/29/19)       consent decree (8/2/19)
• United States v. Stone Legacy Corp. (W.D. Wis.)
        summary       complaint (6/25/09)       stipulation of settlement (9/12/09)
• United States v. Target Recovery Towing (M.D. Fla.)
        summary        complaint (8/18/20)       press release (8/18/20)       consent order (9/29/2020      press release (9/22/20)
• United States v. Twin Creek Apartments, LLC d/b/a/ Pavilion at Twin Creek (D. Neb.)
        summary       complaint (9/11/18)       settlement agreement (9/11/18)       press release (9/11/18)
• United States v. United Communities LLC (D. N.J.)
         summary       complaint (9/27/18)       settlement agreement (9/27/18)       press release (9/27/18)
• United States v. United Tows LLC (N.D. Tex.)
         summary       complaint (9/28/2020)       press release (9/28/2020)
• United States v. Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services, Inc. (C.D. Cal.)
         summary       complaint (9/29/16)       consent order (10/4/16)       press release (9/29/16)       press release (11/14/17)
• United States v. Westlake Services, LLC (C.D. Cal.)
         summary       complaint (9/27/17)       settlement agreement (9/27/17)       press release (9/27/17)
• United States v. Western Rim Investors 2011-4, L.P.  (W.D. Tex.)
         summary       complaint (9/28/20)       consent decree (10/2/20)       press release (9/28/20)