Case: United States v. Testa Family Enterprises

5:10-cv-02319 | U.S. District Court for the Northern District of Ohio

Filed Date: Oct. 12, 2010

Closed Date: 2015

Clearinghouse coding complete

Case Summary

On October 12, 2010, the United States filed a lawsuit in the United States District Court for the Northern District of Ohio, under the Fair Housing Act, 42 U.S.C. §§3601-3631, against the owner and manager of a 26-unit apartment building located in Akron Ohio. The U.S. sought declaratory, injunctive, and monetary relief, and civil penalties, alleging that the Defendants had engaged in a pattern and practice of discrimination on the basis of familial status in their rental of apartments. Speci…

On October 12, 2010, the United States filed a lawsuit in the United States District Court for the Northern District of Ohio, under the Fair Housing Act, 42 U.S.C. §§3601-3631, against the owner and manager of a 26-unit apartment building located in Akron Ohio. The U.S. sought declaratory, injunctive, and monetary relief, and civil penalties, alleging that the Defendants had engaged in a pattern and practice of discrimination on the basis of familial status in their rental of apartments. Specifically, the complaint alleged that the Defendants refused to rent to families with small children.

The case was litigated for several months, but then settled. On June 8, 2011, the Court (Judge David Dowd) approved a three-year Consent Decree which, in addition to general prohibitions against discrimination based on familial status, requires Defendants to adopt a non-discrimination policy, to include the words "Equal Housing Opportunity" on all advertising, to train all personnel in equal housing opportunity requirements, and to report any complaints. Defendants agreed to pay $50,000 in damages to one family, and a $10,000 civil penalty to the United States.

On June 5, 2014, just before the consent decree was set to expire, the parties jointly moved to extend it to June 8, 2015. Judge Dowd approved this motion the following day.

There was no further litigation, and the consent decree has since terminated. The case is now closed.

Summary Authors

Clearinghouse (12/1/2018)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4360052/parties/united-states-v-testa-family-enterprises-ltd-llc/


Judge(s)
Attorney for Plaintiff

Abernathy, Terri J (Ohio)

Adams, Carolyn J. (Ohio)

Addington, Gregory W. (Ohio)

Albert, Mitchell J (Ohio)

Albert, Eric D. (Ohio)

Attorney for Defendant
Judge(s)

Dowd, David Dudley Jr. (Ohio)

Attorney for Plaintiff

Abernathy, Terri J (Ohio)

Adams, Carolyn J. (Ohio)

Addington, Gregory W. (Ohio)

Albert, Mitchell J (Ohio)

Albert, Eric D. (Ohio)

Alberts, Jeffrey Ehrlich (Ohio)

Alexander, Keith S (Ohio)

Allen, Julie Jackson (Ohio)

Altman, Elizabeth (Ohio)

Altman, Stephen D (Ohio)

Altmeyer, Helen Campbell (Ohio)

America, United States (Ohio)

Anderson, Daniel Robert (Ohio)

Andrade, Jessica (Ohio)

Appenteng, Jeannice Williams (Ohio)

Applegate, Daniel A. (Ohio)

Armand, Pierre G. (Ohio)

Armijo, Rumaldo R (Ohio)

Armstrong, Samuel D. (Ohio)

Artis, Gregory D. (Ohio)

Atkinson, Theodore William (Ohio)

Atkinson, Harold O. (Ohio)

Attorney, Noticing 2255 (Ohio)

Auchterlonie, Jennifer D (Ohio)

Auerhan, Arnold M. (Ohio)

AUSA, Wayne T (Ohio)

AUSA, Jesse M (Ohio)

AUSA, Stacey R (Ohio)

Avetta, Julie C. (Ohio)

Ayabe, Sara D. (Ohio)

Babu, Kavitha J (Ohio)

Baghdasarian, Armen (Ohio)

Baka, Gregory (Ohio)

Barbeau, Jason T (Ohio)

Barcelo, Amy Ann (Ohio)

Barinova, Valeria (Ohio)

Barnett, Thomas O. (Ohio)

Barr, Russell D. (Ohio)

Barrett, David K (Ohio)

Bartlett, Anastasia D. (Ohio)

Bass, Alyse Sue (Ohio)

Bauman, Stephanie Coon (Ohio)

Beck, Matthew (Ohio)

Becker, Erin (Ohio)

Beckman, Samantha Elizabeth (Ohio)

Bedig, Laurel Anne (Ohio)

Beeson, Brad J. (Ohio)

Bell, Martin (Ohio)

Bennett, Jared C. (Ohio)

Bensing, Daniel (Ohio)

Benson, Thomas (Ohio)

Benson, Christopher (Ohio)

Berger, Michael N. (Ohio)

Bernstein, Bruce D. (Ohio)

Beyer, Patricia Nicole (Ohio)

Bhandari, Rishi (Ohio)

Bickers, Kathleen Louise (Ohio)

Bigelow, Jason M. (Ohio)

Blain, Jennifer Ellen (Ohio)

Blesi, Samuel D (Ohio)

Bober, David Vincent (Ohio)

Bodnar, Roberta J. (Ohio)

Boeshart, Paul D. (Ohio)

Boeving, James Nicholas (Ohio)

Bogden, Daniel G. (Ohio)

Bole, Bradley M. (Ohio)

Borichewski, Lisca N (Ohio)

Boroughs, Adair F (Ohio)

Borshansky, Neta (Ohio)

Bortnick, Yael (Ohio)

Borup, Jeffrey Ryan (Ohio)

Brachfeld, Martin (Ohio)

Branda, Joyce R (Ohio)

Brandon, Susan S. (Ohio)

Branning, Robert Joseph (Ohio)

Brantner, Kelly Kaczka (Ohio)

Bressler, Steven Yale (Ohio)

Brink, John H (Ohio)

Brock, Gina Elizabeth (Ohio)

Brooker, Renee (Ohio)

Brown, Geoffrey J.L. (Ohio)

Brown, Richard O.I. (Ohio)

Brown, Aimee Woodward (Ohio)

Brown, Adrian L. (Ohio)

Buck, Thomas K (Ohio)

Bulford, Robert E. (Ohio)

Burianek, Lisa M. (Ohio)

Burke, Matthew (Ohio)

Burke, John W. (Ohio)

Burrell, Meredith (Ohio)

Butcher, Daniel Everett (Ohio)

Byars, Michael J. (Ohio)

Byron, Paul G. (Ohio)

Call, Gary L. (Ohio)

Camacho, Renee L (Ohio)

Campbell, Scott J (Ohio)

Campion, Dale Robert (Ohio)

Canty, Michael P (Ohio)

Capers, Robert Lloyd (Ohio)

Carlson, Frances Lee (Ohio)

Carlson, Deborah (Ohio)

Carman, Sean Kevin (Ohio)

Caroff, Julia A. (Ohio)

Casas, Jesus M. (Ohio)

Castaldi, Lauren Marie (Ohio)

Casto, Carol A. (Ohio)

Cha-Kim, Stephen Seungkun (Ohio)

Chan, Priscilla To-Yin (Ohio)

Chanoine, Hannah W (Ohio)

Chase, Donald F. (Ohio)

Chavis, A. Douglas (Ohio)

Chen, Carol A (Ohio)

Chicago, AUSA - (Ohio)

Chin, Ly T. (Ohio)

Chmelar, Michael J (Ohio)

Chorpening, Jennifer (Ohio)

Clark, Caroline Jane (Ohio)

Clarke, Ellen Rebecca (Ohio)

Clayton, Lindsay Laurie (Ohio)

Cohen, Richard Edward (Ohio)

Cohen, Kyle Scott (Ohio)

Cohen, Mary Louise (Ohio)

Coleman, Stacy D. (Ohio)

Coles-Huff, Doris Denise (Ohio)

Coletti, Debra (Ohio)

Conrad, Mark R. (Ohio)

Cooney, Nigel B (Ohio)

Cooper, Daniel R. (Ohio)

Corcoran, Thomas F (Ohio)

Cordaro, Joseph Nicholas (Ohio)

Cormier, Claire T. (Ohio)

Costello, James (Ohio)

Cowart, Brandon Herbert (Ohio)

Cowley, Jason Harris (Ohio)

Cruden, John C. (Ohio)

Cunha, Zachary A. (Ohio)

CV, U S (Ohio)

Daniels, Howard F (Ohio)

Darmstadter, Henry C (Ohio)

Daves, Ira A (Ohio)

Davidson, Cynthia F (Ohio)

Davis, Steven M. (Ohio)

Davis, Patricia R. (Ohio)

Davis, Evan J (Ohio)

DeJute, David A (Ohio)

Derden, Terry L. (Ohio)

Dettelbach, Steven M (District of Columbia)

Devereaux, Mark (Ohio)

Dimock, Christina Nicole (Ohio)

Diskant, Edward B. (Ohio)

Dodson, Floyd Mac (Ohio)

DOJ, Michelle Bennett (Ohio)

Dougherty, Burtis M (Ohio)

Drake, Daniel R (Ohio)

Dubal, Malisa Chokshi (Ohio)

DuBois, James Joseph (Ohio)

Duchemin, Meredith P (Ohio)

Duerk, William Adam (Ohio)

Durham, Jessie Huff (Ohio)

Dworkin, Howard Sheldon (Ohio)

Dworkowitz, Gregory Peter (Ohio)

Early, William C. (Ohio)

Eichenholtz, Seth D. (Ohio)

Ellington, Jerel L (Ohio)

Engstrom, Stephen C. (Ohio)

Entwistle, Ann F. (Ohio)

Epperley, Linda A. (Ohio)

Eshkenazi, Lara (Ohio)

Euliss, Richard D. (Ohio)

Evans, Neil J. (Ohio)

Ewalt, Andrew J. (Ohio)

Ferguson, Edmund M. (Ohio)

Filor, Daniel Post (Ohio)

Finn, Kevin Bruce (Ohio)

Fisher, Douglas M. (Ohio)

Fisherow, W Benjamin (Ohio)

Fitzgerald, Patricia M (Ohio)

Flake, Troy K. (Ohio)

Flannery, Kathleen Marie (Ohio)

Fogelman, Lawrence Heath (Ohio)

Fonti, Joseph Alberto (Ohio)

Ford, Carla A (Ohio)

Fornos, Carolina A. (Ohio)

Forsyth, Kyle A. (Ohio)

Franze-Nakamura, Francis (Ohio)

Freeman, Mark R (Ohio)

Freeman, James D (Ohio)

Freeny, Kyle Renee (Ohio)

Frein, Kevin C. (Ohio)

Fruchter, Daniel H (Ohio)

Fuchs, Siegmund F. (Ohio)

Galatzan, Jonathan (Ohio)

Gale, Alan S (Ohio)

Gallagher, Mark A. (Ohio)

Gallagher, Erin Healy (Ohio)

Galvin, Kelly L. (Ohio)

Garbers, Wendy M. (Ohio)

Garcia, Michael J. (Ohio)

Gardey, David A. (Ohio)

Gardiner, Avery Weld (Ohio)

Garland, Liam J (Ohio)

Genchel, Robin Fierer (Ohio)

George, William David (Ohio)

Gianola, John Fulton (Ohio)

Gillan, Bruce W. (Ohio)

Gilman, Andrew C. (Ohio)

Gitlen, Scott Mark (Ohio)

Given, Emily (Ohio)

Glaser, Danica A. (Ohio)

Glaser, Steven Ronald (Ohio)

Glober, Bonnie Ames (Ohio)

Gold, I. Randall (Ohio)

Goldbarg, Andrea (Ohio)

Goldberg, David Lloyd (Ohio)

Goldberg, Arthur R (Ohio)

Goldsmith, Michael Lawrence (Ohio)

Goldsmith, William I (Ohio)

Gollis, Samuel D (Ohio)

Gonzalez, Jason P (Ohio)

Goodman, Daniel Scott (Ohio)

Goodwin, R. Booth (Ohio)

Gov, Angela Givens (Ohio)

GOVT, Kevin Christopher (Ohio)

GOVT, Louisa K (Ohio)

Granston, Michael D (Ohio)

Greenberg, Todd (Ohio)

Greene, Sean P. (Ohio)

Greene, Gavin L (Ohio)

Groom, Deborah Fennell (Ohio)

Grunes, Allen P. (Ohio)

Guadagnino, Charles A (Ohio)

Guard, John Matthew (Ohio)

Guarino, Gary M. (Ohio)

Gunasekera, Eva U. (Ohio)

Guthrie, Robert Gay (Ohio)

Guzman, Maria (Ohio)

Habeas, US Attorney (Ohio)

Hale, Nina B. (Ohio)

Hall, Jennifer Lynne (Ohio)

Hambrick, Jonathan Holland (Ohio)

Handy, Jeffrey K. (Ohio)

Hanks, Joshua C. (Ohio)

Hanower, Patricia L (Ohio)

Hansen, Jeffrey Michael (Ohio)

Harrington, Quinn Patrick (Ohio)

Harris, Jana K. (Ohio)

Harris, Patrick C. (Ohio)

Harris, David M (Ohio)

Harris, Brittney Michelle (Ohio)

Harwell, Lacy R. (Ohio)

Hawkins, Claude S. (Ohio)

Heavener, Mac D. (Ohio)

Hebert, Janice E. (Ohio)

Hecker, Elizabeth Parr (Ohio)

Heimann, Eric J (Ohio)

Held, Jessica M (Ohio)

Henderson, Carmen E. (Ohio)

Hendry, Melanie Dyani (Ohio)

Herje, Leslie K. (Ohio)

Hernandez, Jason Peter (Ohio)

Hershman, Susan R (Ohio)

Hertz, Michael F (Ohio)

Heyer, Michelle L (Ohio)

Hikida, Katherine M (Ohio)

Hilaire, Pierre St (Ohio)

Hinrichsen, Britta G. (Ohio)

Hinshelwood, Ian Bruce (Ohio)

Hitchings, Erica Blachman (Ohio)

Ho, Katherine M. (Ohio)

Hoang, Anthony P (Ohio)

Hodges, David Wayne (Ohio)

Hoff, David H (Ohio)

Hoffman, Grayson A (Ohio)

Hogan, Joan (Ohio)

Hollander, Bernard M. (Ohio)

Hollis, Christopher W (Ohio)

Holton, Dwight C. (Ohio)

Homan, Robert L. (Ohio)

Hoo, Shirley Wang (Ohio)

Hopkins, Ralph E. (Ohio)

Hoppmann, Karin B. (Ohio)

Horn, Stephen M. (Ohio)

Hornbein, Melissa Anne (Ohio)

Horwitz, Matthew Joseph (Ohio)

Houten, Kathryn E (Ohio)

Howe, Amy S (Ohio)

Howell, Joyce (Ohio)

Howell, Aaron P. (Ohio)

Howlette, Jordan David (Ohio)

Hoy, Michael Raymond (Ohio)

Hudson, Janet C (Ohio)

Hull, Jack D (Ohio)

Humphrey, Richard D. (Ohio)

Humphries, William M (Ohio)

Hurley, Daniel R. (Ohio)

Hurley, Ann C (Ohio)

Hurtado, Samuel A. (Ohio)

Iannarone, Liberatore Joseph (Ohio)

Jackson, E. Fletcher (Ohio)

Jennings, David Reese (Ohio)

Jensen, Michelle D. (Ohio)

Jividen, Betsy Steinfeld (Ohio)

Johnson, Kristin Berger (Ohio)

Johnson-DOJ, T J (Ohio)

Jonas, Barry (Ohio)

Jones, William H. (Ohio)

Jordan, Aaron O (Ohio)

JR, Joseph Patrick (Ohio)

Kaminski, Gerald Francis (Ohio)

Kamons, Rachael Amy (Ohio)

Kaplan, Robert N. (Ohio)

Katsaros, Vasile C. (Ohio)

Kaufman, Paul (Ohio)

Kaufman-Cohen, Eric (Ohio)

Kawakami, Kent A (Ohio)

Kay, Jeffrey Howard (Ohio)

Keefe, Kerry Jane (Ohio)

Keegan, Ruth Fuess (Ohio)

Keehn, Douglas (Ohio)

Kell, Gerald (Ohio)

Kelly, Laurie A. (Ohio)

Kelly, Kerry A (Ohio)

Kennebrew, Delora (Ohio)

Kennedy, Galvin (Ohio)

Kenney, Patricia Jean (Ohio)

Kern, Charles Douglas (Ohio)

Kiernan, Scott Patrick (Ohio)

King, Brendan G (Ohio)

Kinner, Russell B (Ohio)

Kipnis, Brian C (Ohio)

Kirschner, Adam David (Ohio)

Kirwan, Tanya I. (Ohio)

Klaassen, Mark A (Ohio)

Klinck, Jonathan B (Ohio)

Klovers, Christelle (Ohio)

Knepel, Susan M (Ohio)

Kolluri, Prashant (Ohio)

Kono, Michiko (Ohio)

Korologos, Lisa P. (Ohio)

Kotz, Stephen R. (Ohio)

Kovacev, Robert J (Ohio)

Kramer, J. Robert (Ohio)

Krause, Andrew Edward (Ohio)

Krieger, Jocelyn (Ohio)

Krivonyak, J. Christopher (Ohio)

Krueger, Matthew Dean (Ohio)

Kubichek, David A (Ohio)

Kucera, John (Ohio)

Kuehler, Natalie Nancy (Ohio)

Kunofsky, Ari David (Ohio)

Kutcher, Matthew Lawrence (Ohio)

Kwaterski, Laura Schulteis (Ohio)

Kwok, Chi T. (Ohio)

LA-CR, Assistant 2241-2255 (Ohio)

Lagarde, Andre Jude (Ohio)

Lammens, Philip R. (Ohio)

Landau, Scott R. (Ohio)

Langworthy, Nancy Fay (Ohio)

Lankford, Alex F. (Ohio)

Larkin, William F. (Ohio)

Laroche, Matthew Joseph (Ohio)

Larsen, Christian R (Ohio)

Larson, Kari Madrene (Ohio)

Laud, Rajnath P (Ohio)

LaVerne, Darren (Ohio)

Lawrence, Kathleen O'Malley (Ohio)

Layton, Daniel W (Ohio)

Lee, Diana Jacobs (Ohio)

Lee, Ralph J. (Ohio)

Lee, Laurel Moore (Ohio)

Lee, John E (Ohio)

Lee, Woo S (Ohio)

Lehman, Lennie (Ohio)

Leiderman, Joel David (Ohio)

Lem, Jacklin Chou (Ohio)

Lennington, Daniel P (Ohio)

Leopold, Matthew Z. (Ohio)

Lesperance, Karen Folster (Ohio)

Lester, Robert Ira (Ohio)

Lester, Amy Ruth (Ohio)

Letter, Douglas N. (Ohio)

Levesque, Christian (Ohio)

Levingston, Luttrell (Ohio)

Levy, Daniel Walter (Ohio)

Levy, Barbara Y (Ohio)

Light, Sarah Elizabeth (Ohio)

Linder, Herbert W. (Ohio)

Lindland, Kurt N. (Ohio)

Lindquist, Susan J. (Ohio)

Linnett, Kelsey Catherine (Ohio)

Lipari, Vincent (Ohio)

Lipe, Linda B. (Ohio)

Lipton, Joey (Ohio)

Littleton, Judson Owen (Ohio)

Lockard, Michael Dennis (Ohio)

Loeb, Elizabeth Louise (Ohio)

Lonergan, Jessica Rose (Ohio)

Long, Kenneth Gordon (Ohio)

Loprest, James F. (Ohio)

Lowe, Virginia Cronan (Ohio)

Lucero, Manuel (Ohio)

Lutzker, Dov (Ohio)

Luxa, Mary C (Ohio)

Lyons, Sean Michael (Ohio)

Majeed, Sameena Shina (Ohio)

Majors, Jay D (Ohio)

Malawer, Gregg I. (Ohio)

Mantell, Laura D. (Ohio)

Maragani, Goud P (Ohio)

Marinelli, Matthew M (Ohio)

Mark, Carolyn G (Ohio)

Markopoulos, Amy (Ohio)

Maroldy, Laura M (Ohio)

Marschall, Carl N (Ohio)

Martin, Brigid S (Ohio)

Martin, Sean E. (Ohio)

Martin, C Levi (Ohio)

Martinson, Alan (Ohio)

Masimore, Jason Andrew (Ohio)

Massey, David Benton (Ohio)

Matchison, Amy Talburt (Ohio)

Maurer, Michael Stuart (Ohio)

McCabe, Brian J (Ohio)

McClanahan, Cathryn Dawn (Ohio)

McCord, Stacey Elise (Ohio)

McCormack, Timothy P. (Ohio)

McCoy, Julie M (Ohio)

McCulloch, Christine J (Ohio)

McElvain, Joel (Ohio)

McEvoy, Lauren Mary (Ohio)

McFadden, Lane M. (Ohio)

McGonigal, Alan G. (Ohio)

McGraw, Stephen F (Ohio)

McGuire, Maureen (Ohio)

McIntosh, Scott R. (Ohio)

McNeela, Andrew Martin (Ohio)

Meixner, John B. (Ohio)

Mercer, Eric (Ohio)

Mermelstein, Rebecca Gabrielle (Ohio)

Merritt, Robert C. (Ohio)

Merton, Alexander (Ohio)

Messec, Paige (Ohio)

Metcalf, N. George (Ohio)

Meyers, Stuart D (Ohio)

Mikolashek, Kevin J (Ohio)

Miller, Monica L (Ohio)

Miller, Damon C. (Ohio)

Miller, Charles T. (Ohio)

Miller, Eugene L (Ohio)

Miller, Gregory N. (Ohio)

Mintz, Eric S (Ohio)

Minzner, Max Justin (Ohio)

Mobasser, Homan (Ohio)

Moore, Karen E (Ohio)

Moran, Timothy J (Ohio)

Morehead, Sarah K (Ohio)

Morgan, Brian K. (Ohio)

Morris, Brian D. (Ohio)

Morte, Tara Marie (Ohio)

Moseley, Kesabii Lagrace (Ohio)

Mosteller, Daniel Paul (Ohio)

Mroczek, Cara (Ohio)

Muench, James A. (Ohio)

Murphy, Michael D (Ohio)

Murphy-Davis, Colleen (Ohio)

Murray, Jeffrey (Ohio)

Myers, Howard D (Ohio)

Mysliwiec, Paul (Ohio)

Naftalis, Benjamin (Ohio)

Nammar, Michael David (Ohio)

Nandan, Kathleen Anne (Ohio)

Napier, Shawn P. (Ohio)

Nathanson, John Alexander (Ohio)

Nawaday, Jaimie Leeser (Ohio)

Nawaday, Kan Min (Ohio)

Neal, John K. (Ohio)

Neighbors, Robert L. (Ohio)

Nelson, Anne Elizabeth (Ohio)

Nelson, David Christopher (Ohio)

Nesler, Robert D. (Ohio)

Nguyen, Jacquelyne M (Ohio)

Nicholson, Richard S. (Ohio)

Nitze, Samuel P. (Ohio)

Nordin, John E (Ohio)

Norris, Evan M. (Ohio)

Nyiendo, Licha M. (Ohio)

O'Brien, Thomas Peter (Ohio)

Office, United States (Ohio)

Olds, Dara A (Ohio)

O'Neil, Erica N (Ohio)

Ong, Marisa A (Ohio)

Orenstein, Karin K. (Ohio)

O'Rourke, Steven R (Ohio)

Ortega, Roberto D (Ohio)

Ostiller, Cathy J (Ohio)

Oswald, Barbara L (Ohio)

Owen, Jay David (Ohio)

Packard, Von G. (Ohio)

Packard, Ronald D. (Ohio)

Padmanabhan, Kartic (Ohio)

Pahl, Michael R (Ohio)

Palombo, Lisa A (Ohio)

Parascandola, Christina B. (Ohio)

Parham, P Greg (Ohio)

Park, Scott H. (Ohio)

Parker, Nathaniel B (Ohio)

Parker, Howard J (Ohio)

Patten, Robert (Ohio)

Pauli, Diana L (Ohio)

Paxton, Lauren Mary (Ohio)

Pease, William H. (Ohio)

Pellegrino, Louis Anthony (Ohio)

Peluso, Kathy J. (Ohio)

Pence, Richard M. (Ohio)

Penn, Allison D (Ohio)

Perez, Alfred Juarez (Ohio)

Perez, Thomas E. (District of Columbia)

Perros, Nicholas C. (Ohio)

Perry, Jessica L (Ohio)

Peterson, Benton Gregory (Ohio)

Phelps, Alan (Ohio)

Phillips, Cristine Irvin (Ohio)

Phillips, Frederick S (Ohio)

Phillips, Heather (Ohio)

Phillips, Debra Teufel (Ohio)

Pinchas, David E (Ohio)

Pinkel, Mary B. (Ohio)

Pinnell, Phil E (Ohio)

Piropato, Marissa A (Ohio)

Podolak, Stephanie (Ohio)

Polales, Dean J. (Ohio)

Poliakoff, Steven J (Ohio)

Pomeroy, Richard L. (Ohio)

Potter, Amy E. (Ohio)

Powell, Kelly (Ohio)

Powers, Emily C. (Ohio)

Pravda, Douglas M. (Ohio)

Pribe, Andrew (Ohio)

Price, Thomas Russell (Ohio)

Prober, Dean Russell (Ohio)

Pullin, Betty A. (Ohio)

Purcell, Joseph J (Ohio)

Pyle, Michael Thomas (Ohio)

Quinn, Elias L (Ohio)

Quinones, Edwin (Ohio)

Radice, John Daniel (Ohio)

Ravenel, J. Bishop (Ohio)

Read, John R. (Ohio)

Reding, Ann Marie (Ohio)

Reilly, Nathan Daniel (Ohio)

Reisenweber, Erin K. (Ohio)

Rende, Leigh (Ohio)

Restaino, Gary Michael (Ohio)

Ridgway, William (Ohio)

Rivera, David (Ohio)

Roberts, Charles E. (Ohio)

Roberts, Darwin P (Ohio)

Robinson, Stuart Justin (Ohio)

Rochlin, David M (Ohio)

Rodriguez, Roberto H. (Ohio)

Rohwer, Donna R. (Ohio)

Romero, Jessica (Ohio)

Rosenbaum, Steven H. (District of Columbia)

Rowland, Ann C. (Ohio)

Rowley, Laura J. (Ohio)

Rudy, John F. (Ohio)

Russell, Shelley D. (Ohio)

Russell, Bruce T. (Ohio)

Ryan, Thomas C. (Ohio)

SA-CV, Assistant US (Ohio)

Sampson, Colin C. (Ohio)

Sandberg, Justin Michael (Ohio)

Sanders, Christopher W. (Ohio)

Santelle, James L (Ohio)

Sarnell, Bradley Alexander (Ohio)

Schachner, Elliot M. (Ohio)

Schmelzer, Eric (Ohio)

Schmidt, H Lee (Ohio)

Schnieders, Kathleen Kelly (Ohio)

Schonbachler, Katharine (Ohio)

Schultz, Anne Ruth (Ohio)

Schwab, Mikel W. (Ohio)

Schwartz, Adam Jeffrey (Ohio)

Schwartz, Richard Adam (Ohio)

Schwartz, Matthew Lane (Ohio)

Schwartz, James (Ohio)

Schweiner, Dianne (Ohio)

Scott, Olivia R (Ohio)

Seff, Daniel A. (Ohio)

Segina, Zoran Joseph (Ohio)

Sgarlata, AnneMarie (Ohio)

Sharinn, Harvey (Ohio)

SHEET, PLEASE SEE (Ohio)

Shepherd, Matthew W. (Ohio)

Shiner, Lisabeth (Ohio)

Sigler, Robert C. (Ohio)

Silver, Ronald K. (Ohio)

Simmons, Timothy W. (Ohio)

Simpson, W Scott (Ohio)

Singer, Elizabeth A (District of Columbia)

Sither, John (Ohio)

Slade, Shelley (Ohio)

Smith, Sharon Denise (Ohio)

Smith, Daniel S. (Ohio)

Smith, Bruce C (Ohio)

Smith, Shannon S. (Ohio)

Sneed, Sekret T (Ohio)

Snow, Holly (Ohio)

Snyder, Hilarie (Ohio)

Solomon, Alexander A. (Ohio)

Soloveichik, Layaliza K. (Ohio)

Sorrell, Christen (Ohio)

Southwell, Alexander H. (Ohio)

Speirs, Verne H. (Ohio)

Spina, Thomas Spina (Ohio)

Sproule, Christen (Ohio)

Stanford, Jon K (Ohio)

Starita, Paul L (Ohio)

Statkus, Carol A (Ohio)

Steinacker, Andrea K (Ohio)

Stern, Lowell R (Ohio)

Stoll, Kenneth F. (Ohio)

Stone, Andrew C (Ohio)

Strait, Adam D. (Ohio)

Stripling, Clarence Daniel (Ohio)

Strong, James C. (Ohio)

Tait, Monica E (Ohio)

Taitz, Orly (Ohio)

Taylor, Brock (Ohio)

Taylor-Phillips, LaQuita J (Ohio)

Terrell, Stephen R (Ohio)

Thomas, Howard R. (Ohio)

Thoms, Laura A. (Ohio)

Thorleifson, Tracy S (Ohio)

Thorp, Galen (Ohio)

Tingle, Michal (Ohio)

Tinio, Rebecca Sol (Ohio)

Tong, Lawrence L. (Ohio)

Torres, Valerie (Ohio)

Torres, Susan (Ohio)

Tribuiani, Rinku Talwar (Ohio)

Tse, Alex Gene (Ohio)

Tuite, Christopher P. (Ohio)

Turner, Serrin Andrew (Ohio)

Turner, Frederick Harter (Ohio)

Tyminski, Patricia Daffodil (Ohio)

Underhill, R Michael (Ohio)

Underwood, Sabrina (Ohio)

Urbanic, Theresa M. (Ohio)

Uzeta, Michelle (Ohio)

Valdman, Rika (Ohio)

Valerino, Gary J. (Ohio)

Vanaskie, Thomas K. (Ohio)

Vargas, Jeannette Anne (Ohio)

Vassallo, Nicholas (Ohio)

Vassallo, Kristin Lynn (Ohio)

Vela, Jose Vela (Ohio)

Venezia, Jill Ondrejko (Ohio)

Viacava, Yolande G. (Ohio)

Vogel, Robert L (Ohio)

Vyas, Nisha N (Ohio)

Wagner, Lori K (Ohio)

Wagner, Lynnett M. (Ohio)

Waldorf, James J (Ohio)

Wallack, Carol (Ohio)

Ward, Stacy C (Ohio)

Ward, Barbara Ann (Ohio)

Warren, Joseph W.C. (Ohio)

Warwick, Lisa T (Ohio)

Watkins, Susana Elizabeth (Ohio)

Webb, Mark W. (Ohio)

Weidman, Leon W (Ohio)

Weintraub, J. Max (Ohio)

Weir, Matthew Charles (Ohio)

Weissburg, Jerry A (Ohio)

Welk, Steven R (Ohio)

Welsh, Blaine T (Ohio)

Wendel, Clifford D (Ohio)

Wenthe, Roger W. (Ohio)

West, Roger E (Ohio)

Westfall, Fred B. (Ohio)

Westphal, Leslie J. (Ohio)

Whittlesey, Brent A (Ohio)

Wick, Kara Marie (Ohio)

Wiethe, Donetta Donaldson (Ohio)

Wigod, A. Tare (Ohio)

Wilcove, Michael N (Ohio)

Willing-FLU, Patricia A. (Ohio)

Wilson, Geoffrey Daniel (Ohio)

Wilson, Edward Bryan (Ohio)

Wiltsie, Ronald J. (Ohio)

Winn, Sara Bugbee (Ohio)

Wiseman, David B. (Ohio)

Wogaman, Paul J (Ohio)

Wolverton, Caroline Lewis (Ohio)

Wong, Sherra Tinyi (Ohio)

Woodliff, Steven Christopher (Ohio)

Woods, James C. (Ohio)

Woods, Thomas M (Ohio)

Woodward, Sara D. (Ohio)

Woodward, Thomas Scott (Ohio)

Wotring, Earnest William (Ohio)

Wozniak, Karen (Ohio)

Wright, Philip H. (Ohio)

Wrobetz, Donald R (Ohio)

Wu, Elizabeth Catherine (Ohio)

Yim, Deborah E (Ohio)

Yoo, Donald W (Ohio)

Yoo, Danny Young-In (Ohio)

Young, William B. (Ohio)

Young, Brian R. (Ohio)

Young, Kial S (Ohio)

Younts, Diana J (Ohio)

Yu, Li (Ohio)

Yu, James (Ohio)

Zatz, Julie (Ohio)

Zebrowski, Kathleen Ann (Ohio)

Zevenbergen, Michael James (Ohio)

Zimmerman, Erika M. (Ohio)

Zingaro, Mary Michelle (Ohio)

Zoeller, Michael J. (Ohio)

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Documents in the Clearinghouse

Document

5:10-cv-02319

Docket [PACER]

June 6, 2014

June 6, 2014

Docket
1

5:10-cv-02319

Complaint

Oct. 12, 2010

Oct. 12, 2010

Complaint
11

5:10-cv-02319

Consent Order

June 8, 2011

June 8, 2011

Settlement Agreement

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4360052/united-states-v-testa-family-enterprises-ltd-llc/

Last updated Feb. 9, 2024, 3:23 a.m.

ECF Number Description Date Link Date / Link
1

Complaint against Christine Testa, Testa Family Enterprises, LTD, LLC., filed by United States of America. (Attachments: # 1 Summons Testa Family Enterprises, # 2 Summons Christine Testa, # 3 Civil Cover Sheet) (Heyer, Michelle) Modified text on 10/13/2010 (M,TL). (Entered: 10/12/2010)

1 Summons Testa Family Enterprises

View on PACER

2 Summons Christine Testa

View on PACER

3 Civil Cover Sheet

View on PACER

Oct. 12, 2010

Oct. 12, 2010

RECAP

Judge David D. Dowd, Jr. assigned to case. (M,TL) (Entered: 10/12/2010)

Oct. 12, 2010

Oct. 12, 2010

2

Original Summons and Magistrate Consent Form issued for service upon Christine Testa, Testa Family Enterprises, LTD., LLC. (Attachments: # 1 Magistrate Consent Form) (M,TL) (Entered: 10/12/2010)

1 Magistrate Consent Form

View on PACER

Oct. 12, 2010

Oct. 12, 2010

PACER

Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (M,TL) (Entered: 10/12/2010)

Oct. 12, 2010

Oct. 12, 2010

3

Return of Service by Clerk by certified mail executed upon Christine Testa on 10/14/2010; Testa Familyl Enterprises, LTD., LLC on 10/14/2010, filed on behalf of United States of America (E,P) (Entered: 10/18/2010)

Oct. 18, 2010

Oct. 18, 2010

PACER
4

Magistrate Consent Package issued. (S,AA) (Entered: 10/25/2010)

Oct. 25, 2010

Oct. 25, 2010

PACER
5

Defendants' Answer to 1 Complaint, filed by Christine Testa, Testa Familyl Enterprises, LTD., LLC. (Traub, Randall) (Entered: 11/03/2010)

Nov. 3, 2010

Nov. 3, 2010

PACER
6

Case Management Conference Scheduling Order: Pursuant to the agreement of counsel, a case management conference is scheduled for 11/30/10 at 10:30 AM in Room No. 229 in Youngstown, Ohio, before Magistrate Judge George J. Limbert. Signed by Magistrate Judge George J. Limbert on 11/5/10. (Attachments: # 1 Attachment 1 - Report of Parties' Planning Meeting, # 2 Attachment 2 - L.R.-Appendix K)(S,AA) (Entered: 11/05/2010)

1 Attachment 1 - Report of Parties' Planning Meeting

View on PACER

2 Attachment 2 - L.R.-Appendix K

View on PACER

Nov. 5, 2010

Nov. 5, 2010

PACER
7

Report of Parties' Planning Meeting filed by Christine Testa, Testa Family Enterprises, Ltd., LLC, United States of America. Related document(s) 6 .(Heyer, Michelle) (Main Document 7 replaced on 11/24/2010 - double headers removed) (P, S). (Entered: 11/23/2010)

Nov. 23, 2010

Nov. 23, 2010

PACER
8

Case Management Conference Order: Case is assigned to the standard track; this case is not suitable for reference to an alternative dispute resolution program at this time; the parties did not consent to the jurisdiction of a U.S. Magistrate Judge; discovery shall be completed on or before 6/1/11; the parties agreed to follow the default standard for discovery of electronically-stored information; new parties shall be joined, and pleadings shall be amended, on or before 6/1/11; dispositive motions shall be filed on or before 7/1/11; a status conference is scheduled before Magistrate Judge Limbert in Room No. 229 in Youngstown, Ohio on 6/1/11 at 1:30 p.m. Signed by Magistrate Judge George J. Limbert on 11/30/10. (S,AA) (Entered: 11/30/2010)

Nov. 30, 2010

Nov. 30, 2010

PACER
9

Notice: Based upon the representation of plaintiff's counsel that this matter may be settled, the status conference which was scheduled to be held before Magistrate Judge Limbert on 6/1/11 is continued; the parties shall submit an agreed order on or before 6/10/11. (S,AA) (Entered: 06/01/2011)

June 1, 2011

June 1, 2011

PACER
10

Proposed Consent Order (Motion for) filed by Christine Testa, Testa Family Enterprises, Ltd., LLC, Plaintiff United States of America. Related document(s) 1, 9 . (Heyer, Michelle) Modified text on 6/7/2011 (S,He). (Entered: 06/06/2011)

June 6, 2011

June 6, 2011

PACER
11

Consent Order that the Court shall retain jurisdiction for the duration of this order to enforce the terms of the Order, after which time the case shall be dismissed with prejudice. All parties shall be responsible for their own attorney's fees and court costs, except as provided for in Section H of this order. Signed by Judge David D. Dowd, Jr. on 6/8/2011. (M,De) (Entered: 06/08/2011)

June 8, 2011

June 8, 2011

PACER
12

Notice of Dismissal Under FRCP 41(a)(1) Without Prejudice filed by United States of America. (Heyer, Michelle) (Entered: 06/08/2011)

June 8, 2011

June 8, 2011

PACER
13

Marginal Entry Order approving Notice of Dismissal without prejudice. Pursuant to paragraph 13 of the proposed consent order 11 signed by all parties, the United States shall dismiss this matter with prejudice upon conclusion of the period during which the consent order is in effect. Signed by Judge David D. Dowd, Jr. on 6/8/2011. (M,De) (Entered: 06/08/2011)

June 8, 2011

June 8, 2011

RECAP
14

Joint Motion to Extend Consent Order until June 8, 2015 filed by Plaintiff United States of America. Related document(s) 11 . (Heyer, Michelle) (Entered: 06/05/2014)

June 5, 2014

June 5, 2014

15

Marginal Entry Order granting Joint Motion to Extend Consent Order until June 8, 2015. (Related Doc # 14 ) Signed by Judge David D. Dowd, Jr. on 6/6/2014. (M,De) (Entered: 06/06/2014)

June 6, 2014

June 6, 2014

Case Details

State / Territory: Ohio

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Oct. 12, 2010

Closing Date: 2015

Case Ongoing: No

Plaintiffs

Plaintiff Description:

United States Department of Justice, Civil Rights Division

Plaintiff Type(s):

U.S. Dept of Justice plaintiff

Attorney Organizations:

U.S. Dept. of Justice Civil Rights Division

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Testa Family Enterprises, LTD (Akron), Private Entity/Person

Case Details

Causes of Action:

Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

Available Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 60,000

Order Duration: 2011 - 2015

Content of Injunction:

Discrimination Prohibition

Develop anti-discrimination policy

Provide antidiscrimination training

Implement complaint/dispute resolution process

Recordkeeping

Issues

General:

Housing

Discrimination-area:

Housing Sales/Rental

Discrimination-basis:

Age discrimination

Family discrimination