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306 cases, 3,109 documents
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FAIR HOUSING/LENDING/INSURANCE
U.S. ex rel. Anti-Discrimination Center of Metro New York, Inc. v. Westchester Co.

1:06-cv-02860 | U.S. District Court for the Southern District of New York

Filed Date: April 12, 2006

Closed Date: July 30, 2021

On April 12, 2006, the Anti-Discrimination Center of Metro New York ("ADC") filed this lawsuit under the False Claims Act against Westchester County in the United States District Court, Southern District of New York. In False Claims Act cases, sometimes called "qui tam" actions, the private instigator of the case is called the "relator"; the plaintiff is the United States, and the relator seeks damages because of harm caused to the United States; by statute, those damages go mostly the federal …

False Claims Act Complaint and Demand for Jury Trial

United States of America ex rel. Anti-Discrimination Center of Metro New York, Inc. vs. Westchester Co., New York

April 12, 2006

Opinion and Order

United States of America ex rel. Anti-Discrimination Center of Metro New York, Inc. vs. Westchester Co., New York

July 13, 2007

Defendant's Memorandum in Support of Motion of Summary Judgment

United States of America ex rel. Anti-Discrimination Center of Metro New York, Inc. vs. Westchester Co., New York

Sept. 30, 2008

Plaintiff's Memorandum in Support of Motion For Partial Summary Judgment

United States of America ex rel. Anti-Discrimination Center of Metro New York, Inc. vs. Westchester Co., New York

Oct. 17, 2008

Opinion & Order

United States of America ex rel. Anti-Discrimination Center of Metro New York, Inc. vs. Westchester Co., New York

Feb. 24, 2009

see 16 additional documents
FAIR HOUSING/LENDING/INSURANCE
United States v. AIG Federal Savings Bank

1:10-cv-00178 | U.S. District Court for the District of Delaware

Filed Date: March 4, 2010

Closed Date: Dec. 5, 2016

On March 4, 2010, the United States of America filed this lawsuit under the Fair Housing and Equal Credit Opportunity Acts against AIG Federal Savings Bank in the United States District Court, District of Delaware. The plaintiff, represented by attorneys from the U.S. Department of Justice and the U.S. Attorney's office asked the court for declaratory, injunctive, and monetary relief, claiming that AlG had engaged in a pattern or practice of discrimination on the basis of race. Specifically, th…
DISABILITY RIGHTS
Powers v. McDonough

2:22-cv-08357 | U.S. District Court for the Central District of California

Filed Date: Nov. 15, 2022

Case Ongoing

This is a class-action lawsuit against the Department of Veterans' Affairs for allegedly failing to provide sufficient housing to veterans in L.A. County. On November 15, 2022, fourteen unhoused veterans with severe disabilities sued VA Secretary Denis Richard McDonough as well as several senior VA officials for the Los Angeles region in the U.S. District Court for the Central District of California. Represented by the public interest law firm Public Counsel, the plaintiffs sued under the Rehab…
DISABILITY RIGHTS
United States v. One Boyertown Properties LP

5:20-cv-06249 | U.S. District Court for the Eastern District of Pennsylvania

Filed Date: Dec. 11, 2020

Case Ongoing

Background This is a case about accessibility for people with disabilities in senior living communities. On December 11, 2020, the Civil Rights Division of the U.S. Department of Justice (DOJ) filed this lawsuit against fourteen companies who had designed, built, and/or owned fifteen buildings that housed independent living, assisted living, and memory care communities. The suit was filed in the U.S. District Court for the Eastern District of Pennsylvania. The DOJ sued the defendants under the …
FAIR HOUSING/LENDING/INSURANCE
Rogelio Esqueda v. Kinecta Federal Credit Union

2:24-cv-03697 | U.S. District Court for the Central District of California

Filed Date: May 3, 2024

Case Ongoing

This is a case alleging loan discrimination against DACA recipients. The plaintiff, represented by the Mexican American Legal Defense and Education Fund, filed a putative class action against Kinecta Federal Credit Union on May 3, 2024 in the U.S. District Court for the Central District of California. Plaintiff alleged that Kinecta discriminated against him, in violation of 42 U.S.C. § 1981 and California anti-discrimination law, by denying him an auto loan because he obtained his social securi…
FAIR HOUSING/LENDING/INSURANCE
In re Wells Fargo Mortgage Discrimination Litigation

3:22-cv-00990 | U.S. District Court for the Northern District of California

Filed Date: Feb. 17, 2022

Case Ongoing

This case, originally captioned as Williams v. Wells Fargo, is about whether Wells Fargo illegally discriminated against non-white applicants for home mortgage loans or refinancing options. On February 17, 2022, a Black home borrower from Georgia brought a putative class action lawsuit against Wells Fargo in the U.S. District Court for the Northern District of California. The original complaint alleged that Wells Fargo maintained a nationwide set of discriminatory mortgage loan origination and …
FAIR HOUSING/LENDING/INSURANCE
Lopez v. Noble Credit Union

24CECG00076 | California state trial court

Filed Date: Jan. 5, 2024

Case Ongoing

This is a case about whether a California-based credit union illegally discriminated against loan or credit product applicants on the basis of immigration status. On January 5, 2024, a Deferred Action for Childhood Arrivals (DACA) recipient residing in California brought a putative class action lawsuit against Noble Credit Union (“Noble”) in the Superior Court of California, County of Fresno. The plaintiff brought her suit under California’s Civil Rights Act (California Civil Code §§ 51, et seq…
FAIR HOUSING/LENDING/INSURANCE
California v. The City of Huntington Beach

30-2023-01312235-CU-WM-CJC | California state trial court

Filed Date: March 8, 2023

Case Ongoing

This entry summarizes a case brought in California state court against the City of Huntington Beach, California for allegedly violating state housing laws, as well as a federal case that the City filed in response.  State Case On March 8, 2023, the Attorney General of California and the Department of Housing and Community Development filed this lawsuit in the Superior Court of the State of California in Orange County. The case was assigned to Judge Erick Larsh. The plaintiffs sued the City of H…
DISABILITY RIGHTS
U.S. v. City of Beaumont, Texas

1:15-cv-00201 | U.S. District Court for the Eastern District of Texas

Filed Date: May 26, 2015

Closed Date: June 16, 2016

The United States Department of Justice (DOJ) filed a lawsuit on May 26, 2015 in the U.S. District Court for Eastern District of Texas against the City of Beaumont, Texas. DOJ alleged that the city implemented and enforced spacing requirements and overly restrictive fire code regulations for small group homes for individuals with intellectual or developmental disabilities, in violation of the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA).   On August 5, 2015, three indivi…
FAIR HOUSING/LENDING/INSURANCE
Open Communities Alliance v. Carson

1:17-cv-02192 | U.S. District Court for the District of District of Columbia

Filed Date: Oct. 23, 2017

Closed Date: Aug. 15, 2018

The background to this case concerns a policy known as the Small Area Fair Market Rent (“FMR”) rule that was set to go into effect on January 1, 2018, after years of advocacy, research, and public debate. The rule required the public housing agencies (PHAs) that administered the Housing Choice Voucher program (formerly Section 8) to set voucher values in 24 metropolitan areas based on the prevailing private market rents for each distinct zip code within those regions. The revised methodology re…