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195 cases, 1315 documents
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FAIR HOUSING/LENDING/INSURANCE
Consumer Protection Financial Bureau v. Trident Mortgage Company LP

2:22-cv-02936 | U.S. District Court for the Eastern District of Pennsylvania

Filed Date: July 27, 2022

Case Ongoing

(This summary is temporary while we research the case.) This case, brought by the U.S. Department of Justice, the Consumer Financial Protection Bureau, and the Attorneys General of Pennsylvania, New Jersey, and Delaware, alleged that Trident Mortgage Company engaged in a pattern or practice of lending discrimination by "redlining" in the Philadelphia metropolitan area. The parties announced on July 27, 2022, that they reached an agreement for Trident to invest over $20 million to increase credi…
POLICING
Davis v. City of New York

1:10-cv-00699 | U.S. District Court for the Southern District of New York

Filed Date: Jan. 28, 2010

Case Ongoing

This is one of four ongoing cases challenging the constitutionality of the New York Police Department's "Stop and Frisk" program. See: Floyd v. City of New York (PN-NY-0009); Daniels v. City of New York (PN-NY-0010); and Ligon v. City of New York (PN-NY-0014). On January 28, 2010, the plaintiffs filed this class action lawsuit in the U.S. District Court for the Southern District of New York against the City of New York and the New York City Housing Authority. The plaintiffs included Black and L…
FAIR HOUSING/LENDING/INSURANCE
Housing Rights Initiative v. Compass, Inc.

1:21-cv-02221 | U.S. District Court for the Southern District of New York

Filed Date: March 15, 2021

Case Ongoing

This is a case about property owners and brokers in New York City who allegedly refused to rent residential property to holders of Housing Choice Vouchers (which subsidized housing for low-income families). On March 15, 2021, the Housing Rights Initiative (HRI) filed this lawsuit in U.S. District Court for the Southern District of New York. HRI sued eighty eight property owners and brokers under the Fair Housing Act (FHA) and city and state laws that barred source of income discrimination. Repr…
PUBLIC HOUSING
Cabrini-Green Local v. CHA

1:96-cv-06949 | U.S. District Court for the Northern District of Illinois

Filed Date: Oct. 23, 1996

Case Ongoing

On October 23, 1996, Cabrini-Green Local Advisory Council (LAC), a tenant organization that represents the tenants of Cabrini-Green, a family public housing development in Chicago, filed this lawsuit in the U.S. District Court for the Northern District of Illinois. Plaintiff sued the Chicago Housing Authority (CHA) and its Executive Director under the Fair Housing Act, Title VI of the Civil Rights Act of 1964, 42 U.S.C. § 1983, HOPE VI, the U.S. Housing Act of 1937, and the the Uniform Relocati…
FAIR HOUSING/LENDING/INSURANCE
United States v. Larkspur, LLC

1:11-cv-06321 | U.S. District Court for the Southern District of New York

Filed Date: Sept. 9, 2011

Case Ongoing

On September 09, 2011, the United States filed a lawsuit in the United States District Court for the Southern District of New York under the Fair Housing Act against the architects and developers of an apartment building. The plaintiff asked the Court for injunctive, declaratory, and monetary relief, claiming that the defendants designed and constructed the complex in a manner that was inaccessible to persons with disabilities. On October 5, 2011, the plaintiff entered into a consent decree wi…
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

Case Ongoing

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 15 additional documents
FAIR HOUSING/LENDING/INSURANCE
United States of America v. Wells Fargo Bank

1:12-cv-01150 | U.S. District Court for the District of Columbia

Filed Date: July 12, 2012

Case Ongoing

On July 12, 2012, the United States, on behalf of over 34,000 African-American and Hispanic borrowers, filed a lawsuit under the Fair Housing and Equal Credit Opportunity Acts in the United States District Court, District of Columbia. Plaintiff, represented by attorneys from the United States Department of Justice, asked the court for injunctive and monetary relief, claiming that the discriminatory lending practices of Defendant adversely affected African American and Hispanic borrowers. Specif…
FAIR HOUSING/LENDING/INSURANCE
Mhany Management Inc. v. County Of Nassau

2:05-cv-02301 | U.S. District Court for the Eastern District of New York

Filed Date: May 12, 2005

Case Ongoing

On May 12, 2005, individual New York residents and the New York ACORN local chapter filed this lawsuit in the U.S. District Court for the Eastern District of New York. The plaintiffs sued Nassau County and the Village of Garden City under 42 U.S.C. §1983, the Fair Housing Act, the Civil Rights Act of 1866, the Civil Rights Act of 1964, citing violations of these acts as well as the Equal Protection Clause of the 14th Amendment. The plaintiffs asked the court to enjoin the defendants from procee…
FAIR HOUSING/LENDING/INSURANCE
Mt. Holly Gardens Citizens in Action v. Township of Mount Holly

1:08-cv-02584 | U.S. District Court for the District of New Jersey

Filed Date: May 5, 2008

Case Ongoing

On May 5, 2008, an association of residents of a New Jersey neighborhood filled a lawsuit under the Fair Housing Act and 42 U.S.C. § 1983 in the U.S. District Court for the District of New Jersey. The residents, represented by lawyers from South Jersey Legal Services, asked the court for declaratory, injunctive, and monetary relief, claiming that the defendants' redevelopment plan for the Gardens neighborhood represented a violation of the Fair Housing Act and of the Equal Protection Clauses of…
FAIR HOUSING/LENDING/INSURANCE
United States v. Fred C. Trump, Donald Trump, and Trump Management, Inc.

1:73-01529 | U.S. District Court for the Eastern District of New York

Filed Date: Oct. 15, 1973

Closed Date: 1979

This case was brought against Fred and Donald Trump, and their real estate company, in 1973 in the U.S. District Court for the Eastern District of New York.  In October 1973, the Justice Department filed this civil rights case in the U.S. District Court for the Eastern District of New York (federal court in Brooklyn) against Fred Trump, Donald Trump, and their real estate company. The complaint alleged that the firm had committed systemic violations of the Fair Housing Act of 1968 in their many…