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193 cases, 1299 documents
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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: June 10, 1975

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. We are working to obtain the relevant documents. In the meantime, the facts in the summary are from an article by Michael Kranish and Robert O'Harrow Jr. in the Washington Post, Inside the government’s racial bias case against Donald Trump’s company, and how he fought it (Jan. 23, 2016). In October 1973, the Justice Department filed this …
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…
POLICING
United States of America v. County of Los Angeles

2:15-cv-03174 | U.S. District Court for the Central District of California

Filed Date: April 28, 2015

Case Ongoing

The U.S. Department of Justice, Civil Rights Division initiated a civil investigation of the Los Angeles Sheriff's Department on August 19, 2011. The investigation focused on allegations of unconstitutional conduct by deputies at two stations located in the Antelope Valley cities of Lancaster and Palmdale, California. The DOJ proceeded under the Violent Crime Control and Law Enforcement Act of 1994,42 U.S.C. § 14141 (Section 14141), and Title VI of the Civil Rights Act of 1964,42 U.S.C. § 2000d…

Justice Department Opens Investigation into the Antelope Valley Stations of the Los Angeles County Sheriff’s Department

[Antelope Valley Stations - Los Angeles County Sheriff's Department]

No Court

Aug. 19, 2011

Statement of Intent

DOJ Investigation of Los Angeles County Sheriff's Department Stations in Antelope Valley

No Court

June 27, 2013

Re: Investigation of Los Angeles County Sheriffs Department Stations in Antelope Valley

DOJ Investigation of Los Angeles County Sheriff's Department Stations in Antelope Valley

No Court

June 28, 2013

Resumen de la Carta de Hallazgos del Valle de Antelope [Findings Letter (Spanish)]

DOJ Investigation of Los Angeles County Sheriff's Department Stations in Antelope Valley

No Court

Nov. 19, 2013

Complaint

United States v. County of Los Angeles

April 28, 2015

see 20 additional documents
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…
PUBLIC BENEFITS/GOVERNMENT SERVICES
Kennedy v. City of Zanesville

2:03-cv-01047 | U.S. District Court for the Southern District of Ohio

Filed Date: Nov. 3, 2003

Closed Date: April 2, 2009

On November 19, 2003, a group of Black residents of the City of Zanesville, in Muskingum County, Ohio, and the Fair Housing Advocates Association filed a lawsuit in the U.S. District Court for the Southern District of Ohio against the city of Zanesville ("City"), Washington Township ("Township"), Washington Township Trustees, and Muskingum County Commissioners ("County"). The plaintiffs, represented by public interest attorneys, asked the court for declaratory, injunctive, and monetary relief, …
FAIR HOUSING/LENDING/INSURANCE
United States v. Loki Properties, LLP

0:10-cv-02597 | U.S. District Court for the District of Minnesota

Filed Date: June 24, 2010

Closed Date: 2013

On June 24, 2010, the United States filed a lawsuit in the U.S. District Court for the District of Minnesota, under the Fair Housing Act, 42 U.S.C. §§3601-3619, against owners and operators of an apartment complex located in Red Wing Minnesota. DOJ alleged that the defendants discriminated against the complainant, an African-American man, on the basis of race and sex when it refused to rent him a unit because of his criminal background, but rented an apartment to a white male with a felonious c…
SCHOOL DESEGREGATION
United States v. Yonkers

1:80-cv-06761 | U.S. District Court for the Southern District of New York

Filed Date: Dec. 1, 1980

Case Ongoing

This is a school and housing desegregation case in Yonkers, New York. The initial complaint was filed by the U.S. Department of Justice in 1980, and the Yonkers branch of the NAACP intervened in 1981 to make the case a class action. After 27 years, the parties settled in 2007, with Yonkers agreeing to build 800 units of public housing in predominantly-white East and Northwest Yonkers. This case was highly contentious: in the late 1980s, Yonkers defied the court’s desegregation orders, resulting…
FAIR HOUSING/LENDING/INSURANCE
Morningside Community Organization v. Sabree

16-08807 | Michigan state trial court

Filed Date: July 13, 2016

Case Ongoing

On July 13, 2016, several Detroit homeowners and a coalition of neighborhood associations from throughout the city filed this class-action lawsuit against the Wayne County Treasurer alleging Fair Housing Act (FHA) and due process violations. The plaintiffs alleged that homeowners in Detroit were being charged unlawfully assessed taxes because the city of Detroit did not reduce the property assessments when the value of their properties declined before and after the 2008 recession. The plaintiff…
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 17, 2017

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
PUBLIC HOUSING
Velez v. Cisneros

2:90-cv-06449 | U.S. District Court for the Eastern District of Pennsylvania

Filed Date: Oct. 5, 1990

Case Ongoing

On October 5, 1990, residents of public housing complexes in Chester, PA filed this lawsuit in the U.S. District Court for the Eastern District of Pennsylvania. The plaintiffs sued the U.S. Department of Housing and Urban Development (HUD) and the Chester Housing Authority (CHA) under the federal public housing law, 42 U.S.C. § 1437. The plaintiffs, represented by legal aid and private attorneys, sought declaratory and injunctive relief. They claimed that the defendants violated federal housing…