Cases 1 - 8 of 8
United States of America v. Leaf Property Investments LLC et al
as 2:2022cv01037
Plaintiff:
United States of America
Defendant:
Leaf Property Investments LLC, Sam James Leaf and Dennis Parker
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Allegro Apartments LLC et al
as 2:2013cv01358
Plaintiff:
United States of America
Defendant:
Allegro Apartments LLC and Asya Mushinsky
Cause Of Action: 42 U.S.C. § 405
United States of America v. Bachmaga et al
as 2:2013cv01243
Plaintiff:
United States of America
Defendant:
Ruslan Bachmaga and Larry Bachmaga
Cause Of Action: 42 U.S.C. § 405
United States of America v. Southport Bank
as 2:2013cv01086
Plaintiff:
United States of America
Defendant:
Southport Bank
Cause Of Action: 42 U.S.C. § 405
United States of America v. Ambroselli et al
as 2:2012cv01155
Plaintiff:
United States of America
Defendant:
Dominic Ambroselli, Ambroselli Properties and Steven Szczerbiak
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
United States of America v. City of New Berlin
as 2:2011cv00608
Plaintiff:
United States of America
Defendant:
City of New Berlin
Cause Of Action: 42 U.S.C. § 405
United States of America v. McCoy
as 2:2011cv00388
Plaintiff:
United States of America
Defendant:
Kenneth McCoy
Cause Of Action: 42 U.S.C. § 405
United States of America v. WHPC-DWR LLC et al
as 2:2010cv00590
Plaintiff:
United States of America
Defendant:
WHPC-DWR, LLC, Cardinal Capital Management, Inc. and Dee Luebke
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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