Cases 11 - 20 of 60
United States of America v. Village Realty of Staten Island Ltd. et al
as 1:2020cv04647
Defendant:
Denis Donovan and Village Realty of Staten Island Ltd.
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Bank of America N.A.
as 1:2020cv03306
Defendant:
Bank of America N.A.
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
united states of America v. Atlantic Development Group, LLC et al
as 1:2019cv09551
Defendant:
Peter Fine and Atlantic Development Group, LLC
Plaintiff:
united states of America
Cause Of Action: 42 U.S.C. § 3601
United States of America v. Glenwood Management et al
as 1:2019cv01596
Defendant:
Ron Susser and Glenwood Management
Plaintiff:
United States of America
Intervenor Plaintiff:
Tatiana Iattcheni and Eduard Gitlin
Cause Of Action: 42 U.S.C. § 3601
United States Of America v. 118 East 60th Owners, Inc. et al
as 1:2019cv02640
Defendant:
118 East 60th Owners, Inc. and Matthew Adam Properties
Plaintiff:
United States Of America
Cause Of Action: 42 U.S.C. § 3601
United States Of America v. Lawrence Downtown Holdings, LLC et al.
as 1:2017cv00274
Defendant:
Equity Residential, ERP Operating L.P. and Lawrence Downtown Holdings, LLC.
Plaintiff:
United States Of America
Cause Of Action: 42 U.S.C. § 3613
United States of America v. Waterbury et al
as 5:2018cv00440
Defendant:
E&A Management Co., Ontario Realty, Incorporated, Douglas S. Waterbury and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Bedford Development LLC et al
as 7:2017cv01533
Plaintiff:
United States Of America
Defendant:
Bedford Development LLC , Carnegie Construction Corp. , Robert Pascucci and others
Cause Of Action: 42 U.S.C. § 405
United States of America v. Albanese Organization, Inc. et al
as 1:2017cv00358
Plaintiff:
United States of America
Defendant:
Albanese Organization, Inc. , North End Associates, LLC and SLCE Architects, LLC
Relief_defendant:
River Terrace Associates, LLC and Chelsea Associates, LLC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
The United States Of America v. Friedman Residence, LLC et al
as 1:2017cv00366
Plaintiff:
The United States Of America
Defendant:
Friedman Residence, LLC, Breaking Ground and The Actors Fund of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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