Cases 1 - 10 of 15
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. Donahue, Richard et al
as 3:2022cv00273
Plaintiff:
United States of America
Defendant:
Richard Donahue and Mary Donahue
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Applewood of Cross Plains, LLC et al
as 3:2016cv00037
Plaintiff:
United States of America
Defendant:
Applewood of Cross Plains, LLC , Candace Wood and William Ranguette
Cause Of Action: 42 U.S.C. § 405
United States of America v. Twin Oaks Mobile Home Park, Inc. et al
as 3:2014cv00710
Plaintiff:
United States of America
Defendant:
Twin Oaks Mobile Home Park, Inc., Merrill Eugene Gutzmer and Dennis Hansen
Cause Of Action: 42 U.S.C. § 405
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. Lowrey Hotel & Cafe, LLC et al
as 3:2011cv00790
Plaintiff:
United States of America
Defendant:
Lowrey Hotel & Cafe, LLC, Gerald Hoglund and Stacy Wright
Cause Of Action: 42 U.S.C. § 405
United States of America v. Dovenberg Investments, LLC et al
as 3:2011cv00738
Plaintiff:
United States of America
Defendant:
Dovenberg Investments, LLC and Darlene Dovenberg
Cause Of Action: 42 U.S.C. § 405
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