Cases 1 - 10 of 438
United States of America v. Toll Brothers Inc. et al
as 1:2024cv04632
Plaintiff:
United States of America
Defendant:
Toll Brothers Inc., Toll Brothers Realty Trust, Toll Land XIII Limited Partner and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
UNITED STATES OF AMERICA v. METHUSELAH TREE LLC et al
as 2:2024cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
METHUSELAH TREE LLC, ROBERT ROSS, RLR ENTERPRISES and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Town of East Hampton Housing Authority et al
as 2:2024cv03426
Plaintiff:
United States of America
Defendant:
Town of East Hampton Housing Authority, Seymour Schutz LLC and Catherine Casey
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Vazquez et al
as 3:2024cv01160
Plaintiff:
United States of America
Defendant:
Carlos Vazquez and Ligia Hernandez
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Belle Shore Condominium LLC et al
as 1:2024cv02414
Plaintiff:
United States of America
Defendant:
Belle Shore Condominium LLC, Delkap Management, Inc. and Joei Losito
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Solis Veleta et al
as 1:2024cv00230
Plaintiff:
United States of America
Defendant:
Ariel Solis Veleta, Pacificap Properties Group, LLC, St. Anthony Limited Partnership and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Patriot Bank
as 2:2024cv02029
Plaintiff:
United States of America
Defendant:
Patriot Bank
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Petties et al
as 5:2024cv00036
Defendant:
Monarch House LLC The, Shevis D Petties, TMH Group Inc and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
UNITED STATES OF AMERICA v. ISLE OF PARADISE B, INC et al
as 0:2023cv62277
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ISLE OF PARADISE B, INC, ISLE OF PARADISE C, INC and ISLE OF PARADISE E, INC
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
UNITED STATES OF AMERICA v. WHEELER et al
as 1:2023cv00424
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FRED L WHEELER, II and LANDSCAPE CENTER OF MAINE INC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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