Section 3613 - Enforcement by private persons

56 Citing briefs

  1. County Of Cook v. Bank of America Corporation et al

    MEMORANDUM

    Filed July 15, 2014

    3. The Complaint States An FHA Claim Based on Intentional Targeting Or Disparate Treatment That intentional discrimination claims may be brought under the FHA by any “aggrieved person,” such as Plaintiff here is indisputable. 42 U.S.C. §3613; Whitley v. Taylor Bean & Whitacker Mortgage Corp., 607 F. Supp. 2d 885, 901 (N.D. Ill. 2009) (Castillo, R.); Martinez v. Freedom Mortgage Team, Inc., 527 F. Supp. 2d 827, 834-35 (N.D. Ill. 2007) (Shadur, J). “Disparate treatment involves a showing of intentional discrimination, provable via either direct or circumstantial evidence.”

  2. County of Cook v. HSBC North America Holdings, Inc. et al

    RESPONSE

    Filed July 3, 2014

    The FHA indisputably permits “aggrieved persons” to bring private civil actions on the basis of intentional discrimination in residential real estate related transactions in violation of 42 U.S.C. §3605. 42 U.S.C. §3613; see e.g., Whitley v. Taylor Bean & Whitacker Mortgage Corp., 607 F. Supp. 2d 885, 901 (N.D. Ill. 2009) (Castillo, R.); Martinez v. Freedom Mortgage Team, Inc., 527 F. Supp. 2d 827, 834-35 (N.D. Ill. 2007) (Shadur, J.). 2.

  3. County of Cook, IL v. Wells Fargo & Co., et al.

    MEMORANDUM

    Filed March 13, 2015

    An “aggrieved person,” like Cook County, indisputably may bring an intentional discrimination claim under the FHA. 42 U.S.C. §3613; Whitley v. Taylor Bean & Whitacker Mortgage Corp., 607 F. Supp. 2d 885, 901 (N.D. Ill. 2009); Martinez v. Freedom Mortgage Team, Inc., 527 F. Supp. 2d 827, 834-35 (N.D. Ill. 2007). “Disparate treatment involves a 36 See Adkins v. Morgan Stanley, No. 12 CV 7667 (HB), 2013 WL 3835198 (S.D.N.Y. July 25, 2013) (“[A] plaintiff need not allege that the defendant’s actions were the very last step in the chain of causation to demonstrate that the defendant’s actions caused the claimed injury”; a lapse of time between the outset of a continuing FHA violation and a plaintiff’s injuries does not mean those injuries are too remote to support standing).

  4. Mackenzie v. Castro et al

    Motion to Dismiss for Failure to State a Claim

    Filed August 9, 2016

    The same is true here. Like the plaintiff in Marinoff, MacKenzie claims that HUD’s investigation was improper and he requests court relief that would essentially require HUD to re-do its investigation of the City of Dallas’s alleged discrimination. But MacKenzie can simply sue the city directly if he believes it engaged in unlawful discrimination.4 See 42 U.S.C. § 3613. Therefore, no claim lies against HUD under the APA.

  5. National Fair Housing Alliance Inc et al v. A.G. Spanos Construction Inc et al

    Memorandum in Support and MOTION to Dismiss

    Filed December 21, 2007

    Morales v. Trans World Airlines, 504 U.S. 374, 381 (1992). A court may order injunctive relief pursuant to 42 U.S.C. § 3613(c) of the FHA. Enjoining Knickerbocker from failing or refusing to allow A.G. Spanos to bring the alleged violations into compliance with the FHA is improper.

  6. Equal Rights Center v. Post Properties, Inc. et al

    Memorandum in opposition to re MOTION for Preliminary Injunction and Memo of Points and Authorities

    Filed April 25, 2007

    This alleged irreparable harm is theoretical at best as changes and retrofits to buildings can always take place at any time even if a building is sold. The ERC mistakenly relies on 42 U.S.C. § 3613(d) for support. Section 3613(d) provides: "Relief granted under this section shall not affect any contract, sale, encumbrance, or lease consummated before the granting of such relief and involving a bona fide purchaser, encumbrancer, or tenant, without actual notice of the filing of a complaint with the Secretary or civil action under this subchapter."

  7. Equal Rights Center v. Post Properties, Inc. et al

    MOTION to Dismiss

    Filed January 29, 2007

    12. The ERC is an "aggrieved person" within the definition of 42 U.S.C. § 3602(i) and Va. Code Ann. § 36-96.1:1, and as used in 42 U.S.C. § 3613(a)(l)(A) and Va. Code Ann. § 36- 96.18.

  8. City of Los Angeles v. Bank of America Corporation et al

    MEMORANDUM in Support of MOTION for Summary Judgment as to All Claims Against Bank of America Corporation and Bank of America, N.A.

    Filed April 6, 2015

    Consequently, it is undisputed that the City has not been “aggrieved” by anything that happened within the statutory limitations period— and it therefore cannot recover under the FHA. 42 U.S.C. § 3613(a)(1)(A). IV.

  9. County Of Cook v. Bank of America Corporation et al

    MEMORANDUM

    Filed June 3, 2014

    As clarified in a pair of recent Supreme Court decisions, a plaintiff may not sue under a federal statute unless the interests that it is seeking to protect are within the “zone of interest” that Congress meant to protect in enacting the statute.23 Lexmark, 134 S. Ct. at 1388-89 (2014). The FHA allows claims by “aggrieved persons,” (42 U.S.C. § 3613), and in considering that phrase this court should conclude that a county seeking to recover lost tax revenue and out-of-pocket expenses for governmental functions is not within the FHA’s “zone of interest.” In Thompson v. North American Stainless, LP, 131 S. Ct. 863, 869-70 (2011), the Supreme Court interpreted Tile VII, which also gives the right to sue only to aggrieved persons.

  10. National Fair Housing Alliance Inc et al v. A.G. Spanos Construction Inc et al

    MOTION to Dismiss Plaintiff's First Amended Complaint for Failure to State a Claim Upon Which Relief May be Granted; Memo of Ps and As

    Filed December 21, 2007

    The statutory language is clear that an “aggrieved person” may state a clim under the FHA: An aggrieved person may commence a civil action … not later than 2 years after the occurrence or the termination of an alleged discriminatory housing practice … to obtain appropriate relief with respect to such discriminatory housing practice …. 42 U.S.C. § 3613(a)(1)(A) (emphasis added). An “aggrieved person” includes “any person who claims to have been injured by a discriminatory housing practice.”