Real Estate Enforcement Actions
43 from New York Attorney General, 23 from Securities and Exchange Commission, 23 from California Attorney General, 13 from Department of Justice, 7 from Florida Attorney General, 4 from Consumer Financial Protection Bureau, 4 from Illinois Attorney General, 3 from Federal Trade Commission, 2 from Texas Attorney General
Showing 1–50 of 122 cases
Case NameOutcomePenaltyDate Filed
NY-AG v. WeWorkSettled—— · NY-AG
NY-AG v. WeWorkSettled——
NY-AG v. A-S ContractingPending—— · NY-AG
NY-AG v. A-S ContractingPending——
NY-AG v. Donald TrumpPending—— · NY-AG
NY-AG v. Donald TrumpPending——
NY-AG v. Fisher Homes, LLCSettled$104K— · NY-AG
NY-AG v. Fisher Homes, LLCSettled$104K—
NY-AG v. Garden Homes Management, Inc.Settled—— · NY-AG
NY-AG v. Garden Homes Management, Inc.Settled——
NY-AG v. Labe TwerskiSettled—— · NY-AG
NY-AG v. Labe TwerskiSettled——
NY-AG v. Marcus WilcherConvicted—— · NY-AG
NY-AG v. Marcus WilcherConvicted——
CA-AG v. Downkicker, Inc.Pending—— · CA-AG
CA-AG v. Downkicker, Inc.Pending——
NY-AG v. Bayport Meadow Estates, LLC and Demetrius A. TsunisSettled$15K— · NY-AG
NY-AG v. Bayport Meadow Estates, LLC and Demetrius A. TsunisSettled$15K—
NY-AG v. CromanSettled—— · NY-AG
NY-AG v. CromanSettled——
NY-AG v. Steven CromanSettled—— · NY-AG
NY-AG v. Steven CromanSettled——
NY-AG v. Mica Gabe Brooklyn LLCSettled—— · NY-AG
NY-AG v. Mica Gabe Brooklyn LLCSettled——
NY-AG v. Shawn M. VanVeghtenConvicted—— · NY-AG
NY-AG v. Shawn M. VanVeghtenConvicted——
NY-AG v. Greenland Property Services, LLC and Green NationalPending—— · NY-AG
NY-AG v. Greenland Property Services, LLC and Green NationalPending——
NY-AG v. Oscar DaisConvicted—— · NY-AG
NY-AG v. Oscar DaisConvicted——
NY-AG v. Donald TrumpPending—— · NY-AG
NY-AG v. Donald TrumpPending——
California Department of Justice v. WedgewoodSettled—— · CA-AG
California Department of Justice v. WedgewoodSettled——
CA-AG v. Guenoc ValleySettled—— · CA-AG
CA-AG v. Guenoc ValleySettled——
CA-AG v. Invitation HomesSettled—— · CA-AG
CA-AG v. Invitation HomesSettled——
CA-AG v. Green Valley CorporationSettled$391K— · CA-AG
CA-AG v. Green Valley CorporationSettled$391K—
NY-AG v. Juan AlayoConvicted$27K— · NY-AG
NY-AG v. Juan AlayoConvicted$27K—
NY-AG v. Shawn M. VanVeghtenConvicted—— · NY-AG
NY-AG v. Shawn M. VanVeghtenConvicted——
In the Matter of Unlawful EvictionsPending—— · NY-AG
In the Matter of Unlawful EvictionsPending——
NY-AG v. Sherrie BurtonConvicted—— · NY-AG
NY-AG v. Sherrie BurtonConvicted——
DOJ v. Tyra FoxxPending$500K— · DOJ
DOJ v. Tyra FoxxPending$500K—
CA-AG v. Bosanek EnterpisesSettled$41K— · CA-AG
CA-AG v. Bosanek EnterpisesSettled$41K—
DOJ v. Gregg WallickPending—— · DOJ
DOJ v. Gregg WallickPending——
In the Matter of LandlordsPending—— · NY-AG
In the Matter of LandlordsPending——
DOJ v. Shaneika SeymoreConvicted$281K— · DOJ
DOJ v. Shaneika SeymoreConvicted$281K—
NY-AG v. Stacie SaundersConvicted—— · NY-AG
NY-AG v. Stacie SaundersConvicted——
DOJ v. Carol TalamantesConvicted—— · DOJ
DOJ v. Carol TalamantesConvicted——
DOJ v. Rishi KapoorPending—— · DOJ
DOJ v. Rishi KapoorPending——
DOJ v. Jose BiaouConvicted—— · DOJ
DOJ v. Jose BiaouConvicted——
California Department of Justice v. DefendantPending—— · CA-AG
California Department of Justice v. DefendantPending——
NY-AG v. Joseph MakhaniPending—— · NY-AG
NY-AG v. Joseph MakhaniPending——
DOJ v. Patrick BrodyUnknown$1.3M— · DOJ
DOJ v. Patrick BrodyUnknown$1.3M—
DOJ v. Devin Ward ElderPending—— · DOJ
DOJ v. Devin Ward ElderPending——
CA-AG v. DefendantPending$10K— · CA-AG
CA-AG v. DefendantPending$10K—
FTC v. Invitation HomesSettled$48— · FTC
FTC v. Invitation HomesSettled$48—
CA-AG v. Arnel Management CompanySettled—— · CA-AG
CA-AG v. Arnel Management CompanySettled——
CA-AG v. Landlords and Property Management CompaniesSettled—— · CA-AG
CA-AG v. Landlords and Property Management CompaniesSettled——
CA-AG v. RealPageSettled$625K— · CA-AG
CA-AG v. RealPageSettled$625K—
DOJ v. JOSHUA SCHUSTERConvicted—— · DOJ
DOJ v. JOSHUA SCHUSTERConvicted——
In the Matter of LandlordsPending—— · CA-AG
In the Matter of LandlordsPending——
CA-AG v. Property UpsurgeSettled—— · CA-AG
CA-AG v. Property UpsurgeSettled——
CA-AG v. Mission Rock Residential California, Inc.Settled$495K— · CA-AG
CA-AG v. Mission Rock Residential California, Inc.Settled$495K—
DOJ v. Sherry Xue LiConvicted—— · DOJ
DOJ v. Sherry Xue LiConvicted——
CA-AG v. HomeOptionsSettled$570K— · CA-AG
CA-AG v. HomeOptionsSettled$570K—
CA-AG v. Otay Ranch Village 13Settled—— · CA-AG
CA-AG v. Otay Ranch Village 13Settled——
NY-AG v. 417 E 60 Owners CorpSettled$190K— · NY-AG
NY-AG v. 417 E 60 Owners CorpSettled$190K—