2005 Fair Housing Charges

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Case Name

Case Number

Date Charge Issued

Basis of Charge

HUD v. Brent Nelson; Bernard Nelson; BWN, LLC; Ron Moat; and Donald E. Neraas, a sole proprietorship

Charge

08-04-0056-8
08-04-0126-8

9/29/05

Disability

HUD v. Fleetwood Capital Development, L.L.C., John R. Howard, and Linda E. Howard,

Charge

05-04-0572-8
05-05-0219-8
05-05-0220-8
05-05-0221-8
05-05-0222-8
05-05-0223-8

9/21/05

Disability

HUD v. Olage W. Boyd

Charge

05-04-1251-8

9/19/05

Disability

HUD v. Raleigh Annex Apartments TC, LP d/b/a Raleigh Annex Apartments and its General Partner, Century Pacific Equity Corporation, Century Pacific Management Corporation, Interstate Realty Management Company, Joan Davidson, Gudrun Anderson, and Karen Sasser

Charge

04-03-0681-8

9/19/05

Disability

HUD v. Reading Housing Authority and Joseph Garcia, manager

Charge

03-04-0346-8

8/17/05

Disability

HUD v. The Town of Lake Hunting and Fishing Club, Corporation

Charge

05-04-1291-8

8/12/05

Disability/Sex

HUD v. Housing Authority of the City of Edinburg, Texas, Estella Trevino, Ramiro Jackson, and Clemente Gutierrez

Charge

06-04-0579-8

8/2/05

Disability

HUD v. Municipal Housing Agency of Council Bluffs Iowa, D/B/A The Municipal Housing Agency, Municipal Housing Agency of Council Bluffs, Iowa, and/or The Municipal Housing Agency of Council Bluffs; Mark Schultz; and Dee Wentzel

Charge

07-04-0596-8
07-05-0115-8

7/26/05

Disability

HUD v. Frey Development Corp., Gerald Garapich AIA, LLC, and Dennis Bonds

Charge

09-04-0551-8
09-03-1028-8
09-03-1027-8
09-03-1022-8

7/25/05

Disability

HUD v. Vivian McClendon, Karol Kiermeyer

Charge

09-04-1103-8

6/15/05

Disability

HUD v. Patrick Netemeyer, Netemeyer Engineering Associates, Inc., Ron Noble, Vollmer Realty, Inc., Teresa Rutz , Residential Design & Blueprint Company, Dan L. Sheils, Shanrie Company, Inc., and Thouvenot, Wade & Moerchen, Inc.

Charge| Press Release

05-05-0001-8

3/15/05

Disability

HUD v. Housing Authority of the City of San Antonio, Pat Matherly, and Pilgrim Allena Housing Development Corporation

Charge

06-04-0597-8

3/9/05

Disability

HUD v. Perma-Bilt, A Nevada Corporation, Zenith of Nevada, Inc., and Ruth Ochoa

Charge

09-02-0774-8

2/2/05

Disability

HUD v. Guy Emery and Zellpac, Inc.

Charge

05-02-0478-8

1/24/05

Disability

HUD v. John Falvey

Charge

06-05-0242-8

9/19/05

Familial Status

HUD v. Arlington Park Racecourse, LLC, and Churchill Downs, Inc.

Charge | Press Release

05-04-0927-8

8/31/05

Familial Status/National Origin

HUD v. Walter Perlick Family Trust, Robert Perlick, individually, and as Co-Trustee, Dudley Godfrey Jr., Co-Trustee, Tony Russell, and Patricia Russell

Charge | Press Release

05-04-0755-8

8/4/05

Familial Status

HUD v. Cletus R. Kaemmerer, Sr. and Billie J. Kaemmerer

Charge

05-03-0916-8

7/27/05

Familial Status

HUD v. Laverne Boettcher and Barbara A. Boettcher Testamentary Family Trust

Charge

05-03-0030-8
05-03-0031-8