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UNITED STATES v PELLE PELLE INC Click to find out why . . .



Keywords & Phrases
CaseNo: USVPPI155321, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION II, Plaintiff: UNITED STATES, State: MI Michigan, UniqueCaseRef: LCD>USVPPI155321, Hinds, Fair Housing Act, Kevin Hinds, Ronald Hinds, Prestonwood, Leslie Hinds, Manor House, Complainants, Discriminatory, United States, Violation, Stillmeadow, Management, Rights, Texas, Consent Decree, Federal Trade, Pursuant, Practices, Female Tenants, Care, Federal Trade Commission, Harassment, Civil, Dwellings, Pelle, Wayne Asset Management, Vicky Lucero, Virginia Carrasco, Citronella Goodman, Jimmie Sue Davis, Reside, Relevant Times, Consumer Protection, Mary Jackson, Successors , ContentID: 120254697

Case Documents
1   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 131788
8 pages
HTML
2 2000-05 CONSENT DECREE
[ see first page and extracted highlights below  ] ItemID: 131789
5 pages
HTML
Total Documents: 2 documents , 13 pages
Price: $ 24.95


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1 . COMPLAINT

EXTRACTED KEY WORDS
DEFENDANTS
FAIR HOUSING ACT
KEVIN HINDS
RONALD HINDS
PRESTONWOOD
LESLIE HINDS
MANOR HOUSE
COMPLAINANTS
DISCRIMINATORY
VIOLATION
STILLMEADOW
MANAGEMENT
RIGHTS
TEXAS
PURSUANT
PRACTICES
FEMALE TENANTS
HARASSMENT
CIVIL
DWELLINGS
WAYNE ASSET MANAGEMENT
VICKY LUCERO
VIRGINIA CARRASCO
CITRONELLA GOODMAN
JIMMIE SUE DAVIS
UNITED STATES
RESIDE
RELEVANT TIMES
MARY JACKSON
                    IN THE UNITED STATES DISTRICT COURT
                     FOR THE NORTHERN DISTRICT OF TEXAS
                              DALLAS DIVISION

   United States of America,
        Plaintiff,

   v.

                                          CIVIL ACTION NO. 3:99-CV-0495-R

   Prestonwood Properties, Inc.;
   Stillmeadow Property
   Management, Inc.;
   Kevin Lane Hinds, also
   known as Kevin Layne:
   Hinds, individually and in his
   capacity as officer of
   Stillmeadow;
   Ronald D. Hinds, individually
   and in his capacity as officer
   of Prestonwood;
   Leslie Hinds, individually and
   in his capacity as officer of
   Prestonwood,
        Defendants.

   ______________________________

                                 COMPLAINT

   The United States of America alleges:

    I. JURISDICTION AND VENUE

   This action is brought by the United States to enforce the Fair
   Housing Act, Title VIII of the Civil Rights Act of 1968, as amended by
   the Fair Housing Amendments Act of 1988, 42 U.S.C. §§ 3601 - 3619.

    1. This Court has jurisdiction over this action under 28 U.S.C.
       1345, 42 U.S.C. § 3612, and 42 U.S.C. § 3614.
    2. Venue is proper under 28 U.S.C. § 1391(b) because all Defendants
       reside in Texas, and Defendants Kevin Layne Hinds and Ronald D.
       Hinds reside in the Northern District of Texas.

   II. PROPERTY AND PARTIES

    3. "Manor House" is residential rental property at 703 Bumpas Street,
SNIPPETS:
  • FOR THE NORTHERN DISTRICT OF TEXAS
  • United States of America, Plaintiff,
  • Stillmeadow Property
  • Kevin Lane Hinds, also known as Kevin Layne: Hinds, individually and in his capacity as
  • Ronald D. Hinds, individually and in his capacity as officer of Prestonwood; Leslie Hinds,
  • This action is brought by the United States to enforce the Fair Housing Act, Title VIII of
  • Venue is proper under 28 U.S.C. § 1391because all Defendants reside in Texas, and Defendants
  • The property and approximately 100 apartments at Manor House are dwellings within the meaning
  • At all relevant times, the Manor House apartments were subsidized by the Department of
  • Defendant Stillmeadow Property Management, Inc., is a Texas corporation that, for the period
  • Ronald Hinds resides as 965 Gibbs Crossing, Coppell, Texas, 75019.
  • Ronald Hinds is the brother of Defendant Kevin Hinds and the son of Defendant Leslie Hinds.
  • From approximately mid-1989 until at least July 31, 1994, Stillmeadow and Kevin Hinds managed
  • Wayne Asset Management, Inc., formerly known as Sunrise Asset Management, Inc., is a Texas
  • On or about March 8, 1995, complainants Mary Jackson, Vicky Lucero, Virginia Carrasco, and
  • These complaints, filed pursuant to 42 U.S.C. § 3610, allege that Kevin Hinds had sexually
  • On or about June 1, 1995, complainant Jimmie Sue Davis, who had worked in the Manor House
  • Based on the information gathered in that investigation, the Secretary, pursuant to 42 U.S.C.
  • Defendants Prestonwood, Stillmeadow, Ronald Hinds, Leslie Hinds, and Kevin Hinds have
  • Specifically, Kevin Hinds subjected the complainants to extensive, continuous, unwelcome, and
  • with respect to Jimmie Sue Davis, terminating or causing her to be terminated from her
  • Defendants Prestonwood, Stillmeadow, Ronald Hinds, Leslie Hinds, and Kevin Hinds have

  • 2 . CONSENT DECREE

    EXTRACTED KEY WORDS
    CONSENT DECREE
    FEDERAL TRADE
    CARE
    UNITED STATES
    FEDERAL TRADE COMMISSION
    PELLE
    ATTORNEY
    CONSUMER PROTECTION
    PLAINTIFF
    SUCCESSORS
    INSTRUCTIONS
    COURT
    CIVIL DIVISION
    PARTIES
    WASHINGTON
    TEXTILE WEARING APPAREL
    ENFORCEMENT
    DISTRICT
    MICHIGAN
    COMPLAINT
    HEREBY
    PAYMENT
    JUSTICE
    RELATING
    OFFICERS
    BUREAU
    COMPLIANCE
    THEREOF
    SALE
    
                        IN THE UNITED STATES DISTRICT COURT
                        FOR THE EASTERN DISTRICT OF MICHIGAN
    
       UNITED STATES OF AMERICA, Plaintiff,
    
       v.
    
       PELLE PELLE, INC., a corporation, Defendant.
    
    
              Civil Action No.
    
                                   CONSENT DECREE
    
       WHEREAS: Plaintiff, the United States of America, has commenced this
       action by filing the complaint herein; defendant has waived service of
       the summons and complaint; the parties have been represented by the
       attorneys whose names appear hereafter; and the parties have agreed to
       settlement of this action upon the following terms and conditions,
       without adjudication of any issue of fact or law and without defendant
       admitting liability for any of the matters alleged in the complaint;
    
       THEREFORE, on the joint motion of plaintiff and defendant, it is
       hereby ORDERED, ADJUDGED, and DECREED as follows:
    
       1. This Court has jurisdiction of the subject matter and of the
       parties.
    
       2. The complaint states a claim upon which relief may be granted
       against the defendant under Sections 5(a)(1), 5(m)(1)(A), 13(b), and
       16(a) of the Federal Trade Commission Act, 15 U.S.C. §§ 45(a)(1),
       45(m)(1)(A), 53(b), and 56(a).
    
                                   CIVIL PENALTY
    
       3. Defendant Pelle Pelle, Inc., its successors and assigns, shall pay
       to plaintiff a civil penalty, pursuant to Section 5(m)(1)(A) of the
       Federal Trade Commission Act, 15 U.S.C. § 45(m)(1)(A), in the amount
       of $40,000.
    
       4. Defendant shall make the payment required by Paragraph 3 within
       five (5) days of the date defendant receives notice from plaintiff of
       entry of this consent decree by electronic fund transfer in accordance
       with the instructions provided by the Civil Division, United States
       Department of Justice, Washington, D.C. 20530.
    
       5. In the event of any default in payment, which default continues for
       ten (10) days beyond the due date of payment, the entire unpaid
    
    SNIPPETS:
  • FOR THE EASTERN DISTRICT OF MICHIGAN
  • UNITED STATES OF AMERICA, Plaintiff,
  • PELLE PELLE, INC., a corporation, Defendant.
  • Plaintiff, the United States of America, has commenced this action by filing the complaint
  • THEREFORE, on the joint motion of plaintiff and defendant, it is hereby ORDERED, ADJUDGED,
  • This Court has jurisdiction of the subject matter and of the parties.
  • The complaint states a claim upon which relief may be granted against the defendant under
  • Defendant shall make the payment required by Paragraph 3 within five days of the date
  • Defendant, its successors and assigns, and its officers, agents, servants, employees and ring Apparel, 16 C.F.R. Part 423, or as the Rule may hereafter be amended.
  • Defendant, its successors and assigns, shall, within thirty days of the entry of this consent ten days of complying with this paragraph, file an affidavit with the Court and serve the Federal
  • Defendant, its successors and assigns, shall maintain the following: a record of the ant, and the actual items that were tested or photographs of the items that were tested; all
  • Assistant Attorney General Civil Division Eastern
  • United States Attorney District of Michigan
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