Mich. Housing Co-Op Suit On Hold After Disclosure Exemption

By Nate Beck · June 18, 2025, 2:37 PM EDT

A Michigan federal judge hit pause on a lawsuit from a group of housing cooperatives to escape requirements of the Corporate Transparency Act after the Financial Crimes Enforcement Network said it...

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Documents

Case Information

Case Title

Midwest Association of Housing Cooperatives et al v. US Department of Treasury, Secretary of et al

Case Number

4:24-cv-12949

Court

Michigan Eastern

Nature of Suit

Other Statutory Actions

Date Filed

November 05, 2024