Case: Hargraves v. Capital City Mortgage Corporation

1:98-cv-01021 | U.S. District Court for the District of Columbia

Filed Date: April 24, 1998

Closed Date: Feb. 24, 2013

Clearinghouse coding complete

Case Summary

The plaintiffs, a church, its pastor and several of its members and trustees, and a housing non-profit filed suit against a mortgage lender on April 24, 1998, in the U.S. District Court for the District of Columbia, alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), the Fair Housing Act (FHA), 42 U.S.C. 3601-3619, the Equal Credit Opportunity Act (ECOA), 18 U.S.C. 1981, 1982, unfair and deceptive lender practices, fraud, and breach of contract based on allegat…

The plaintiffs, a church, its pastor and several of its members and trustees, and a housing non-profit filed suit against a mortgage lender on April 24, 1998, in the U.S. District Court for the District of Columbia, alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), the Fair Housing Act (FHA), 42 U.S.C. 3601-3619, the Equal Credit Opportunity Act (ECOA), 18 U.S.C. 1981, 1982, unfair and deceptive lender practices, fraud, and breach of contract based on allegations of ongoing illegal and discriminatory activity. Plaintiffs charged that Defendant-lender had engaged in reverse redlining by targeting minority borrowers for loans on exploitative terms.

On September 29, 2000, U.S. District Court Judge Joyce Hens Green dismissed the plaintiffs' RICO claim as barred by the statute of limitations. Hargraves v. Capital City Mortgage Corp., 140 F.Supp.2d 7 (D.D.C. 2000). Judge Green dismissed several of the plaintiffs from the suit on January 2, 2001, after finding that they lacked standing to sue, but held that the church pastor and several of the church trustees had standing. Hargraves v. Capital City Mortgage Corp., 147 F.Supp.2d 1 (D.D.C. 2001). The plaintiffs entered into a settlement agreement with the Defendants in 2001, leading to the dismissal of claims. On December 7, 2001, the Federal Trade Commission (FTC) filed a motion seeking a temporary injunction freezing the assets of the Defendants to prevent the settlement agreement from being implemented, but District Court Judge Gladys Kessler denied the FTC's motion. FTC v. Capital City Mortg. Corp., 2002 U.S. Dist. LEXIS 2199 (D.D.C. Feb. 7, 2002).

The FTC portion of the case continued, and eventually settled on February 24, 2005. The FTC settlement contained extensive injunctive relief for the plaintiffs, and ordered Capital City to pay $750,000 to a fund.

Summary Authors

Andrew Nash (6/2/2008)

People


Judge(s)

Green, Joyce Hens (District of Columbia)

Kay, Alan (District of Columbia)

Kessler, Gladys (District of Columbia)

Attorneys(s) for Plaintiff

Berger, Laura D. (District of Columbia)

Dessel, Lisa J. (District of Columbia)

Hirsch, Kurt (District of Columbia)

Lev, Ori (District of Columbia)

Quester, Amanda (District of Columbia)

Relman, John Peter (District of Columbia)

Ritter, Richard J. (District of Columbia)

Judge(s)

Green, Joyce Hens (District of Columbia)

Kay, Alan (District of Columbia)

Kessler, Gladys (District of Columbia)

Attorneys(s) for Plaintiff

Berger, Laura D. (District of Columbia)

Dessel, Lisa J. (District of Columbia)

Hirsch, Kurt (District of Columbia)

Lev, Ori (District of Columbia)

Quester, Amanda (District of Columbia)

Relman, John Peter (District of Columbia)

Ritter, Richard J. (District of Columbia)

Robinson, Jeffrey D. (District of Columbia)

Sheer, Alain Herbert (District of Columbia)

Sheldon, Elizabeth Torrant (District of Columbia)

Thompson, Duane K. (District of Columbia)

Waldorf, Lars T. (District of Columbia)

Willis, Lauren E. (District of Columbia)

Wilmore, Sandra M. (District of Columbia)

Attorneys(s) for Defendant

Acker, Charles Holton III (District of Columbia)

Bernard, Lawrence Bradley (Maryland)

Bucher, James Richard (Maryland)

Davidson, Hillary A. (District of Columbia)

Finkelstein, Nathan I. (Maryland)

Goldberg, Stephen Norman (Maryland)

Gould, Jack A. (District of Columbia)

Horvitz, Laurie B. (Maryland)

Lee, Matthew William (Virginia)

McNamer, Amy Margaret (District of Columbia)

Murphy, Kevin Michael (District of Columbia)

Musolino, Phillip M. (District of Columbia)

Quinn, Dennis John (District of Columbia)

Sanne, Eric Jerome (District of Columbia)

Schwartz, Christopher Kip (District of Columbia)

Watson, Leticia Maria (District of Columbia)

Wicht, J. Edward (District of Columbia)

Other Attorney(s)

Aronowitz, Michelle M. (District of Columbia)

Bernal, David V. (District of Columbia)

Blower, Bradley Howard (District of Columbia)

Jacobs, Robert F. (California)

LeFevre, Ronald E. (California)

Lewis, Wilma A. (District of Columbia)

Magagna, Joan A. (District of Columbia)

Ross, Alexander C. (District of Columbia)

Schild, Rena Karen (District of Columbia)

Slocum, Brian G. (District of Columbia)

Smiley, Joan E. (District of Columbia)

Documents in the Clearinghouse

Document

1:98-cv-01021

Docket [PACER]

March 3, 2003

March 3, 2003

Docket

1:98-cv-00237

Docket [PACER - Partially Consolidated Case]

Federal Trade Commission v. Capital City Mortgage Corporation

Feb. 24, 2005

Feb. 24, 2005

Docket

1:98-cv-01021

Brief of the United States as Amicus Curiae in Support of Plaintiffs' Opposition in Defendants' Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment

Hargraves v. Capital City Mortgage Corporation

March 10, 2000

March 10, 2000

Pleading / Motion / Brief

1:98-cv-01021

1:98-cv-00237

Memorandum Order [Re: Motions to Compel]

March 30, 2000

March 30, 2000

Order/Opinion
262

1:98-cv-01021

Memorandum Opinion and Order [Granting in Part and Denying in Part Defendant's Motion for Summary Judgment]

140 F.Supp.2d 7

Sept. 29, 2000

Sept. 29, 2000

Order/Opinion
266

1:98-cv-01021

Order [Re: Stay of Foreclosure; Contempt; Motion to Modify Preliminary Injunction]

Oct. 12, 2000

Oct. 12, 2000

Order/Opinion
284

1:98-cv-01021

Order [Granting in Part and Denying in Part Defendant's Motion for Reconsideration of 9/29 S/J Order]

147 F.Supp.2d 1

Jan. 2, 2001

Jan. 2, 2001

Order/Opinion
303

1:98-cv-01021

Order [Denying Plaintiffs' Motion to Modify Preliminary Injunction]

2001 WL 36132732

March 16, 2001

March 16, 2001

Order/Opinion

1:98-cv-01021

1:98-cv-00237

Memorandum Order [Re: Motion to Compel]

Aug. 16, 2001

Aug. 16, 2001

Order/Opinion
533

1:98-cv-01021

1:98-cv-00237

Memorandum-Opinion

FTC, et al v. Capital City Mortgage Corporation

2002 U.S.Dist.LEXIS 2199

Feb. 7, 2002

Feb. 7, 2002

Order/Opinion

Resources

Docket

Last updated July 22, 2022, 3:04 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed by plaintiff CLYDE HARGRAVES, plaintiff ERLINDA COOPER, plaintiff GREATER LITTLE ARK, plaintiff WALTER JAMISON SR, plaintiff NANCY HILLIARD, plaintiff ANGELA BIRTH, plaintiff FAIR HOUSING COUNCIL; jury demand; exhibits (4) (tw) Modified on 04/27/1998 (Entered: 04/27/1998)

April 24, 1998

April 24, 1998

SUMMONS NOT ISSUED. (tw) (Entered: 04/27/1998)

April 24, 1998

April 24, 1998

2

RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 4/27/98 upon defendant THOMAS K. NASH (bjsp) (Entered: 05/14/1998)

May 13, 1998

May 13, 1998

3

RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 4/27/98 upon defendant CAPITAL CITY MORTGAG (bjsp) (Entered: 05/14/1998)

May 13, 1998

May 13, 1998

4

ANSWER TO COMPLAINT [1-1] by defendant CAPITAL CITY MORTGAG . (tw) (Entered: 05/15/1998)

May 14, 1998

May 14, 1998

MAILED ADR brochure and Meet and Confer list to defendant CAPITAL CITY MORTGAG . (tw) (Entered: 05/15/1998)

May 15, 1998

May 15, 1998

MAILED ADR brochure and Meet and Confer list to defendant THOMAS K. NASH . (tw) (Entered: 05/15/1998)

May 15, 1998

May 15, 1998

6

MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH for partial summary judgment pursuant to Federal Rule of Civil Procedure 56 ; exhibits (6) (tw) (Entered: 05/18/1998)

May 15, 1998

May 15, 1998

7

MOTION (CONSENT) filed by plaintiff CLYDE HARGRAVES, plaintiff ERLINDA COOPER, plaintiff GREATER LITTLE ARK, plaintiff WALTER JAMISON SR, plaintiff NANCY HILLIARD, plaintiff ANGELA BIRTH, plaintiff FAIR HOUSING COUNCIL to extend time to 6/2/98 within which to file a response to defendants' motion for partial summary judgment (bjsp) (Entered: 05/21/1998)

May 20, 1998

May 20, 1998

8

ORDER by Judge Joyce H. Green : granting motion to extend time to 6/2/98 within which to file a response to defendants' motion for partial summary judgment [7-1] by plaintiff; response due by 6/2/98 ; reply by 6/9/98 (N) (jaw) (Entered: 05/22/1998)

May 21, 1998

May 21, 1998

9

MEMORANDUM by plaintiff in opposition to motion for partial summary judgment pursuant to Federal Rule of Civil Procedure 56 [6-1]; declaration (1) (tw) (Entered: 06/03/1998)

June 2, 1998

June 2, 1998

10

REPLY by defendant CAPITAL CITY MORTGAG to plaintiffs' memorandum in opposition to defendants' motion for partial summary judgment [6-1]. (tw) (Entered: 06/10/1998)

June 9, 1998

June 9, 1998

11

ATTORNEY APPEARANCE for plaintiffs by Kurt Hirsch (tw) (Entered: 06/13/1998)

June 9, 1998

June 9, 1998

12

MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 206(d) filed by plaintiff, defendant. (tw) (Entered: 06/13/1998)

June 9, 1998

June 9, 1998

SCHEDULING NOTICE: status hearing set for 9:30 6/30/98 before Judge Joyce H. Green in courtroom 18 on 6th floor. (jaw) (Entered: 06/10/1998)

June 10, 1998

June 10, 1998

STATUS HEARING before Judge Joyce H. Green : Reporter: William McAllister (jaw) (Entered: 06/30/1998)

June 30, 1998

June 30, 1998

13

SCHEDULING ORDER by Judge Joyce H. Green Case assigned to the Complex track (track three) ; motions for addition of parties or claims, and motion to amend pleadings due 10/1/98 ; response due 10/15/98 ; and reply due 10/22/98 ; referring discovery to Magistrate Judge Kay ; discovery closes 2/26/99 ; all motions, including motions in limine and dispositive motions due 4/2/99 ; response to motions due 4/23/99 ; and reply due 5/3/99 ; parties to inform the Court by 12/31/98 as to whether they are willing to participate in the Court's ADR program ; and directing parties to confer with Magistrate Judge Kay as to whether discovery can be consolidated as to this case and CA 98-0237 FTC v. Capital City Mortgage (N) (jaw) (Entered: 07/01/1998)

July 1, 1998

July 1, 1998

CASE REFERRED to Magistrate Judge Alan Kay for discovery (cjp) (Entered: 07/02/1998)

July 1, 1998

July 1, 1998

15

TRANSCRIPT filed for date(s) of 06/30/98. Reporter: William D. McAllister (lkn) (Entered: 07/10/1998)

July 9, 1998

July 9, 1998

16

NOTICE OF FILING by plaintiff regarding consolidation (lkn) (Entered: 08/28/1998)

Aug. 27, 1998

Aug. 27, 1998

17

RESPONSE (PRELIMINARY) by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to notice [16-1] by plaintiff (lkn) (Entered: 09/11/1998)

Sept. 10, 1998

Sept. 10, 1998

18

RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to plaintiffs notice regarding consolidation [16-1] by plaintiff (st) (Entered: 09/17/1998)

Sept. 16, 1998

Sept. 16, 1998

19

REPLY by plaintiffs notice regarding consolidation [16-1]; attachments (4) (tw) (Entered: 09/29/1998)

Sept. 28, 1998

Sept. 28, 1998

20

MOTION filed by plaintiff for leave to file a first amended complaint :EXHIBIT (First amended complaint). (lkn) (Entered: 10/02/1998)

Oct. 1, 1998

Oct. 1, 1998

21

REPORT AND RECOMMENDATION of Magistrate Judge Alan Kay (lpp) (Entered: 10/13/1998)

Oct. 13, 1998

Oct. 13, 1998

22

MEMORANDUM OPINION AND ORDER by Judge Joyce H. Green : denying motion for partial summary judgment pursuant to Federal of Civil Procedure 56 [6-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG (N) (N) (jaw) (Entered: 10/14/1998)

Oct. 14, 1998

Oct. 14, 1998

23

ORDER by Judge Joyce H. Green : adopting the Magistrate Judge's October 13, 1998 Report and Recommendation in full as an Order of this Court; directing consolidating CA 98-0237 and CA 98-1021 for purpose of discovery; granting in part and denying in part motion of FTC for extension of discovery; discovery closes 6/30/99 ; any and all motions due 7/23/99 ; response to motions due 8/9/99 ; reply to motion due 8/17/99 (N) (jaw) (Entered: 10/14/1998)

Oct. 14, 1998

Oct. 14, 1998

24

ORDER by Judge Joyce H. Green : granting motion for leave to file a first amended complaint [20-1] by plaintiff (N) (jaw) (Entered: 10/14/1998)

Oct. 14, 1998

Oct. 14, 1998

27

AMENDED COMPLAINT by plaintiff adding plaintiff SYLVIA ROBINSON, [1-1] .; jury demand (jf) (Entered: 11/18/1998)

Oct. 14, 1998

Oct. 14, 1998

39

NOTICE OF FILING by plaintiffs' to FTC motion to enforce compliance with Magistrate's Order and for sanctions; exhibits (4) (jf) Modified on 02/03/1999 (Entered: 01/27/1999)

Oct. 30, 1998

Oct. 30, 1998

47

MOTION (JOINDER) filed by plaintiff to enforce compliance with Magistrate's order and for sanctions ; exhibits (4) (jf) (Entered: 02/12/1999)

Oct. 30, 1998

Oct. 30, 1998

26

ORDER by Magistrate Judge Alan Kay : granting motion to extend time to 11/16/98 to file an opposition to plaintiff's motion to compel compliance with Magistrate Judge Kay's order and for sanctions and file an opposition to plaintiff's joinder to FTC's motion to enforce compliance with Magistrate's Order and for sanctions [25-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG (N) (clv) (Entered: 11/13/1998)

Nov. 12, 1998

Nov. 12, 1998

35

REPLY by Non Party FTC to defendants' memorandum of points and authorities in opposition to plaintiff's motion to enforce compliance with Magistrate Judge Kay's order and for sanctionsr [26-1] . (jf) (Entered: 01/21/1999)

Nov. 23, 1998

Nov. 23, 1998

40

REPLY by plaintiffs' in further support of FTC's motion to enforce compliance with Magistrate's order and for sanctions(jf) Modified on 02/03/1999 (Entered: 01/27/1999)

Nov. 23, 1998

Nov. 23, 1998

28

ANSWER TO COMPLAINT [1-1] by defendant THOMAS K. NASH . (bjsp) (Entered: 11/25/1998)

Nov. 24, 1998

Nov. 24, 1998

36

ANSWER TO AMENDED COMPLAINT [27-1] by defendant CAPITAL CITY MORTGAG (jf) (Entered: 01/22/1999)

Nov. 24, 1998

Nov. 24, 1998

29

MOTION filed by plaintiff to compel production of defendants' litigation and investigation files ; exhibits (5) (jf) (Entered: 12/23/1998)

Dec. 9, 1998

Dec. 9, 1998

30

REPLY by plaintiffs' in further support of motion to compel production of defendants' litigation and investigation [29-1]; exhibits (2) (jf) (Entered: 01/04/1999)

Dec. 29, 1998

Dec. 29, 1998

32

MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH for order to preclusion against plaintiff FTC ; exhibits (8) (jf) (Entered: 01/14/1999)

Dec. 29, 1998

Dec. 29, 1998

31

ORDER by Judge Joyce H. Green : referring motion of Capital City for an order of preclusion to Magistrate Judge Kay for a report and recommendation (N) (jaw) (Entered: 01/12/1999)

Jan. 11, 1999

Jan. 11, 1999

33

MEMORANDUM by Non Party FTC in opposition to motion for order to preclusion against plaintiff FTC [32-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG; exhibits (5) (jf) (Entered: 01/14/1999)

Jan. 11, 1999

Jan. 11, 1999

34

ATTORNEY APPEARANCE for defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH by Rena Karen Schild as co-counsel. (ks) (Entered: 01/19/1999)

Jan. 13, 1999

Jan. 13, 1999

37

MOTION filed by Non Party FTC for leave to file a surreply in opposition to defendants' motion for an order of preclusion against FTC ; EXHIBIT (surreply) (jf) (Entered: 01/25/1999)

Jan. 22, 1999

Jan. 22, 1999

42

MOTION filed by plaintiff NANCY HILLIARD, plaintiff ANGELA BIRTH for preliminary injunction and a hearing ; exhibits (13) (jf) (Entered: 02/03/1999)

Feb. 1, 1999

Feb. 1, 1999

41

MOTION filed by Non Party FTC for leave to take limited purpose depositions ; exhibits (2) (jf) Modified on 02/03/1999 (Entered: 02/03/1999)

Feb. 2, 1999

Feb. 2, 1999

43

MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH for sanctions based on willfully evasive and incomplete answers to interrogatories ; exhibits (10) (jf) (Entered: 02/04/1999)

Feb. 3, 1999

Feb. 3, 1999

45

REPLY by Non Party FTC in support of motion for leave to take limited purpose depositions [41-1]; exhibits (3) (jf) (Entered: 02/11/1999)

Feb. 5, 1999

Feb. 5, 1999

44

RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH in opposition to motion for preliminary injunction and a hearing [42-1]; attachments (6) (tw) Modified on 02/09/1999 (Entered: 02/09/1999)

Feb. 8, 1999

Feb. 8, 1999

46

REPLY by plaintiff NANCY HILLIARD, plaintiff ANGELA BIRTH in support of motion for preliminary injunction and a hearing [42-1]; exhibits (4) (jf) (Entered: 02/11/1999)

Feb. 10, 1999

Feb. 10, 1999

48

RESPONSE by plaintiff in opposition to defendant's motion to strike scandalous matter contained in plaintiff's motion for leave to file surreply; Exhibit. (lkn) (Entered: 02/12/1999)

Feb. 11, 1999

Feb. 11, 1999

49

MEMORANDUM by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to the Court RE; Angela Birth's and Nancy Hilliard's motion for preliminary injunction (bjsp) (Entered: 02/17/1999)

Feb. 16, 1999

Feb. 16, 1999

MOTION HEARING before Judge Joyce H. Green: granting motion for preliminary injunction and a hearing [42-1] by ANGELA BIRTH, NANCY HILLIARD; order to be presented by counsel by 12:00 Noon on 2/18/99. Reporter: William McAllister (jaw) (Entered: 02/17/1999)

Feb. 17, 1999

Feb. 17, 1999

50

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER by Judge Joyce H. Green : granting motion for preliminary injunction and a hearing [42-1] by ANGELA NANCY HILLIARD; enjoining deft. from seeking to forclose upon the property prior to the entry of a final judgment; directing that pltfs. NANCY HILLIARD AND ANGELA BIRTH shall during the pendency of this injunction, make monthly payments to defts. in the amount of $2,118.45 due on the 1st of each month beginning 3/1/99; (N) (jaw) (Entered: 02/18/1999)

Feb. 18, 1999

Feb. 18, 1999

51

RESPONSE by Non Party FTC in opposition to motion for sanctions based on willfully evasive and incomplete answers to interrogatories [43-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG; exhibits (12) (jf) (Entered: 02/26/1999)

Feb. 18, 1999

Feb. 18, 1999

MOTION HEARING before Magistrate Judge Alan Kay Reporter: CT27-99-23, 3440-end; CT27-99-24, 1-end; CT27-99-25, 1-700 (bh) (Entered: 03/05/1999)

Feb. 22, 1999

Feb. 22, 1999

53

ORDER by Magistrate Judge Alan Kay : denying motion for sanctions based on willfully evasive and incomplete answers to interrogatories [43-1] by THOMAS K. NASH, CAPITAL CITY MORTGAGE, granting in part and amending in part motion for leave to take limited purpose depositions [41-1] by FTC, granting motion to compel production of defendants' litigation and investigation [29-1] by plaintiff (N) (jwd) (Entered: 03/10/1999)

March 10, 1999

March 10, 1999

54

COPY OF ORDER by Judge Joyce H. Green : granting motion of pltf. FTC in CA 98-0237 for leave to file first amended complaint (N) (jaw) (Entered: 03/11/1999)

March 11, 1999

March 11, 1999

55

ORDER by Judge Joyce H. Green : directing FTC and CAPITAL CITY to submit a mutually-agreed-upon individual to serve as Special Master to Magistrate Judge Kay by 3/26/99 (N) (jaw) (Entered: 03/19/1999)

March 18, 1999

March 18, 1999

143

ORDER by Magistrate Judge Alan Kay : advising that Iriving M. Pollack and Laurence Storch is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters. (N) (jf) (Entered: 09/23/1999)

March 18, 1999

March 18, 1999

56

ORDER by Judge Joyce H. Green : granting in part, denying in part motion to enforce compliance with Magistrate's order and for sanctions [47-1] (N) (jwd) (Entered: 03/19/1999)

March 19, 1999

March 19, 1999

144

ORDER filed by Judge Joyce H. Green adopting order by Magistrate Judge Alan M. Kay appointing Special Master Irving M. Pollack and Laurence Storch: (N) (jf) (Entered: 09/23/1999)

March 26, 1999

March 26, 1999

57

MOTION filed by plaintiff for an expedited briefin schedule , and to extend time for filing discovery (lkn) (Entered: 03/31/1999)

March 30, 1999

March 30, 1999

58

MOTION filed by plaintiff to extend time for filing discovery to 9/30/99 (lkn) (Entered: 03/31/1999)

March 30, 1999

March 30, 1999

59

NOTICE OF CHANGE OF ADDRESS by John Peter Relman representing plaintiff. New address: Washington Lawyers' Committee for Civil Rights and Urban Affairs, 11 Dupont Circle, NW, Suite 400, Washington, DC, 20036 (202)319-1000. (lkn) (Entered: 04/02/1999)

April 1, 1999

April 1, 1999

60

NOTICE OF COMPLIANCE by defendant CAPITAL CITY MORTGAG; exhibits (6) (jf) (Entered: 04/07/1999)

April 5, 1999

April 5, 1999

61

RESPONSE by defendant CAPITAL CITY MORTGAG to motion to extend time for filing discovery to 9/30/99 [58-1] by plaintiffs; exhibits (6) (jf) (Entered: 04/07/1999)

April 5, 1999

April 5, 1999

62

ORDER by Judge Joyce H. Green : granting motion to extend time for filing discovery to 9/30/99 [58-1] by plaintiffs; Discovery now closes 9/30/99; all motions due 10/22/99 ; response to motion due 11/9/99 ; reply to motion due 11/17/99 denying motion for an expedited briefing schedule [57-1] by plaintiffs (N) (jaw) (Entered: 04/08/1999)

April 7, 1999

April 7, 1999

65

ANSWER TO AMENDED COMPLAINT [27-1] by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH (jf) (Entered: 05/06/1999)

April 9, 1999

April 9, 1999

63

ORDER by Judge Joyce H. Green : directing the Clerk of the Court to return to counsel for Capitol City the document submitted on 4/16/99 bearing the title "Defendant's Second Third Party Complaint" (N) (jaw) (Entered: 04/21/1999)

April 21, 1999

April 21, 1999

67

MOTION filed by plaintiffs' to enforce discovery obligations , and for sanctions ; exhibits (8) (jf) (Entered: 05/06/1999)

May 4, 1999

May 4, 1999

68

MOTION filed by plaintiffs' to shorten time with respect to consideration of their motion to enforce defendants' discovery obligations , and for sanctions (jf) (Entered: 05/06/1999)

May 4, 1999

May 4, 1999

66

REPLY by plaintiffs' in further support of their motion to shorten time with respect to consideration of their motion to enforce defendants' discovery obligations and for sanctions (jf) (Entered: 05/06/1999)

May 5, 1999

May 5, 1999

69

MEMORANDUM by Non Party FTC in opposition to defendants' motion for leave to file second third party complaint; exhibits (3) (jf) (Entered: 05/10/1999)

May 7, 1999

May 7, 1999

70

REPLY by plaintiff in support of motion to shorten time with respect to consideration of their motion to enforce defendants' discovery obligations [68-1] by plaintiffs, motion for sanctions [68-2] by plaintiffs (tb) (Entered: 05/13/1999)

May 12, 1999

May 12, 1999

71

SUPPLEMENTAL MEMORANDUM by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH in opposition to motion to shorten time with respect to consideration of their motion to enforce defendants' discovery obligations [68-1] and for sanctions [68-2] by plaintiffs (jf) (Entered: 05/14/1999)

May 13, 1999

May 13, 1999

72

OBJECTIONS by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to Report and Recommendations by Magistrate Judge Kay. (jf) (Entered: 05/14/1999)

May 13, 1999

May 13, 1999

73

MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to compel FHC to respond to Interrogatory 2-5 (jf) (Entered: 05/18/1999)

May 14, 1999

May 14, 1999

74

JOINT STATUS REPORT by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH, Non Party FTC regarding the truth in lending act filed in compliance with the Court's order of April 21, 1999 (jf) (Entered: 05/18/1999)

May 14, 1999

May 14, 1999

75

MOTION filed by Non Party FTC for sanctions directing defendants Capital and Nash to pay the full cost of the Special Masters' fees and expenses ; exhibits (5) (jf) (Entered: 05/18/1999)

May 14, 1999

May 14, 1999

76

STATEMENT filed by Non Party FTC , regarding: the truth in lending act filed in compliance with the Court's order of April 12, 1999. (jf) (Entered: 05/18/1999)

May 14, 1999

May 14, 1999

78

RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to order [63-2] dated April 21, 1999 (jf) (Entered: 05/19/1999)

May 14, 1999

May 14, 1999

80

RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to proposed order of the Special Masters; attachments (1) (jf) (Entered: 05/24/1999)

May 18, 1999

May 18, 1999

81

SUPPLEMENTAL MEMORANDUM by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to response to proposed order [80-1] of the Special Masters (jf) (Entered: 05/24/1999)

May 19, 1999

May 19, 1999

79

RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH in opposition to motion to expedited briefing schedule with respects to motion for sanctions directing defendants Capital and Nash to pay the full costs of the Special Masters' fees and expenses [77-1] by FTC; attachments (1) . (jf) (Entered: 05/23/1999)

May 20, 1999

May 20, 1999

82

RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to Court's Orders dated May 17 and 19, 1999 (jf) (Entered: 06/02/1999)

June 1, 1999

June 1, 1999

85

RESPONSE by plaintiff FAIR HOUSING COUNCIL in opposition to motion to compel FHC to respond to Interrogatory 2-5 [73-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG . (jf) (Entered: 06/11/1999)

June 3, 1999

June 3, 1999

83

RESPONSE by defendant CAPITAL CITY MORTGAG in opposition to FTC's motion to compel more complete answers to interrogatories and requests for admissions and for sanctions; exhibits (8). (jf) (Entered: 06/09/1999)

June 7, 1999

June 7, 1999

84

REPLY by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to opposition to motion to compel FHC to respond to Interrogatory 2-5 [73-1] (jf) (Entered: 06/11/1999)

June 10, 1999

June 10, 1999

86

MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to compel discovery , and for an order of preclusion against plaintiff FTC ; exhibits (3) (jf) (Entered: 06/22/1999)

June 18, 1999

June 18, 1999

87

ATTORNEY APPEARANCE for plaintiff by Duane Kenneth Thompson (lkn) (Entered: 06/30/1999)

June 29, 1999

June 29, 1999

88

ATTORNEY APPEARANCE for plaintiff by Elizabeth Torrant Sheldon (lkn) (Entered: 06/30/1999)

June 29, 1999

June 29, 1999

89

RESPONSE by Non Party FTC in opposition to motion to compel discovery [86-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG, motion for an order of preclusion against plaintiff FTC [86-2] by THOMAS K. NASH, CAPITAL CITY MORTGAG; Exhibits (8) . (lkn) (Entered: 07/06/1999)

July 2, 1999

July 2, 1999

90

MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to extend time to 7/19/99 to reply to FTC's opposition to defendants' motion for an order to compel discovery and for an order of preclusion against plaintiff FTC ; exhibits (3) (jf) (Entered: 07/14/1999)

July 12, 1999

July 12, 1999

91

REPLY by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to plaintiff's opposition to motion to compel discovery [86-1] and for an order of preclusion against plaintiff FTC [86-2] (jf) (Entered: 07/21/1999)

July 15, 1999

July 15, 1999

92

RESPONSE by defendant CAPITAL CITY MORTGAG to motion to compel third-party Heidi Mackey to appear for deposition and produce documents; exhibits (3) (jf) (Entered: 07/29/1999)

July 26, 1999

July 26, 1999

93

RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH in opposition to motion to compel third-party defendant Chester N. Katz to answer questions at this deposition. (jf) (Entered: 07/29/1999)

July 26, 1999

July 26, 1999

94

JOINT MOTION by plaintiff CLYDE HARGRAVES, Non Party FTC to expedited briefing schedule with respect to motion to extend discovery (jf) (Entered: 07/29/1999)

July 27, 1999

July 27, 1999

95

JOINT MOTION by plaintiff CLYDE HARGRAVES, Non Party FTC to extend time for discovery to 11/1/99 (jf) (Entered: 07/29/1999)

July 27, 1999

July 27, 1999

96

RESPONSE by defendant CAPITAL CITY MORTGAG and THOMAS K. NASH in opposition to joint motion to expedited briefing schedule with respect to motion to extend discovery [94-1] by FTC, CLYDE HARGRAVES ; exhibits (3). (jf) Modified on 07/31/1999 (Entered: 07/31/1999)

July 30, 1999

July 30, 1999

97

STATUS REPORT by Non Party FTC pursuant to Court's order dated April 21, 1999 (jf) (Entered: 07/31/1999)

July 30, 1999

July 30, 1999

Case Details

State / Territory: District of Columbia

Case Type(s):

Fair Housing/Lending/Insurance

Key Dates

Filing Date: April 24, 1998

Closing Date: Feb. 24, 2013

Case Ongoing: No

Plaintiffs

Plaintiff Description:

A group of African-Americans who allege that they were targeted with predatory lending practices on several loans for their homes and church.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Relman, Dane & Colfax

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Capital City Mortgage Corporation, Private Entity/Person

Case Details

Causes of Action:

42 U.S.C. § 1981

42 U.S.C. § 1982

Availably Documents:

Trial Court Docket

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Issues

General:

Funding

Predatory lending

Discrimination-area:

Lending

Discrimination-basis:

Race discrimination

Race:

Black