Case: Edwards v. Flagstar Bank

2:95-cv-73844 | U.S. District Court for the Eastern District of Michigan

Filed Date: Sept. 21, 1995

Clearinghouse coding complete

Case Summary

Plaintiffs, rejected loan applicants, loan recipients who alleged that they had received less than favorable terms of credit, and a housing non-profit, filed suit in the U.S. District Court for the Eastern District of Michigan on September 21, 1995, against Flagstar Bank, alleging violations of the Fair Housing Act, 42 U.S.C. 3605, 3617; HUD Regulations, 24 C.F.R. 100.120-100.130; federal civil rights statutes, 42 U.S.C. 1981, 1982; and Michigan's state civil rights act, M.C.L. 37.2504. The ind…

Plaintiffs, rejected loan applicants, loan recipients who alleged that they had received less than favorable terms of credit, and a housing non-profit, filed suit in the U.S. District Court for the Eastern District of Michigan on September 21, 1995, against Flagstar Bank, alleging violations of the Fair Housing Act, 42 U.S.C. 3605, 3617; HUD Regulations, 24 C.F.R. 100.120-100.130; federal civil rights statutes, 42 U.S.C. 1981, 1982; and Michigan's state civil rights act, M.C.L. 37.2504. The individual plaintiffs each alleged that they had been rejected for a loan, or had received a loan on less favorable terms than received by white loan applicants, because of their race.

The non-profit entered into a settlement agreement with the Defendant on November 13, 1998, which resolved all its claims. On January 20, 2004, the settling parties reported that the settlement agreement had been successfully implemented. The report indicated that the Defendant had exceeded its commitments under the settlement agreement and provided more than $300 million in credit to minority borrowers during the period covered by the settlement agreement.

At trial on the individual plaintiffs' damages suits, the Court (District Court Judge Avern Cohn) denied the Defendant's motion for a directed verdict, finding that the plaintiffs had produced sufficient evidence for a jury to find against the Defendant on all counts. Edwards v. Flagstar Bank, 109 F. Supp. 2d 691 (E.D. Mich. 2000). After the jury found in favor of the two of the five plaintiffs, the bank appealed, and the Sixth Circuit upheld the verdict in favor of one of plaintiffs but reversed the award in favor of the other, finding that their suit was barred by the statute of limitations. Paschal v. Flagstar Bank, FSB, 295 F.3d 565 (6th Cir. 2002). The Sixth Circuit also reversed the grant of attorneys' fees as excessive, finding that the District Court could not order the Defendant-bank to pay for the attorneys' fees of unsuccessful Plaintiffs. Paschal v. Flagstar Bank, FSB, 297 F.3d 431 (6th Cir. 2002).

Summary Authors

Joshua Arocho (6/27/2012)

People

For PACER's information on parties and their attrorneys, see: https://www.courtlistener.com/docket/2386645/parties/carson-v-flagstar-bank/


Judge(s)

Cohn, Avern Levin (Michigan)

Gilman, Ronald Lee (Tennessee)

Heyburn, John Gilpin II (Kentucky)

Siler, Eugene Edward Jr. (Kentucky)

Attorneys(s) for Plaintiff

Tomkowiak, Steve (Michigan)

Attorneys(s) for Defendant

Bernard, Paul R. (Michigan)

Haberman, Rick A. (Michigan)

Lang, Kathleen A. (Michigan)

Ortiz, Francis R. (Michigan)

Phifer, Randolph D. (Michigan)

Judge(s)

Cohn, Avern Levin (Michigan)

Gilman, Ronald Lee (Tennessee)

Heyburn, John Gilpin II (Kentucky)

Siler, Eugene Edward Jr. (Kentucky)

Attorneys(s) for Plaintiff

Tomkowiak, Steve (Michigan)

Attorneys(s) for Defendant

Bernard, Paul R. (Michigan)

Haberman, Rick A. (Michigan)

Lang, Kathleen A. (Michigan)

Ortiz, Francis R. (Michigan)

Phifer, Randolph D. (Michigan)

Other Attorney(s)

Marshall, Thomas E. (Michigan)

Reddy, Pramada (Michigan)

Roberts, Victoria A. (Michigan)

Documents in the Clearinghouse

Document

2:95-cv-73844

Docket (PACER)

Fair Housing Center v. Flagstar Bank, et al

April 21, 2004

April 21, 2004

Docket
230

2:95-cv-73844

Decision on Post-Trial Motions

Edwards, et al v. Flagstar Bank, et al

109 F.Supp.2d 691

July 19, 2000

July 19, 2000

Order/Opinion

00-02164

[Opinion]

Paschal v. Flagstar Bank, FSB

U. S. Court of Appeals for the Sixth Circuit

297 F.3d 431

July 17, 2002

July 17, 2002

Order/Opinion

00-01634

Opinion

Paschal, et al v. Flagstar Bank, et al

U. S. Court of Appeals for the Sixth Circuit

295 F.3d 565

July 17, 2002

July 17, 2002

Order/Opinion

02-00961

Order [Denying Writ of Certiorari]

Paschal v. Flagstar Bank, FSB

Supreme Court of the United States

537 U.S. 1227, 123 S.Ct. 1287, 154 L.Ed.2d 1089

Feb. 24, 2003

Feb. 24, 2003

Order/Opinion
310

2:95-cv-73844

Report to the U.S. District Court on [] Implementation of the Settlement Agreement and Extended Settlement Agreement

Carson, et al v. Flagstar Bank, et al

Jan. 21, 2004

Jan. 21, 2004

Pleading / Motion / Brief

Docket

See docket on RECAP: https://www.courtlistener.com/docket/2386645/carson-v-flagstar-bank/

Last updated Sept. 23, 2022, 11:13 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed with jury demand - Receipt # 320603 - Date Fee Received: 9/22/95 (LS) (Entered: 09/25/1995)

Sept. 21, 1995

Sept. 21, 1995

PACER
2

SUMMONS returned executed by lst class mail on 9/29/95 - answer due 10/19/95 for First Security (mc) (Entered: 10/05/1995)

Oct. 4, 1995

Oct. 4, 1995

PACER
3

APPEARANCE for defendant First Security of attorney Randolph D. Phifer, with proof of mailing (RH) (Entered: 11/01/1995)

Oct. 27, 1995

Oct. 27, 1995

PACER
4

AMENDED complaint 1 by plaintiffs', with proof of mailing (RH) (Entered: 11/01/1995)

Oct. 31, 1995

Oct. 31, 1995

PACER
5

AFFIRMATIVE defenses by defendant First Security (RH) (Entered: 11/08/1995)

Nov. 7, 1995

Nov. 7, 1995

PACER
6

NOTICE of status conference (mc) (Entered: 11/09/1995)

Nov. 8, 1995

Nov. 8, 1995

PACER
7

PROOF of mailing by defendant of request for documents. (LS) (Entered: 11/14/1995)

Nov. 13, 1995

Nov. 13, 1995

PACER
8

PRETRIAL scheduling order by Judge Avern Cohn - deadline for discovery set for 9/30/96, deadline for filing motions set for 10/15/96, final pretrial conference set for 2:00 12/10/96, civil jury trial set for 9:00 12/17/96 (mc) (Entered: 12/29/1995)

Dec. 21, 1995

Dec. 21, 1995

PACER
9

MOTION by defendant First Security to compel answers to interrogaotries with brief, exhibit H, notice of hearing, attachment and proof of service (RH) (Entered: 01/19/1996)

Jan. 18, 1996

Jan. 18, 1996

PACER
10

BRIEF in response by plaintiffs' to motion to compel answers to interrogatories by First Security [9-1] with proof of mailing (PP) (Entered: 02/06/1996)

Feb. 5, 1996

Feb. 5, 1996

PACER
11

STIPULATION and order by Judge Avern Cohn, for substitution of defendants and amendment of case caption (Flagstar Bank, FSB in stead of First Security Savings Bank, FBS) (RH) (Entered: 03/11/1996)

March 8, 1996

March 8, 1996

PACER
12

MOTION by movant Fair Housing Ctr to intervene with brief, exhibit, notice of hearing and proof of mailing. (mc) (Entered: 03/14/1996)

March 13, 1996

March 13, 1996

PACER
13

MOTION by movants Heath Thomas, Denise E. Muckenhirn, and Bloomfield Ctr to intervene with brief, exhibits, notice of hearing and proof of mailing. (cf) (Entered: 03/28/1996)

March 27, 1996

March 27, 1996

PACER
14

RESPONSE by defendant Flagstar Bank FSB to motion to intervene by Fair Housing Ctr [12-1] with exhibits A,B & C with proof of mailing. (LS) (Entered: 04/05/1996)

April 5, 1996

April 5, 1996

PACER
15

NOTICE of hearing on motion to intervene by Bloom Ctr Appraisal, Denise E. Muckenhirn, Heath Thomas [13-1], motion to intervene by Fair Housing Ctr [12-1] (mc) (Entered: 04/10/1996)

April 9, 1996

April 9, 1996

PACER
16

REPLY by movant Fair Housing Ctr to FSB response to motion to intervene [12-1] with proof of service (RH) Modified on 04/18/1996 (Entered: 04/17/1996)

April 16, 1996

April 16, 1996

PACER

MOTION hearing held on motion to intervene by Fair Housing Ctr [12-1] - disposition: GRANTED - Judge Avern Cohn - Court Reporter: Tappert (jc)

May 8, 1996

May 8, 1996

PACER
17

NOTICE by plaintiff's attorney of change of address (PP) (Entered: 05/10/1996)

May 8, 1996

May 8, 1996

PACER
18

SUPPLEMENTAL memorandum by plaintiffs' in support of motion to intervene by Fair Housing Ctr [12-1], with exhibit A. (PP) (Entered: 05/10/1996)

May 8, 1996

May 8, 1996

PACER
19

PROOF of mailing by plaintiffs' of supplemental memorandum in support of Fair Housing Center's motion to interven, notice of plaintiff's attorney of change of address. (PP) (Entered: 05/10/1996)

May 8, 1996

May 8, 1996

PACER
20

ORDER by Judge Avern Cohn granting motion to intervene by Bloom Ctr Appraisal, Denise E. Muckenhirn, Heath Thomas [13-1] (PP) (Entered: 05/10/1996)

May 8, 1996

May 8, 1996

PACER
21

STIPULATION and order by Judge Avern Cohn granting motion to intervene as party plaintiff by Fair Housing Ctr [12-1] (LS) (Entered: 05/15/1996)

May 14, 1996

May 14, 1996

PACER
22

INTERVENOR'S complaint by Fair Housing Ctr against defendant Flagstar Bank FSB (LS) (Entered: 05/16/1996)

May 14, 1996

May 14, 1996

PACER
23

DEMAND by intervenor-plaintiff Fair Housing Ctr for jury trial (cf) (Entered: 05/22/1996)

May 17, 1996

May 17, 1996

PACER
24

DEMAND by intervenors for jury trial (lg) (Entered: 06/04/1996)

May 31, 1996

May 31, 1996

PACER
25

AFFIRMATIVE defenses by defendant (PP) (Entered: 06/18/1996)

June 14, 1996

June 14, 1996

PACER
26

AFFIRMATIVE defenses by defendant (PP) (Entered: 06/18/1996)

June 17, 1996

June 17, 1996

PACER
27

ANSWER by Fair Housing Ctr to affirmative defenses by Flagstar Bank FSB [26-1] with proof of mailing. (LS) (Entered: 06/26/1996)

June 25, 1996

June 25, 1996

PACER
28

MOTION by defendant Flagstar Bank FSB to extend time to answer plaintiffs' interrogatories and document requests with affidavit, brief and proof of mailing. (cf) (Entered: 07/16/1996)

July 15, 1996

July 15, 1996

PACER
29

STIPULATION and order by Judge Avern Cohn, extending scheduling order with proof of mailing. (PP) (Entered: 08/08/1996)

Aug. 1, 1996

Aug. 1, 1996

PACER
30

PROOF of mailing by defendnats of first set of interrogatories and request for documents (kg) (Entered: 09/10/1996)

Sept. 6, 1996

Sept. 6, 1996

PACER
31

MOTION by plaintiff to compel discovery with brief, attachments A-M and proof of mailing. (LS) (Entered: 11/25/1996)

Nov. 22, 1996

Nov. 22, 1996

PACER
32

WITNESS list by intervenor-plaintiff Fair Housing Ctr, with proof of service (RH) (Entered: 12/11/1996)

Dec. 9, 1996

Dec. 9, 1996

PACER
33

WITNESS list by defendant Flagstar Bank FSB, with proof of service (RH) (Entered: 12/11/1996)

Dec. 9, 1996

Dec. 9, 1996

PACER
34

RESPONSE by defendant Flagstar Bank FSB to motion to compel discovery by plaintiffs [31-1] with brief, exhibits A-D, and proof of mailing. (PP) (Entered: 12/11/1996)

Dec. 10, 1996

Dec. 10, 1996

PACER
35

STIPULATION and order by Judge Avern Cohn, adjourning order dates for 90 days (RH) (Entered: 12/13/1996)

Dec. 11, 1996

Dec. 11, 1996

PACER
36

WITNESS list by plaintiffs', with proof of service (RH) (Entered: 12/13/1996)

Dec. 12, 1996

Dec. 12, 1996

PACER
37

NOTICE by plaintiffs' of hearing on motion to compel discovery [31-1], with proof of service (RH) (Entered: 12/13/1996)

Dec. 12, 1996

Dec. 12, 1996

PACER
38

REPLY by plaintiff to response to motion to compel discovery by plaintiffs [31-1] with exhibits, and proof of mailing. (PP) (Entered: 12/24/1996)

Dec. 17, 1996

Dec. 17, 1996

PACER

MOTION hearing held on motion to compel discovery by plaintiffsssssssss [31-1] - disposition: resolved - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)

Dec. 18, 1996

Dec. 18, 1996

PACER
39

PROOF of mailing of re-notice of taking depositions of intervening plaintiffs, Clifford Schrupp and Marvin Thomas (RH) (Entered: 02/04/1997)

Jan. 28, 1997

Jan. 28, 1997

PACER
40

SUPPLEMENTAL brief by plaintiffs' regarding motion to compel discovery [31-1], with exhibits A-D (RH) (Entered: 02/21/1997)

Feb. 20, 1997

Feb. 20, 1997

PACER
41

TRANSCRIPT taken on 12/18/96 of motion to compel (RH) (Entered: 02/21/1997)

Feb. 20, 1997

Feb. 20, 1997

PACER
42

STIPULATION and order by Judge Avern Cohn, to compel discovery (LB) (Entered: 03/03/1997)

Feb. 26, 1997

Feb. 26, 1997

PACER
43

NOTICE by the Court of continued status conference (RH) (Entered: 04/11/1997)

April 10, 1997

April 10, 1997

PACER
44

MOTION by defendant Flagstar Bank FSB for protective order with brief, attachments and proof of mailing (LB) (Entered: 05/02/1997)

May 1, 1997

May 1, 1997

PACER
45

RESPONSE by intervenor-plaintiff Fair Housing Ctr to motion for protective order by Flagstar Bank FSB [44-1] brief and exhibit A. (LS) (Entered: 05/19/1997)

May 15, 1997

May 15, 1997

PACER
46

RESPONSE by plaintiff to motion for protective order by Flagstar Bank FSB [44-1] with brief, exhibits 1-14 and proof of mailing. (LS) (Entered: 05/21/1997)

May 19, 1997

May 19, 1997

PACER
47

REPLY by defendant Flagstar Bank FSB to response to motion for protective order by Flagstar Bank FSB [44-1] with exhibits A-F. (LS) (Entered: 05/22/1997)

May 20, 1997

May 20, 1997

PACER

MOTION hearing held on motion for protective order by Flagstar Bank FSB [44-1] - disposition: GRANTED - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)

May 21, 1997

May 21, 1997

PACER
48

PROTECTIVE order by Judge Avern Cohn regarding Board of Director's Minutes produced in discovery and all documents shall be returned to defendant at the conclusion of this case (see order) (LS) (Entered: 06/11/1997)

June 5, 1997

June 5, 1997

PACER
49

TRANSCRIPT taken on 05/21/97 of proceedings concerning a motion for protective order (dp) (Entered: 06/17/1997)

June 16, 1997

June 16, 1997

PACER
50

NOTICE by court of final pretrial conference (kg) (Entered: 07/18/1997)

July 17, 1997

July 17, 1997

PACER
51

MOTION by defendant Flagstar Bank FSB to compel answers to discovery with brief, exhibits, notice of hearing and proof of mailing (lg) (Entered: 08/12/1997)

Aug. 11, 1997

Aug. 11, 1997

PACER
52

AMENDED WITNESS list by defendant Flagstar Bank FSB f/k/a First Security Savings Bank, with proof of service (RH) (Entered: 08/20/1997)

Aug. 19, 1997

Aug. 19, 1997

PACER

MOTION hearing not held on motion to compel answers to discovery by Flagstar Bank FSB [51-1] - Judge Avern Cohn (jc)

Aug. 27, 1997

Aug. 27, 1997

PACER
53

MOTION by defendant Flagstar Bank FSB for partial summary judgment with brief, exhibits A-Q and proof of mailing. (LS) (Entered: 09/02/1997)

Sept. 2, 1997

Sept. 2, 1997

PACER
54

AMENDED proof of mailing by defendant of motion for partial summary judgment (LS) (Entered: 09/12/1997)

Sept. 11, 1997

Sept. 11, 1997

PACER
55

STIPULATION and order by Judge Avern Cohn, extending discovery (RH) (Entered: 10/06/1997)

Oct. 3, 1997

Oct. 3, 1997

PACER
56

STIPULATED protective order by Judge Avern Cohn. (cf) (Entered: 01/07/1998)

Jan. 5, 1998

Jan. 5, 1998

PACER
57

STIPULATION and order by Judge Avern Cohn, extending discovery cut-off date (kg) (Entered: 02/24/1998)

Feb. 20, 1998

Feb. 20, 1998

PACER
58

ORDER of substitution for intervenor-plaintiff Fair Housing Ctr of attorney Thomas E. Marshall in place of attorney Victoria Roberts for Fair Housing Ctr with consent (dh) (Entered: 03/10/1998)

March 4, 1998

March 4, 1998

PACER
59

STIPULATION and order by Judge Avern Cohn extending deadline for discovery set for 5/29/98, deadline for filing dispositive motions set for 6/15/98, final pretrial conference set for 2:00 7/28/98, civil jury trial set for 9:00 8/31/98 (dp) (Entered: 04/13/1998)

April 9, 1998

April 9, 1998

PACER
60

NOTICE of status conference (lg) (Entered: 05/29/1998)

May 28, 1998

May 28, 1998

PACER
61

ORDER by Judge Avern Cohn with stipulation to withdraw the jury demand filed on behalf of plaintiff the Fair Housing Center of Metropolitan Detroit (LS) (Entered: 06/23/1998)

June 22, 1998

June 22, 1998

PACER
62

RESPONSE by plaintiffs Theresa Weld-Wallis, William E. Weld-Wallis, Janice Nobiski, Gerald Paschal, Paquita Davis, Audra Carson, Michael Nobiski, Daniel Nicholas, and Regina Nicholas to motion for partial summary judgment by Flagstar Bank FSB [53-1] with exhibits 1-22 and proof of mailing (pages 5-6 were filed under seal) (nh) Modified on 09/11/2001 (Entered: 06/30/1998)

June 30, 1998

June 30, 1998

PACER
63

EXHIBITS 23-43 filed by plaintiffs Theresa Weld-Wallis, William E. Weld-Wallis, Janice Nobiski, Gerald Paschal, Paquita Davis, Audra Carson, Michael Nobiski, Daniel Nicholas, and Regina Nicholas (nh) (Entered: 06/30/1998)

June 30, 1998

June 30, 1998

PACER
64

OBJECTIONS by defendant Flagstar Bank FSB to plaintiffs untimely response [62-1] to the motion for partial summary judgment with proof of mailing. (LS) (Entered: 07/01/1998)

June 30, 1998

June 30, 1998

PACER
65

ORDER by Judge Avern Cohn extending discovery (LS) (Entered: 07/02/1998)

July 1, 1998

July 1, 1998

PACER

SUPPLEMENTAL objections by defendant Flagstar Bank FSB to response to motion for partial summary judgment by Flagstar Bank FSB [53-1] with proof of mailing (nh) Modified on 07/06/1998

July 1, 1998

July 1, 1998

PACER
66

SUPPLEMENTAL brief by defendant Flagstar Bank FSB to objections by Flagstar Bank FSB [64-1] with proof of mailing (nh) (Entered: 07/06/1998)

July 1, 1998

July 1, 1998

PACER
67

ANSWER (titled "reply") by plaintiffs' to objections by Flagstar Bank FSB [64-1] to plaintiffs' response to defendant's motion for partial summary judgment with proof of service via facsimile. (cf) (Entered: 07/07/1998)

July 1, 1998

July 1, 1998

PACER
68

APPLICATION (ex parte) by plaintiffs' for entry of order sealing plaintiffs' response to defendant's motion for partial summary judgment . (no brief) (cf) (Entered: 07/07/1998)

July 1, 1998

July 1, 1998

PACER
69

AFFIDAVIT of Martin M. Wing, Ph.D. with attachments. (cf) (Entered: 07/07/1998)

July 1, 1998

July 1, 1998

PACER

MOTION hearing held on motion for partial summary judgment by Flagstar Bank FSB [53-1] - disposition: t.u.a. - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)

July 1, 1998

July 1, 1998

PACER
70

PROOF of mailing of proposed order of judgment regarding defendant's motion for partial summary judgment. (cf) (Entered: 07/14/1998)

July 13, 1998

July 13, 1998

PACER
71

LETTER to the court by plaintiffs in reply to the July 9, 1998 letter to the court of defendant Flagstar Bank, FSB, regarding Paschals claims, and attachments A-I (LS) Modified on 09/11/2001 (Entered: 07/15/1998)

July 14, 1998

July 14, 1998

PACER
72

AMENDED witness list by plaintiffs (dh) Modified on 07/21/1998 (Entered: 07/21/1998)

July 20, 1998

July 20, 1998

PACER
73

PROOF of mailing by plaintiffs of plaintiffs' fifith document requests and amended witness list (dh) (Entered: 07/21/1998)

July 20, 1998

July 20, 1998

PACER

MOTION hearing held on certain discovery problems - Judge Avern Cohn - Court Reporter: Sheri Ward (jc)

July 28, 1998

July 28, 1998

PACER
74

WITNESS list (second amended) by plaintiffs' with proof of mailing. (cf) (Entered: 08/04/1998)

Aug. 4, 1998

Aug. 4, 1998

PACER
75

MEMORANDUM opinion and order by Judge Avern Cohn granting in part and denying in part motion for partial summary judgment by Flagstar Bank FSB [53-1] and the Weld-Wallises, the Nobliskis, and the Nicholases are dismissed as plaintiffs (nh) (Entered: 08/17/1998)

Aug. 14, 1998

Aug. 14, 1998

PACER
76

OBJECTIONS by defendant Flagstar Bank FSB to witness list by plaintiff [74-1], witness list by plaintiff [72-1] with proof of mailing (dh) (Entered: 08/20/1998)

Aug. 19, 1998

Aug. 19, 1998

PACER
77

SECOND AMENDED WITNESS list by plaintiffs with proof of mailing (lg) (Entered: 08/25/1998)

Aug. 24, 1998

Aug. 24, 1998

PACER
78

PROOF of mailing of objection to sixth request for production of documents. (cf) (Entered: 09/03/1998)

Sept. 2, 1998

Sept. 2, 1998

PACER
79

PROOF of mailing by defendant of ojection to seventh request for production of documents (kg) (Entered: 09/15/1998)

Sept. 14, 1998

Sept. 14, 1998

PACER

SETTLEMENT conference held - Judge Patrick J. Duggan (mo)

Nov. 3, 1998

Nov. 3, 1998

PACER
80

NOTICE by court of status conference set for 2:00 11/24/98 with proof of mailing (kg) (Entered: 11/10/1998)

Nov. 6, 1998

Nov. 6, 1998

PACER
81

NOTICE by court setting status conference for 2:30 12/1/98 with proof of mailing (dh) (Entered: 11/16/1998)

Nov. 13, 1998

Nov. 13, 1998

PACER
82

ORDER by Judge Avern Cohn prohibiting disclosure of settlement. (cf) (Entered: 11/18/1998)

Nov. 17, 1998

Nov. 17, 1998

PACER
90

PRETRIAL scheduling order by Judge Avern Cohn - setting deadline for discovery for 3/1/99, setting final pretrial conference for 2:00 4/20/99,, setting civil jury trial for 9:00 5/3/99 (LS) (Entered: 02/19/1999)

Dec. 8, 1998

Dec. 8, 1998

PACER
83

MOTION by defendant Flagstar Bank FSB for partial summary judgment with brief, attachments, exhibits, affidavit, notice of hearing and proof of mailing (kg) (Entered: 01/22/1999)

Jan. 20, 1999

Jan. 20, 1999

PACER
84

RESPONSE by plaintiff Paquita Davis to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/17/1999)

Feb. 16, 1999

Feb. 16, 1999

PACER
85

RESPONSE by plaintiff Audra Carson to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/17/1999)

Feb. 16, 1999

Feb. 16, 1999

PACER
86

MEMORANDUM by Paquita Davis, Audra Carson in support of motion responses [85-1] and [84-1] to defendant's second motion for partial summary judgment (LS) (Entered: 02/17/1999)

Feb. 16, 1999

Feb. 16, 1999

PACER
87

PROOF of mailing by Paquita Davis, Audra Carson of pleadings 84-86 (LS) (Entered: 02/17/1999)

Feb. 16, 1999

Feb. 16, 1999

PACER
88

RESPONSE by Heath Thomas to second motion for partial summary judgment by Flagstar Bank FSB [83-1] (LS) (Entered: 02/18/1999)

Feb. 16, 1999

Feb. 16, 1999

PACER
89

NOTICE by the court of a hearing on motion for partial summary judgment by Flagstar Bank FSB [83-1] for 2:00 3/31/99 with proof of mailing (LS) (Entered: 02/19/1999)

Feb. 18, 1999

Feb. 18, 1999

PACER
91

SUBPOENA returned executed by process server on 3/1/99 as to David Reed for attendance at a deposition. (cf) (Entered: 03/11/1999)

March 10, 1999

March 10, 1999

PACER
92

EXHIBITS filed by Paquita Davis, Audra Carson, Heath Thomas regarding the responses to defendant's second motion for partial summary judgment (dh) (Entered: 03/15/1999)

March 12, 1999

March 12, 1999

PACER

Case Details

State / Territory: Michigan

Case Type(s):

Fair Housing/Lending/Insurance

Key Dates

Filing Date: Sept. 21, 1995

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Eight pairs of African Americans prospective home mortgagors who allege racially discriminatory mortgage lending.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Flagstar Bank, Private Entity/Person

Case Details

Causes of Action:

42 U.S.C. § 1981

Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

42 U.S.C. § 1982

Availably Documents:

Trial Court Docket

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Damages

Source of Relief:

Settlement

Litigation

Form of Settlement:

Court Approved Settlement or Consent Decree

Order Duration: 1998 - 2007

Issues

General:

Funding

Discrimination-area:

Lending

Discrimination-basis:

Race discrimination

Race:

Race, unspecified