Case: Hood v. Midwest Savings Bank

2:97-cv-00218 | U.S. District Court for the Southern District of Ohio

Filed Date: Feb. 21, 1997

Closed Date: April 20, 2006

Clearinghouse coding complete

Case Summary

Plaintiff, an African-American, applied for a construction loan from Defendant-lender. Defendant denied the loan, purportedly because of Defendant's credit history. Plaintiff reapplied for a loan from Defendant and received it. Plaintiff subsequently filed suit on February 21, 1997, in the U.S. District Court for the Southern District of Ohio, alleging that the Defendant's first rejection of the loan application was premised on redlining prohibited by the Fair Housing Act, 42 U.S.C. §§ 3601-361…

Plaintiff, an African-American, applied for a construction loan from Defendant-lender. Defendant denied the loan, purportedly because of Defendant's credit history. Plaintiff reapplied for a loan from Defendant and received it. Plaintiff subsequently filed suit on February 21, 1997, in the U.S. District Court for the Southern District of Ohio, alleging that the Defendant's first rejection of the loan application was premised on redlining prohibited by the Fair Housing Act, 42 U.S.C. §§ 3601-3619, and the Equal Credit Opportunity Act, 15 U.S.C. § 1691. The District Court granted in part the Defendant's motion for summary judgment, finding that the Plaintiff had failed to produce evidence that the Defendant approved loan applications filed by similarly situated white borrowers. However, the District Court denied the Defendant's motion to dismiss an ECOA-based count alleging that the Defendant had failed to provide the Plaintiff with proper notice concerning the reasons why the first loan was rejected. The Sixth Circuit affirmed the District Court's partial grant of summary judgment on April 4, 2004. Hood v. Midwest Sav. Bank, 95 Fed. Appx. 768 (6th Cir. 2004).

Plaintiff refilled his Complaint on June 7, 2004, alleging violations of the ECOA and Ohio Revised Code § 4112.021, based on Defendant's failure to provide Plaintiff with required information when rejecting his first loan application. U.S. District Court Judge John D. Holschuh denied the Defendant's motion for summary judgment with respect to the ECOA claim on December 16, 2005, finding that a reasonable jury could conclude that Plaintiff had suffered emotional injuries as a result of Defendant-bank's failure to comply with the notification provisions of the ECOA. Judge Holschuh granted the Plaintiff's motion to dismiss the state law claim, however, finding that it was barred by claim preclusion since the Plaintiff had not included it in his original Complaint.

On April 20, 2006, the District Court dismissed the ECOA claim with the consent of both parties.

We have no further information about this case.

Summary Authors

Andrew Nash (6/2/2008)

People


Judge(s)

Abel, Mark R. (Ohio)

Aldrich, Ann (Ohio)

Gibbons, John Joseph (Pennsylvania)

Holschuh, John David (Ohio)

Kennedy, Cornelia Groefsema (Michigan)

Attorneys(s) for Plaintiff

Henderson, Thomas Lee (Ohio)

Spater, Alexander Morris (Ohio)

Attorneys(s) for Defendant

Albert, John Curtis (Ohio)

Willard, Robert Harrod (Ohio)

Wilson, James Allison Jr. (Ohio)

Judge(s)

Abel, Mark R. (Ohio)

Aldrich, Ann (Ohio)

Gibbons, John Joseph (Pennsylvania)

Holschuh, John David (Ohio)

Kennedy, Cornelia Groefsema (Michigan)

Attorneys(s) for Plaintiff

Henderson, Thomas Lee (Ohio)

Spater, Alexander Morris (Ohio)

Attorneys(s) for Defendant

Albert, John Curtis (Ohio)

Willard, Robert Harrod (Ohio)

Wilson, James Allison Jr. (Ohio)

Documents in the Clearinghouse

Document

02-03525

Docket [PACER - 6th Cir.]

U. S. Court of Appeals for the Sixth Circuit

June 30, 2004

June 30, 2004

Docket

2:04-cv-00481

Docket [PACER - Refiling of Previously Dismissed Claim]

April 20, 2006

April 20, 2006

Docket

2:97-cv-00218

Docket [PACER]

May 9, 2007

May 9, 2007

Docket

02-03525

[Opinion]

U. S. Court of Appeals for the Sixth Circuit

95 Fed.Appx. 768, 2004 WL 771216

April 8, 2004

April 8, 2004

Order/Opinion
1

2:04-cv-00481

Complaint [Refiling of Previously Dismissed Claim]

June 7, 2004

June 7, 2004

Complaint
18

2:04-cv-00481

Memorandum Opinion & Order [Granting in Part and Denying in Part Defendant's Motion for S/J on the Refiled Complaint]

Dec. 16, 2005

Dec. 16, 2005

Order/Opinion
22

2:04-cv-00481

Stipulated Dismissal Entry [of Second, Refiled Claim]

April 20, 2006

April 20, 2006

Pleading / Motion / Brief

Resources

Docket

Last updated Aug. 9, 2022, 3:16 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT with jury demand (referred to Mag. Judge Mark R. Abel ) ( no. pgs: 16) (pl) (Entered: 02/28/1997)

Feb. 21, 1997

Feb. 21, 1997

Filing Fee Paid: on 2/21/97 in the amount of $ 150.00, receipt # 205105. (pl) (Entered: 02/28/1997)

Feb. 21, 1997

Feb. 21, 1997

Summons issued as to defendant Midwest Savings Bank, defendant Northwest Title, defendant Jenny Tiffner (pl) (Entered: 02/28/1997)

Feb. 21, 1997

Feb. 21, 1997

2

RETURN OF SERVICE executed upon defendant Midwest Savings Bank, defendant Northwest Title on 2/21/97 ( no pgs: 2) (pl) (Entered: 03/03/1997)

Feb. 27, 1997

Feb. 27, 1997

3

RETURN OF SERVICE executed upon defendant Jenny Tiffner on 2/27/97 ( no pgs: 1) (pl) (Entered: 03/03/1997)

Feb. 27, 1997

Feb. 27, 1997

4

ANSWER by defendant Northwest Title () (bw) (Entered: 03/13/1997)

March 12, 1997

March 12, 1997

6

NOTICE setting this action for Preliminary PTC 10:00 6/5/97 no pgs: 1 (cc: all counsel) (pl) (Entered: 04/08/1997)

April 7, 1997

April 7, 1997

7

NOTICE rescheduling this action for Preliminary PTC 10:00 6/6/97 no pgs: 1 (cc: all counsel) (gk) (Entered: 04/21/1997)

April 21, 1997

April 21, 1997

8

ORDER by Mag. Judge Mark R. Abel ; Prelim pretrial conf held 6/6/97 ; Discovery ddl set 12/31/97 ; Mtn filing ddl set 1/30/98 ; Status report ddl set 7/18/97 ; jury demand (cc: all counsel) ( no pgs: 2) (pl) (Entered: 06/09/1997)

June 9, 1997

June 9, 1997

9

NOTICE of hearing ; Settlement conference set 9:00 9/19/97 before mediator John Adams (cc: all counsel) (pl) (Entered: 08/07/1997)

Aug. 7, 1997

Aug. 7, 1997

10

ATTORNEY SUBSTITUTION: terminating attorney David Lee Keister for Northwest Title and substituting attorney John Curtis Albert ( no pgs: 3) (pl) (Entered: 11/10/1997)

Nov. 6, 1997

Nov. 6, 1997

11

ORDER by Mag. Judge Mark R. Abel ; Joint Status report ddl set on or before 1/7/98 (cc: all counsel) ( no pgs: 1) (sem) (Entered: 12/17/1997)

Dec. 17, 1997

Dec. 17, 1997

12

MOTION by plaintiff George S Hood to disqualify counsel ( no pgs: 3) (sem) (Entered: 12/19/1997)

Dec. 19, 1997

Dec. 19, 1997

13

MOTION by plaintiff George S Hood for protective order ( no pgs: 3) (sem) (Entered: 12/19/1997)

Dec. 19, 1997

Dec. 19, 1997

14

ATTORNEY APPEARANCE as co-counsel for plaintiff George S Hood by Alexander Morris Spater ( no pgs: 2) (sem) (Entered: 12/19/1997)

Dec. 19, 1997

Dec. 19, 1997

15

ORDER by Mag. Judge Mark R. Abel denying or granting motion for protective order [13-1] depending on which conditions are met (cc: all counsel) ( no pgs: 3) (pl) (Entered: 12/23/1997)

Dec. 22, 1997

Dec. 22, 1997

16

Stipulation and ORDER by Mag. Judge Mark R. Abel : extending time to 1/19/98 for deft Northwest Title to respond re motion for Disqualification of Counsel (cc: all counsel) ( no pgs: 4) (pl) (Entered: 01/08/1998)

Jan. 7, 1998

Jan. 7, 1998

17

STIPULATION of ext to 2/2/98 for deft Northwest Title to respond re motion to disqualify counsel [12-1] ( no pgs: 3) (pl) (Entered: 01/21/1998)

Jan. 16, 1998

Jan. 16, 1998

18

ORDER by Mag. Judge Mark R. Abel granting stipulation [17-1] ext time to 2/2/98 for deft Northwest to respond to motion for disqualification of counsel (cc: all counsel) ( no pgs: 1) (pl) (Entered: 01/28/1998)

Jan. 28, 1998

Jan. 28, 1998

19

RESPONSE by defendant Northwest Title to motion to disqualify counsel [12-1] ( no pgs: 11 + exhibit) (pl) (Entered: 02/04/1998)

Feb. 2, 1998

Feb. 2, 1998

20

NOTICE by defendant Midwest Savings Bank of taking deposition of George Hood and Thomas Henderson on 3/20/98 and 3/31/98 respectively ( no pgs: 2) (pl) (Entered: 03/19/1998)

March 18, 1998

March 18, 1998

21

ORDER by Mag. Judge Mark R. Abel disc conf held 3/26/98; Discovery ddl reset 5/30/98 (cc: all counsel) ( no pgs: 2) (pl) (Entered: 03/27/1998)

March 27, 1998

March 27, 1998

23

MOTION by defendant Northwest Title for leave to file surreply instanter to pltf's reply memo ( no pgs: 4) (pl) (Entered: 04/07/1998)

April 6, 1998

April 6, 1998

24

ORDER by Mag. Judge Mark R. Abel granting motion to disqualify counsel [12-1] (cc: all counsel) ( no pgs: 6) (sem) (Entered: 04/13/1998)

April 13, 1998

April 13, 1998

25

ORDER by Mag. Judge Mark R. Abel granting motion for leave to file surreply instanter to pltf's reply memo [23-1] (cc: all counsel) ( no pgs: 2) (sem) (Entered: 04/13/1998)

April 13, 1998

April 13, 1998

26

SURREPLY by defendant Northwest Title re [12-1] ( no pgs: 5) (sem) (Entered: 04/13/1998)

April 13, 1998

April 13, 1998

27

ATTORNEY SUBSTITUTION: terminating attorney John Curtis Albert for Northwest Title and substituting attorney Robert Harrod Willard ( no pgs: 3) (pl) (Entered: 05/06/1998)

May 6, 1998

May 6, 1998

28

Stipulation and ORDER by Mag. Judge Mark R. Abel: Discovery ddl extended until 8/28/98 (cc: all counsel) ( pgs: 2) (gk) (Entered: 05/19/1998)

May 19, 1998

May 19, 1998

29

NOTICE by defendant Northwest Title of taking deposition of George S. Hood and Thomas L. Henderson on 7/1/98 at 9:00 ( no pgs: 2) (pl) (Entered: 06/16/1998)

June 16, 1998

June 16, 1998

30

NOTICE by defendant Northwest Title of taking deposition of Thomas L. Henderson, Esq. on 8/14/98 at 11:00 a.m. ( no pgs: 2) (pl) (Entered: 07/24/1998)

July 24, 1998

July 24, 1998

31

NOTICE by defendant Northwest Title of taking deposition of George S. Hood on 8/14/98 at 9:00 ( no pgs: 2) (pl) (Entered: 07/24/1998)

July 24, 1998

July 24, 1998

32

ORDER by Mag. Judge Mark R. Abel re Hood and Henderson depositions (cc: all counsel) ( no pgs: 2) (pl) (Entered: 08/19/1998)

Aug. 19, 1998

Aug. 19, 1998

33

NOTICE of hearing ; Status conference has been scheduled for 2:00 10/27/98 (cc: all counsel) (mc) (Entered: 10/06/1998)

Oct. 6, 1998

Oct. 6, 1998

34

ORDER by Mag. Judge Mark R. Abel ; Status conference held 10/27/98 ; Discovery ddl set 12/4/98 ; Mtn filing ddl set 1/8/99; Rule 26(e) discl ddl 11/13/98 (cc: all counsel) ( no pgs: 2) (pl) (Entered: 10/29/1998)

Oct. 29, 1998

Oct. 29, 1998

35

MOTION by plaintiff George S Hood to amend complaint ( no pgs: 17) (pl) (Entered: 11/09/1998)

Nov. 6, 1998

Nov. 6, 1998

36

RESPONSE by defendant Midwest Savings Bank to motion to amend complaint [35-1] ( no pgs: 7) (gk) (Entered: 12/01/1998)

Nov. 30, 1998

Nov. 30, 1998

37

DISCOVERY CONFERENCE ORDER by Mag. Judge Mark R. Abel (cc: all counsel) ( no pgs: 2) (sem) (Entered: 12/04/1998)

Dec. 4, 1998

Dec. 4, 1998

38

REPLY by plaintiff George S Hood to response to motion to amend complaint [35-1] ( no pgs: 18) (pl) (Entered: 12/14/1998)

Dec. 11, 1998

Dec. 11, 1998

39

DISCOVERY ORDER by Mag. Judge Mark R. Abel ; Mtn filing ddl set for 2/26/99 (cc: all counsel) ( no pgs: 2) (sem) (Entered: 01/08/1999)

Jan. 8, 1999

Jan. 8, 1999

41

ORDER by Mag. Judge Mark R. Abel granting motion to amend complaint [35-1] tendered amended complaint to be filed dismissing party Jenny Tiffner , ; Mtn filing ddl reset 4/23/99 (cc: all counsel) ( no pgs: 12) (pl) (Entered: 02/19/1999)

Feb. 18, 1999

Feb. 18, 1999

42

AMENDED COMPLAINT by plaintiff George S Hood; jury demand ( no pgs: 17) (pl) (Entered: 02/19/1999)

Feb. 18, 1999

Feb. 18, 1999

43

Stipulation and ORDER by Mag. Judge Mark R. Abel : for protective order (cc: all counsel) ( no pgs: 4) (pl) (Entered: 02/19/1999)

Feb. 19, 1999

Feb. 19, 1999

44

ANSWER by defendant Midwest Savings Bank to amended complaint ( no pgs: 9) (pl) (Entered: 03/04/1999)

March 4, 1999

March 4, 1999

45

MOTION by defendant Midwest Savings Bank to extend time to 5/7/99 to file motion for S/J ( no pgs: 2) (pl) (Entered: 04/21/1999)

April 20, 1999

April 20, 1999

46

ORDER by Mag. Judge Mark R. Abel granting motion to extend time to 5/7/99 to file motion for S/J [45-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 04/23/1999)

April 23, 1999

April 23, 1999

47

MOTION by defendant Midwest Savings Bank to extend time to 5/10/99 to file motion for S/J ( no pgs: 3) (pl) (Entered: 05/10/1999)

May 7, 1999

May 7, 1999

48

MOTION by defendant Midwest Savings Bank for summary judgment ( no pgs: 19 + exh) (pl) (Entered: 05/11/1999)

May 10, 1999

May 10, 1999

49

MOTION by defendant Midwest Savings Bank to disqualify Thomas Henderson as counsel or in the alternative to exclude Mr. Henderson from testifying at trial and request for costs ( no pgs: 10) (pl) (Entered: 05/11/1999)

May 10, 1999

May 10, 1999

50

NOTICE by defendant Midwest Savings Bank of filing of depositions ( no pgs: 2) (pl) (Entered: 05/11/1999)

May 10, 1999

May 10, 1999

Deposition of Brian D Swope, George S Hood, Lyle E Plummer, Lora A Gregory, Thomas L. Henderson (pl) (Entered: 05/11/1999)

May 10, 1999

May 10, 1999

51

ORDER by Mag. Judge Mark R. Abel granting motion to extend time to 5/10/99 to file motion for S/J [47-1] (cc: all counsel) ( no pgs: 1) (sem) (Entered: 05/12/1999)

May 12, 1999

May 12, 1999

52

MOTION by plaintiff George S Hood to extend time to 6/25/99 to respond re motion for S/J and to disqualify pltf counsel ( no pgs: 3) (pl) (Entered: 06/03/1999)

June 2, 1999

June 2, 1999

53

ORDER by Mag. Judge Mark R. Abel granting motion to extend time to 6/25/99 to respond re motion for S/J and to disqualify pltf counsel [52-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 06/03/1999)

June 2, 1999

June 2, 1999

54

MOTION by plaintiff George S Hood to extend time to respond to motion for S/J ( no pgs: 2) (pl) (Entered: 06/28/1999)

June 25, 1999

June 25, 1999

56

ORDER by Mag. Judge Mark R. Abel granting motion to extend time to 6/30/99 to respond to motion for S/J [54-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 06/28/1999)

June 28, 1999

June 28, 1999

57

RESPONSE by plaintiff George S Hood to motion for summary judgment [48-1] ( no pgs: 50 + summary) (pl) (Entered: 07/01/1999)

June 30, 1999

June 30, 1999

58

MOTION by plaintiff George S Hood for leave to file exhibits instanter ( no pgs: 2) (sem) (Entered: 07/02/1999)

July 1, 1999

July 1, 1999

59

ORDER by Mag. Judge Mark R. Abel granting motion for leave to file exhibits instanter [58-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 07/07/1999)

July 7, 1999

July 7, 1999

60

Supplement (Exhibits) by plaintiff George S Hood re motion response [57-1] () (pl) (Entered: 07/07/1999)

July 7, 1999

July 7, 1999

61

REPLY by defendant Midwest Savings Bank to response to motion to disqualify Thomas Henderson as counsel or in the alternative to exclude Mr. Henderson from testifying at trial and request for costs [49-1] ( no pgs: 6) (pl) (Entered: 07/12/1999)

July 9, 1999

July 9, 1999

62

MOTION by defendant Midwest Savings Bank to strike affidavit of Fred Renault , and to extend time to file reply memo in supp of S/J motion until resolution of motion to strike ( no pgs: 6) (pl) (Entered: 07/14/1999)

July 13, 1999

July 13, 1999

63

MOTION by plaintiff George S Hood for leave to keep exhibits under seal ( no pgs: 2) (pl) (Entered: 07/14/1999)

July 13, 1999

July 13, 1999

64

ORDER by Mag. Judge Mark R. Abel granting motion for leave to keep exhibits Nos 21 & 22 to Pltf Memo Contra deft Motion for S/J under seal [63-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 07/23/1999)

July 23, 1999

July 23, 1999

65

MOTION by plaintiff George S Hood to extend time to 8/10/99 to repond to deft's motion to strike affidavit of Fred Renault ( no pgs: 2) (pl) (Entered: 08/05/1999)

Aug. 4, 1999

Aug. 4, 1999

66

ORDER by Mag. Judge Mark R. Abel granting motion to extend time to 8/10/99 to repond to deft's motion to strike affidavit of Fred Renault [65-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 08/05/1999)

Aug. 5, 1999

Aug. 5, 1999

67

RESPONSE by plaintiff George S Hood to motion to strike affidavit of Fred Renault [62-1] ( no pgs: 22) (pl) (Entered: 08/11/1999)

Aug. 10, 1999

Aug. 10, 1999

68

REPLY by defendant Midwest Savings Bank to response to motion to strike affidavit of Fred Renault [62-1], motion to extend time to file reply memo in supp of S/J motion until resolution of motion to strike [62-2] ( no pgs: 4) (pl) (Entered: 08/25/1999)

Aug. 24, 1999

Aug. 24, 1999

69

MEMORANDUM, OPINION, AND ORDER: by Mag. Judge Mark R. Abel denying motion to strike affidavit of Fred Renault [62-1], granting motion to extend time until 3/31/00 to file reply memo in supp of S/J motion until resolution of motion to strike [62-2], granting motion to disqualify Thomas Henderson as counsel or in the alternative to exclude Mr. Henderson from testifying at trial and request for costs [49-1] ; Show cause ddl for atty Thomas L Henderson to withdraw due 3/6/00 (cc: all counsel) ( no pgs: 24) (gk) (Entered: 02/25/2000)

Feb. 24, 2000

Feb. 24, 2000

70

MOTION by plaintiff George S Hood to extend time to show cause to 3/13/00 ( no pgs: 3) (pl) (Entered: 03/07/2000)

March 6, 2000

March 6, 2000

71

ORDER by Mag. Judge Mark R. Abel granting motion to extend time to show cause to 3/13/00 [70-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 03/07/2000)

March 7, 2000

March 7, 2000

72

MOTION by plaintiff George S Hood for reconsideration of order [69-2] ( no pgs: 5) (pl) (Entered: 03/14/2000)

March 9, 2000

March 9, 2000

73

RESPONSE by defendant Midwest Savings Bank to 2/24/00 opinion and order [69-2] ( no pgs: 6) (sh) (Entered: 03/14/2000)

March 13, 2000

March 13, 2000

74

MOTION by defendant Midwest Savings Bank for order to set deadline for pltf to make Fred Renault available for deposition , and to extend time to file reply memo re motion for S/J ( no pgs: 3) (pl) (Entered: 03/31/2000)

March 30, 2000

March 30, 2000

75

RESPONSE by defendant Midwest Savings Bank to motion for reconsideration of order [69-2] [72-1] ( no pgs: 6) (pl) (Entered: 04/04/2000)

April 3, 2000

April 3, 2000

76

REPLY by defendant Midwest Savings Bank re response to show cause order [73-1] ( no pgs: 3) (pl) (Entered: 04/04/2000)

April 3, 2000

April 3, 2000

77

ORDER by Mag. Judge Mark R. Abel granting motion for order to set deadline for pltf to make Fred Renault available for deposition [74-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 04/13/2000)

April 13, 2000

April 13, 2000

78

MOTION by plaintiff George S Hood for reconsideration of order [77-1] ( no pgs: 3) (pl) (Entered: 04/26/2000)

April 21, 2000

April 21, 2000

79

ORDER by Mag. Judge Mark R. Abel denying motion for reconsideration of order [77-1] [78-1] (cc: all counsel) ( no pgs: 2) (sh) (Entered: 05/10/2000)

May 10, 2000

May 10, 2000

80

MOTION by plaintiff George S Hood for reconsideration of order [79-1] ( no pgs: 7 + exh) (pl) (Entered: 05/23/2000)

May 22, 2000

May 22, 2000

81

MOTION by plaintiff George S Hood to stay ruling on whether to strike Fred Renault's deposition until after pltf's counsel exhausts all attempts to local Mr. Renault ( no pgs: 3 + exh) (pl) (Entered: 05/23/2000)

May 22, 2000

May 22, 2000

82

RESPONSE by defendant Midwest Savings Bank to motion for reconsideration of 5/10/00 order [79-1] [80-1] ( no pgs: 3) (sem) (Entered: 06/16/2000)

June 16, 2000

June 16, 2000

83

RESPONSE by defendant Midwest Savings Bank to motion to stay ruling on whether to strike Fred Renault's deposition until after pltf's counsel exhausts all attempts to local Mr. Renault [81-1] ( no pgs: 2) (sem) (Entered: 06/16/2000)

June 16, 2000

June 16, 2000

84

REPLY by plaintiff George S Hood to response to motion for reconsideration of order [79-1] [80-1] ( no pgs: 2) (pl) (Entered: 07/03/2000)

June 30, 2000

June 30, 2000

86

MOTION by defendant Midwest Savings Bank for leave to withdraw motion to strike and for ext to file reply memo re motion for S/J , and to extend time to 8/18/00 to file reply memo (pl) (Entered: 09/28/2000)

Aug. 16, 2000

Aug. 16, 2000

87

MOTION by defendant Midwest Savings Bank for leave to file memo in excess of 20 pages ( no pgs: 2) (pl) (Entered: 08/21/2000)

Aug. 18, 2000

Aug. 18, 2000

88

NOTICE by defendant Midwest Savings Bank of filing of depo of Renault ( no pgs: 2) (pl) (Entered: 08/21/2000)

Aug. 18, 2000

Aug. 18, 2000

Deposition of Fred Renault (pl) (Entered: 08/21/2000)

Aug. 18, 2000

Aug. 18, 2000

90

REPLY by defendant Midwest Savings Bank to response to motion for summary judgment [48-1] ( no pgs: 31 plus Exhibits) (gk) (Entered: 09/27/2000)

Aug. 18, 2000

Aug. 18, 2000

89

ORDER by Mag. Judge Mark R. Abel granting motion for leave to file memo in excess of 20 pages [87-1] (cc: all counsel) ( no pgs: 1) (gk) (Entered: 08/29/2000)

Aug. 29, 2000

Aug. 29, 2000

91

MOTION by plaintiff George S Hood to file sur-reply memorandum ( no pgs: 3) (gk) (Entered: 09/27/2000)

Sept. 25, 2000

Sept. 25, 2000

92

ORDER by Judge John D. Holschuh granting motion to file sur-reply memorandum [91-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 11/09/2000)

Nov. 9, 2000

Nov. 9, 2000

93

SUR-REPLY MEMORANDUM by plaintiff George S Hood to motion for summary judgment [48-1] ( no pgs: 21 + exh) (pl) (Entered: 11/09/2000)

Nov. 9, 2000

Nov. 9, 2000

94

ORDER by Mag. Judge Mark R. Abel finding the motion to stay ruling on whether to strike Fred Renault's deposition until after pltf's counsel exhausts all attempts to locate Mr. Renault [81-1] moot., finding the motion to extend time to file reply memo re motion for S/J [74-2] moot. granting motion for leave to withdraw motion to strike and for ext to file reply memo re motion for S/J [86-1], granting motion to extend time to 8/18/00 to file reply memo [86-2] (cc: all counsel) ( no pgs: 2) (pl) (Entered: 02/27/2001)

Feb. 26, 2001

Feb. 26, 2001

95

MEMORANDUM AND ORDER: by Judge John D. Holschuh finding the motion for reconsideration of order [79-1] [80-1] moot., denying motion for reconsideration of order [69-2] [72-1] and ORDERING atty Thomas L Henderson to promptly withdraw from representation of George S Hood in this matter withdrawing attorney attorney Thomas Lee Henderson for George S Hood ; with respect to sanctions, the Court finds that the issue is not ripe for reconsideration because the mgst judge has not imposed the sanctions contemplated in the show cause order (cc: all counsel) ( no pgs: 11) (pl) (Entered: 03/22/2001)

March 22, 2001

March 22, 2001

96

ORDER by Judge John D. Holschuh granting in part and denying in part the motion for summary judgment [48-1] by defendant Midwest Savings Bank (cc: all counsel) ( no pgs: 48) (sem) (Entered: 09/24/2001)

Sept. 24, 2001

Sept. 24, 2001

97

NOTICE of hearing ; Settlement conference set for 1:30 12/14/01 with Mediator Richard Frye (cc: all counsel) (sem) (Entered: 10/23/2001)

Oct. 22, 2001

Oct. 22, 2001

99

FINAL PRE-TRIAL ORDER approved by Judge John D. Holschuh : PTC held 10:00 1/11/02 ( no pgs: 11) (sem) (Entered: 01/11/2002)

Jan. 11, 2002

Jan. 11, 2002

100

Memorandum on the written notification requirement and damages filed by plaintiff George S Hood ( no pgs: 6) (sem) (Entered: 02/05/2002)

Feb. 4, 2002

Feb. 4, 2002

101

Pretrial memorandum regarding agent status of AM Mortgage and scope of damages by defendant Midwest Savings Bank ( no pgs: 6 + exh) (sem) (Entered: 02/05/2002)

Feb. 4, 2002

Feb. 4, 2002

102

RESPONSE by defendant Midwest Savings Bank to plaintiff's memorandum on the written notification requirement [100-1] ( no pgs: 5) (sem) (Entered: 02/15/2002)

Feb. 14, 2002

Feb. 14, 2002

Case Details

State / Territory: Ohio

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Feb. 21, 1997

Closing Date: April 20, 2006

Case Ongoing: No

Plaintiffs

Plaintiff Description:

African-American man who alleged that his loan application was denied because of "redlining," the practice of refusing loans because the home is located in a poor, inner-city (and therefore "high risk") area.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Midwest Savings Bank, Private Entity/Person

Case Details

Causes of Action:

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

Availably Documents:

Trial Court Docket

Complaint (any)

Any published opinion

Outcome

Prevailing Party: Mixed

Nature of Relief:

Unknown

Source of Relief:

Unknown

Issues

General:

Funding

Discrimination-area:

Lending

Discrimination-basis:

Race discrimination

Race:

Black