Case: United States v. Citadel Federal Credit Union

2:24-cv-05426 | U.S. District Court for the Eastern District of Pennsylvania

Filed Date: Oct. 10, 2024

Case Ongoing

Clearinghouse coding in progress

Case Summary

(This summary is temporary, while we research the case.) The U.S. Department of Justice brought this case against Citadel Federal Credit Union, alleging that the defendant engaged in a pattern or practice of lending discrimination by redlining predominantly Black and Hispanic neighborhoods in and around Philadelphia. Parties reached a settlement.

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/69242924/parties/united-states-v-citadel-federal-credit-union/

Judge(s)

Padova, John R. (Pennsylvania)

Attorney for Plaintiff

DEBRUICKER, LAUREN E. (Pennsylvania)

HUGHES, BRYAN C. (Pennsylvania)

ROMERO, JACQUELINE CHRISTINE (Pennsylvania)

Wesolowski, Adam (Pennsylvania)

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Documents in the Clearinghouse

No documents yet available via the Clearinghouse.

Docket

See docket on RECAP: https://www.courtlistener.com/docket/69242924/united-states-v-citadel-federal-credit-union/

Last updated Nov. 1, 2024, 12:57 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against CITADEL FEDERAL CREDIT UNION, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A - Citadels Field of Membership and Market Area, # 2 Exhibit B - Citadels Branch Network, # 3 Exhibit C - Citadels Market Area Applications 2017-2021)(HUGHES, BRYAN) (Entered: 10/10/2024)

Oct. 10, 2024

Oct. 10, 2024

PACER
2

STIPULATION (Consent Order) by UNITED STATES OF AMERICA. (HUGHES, BRYAN) (Entered: 10/10/2024)

Oct. 10, 2024

Oct. 10, 2024

PACER
3

Summons Issued as to CITADEL FEDERAL CREDIT UNION. Forwarded To: U.S. Attorney on October 10, 2024. (dt) (Entered: 10/10/2024)

Oct. 10, 2024

Oct. 10, 2024

PACER
4

Order

Oct. 22, 2024

Oct. 22, 2024

PACER

Case Details

State / Territory: Pennsylvania

Case Type(s):

Fair Housing/Lending/Insurance

Key Dates

Filing Date: Oct. 10, 2024

Case Ongoing: Yes

Case Details

Available Documents:

Trial Court Docket