Case: United States v. Cadence Bank, N.A.

1:21-CV-03586 | U.S. District Court for the Northern District of Georgia

Filed Date: Aug. 30, 2021

Closed Date: Aug. 31, 2021

Clearinghouse coding in progress

Case Summary

A case summary is not yet available via the Clearinghouse.

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/60324861/parties/united-states-v-cadence-bank-na/


Judge(s)

Boulee, Jean-Paul (Georgia)

Attorney for Plaintiff

Hughes, Aileen Bell (Georgia)

Jo, Y. Soo (Georgia)

Towt, Katharine F. (Georgia)

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Documents in the Clearinghouse

Document
1

1:21-CV-03586

Complaint

Aug. 30, 2021

Aug. 30, 2021

Complaint
4

1:21-CV-03586

[Untitled]

Aug. 31, 2021

Aug. 31, 2021

6

1:21-CV-03586

[Untitled]

May 27, 2025

May 27, 2025

7

1:21-CV-03586

[Untitled]

May 29, 2025

May 29, 2025

Docket

See docket on RECAP: https://www.courtlistener.com/docket/60324861/united-states-v-cadence-bank-na/

Last updated June 23, 2026, 6:01 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT with Jury Demand filed by United States of America. (Attachments: # 1 Exhibit -A, # 2 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 08/30/2021)

1 Exhibit -A

View on PACER

2 Civil Cover Sheet

View on PACER

Aug. 30, 2021

Aug. 30, 2021

Clearinghouse
2

REQUEST FOR WAIVER of Service mailed to Jeffrey P. Naimon on 8/30/2021. (eop) (Entered: 08/30/2021)

Aug. 30, 2021

Aug. 30, 2021

3

Joint MOTION to Approve Consent Judgment by United States of America. (Attachments: # 1 Text of Proposed Order)(Jo, Y.) (Entered: 08/30/2021)

Aug. 30, 2021

Aug. 30, 2021

4

Consent Order re 3 Motion to Approve Consent Judgment. Signed by Judge J. P. Boulee on 8/31/21. (rlh) (Entered: 08/31/2021)

Aug. 31, 2021

Aug. 31, 2021

Clearinghouse

Civil Case Terminated. (rlh)

Aug. 31, 2021

Aug. 31, 2021

5

NOTICE of Appearance by Aileen Bell Hughes on behalf of United States of America (Hughes, Aileen) (Entered: 05/27/2025)

May 27, 2025

May 27, 2025

6

Unopposed MOTION and Memorandum in Support to Terminate Consent Order and Dismiss with Prejudice 4 Order on Motion to Approve Consent Judgment with Brief In Support by United States of America. (Attachments: # 1 Text of Proposed Order)(Hughes, Aileen) (Entered: 05/27/2025)

1 Text of Proposed Order

View on PACER

May 27, 2025

May 27, 2025

Clearinghouse
7

ORDER granting 6 Motion to Terminate Consent Order and Dismiss with Prejudice. Signed by Judge J. P. Boulee on 5/29/2025. (gww) (Entered: 05/29/2025)

May 29, 2025

May 29, 2025

Clearinghouse

Case Details

State / Territory:

Georgia

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Trump Administration 2.0: Reversing Course on Existing Litigation

Key Dates

Filing Date: Aug. 30, 2021

Closing Date: Aug. 31, 2021

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The plaintiff is the Department of Justice (DOJ) which is an executive department of the United States federal government that oversees the domestic enforcement of federal laws and the administration of justice.

Plaintiff Type(s):

U.S. Dept of Justice plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Private Entity/Person

Cadence Bank, N.A.

Defendant Type(s):

Bank or credit provider

Facility Type(s):

Non-government for-profit

Case Details

Causes of Action:

Equal Credit Opportunity Act (ECOA), 15 U.S.C. § 1691

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

Other Dockets:

Northern District of Georgia 1:21-CV-03586

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Damages

Declaratory judgment

Injunction

Relief Granted:

None

Source of Relief:

None

Form of Settlement:

Voluntary Dismissal

Issues

General/Misc.:

Housing

Predatory lending

Discrimination Area:

Housing Sales/Rental

Lending

Discrimination Basis:

Race discrimination

Affected National Origin/Ethnicity(s):

Hispanic

Affected Race(s):

Black

Recommended Citation