Filed Date: Oct. 18, 1995
Closed Date: Oct. 18, 1995
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The Department of Justice filed suit against Defendant-lender in the U.S. District Court for the Northern District of Texas on October 18, 1995, alleging violations of the Equal Credit Opportunity Act, 15 U.S.C. §§ 1691-1691f. The District Court entered a stipulated judgment the same day, assessing a $500,000 penalty against the Defendant-lender and a $10,000 fine.
We have no other information about this case.
Summary Authors
Andrew Nash (6/2/2008)
Prado, Edward Charles (Texas)
Heffernan, Brian F. (District of Columbia)
Nowak, Raymond A (Texas)
Pietrafesa, S. E. (District of Columbia)
Kerr, William M. (Texas)
Prado, Edward Charles (Texas)
Last updated Feb. 15, 2024, 3:20 a.m.
State / Territory: Texas
Case Type(s):
Fair Housing/Lending/Insurance
Key Dates
Filing Date: Oct. 18, 1995
Closing Date: Oct. 18, 1995
Case Ongoing: No
Plaintiffs
Plaintiff Description:
United States Department of Justice Housing and Civil Enforcement Section
Plaintiff Type(s):
U.S. Dept of Justice plaintiff
Attorney Organizations:
U.S. Dept. of Justice Civil Rights Division
Public Interest Lawyer: Yes
Filed Pro Se: No
Class Action Sought: No
Class Action Outcome: Not sought
Defendants
Security State Bank of Pecos, Private Entity/Person
Case Details
Causes of Action:
Equal Credit Opportunity Act (ECOA), 15 U.S.C. § 1691
Available Documents:
Outcome
Prevailing Party: Plaintiff
Nature of Relief:
Source of Relief:
Form of Settlement:
Issues
General: