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33 cases, 343 documents
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PUBLIC HOUSING
NAACP, Boston Chapter v. Boston Housing Authority

1:88-cv-01155 | U.S. District Court for the District of Massachusetts

Filed Date: June 14, 1988

This is a case about racially segregated public housing in Boston. On June 14, 1988, the Boston chapter of the NAACP filed this class action lawsuit in the U.S. District Court for the District of Massachusetts. The plaintiff sued the Boston Housing Authority (BHA), the mayor of Boston, the Massachusetts Executive Office of Communities and Development, and the U.S. Department of Housing and Urban Development under Title VI of the Civil Rights Act of 1964; 42 U.S.C. §§ 1981-1983, 3604, 3608; and …
FAIR HOUSING/LENDING/INSURANCE
Hargraves v. Capital City Mortgage Corporation

1:98-cv-01021 | U.S. District Court for the District of District of Columbia

Filed Date: April 24, 1998

Closed Date: Feb. 24, 2013

The plaintiffs, a church, its pastor and several of its members and trustees, and a housing non-profit filed suit against a mortgage lender on April 24, 1998, in the U.S. District Court for the District of Columbia, alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), the Fair Housing Act (FHA), 42 U.S.C. 3601-3619, the Equal Credit Opportunity Act (ECOA), 18 U.S.C. 1981, 1982, unfair and deceptive lender practices, fraud, and breach of contract based on allegat…

Brief of the United States as Amicus Curiae in Support of Plaintiffs' Opposition in Defendants' Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment

Hargraves v. Capital City Mortgage Corporation

March 10, 2000

Memorandum Order [Re: Motions to Compel]

Hargraves v. Capital City Mortgage Corporation

March 30, 2000

Memorandum Opinion and Order [Granting in Part and Denying in Part Defendant's Motion for Summary Judgment]

Hargraves v. Capital City Mortgage Corporation

Sept. 29, 2000

Order [Re: Stay of Foreclosure; Contempt; Motion to Modify Preliminary Injunction]

Hargraves v. Capital City Mortgage Corporation

Oct. 12, 2000

Order [Granting in Part and Denying in Part Defendant's Motion for Reconsideration of 9/29 S/J Order]

Hargraves v. Capital City Mortgage Corporation

Jan. 2, 2001

see 12 additional documents
FAIR HOUSING/LENDING/INSURANCE
Sallion v. Suntrust Banks, Inc.

1:96-cv-01500 | U.S. District Court for the Northern District of Georgia

Filed Date: June 17, 1996

Closed Date: March 1, 2000

Plaintiff filed suit on June 17, 1996, in the U.S. District Court for the Northern District of Georgia, alleging violations of the Equal Credit Opportunity Act (ECOA), 15 U.S.C. 1691, and federal civil rights statutes, 42 U.S.C. 1981, 1982. Plaintiff alleged that the Defendant-lender rejected plaintiff's loan application because of her race and her status as a single woman. U.S. District Court Judge Richard W. Story granted Defendants motion for summary judgment on March 1, 2000, after finding …
FAIR HOUSING/LENDING/INSURANCE
Buycks-Roberson v. Citibank Fed. Sav. Bank

1:94-cv-04094 | U.S. District Court for the Northern District of Illinois

Filed Date: July 8, 1994

Closed Date: May 12, 1998

Plaintiffs filed their class action lawsuit on July 6, 1994, alleging that Citibank had engaged in redlining practices in the Chicago metropolitan area in violation of the Equal Credit Opportunity Act (ECOA), 15 U.S.C. 1691; the Fair Housing Act, 42 U.S.C. 3601-3619; the Thirteenth Amendment to the U.S. Constitution; and 42 U.S.C. 1981, 1982. Plaintiffs alleged that the defendant-bank rejected loan applications of minority applicants while approving loan applications filed by white applicants w…
FAIR HOUSING/LENDING/INSURANCE
Evans v. First Federal Savings Bank of Indiana

2:86-00711 | U.S. District Court for the Northern District of Indiana

Filed Date: Oct. 6, 1986

Closed Date: Sept. 18, 1987

Plaintiffs, a rejected minority home equity loan applicant and a housing non-profit, filed suit in the U.S. District Court for the Northern District of Indiana on October 6, 1986, alleging violations of the federal civil rights statute, 42 U.S.C. 1982; the Equal Credit Opportunity Act (ECOA), 15 U.S.C. 1691; and the Fair Housing Act (FHA), 42 U.S.C. 3601-3619.On September 18, 1987, U.S. District Court Judge James T. Moody granted the Defendant's motion to dismiss the ECOA and FHA claims but den…
FAIR HOUSING/LENDING/INSURANCE
Thomas v. First Federal Sav. Bank

2:84-00716 | U.S. District Court for the Northern District of Indiana

Filed Date: Oct. 26, 1984

Closed Date: Feb. 6, 1987

Plaintiffs, an African-American couple and a housing non-profit, filed suit in the U.S. District Court for the Northern District of Indiana, alleging violations of the federal civil rights statute, 42 U.S.C. 1982, the Equal Credit Opportunity Act (ECOA), 15 U.S.C. 1691, and the Fair Housing Act (FHA), 42 U.S.C. 3601-3619. The individual plaintiffs had applied for a home equity loan from the Defendant-lender and, after being rejected for the loan, they alleged that the Defendant had based its de…
FAIR HOUSING/LENDING/INSURANCE
Ricci v. Key Bancshares of Maine, Inc.

2:82-cv-00249 | U.S. District Court for the District of Maine

Filed Date: Aug. 26, 1982

Closed Date: June 17, 1987

Plaintiff, an Italian-American businessman whose business operations depended on a revolving line of credit with a bank, brought suit against Defendant-bank after the bank terminated his line of credit, allegedly because of the Plaintiff's national origin. The Defendant-bank then impleaded third-party Defendants, F.B.I. agents, who had allegedly made statements to the Defendant-bank about the Plaintiff's business activities that led the Defendant-bank to terminate the Plaintiff's line of credit…
FAIR HOUSING/LENDING/INSURANCE
JAT Inc. v. Nat'l City Bank of the Midwest

2:06-cv-11937 | U.S. District Court for the Eastern District of Michigan

Filed Date: April 25, 2006

Closed Date: Dec. 19, 2008

Plaintiffs filed this class action lawsuit against the Defendant-lender on April 25, 2006, in the U.S. District Court for the Eastern District of Michigan, alleging that the Defendant-bank had an unwritten policy of not lending in predominantly minority areas of Detroit. Plaintiffs' suit included claims under the Fair Housing Act, 42 U.S.C. 3601-3619, the Equal Credit Opportunity Act, 15 U.S.C. 1691, and federal civil rights statutes, 42 U.S.C. 1981, 1982. On October 27, 2006, the Court (Judge …
FAIR HOUSING/LENDING/INSURANCE
Edwards v. Flagstar Bank

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

Filed Date: Sept. 21, 1995

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…
FAIR HOUSING/LENDING/INSURANCE
Doane v. National Westminster Bank

1:95-cv-01181 | U.S. District Court for the Eastern District of New York

Filed Date: March 24, 1995

Closed Date: Dec. 31, 1998

Plaintiff, represented by New York Law School Civil Clinic, filed suit against Defendant-lender on March 24, 1995, in the U.S. District Court for the Eastern District of New York, alleging violations of the Fair Housing Act, 42 U.S.C. 3601-3619, and federal civil rights statutes, 42 U.S.C. 1981, 1982. Plaintiff was a white homeowner who lived in a predominantly minority neighborhood and wished to sell his home. Plaintiff alleged that Defendant-lender denied credit to a prospective buyer of Plai…