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126 cases, 128,940 documents
Ordered by
FAIR HOUSING/LENDING/INSURANCE
Cooley v. Sterling Bank

2:02-cv-01069 | U.S. District Court for the Middle District of Alabama

Filed Date: Sept. 17, 2002

Closed Date: 2003

On September 17, 2002, plaintiff, a 66-year-old African-American, filed suit in the U.S. District Court for the Middle District of Alabama, alleging violations of 42 U.S.C. § 1981; the Equal Credit Opportunity Act (ECOA), 15 U.S.C. § 1691; and the Fair Housing Act (FHA), 42 U.S.C. § 3601 et seq. Plaintiff, a residential real estate landlord, alleged that the defendant-bank wrongfully denied him an unsecured line of credit on the basis of plaintiff's race. Plaintiff sought money damages and was …
FAIR HOUSING/LENDING/INSURANCE
Church of Zion Christian Center v. Southtrust Bank

1:96-cv-00922 | U.S. District Court for the Southern District of Alabama

Filed Date: Sept. 20, 1996

Closed Date: 1997

On September 20, 1996, the Church of Zion Christian Center, Inc., and several of its leaders, filed a lawsuit under the Equal Credit Opportunity Act (ECOA), 15 U.S.C. §1691, against the Southtrust Bank of Alabama, in the United States District Court for the Southern District of Alabama. The plaintiffs, represent by private counsel, sought compensatory and punitive damages, alleging violations of their rights by the defendant's denial of their loan application. Plaintiffs, who were African-Ameri…
FAIR HOUSING/LENDING/INSURANCE
United States v. Great Western Bank and Trust

2:80-01026 | U.S. District Court for the District of Arizona

Filed Date: Dec. 16, 1980

On December 16, 1980, the United States Department of Justice (USDOJ) filed a lawsuit against the Great Western Bank and Trust in the United States District Court for the District of Arizona. The suit, presumably brought under 42 U.S.C. §§ 3601-3631 (Fair Housing Act), alleged discrimination against Native Americans in housing loans. A consent decree was filed sometime in 1982, the exact terms of which are unknown to us.There are no reported opinions or other documents available for this case. …
FAIR HOUSING/LENDING/INSURANCE
United States v. Long Beach Mortgage Company

2:96-cv-06159 | U.S. District Court for the Central District of California

Filed Date: Sept. 5, 1996

Closed Date: 1999

On September 5, 1996, the U.S. Department of Justice filed a lawsuit under 42 U.S.C. §§ 3601-3619 (Fair Housing Act) and 15 U.S.C. § 1691 (Equal Credit Opportunity Act) against the Long Beach Mortgage Company in the United States District Court for the Central District of California. The Department of Justice sought declaratory and injunctive relief and monetary damages on behalf of African-Americans, Latinos, women, and persons over 55 who had allegedly been victims of the defendant's discrimi…
FAIR HOUSING/LENDING/INSURANCE
United States v. Shawmut Mortgage Company

3:93-cv-02453 | U.S. District Court for the District of Connecticut

Filed Date: Dec. 13, 1993

Closed Date: Dec. 13, 2003

The Department of Justice filed suit in the United States District Court for the District of Connecticut on December 13, 1993, alleging violations of the Fair Housing Act, 42 U.S.C. §§ 3601-3619, and the Equal Credit Opportunity Act (ECOA), 15 U.S.C. §§ 1691-1691f. The Complaint alleged that the Defendant mortgage lender applied more rigorous standards when evaluating mortgage applicants from prospective black and Hispanic borrowers. The Complaint stated that the Defendant had rejected black an…
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
United States v. Decatur Federal Savings & Loan Association

1:92-cv-02198 | U.S. District Court for the Northern District of Georgia

Filed Date: Sept. 17, 1992

Closed Date: March 3, 1999

The Department of Justice filed both its complaint and consent decree against the Defendant-lender in the U.S. District Court for the Northern District of Georgia on March 17, 1992. The DOJ alleged that Decatur Federal S&L had violated the Fair Housing Act (FHA), 42 U.S.C. 3601-3619, and the Equal Credit Opportunity Act, 15 U.S.C. 1691(a)(1), by intentionally avoiding non-white neighborhoods in Atlanta when expanding its business in the years since fair housing and lending statutes were enacted…
FAIR HOUSING/LENDING/INSURANCE
Dumas v. Sentinel Mortg. Corp.

1:02-cv-05255 | U.S. District Court for the Northern District of Illinois

Filed Date: July 24, 2002

Closed Date: Nov. 26, 2003

Plaintiff filed suit on July 24, 2002, in the U.S. District Court for the Northern District of Illinois, alleging violations of the Fair Housing Act, 42 U.S.C. 3601-3619, and the Equal Credit Opportunity Act, 15 U.S.C. 1691. Plaintiff alleged that Defendant advertised loans to help pay tax liability, but that when Plaintiff contacted Defendant she was told that she could only obtain a loan for home improvements. On November 26, 2003, U.S. District Court Judge Robert W. Gettleman granted the Def…
FAIR HOUSING/LENDING/INSURANCE
Latimore v. Citibank Fed. Sav. Bank

1:95-cv-00436 | U.S. District Court for the Northern District of Illinois

Filed Date: Jan. 23, 1995

Closed Date: Aug. 10, 1998

Plaintiff, an African-American living in a majority-black area of Chicago, applied for a loan with Defendant-bank, which found that the market value of Plaintiff's home was insufficient collateral to support the size of the loan the Plaintiff sought. The Plaintiff disputed the appraisal value assigned to her home and alleged that the Defendants, the bank and two of its employees, had discriminated against the Plaintiff on the basis of the Plaintiff's race. The Plaintiff filed suit on January 23…