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51 cases, 128,945 documents
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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
United States v. First National Bank of Gordon

5:96-cv-05035 | U.S. District Court for the District of South Dakota

Filed Date: April 15, 1996

Closed Date: 2001

The Department of Justice filed suit in the U.S. District Court for the District of South Dakota on April 15, 1996, alleging violations of the Fair Housing Act, 42 U.S.C. §§ 3601-3619, and the Equal Credit Opportunity Act, 15 U.S.C. §§ 1691-1691f. The DOJ alleged that the Defendant-bank, a Nebraska-based lender, had no formal policy for setting borrowers' interest rates but that the Defendant systematically charged American Indian borrowers much higher interest rates than white borrowers.The pa…
FAIR HOUSING/LENDING/INSURANCE
United States v. Fleet Mortgage Corp.

1:96-cv-02279 | U.S. District Court for the Eastern District of New York

Filed Date: May 7, 1996

Closed Date: 1999

The Department of Justice filed suit on May 7, 1996, in the U.S. District Court for the Eastern District of New York against a mortgage company subsidiary of Fleet Mortgage Financial Group alleging that the company engaged in discriminatory lending practices. The Department of Justice specifically argued that the defendant charged African American and Hispanic borrowers higher prices for home mortgage loans than comparatively qualified white borrowers by requiring African American and Hispanic…
FAIR HOUSING/LENDING/INSURANCE
United States v. Countrywide Financial Corporation

2:11-cv-10540 | U.S. District Court for the Central District of California

Filed Date: Dec. 21, 2011

Closed Date: Dec. 30, 2016

This case, brought by the United States in December 2011 against Countrywide Financial Corporation, resulted in the largest residential fair lending settlement in U.S. history. $335 million was paid to compensate more than 200,000 African-American and Hispanic borrowers who were allegedly charged higher fees and interest rates because of their race or national origin. The United States also claimed that Countrywide and its subsidiaries ("the Countrywide Defendants") steered thousands of African…
FAIR HOUSING/LENDING/INSURANCE
City of Baltimore v. Wells Fargo

1:08-cv-00062 | U.S. District Court for the District of Maryland

Filed Date: Jan. 8, 2008

Closed Date: 2012

On January 8, 2008, the Mayor and City Council of Baltimore ("the City") filed a lawsuit against Wells Fargo Bank and Wells Fargo Financial Leasing("Wells Fargo") under the Fair Housing Act ("FHA"), in the U.S. District Court for the District of Maryland, Baltimore Division. The plaintiffs, alleging that Wells Fargo had engaged in predatory and discriminatory lending practices that had led to foreclosures harming the city, asked the court for declaratory and injunctive relief and damages. Two …
FAIR HOUSING/LENDING/INSURANCE
United States v. Nixon

5:11-cv-00488 | U.S. District Court for the Western District of Texas

Filed Date: June 17, 2011

Closed Date: 2014

On June 17, 2011, the United States filed a lawsuit in the United States District Court for the Western District of Texas, under the Equal Credit Opportunity Act, 15 U.S.C. §§1691-1691f ("ECOA") against the Nixon State Bank. The Nixon State Bank is a community-based bank in Nixon, Texas that offers a range of loan products, including mortgage loans, consumer loans, commercial loans, and agriculture loans. The U.S. alleged that in making these loans, the bank exhibited a pattern or practice of…
FAIR HOUSING/LENDING/INSURANCE
United States v. Primelending

3:10-cv-02494 | U.S. District Court for the Northern District of Texas

Filed Date: Dec. 8, 2010

Closed Date: 2015

On December 08, 2010, the United States Department of Justice filed a lawsuit in the United States District Court, Northern District of Texas under the Fair Housing and Equal Credit Opportunity Acts against PrimeLending. The plaintiff asked the court for injunctive and monetary relief, claiming that the defendant displayed a pattern and practice of discrimination in lending on the basis of race against African-American borrowers.On January 11, 2011, the parties entered into a consent order in …
FAIR HOUSING/LENDING/INSURANCE
United States v. AIG Federal Savings Bank

1:10-cv-00178 | U.S. District Court for the District of Delaware

Filed Date: March 4, 2010

Closed Date: Dec. 5, 2016

On March 4, 2010, the United States of America filed this lawsuit under the Fair Housing and Equal Credit Opportunity Acts against AIG Federal Savings Bank in the United States District Court, District of Delaware. The plaintiff, represented by attorneys from the U.S. Department of Justice and the U.S. Attorney's office asked the court for declaratory, injunctive, and monetary relief, claiming that AlG had engaged in a pattern or practice of discrimination on the basis of race. Specifically, th…
FAIR HOUSING/LENDING/INSURANCE
City of Memphis v. Wells Fargo Bank, N.A.

2:09-cv-02857 | U.S. District Court for the Western District of Tennessee

Filed Date: Dec. 30, 2009

Closed Date: 2017

On April 7, 2010, the City of Memphis filed a lawsuit in the United States District Court for the Western District of Tennessee, Western Division under Tennessee state law and the Fair Housing Act against Wells Fargo Bank. The Plaintiff, represented by private counsel, asked the court for injunctive, monetary, and declaratory relief, claiming that the Defendant's unlawful, irresponsible, unfair, deceptive, and discriminatory lending practices resulted in injuries to Memphis's minority neighborh…
FAIR HOUSING/LENDING/INSURANCE
United States of America v. Wells Fargo Bank

1:12-cv-01150 | U.S. District Court for the District of District of Columbia

Filed Date: July 12, 2012

On July 12, 2012, the United States, on behalf of over 34,000 African-American and Hispanic borrowers, filed a lawsuit under the Fair Housing and Equal Credit Opportunity Acts in the United States District Court, District of Columbia. Plaintiff, represented by attorneys from the United States Department of Justice, asked the court for injunctive and monetary relief, claiming that the discriminatory lending practices of Defendant adversely affected African American and Hispanic borrowers. Specif…