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15 cases, 128,959 documents
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DISABILITY RIGHTS
Davis v. Keypoint Credit Union

09-451050 | California state trial court

Filed Date: May 7, 2009

Closed Date: Aug. 31, 2011

A California class action, filed May 7, 2009 alleges KeyPoint Credit Union, a 30-year-old institution, has 10 branches with 80,000 members, discriminates against deaf customers by refusing to accept relay calls. Disability Rights Advocates, on behalf of two hearing impaired Alameda County residents, contends the Silicon Valley-based credit union violates state and federal law for failing to accept calls made via communication-assisted devices.Plaintiffs allege KeyPoint requires those who are h…
FAIR HOUSING/LENDING/INSURANCE
United States v. Bank of America

3:12-cv-00605 | U.S. District Court for the Western District of North Carolina

Filed Date: Sept. 13, 2012

Closed Date: 2016

On September 13, 2012, the United States filed a lawsuit in the U.S. District Court for the Western District of North Carolina against Bank of America, alleging violations of the Fair Housing Act and the Equal Credit Opportunity Act. Specifically, the federal government alleged that Bank of America discriminated against disabled mortgage applicants by requiring all disabled applicants to submit a letter from their doctors indicating the amount of the disability income they received. In some cas…
DISABILITY RIGHTS
Charles Schwab Website Accessibility Settlement Agreement

N/A | No Court

Filed Date: 2010

Closed Date: 2012

In 2010, attorneys representing a visually impaired individual in California entered into negotiations with Charles Schwab, the nationwide banking and brokerage company. The negotiations concerned the usability of the company's website, which was difficult to use for individuals who are blind or visually impaired. The parties agreed on corrective measures, which took effect on October 20th, 2011.Charles Schwab agreed to adopt the Web Content Accessibility Guidelines 2.0 AA, which constitutes a …
PUBLIC BENEFITS/GOVERNMENT SERVICES
Brown County Taxpayers Association v. President Joseph R Biden Jr

1:22-cv-01171 | U.S. District Court for the Eastern District of Wisconsin

Filed Date: Oct. 4, 2022

Closed Date: Nov. 7, 2022

On October 4, 2022, the Brown County Taxpayers Association (BCTA), a local tax policy organization, filed suit against the Biden administration in the U.S. District Court for the Eastern District of Wisconsin, alleging that the administration's announced one-time student loan debt relief plan was unconstitutional. The plan was designed to forgive $10,000 to $20,000 in student loans for qualified borrowers. BCTA asserted that the plan violated the separation of powers doctrine by making a new la…
PUBLIC BENEFITS/GOVERNMENT SERVICES
California Reinvestment Coalition v. CFPB

4:19-cv-02572 | U.S. District Court for the Northern District of California

Filed Date: May 14, 2019

This is a case about data collection on lending to women-owned, minority-owned, and small businesses. On May 14, 2019, the California Reinvestment Coalition (CRC) filed this lawsuit against the Consumer Financial Protection Bureau (“the Bureau”) and its Director Kathy Kraninger in the U.S. District Court for the Northern District of California. The CRC is a San Francisco nonprofit with over 300 nonprofit members and was founded to aid low-income communities and communities of color in accessing…
FAIR HOUSING/LENDING/INSURANCE
United States v. City National Bank

2:23-cv-00204 | U.S. District Court for the Central District of California

Filed Date: Jan. 12, 2023

This is a case about unlawful redlining in Los Angeles County.  Redlining is a practice whereby lenders deny or discourage applications, or avoid providing loans and other credit services, in neighborhoods based on the race, color, or national origin of the residents of those neighborhoods. On January 12, 2023, the United States Department of Justice (DOJ) filed this lawsuit and a proposed consent order in the U.S. District Court for the Central District of California. The DOJ sued City Nationa…
FAIR HOUSING/LENDING/INSURANCE
United States v. Park National Bank

2:23-cv-00822 | U.S. District Court for the Southern District of Ohio

Filed Date: Feb. 28, 2023

This case concerns the Fair Housing Act (“FHA”) and the Equal Credit Opportunity Act (“ECOA”). On February 28, 2023, Merrick Garland, Attorney General of the United States, filed a complaint in the U.S. District Court for the Southern District of Ohio against Park National Bank (“PNB”). The complaint was filed following an investigation done as part of the DOJ’s Combating Redlining Initiative started in October of 2021.  The U.S. sought to remedy PNB’s alleged discriminatory practices in mortga…
FAIR HOUSING/LENDING/INSURANCE
United States v. ESSA Bank & Trust

2:23-cv-02065 | U.S. District Court for the Eastern District of Pennsylvania

Filed Date: May 31, 2023

On May 31, 2023, the Civil Rights Division of the U.S. Department of Justice filed this lawsuit against ESSA Bank & Trust in the District Court for the Eastern District of Pennsylvania. The complaint claimed that ESSA’s policies and practices violated the Fair Housing Act (“FHA”) and the Equal Credit Opportunity Act (“ECOA”) by redlining majority-Black and Hispanic communities and discouraging prospective applicants from applying for credit on the basis of race and national origin. The DOJ requ…
IMMIGRATION AND/OR THE BORDER
Rodriguez Perez v. First Tech Federal Credit Union

4:23-cv-06704 | U.S. District Court for the Northern District of California

Filed Date: Dec. 29, 2023

On December 29, 2023, a private plaintiff, represented by the Mexican American Legal Defense and Educational Fund, filed a class action lawsuit against First Technology Federal Credit Union (“FTF”), in the United States District Court for the Northern District of California, alleging that FTF followed a policy of denying full access to banking products and services to applicants on the basis of their immigration status, including those who have Deferred Action for Childhood Arrivals (DACA) stat…
IMMIGRATION AND/OR THE BORDER
Texas Association of Money Services Businesses v. Bondi

5:25-cv-00344 | U.S. District Court for the Western District of Texas

Filed Date: April 1, 2025

This case is about a trade group’s challenge to a sweeping Financial Crimes Enforcement Network (FinCEN) reporting requirement targeting money services businesses (MSBs). On March 11, 2025, FinCEN issued a Geographic Targeting Order (GTO) that required all money services businesses located in thirty specific ZIP codes near the southern border to file reports for any cash transactions over $200 in value, a threshold drastically lower than the $10,000 threshold for MSBs in other locations. On Apr…

Preliminary Injunction Granted