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Case Name United States v. Security State Bank of Pecos FH-TX-0001
Docket / Court SA95CA0996 ( W.D. Tex. )
State/Territory Texas
Case Type(s) Fair Housing/Lending/Insurance
Attorney Organization U.S. Dept. of Justice Civil Rights Division
Case Summary
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, ... read more >
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.

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Andrew Nash - 06/02/2008


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Issues and Causes of Action
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Issues
General
Funding
Plaintiff Type
U.S. Dept of Justice plaintiff
Causes of Action Equal Credit Opportunity Act (ECOA), 15 U.S.C. § 1691
Defendant(s) Security State Bank of Pecos
Plaintiff Description United States Department of Justice Housing and Civil Enforcement Section
Indexed Lawyer Organizations U.S. Dept. of Justice Civil Rights Division
Class action status sought None on record
Class action status granted No
Prevailing Party Plaintiff
Public Int. Lawyer Yes
Nature of Relief Damages
Source of Relief Settlement
Form of Settlement Confession of Judgment
Order Duration not on record
Case Closing Year 1995
Case Ongoing No
Docket(s)
5:95-cv-00996-ECP (W.D. Tex.) 10/18/1995
FH-TX-0001-9000 PDF | Detail
PACER [Public Access to Court Electronic Records]
General Documents
No documents currently in the collection
Judges Prado, Edward Charles (Fifth Circuit, W.D. Tex.)
FH-TX-0001-9000
Monitors/Masters None on record
Plaintiff's Lawyers Heffernan, Brian F. (District of Columbia)
FH-TX-0001-9000
Nowak, Raymond A (Texas)
FH-TX-0001-9000
Pietrafesa, S. E. (District of Columbia)
FH-TX-0001-9000
Defendant's Lawyers Kerr, William M. (Texas)
FH-TX-0001-9000
Other Lawyers None on record

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