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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, ...
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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.
We have no other information about this case.
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
Case Details
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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
No
Class action status outcome
Not sought
Filed Pro Se
No
Prevailing Party
Plaintiff
Public Int. Lawyer
Yes
Nature of Relief
Damages
Source of Relief
Settlement
Form of Settlement
Confession of Judgment
Filed
10/18/1995
Case Closing Year
1995
Case Ongoing
No
Additional Resources
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Documents
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Court
Docket(s)
W.D. Tex.
10/18/1995
5:95-cv-00996-ECP
FH-TX-0001-9000.pdf
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Detail
Source: PACER [Public Access to Court Electronic Records]
General Documents
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People
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Judges
Prado, Edward Charles
(W.D. Tex., Fifth Circuit)
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FH-TX-0001-9000
Plaintiff's Lawyers
Heffernan, Brian F.
(District of Columbia)
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FH-TX-0001-9000
Nowak, Raymond A
(Texas)
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FH-TX-0001-9000
Pietrafesa, S. E.
(District of Columbia)
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FH-TX-0001-9000
Defendant's Lawyers
Kerr, William M.
(Texas)
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FH-TX-0001-9000
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