University of Michigan Law School
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Case Name United States of America v. Suntrust Mortgage, Inc. FH-VA-0002
Docket / Court 3:12-cv-00397 ( E.D. Va. )
State/Territory Virginia
Case Type(s) Fair Housing/Lending/Insurance
Attorney Organization U.S. Dept. of Justice Civil Rights Division
Case Summary
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Issues and Causes of Action
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Issues
Content of Injunction
Develop anti-discrimination policy
Discrimination Prohibition
Implement complaint/dispute resolution process
Monitoring
Recordkeeping
Reporting
Defendant-type
Bank or credit provider
Discrimination-area
Lending
Discrimination-basis
Race discrimination
General
Predatory lending
National Origin/Ethnicity
Hispanic
Plaintiff Type
U.S. Dept of Justice plaintiff
Race
Black
Causes of Action Equal Credit Opportunity Act (ECOA), 15 U.S.C. § 1691
Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.
Defendant(s) SunTrust Mortgage
Plaintiff Description African-American and Hispanic borrowers who obtained loans between 2005 and 2009 through SunTrust Mortgage’s regional retail offices and national network of mortgage brokers.
Indexed Lawyer Organizations U.S. Dept. of Justice Civil Rights Division
Class action status sought No
Class action status granted No
Filed Pro Se No
Prevailing Party Plaintiff
Public Int. Lawyer Yes
Nature of Relief Damages
Injunction / Injunctive-like Settlement
Source of Relief Settlement
Form of Settlement Court Approved Settlement or Consent Decree
Order Duration 2012 - 2015
Filing Year 2012
Case Ongoing No
Additional Resources
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Docket(s)
3:12−cv−00397 (E.D. Va.)
FH-VA-0002-9000.pdf | Detail
Date: 11/04/2016
Source: PACER [Public Access to Court Electronic Records]
General Documents
Consent Order (E.D. Va.)
FH-VA-0002-0002.pdf | Detail
Date: 05/31/2012
Press Release
FH-VA-0002-0003.pdf | Detail
Date: 05/31/2012
Complaint [ECF# 1]
FH-VA-0002-0001.pdf | Detail
Date: 05/31/2012
Consent Order [ECF# 15] (E.D. Va.)
FH-VA-0002-0004.pdf | Detail
Date: 09/14/2012
Source: PACER [Public Access to Court Electronic Records]
show all people docs
Judges Payne, Robert E. (E.D. Va.) show/hide docs
FH-VA-0002-0004 | FH-VA-0002-9000
Plaintiff's Lawyers Holder, Eric H. Jr. (District of Columbia) show/hide docs
FH-VA-0002-0001
Macbride, Neil H (Virginia) show/hide docs
FH-VA-0002-0001 | FH-VA-0002-0004
Mcintosh, Robert P (Virginia) show/hide docs
FH-VA-0002-0001 | FH-VA-0002-0004 | FH-VA-0002-9000
Mosteller, Daniel P. (District of Columbia) show/hide docs
FH-VA-0002-0001 | FH-VA-0002-0004 | FH-VA-0002-9000
Perez, Thomas E. (District of Columbia) show/hide docs
FH-VA-0002-0001 | FH-VA-0002-0004
Rosenbaum, Steven H. (District of Columbia) show/hide docs
FH-VA-0002-0001 | FH-VA-0002-0004
Seward, Jon M. (District of Columbia) show/hide docs
FH-VA-0002-0001 | FH-VA-0002-0004
Defendant's Lawyers Jensen, Kirk D. (District of Columbia) show/hide docs
FH-VA-0002-0004
Kasmar, Caitlin Marie (District of Columbia) show/hide docs
FH-VA-0002-0004 | FH-VA-0002-9000
Prieto, Liana (District of Columbia) show/hide docs
FH-VA-0002-0004 | FH-VA-0002-9000
Sandler, Andrew L. (District of Columbia) show/hide docs
FH-VA-0002-0004 | FH-VA-0002-9000

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