University of Michigan Law School
Civil Rights Litigation Clearinghouse
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Case Name United States v. First United Security Bank FH-AL-0007
Docket / Court 1:09-cv-00644 ( S.D. Ala. )
State/Territory Alabama
Case Type(s) Fair Housing/Lending/Insurance
Attorney Organization U.S. Dept. of Justice Civil Rights Division
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Content of Injunction
Comply with advertising/recruiting requirements
Develop anti-discrimination policy
Discrimination Prohibition
Provide antidiscrimination training
Bank or credit provider
Housing Sales/Rental
Race discrimination
Disparate Treatment
Pattern or Practice
Predatory lending
Plaintiff Type
U.S. Dept of Justice plaintiff
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) First United Security Bank
Plaintiff Description The United States Department of Justice, vindicating the rights of African-American loan applicants.
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 Injunction / Injunctive-like Settlement
Source of Relief Settlement
Form of Settlement Court Approved Settlement or Consent Decree
Order Duration 2009 - 2016
Filing Year 2009
Case Closing Year 2016
Case Ongoing No
Additional Resources
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  The Origins of Fair Lending Litigation
Date: Dec. 4, 2008
By: Andrew Nash (Washington University in St. Louis Law Student)
[ Detail ] [ PDF ] [ External Link ]

1:09−cv−00644 (S.D. Ala.)
FH-AL-0007-9000.pdf | Detail
Date: 04/27/2016
Source: PACER [Public Access to Court Electronic Records]
General Documents
Complaint [ECF# 1]
FH-AL-0007-0001.pdf | Detail
Date: 09/30/2009
Source: PACER [Public Access to Court Electronic Records]
Agreed Order for Resolution [ECF# 5] (S.D. Ala.)
FH-AL-0007-0002.pdf | Detail
Date: 11/18/2009
Source: PACER [Public Access to Court Electronic Records]
Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending
FH-AL-0007-0003.pdf | Detail
Date: 11/30/2009
Joint Motion to Amend Order of District Judge 5 Order, by United States of America. (Attachments: # 1 Text of Proposed Order proposed amended order, # 2 memo in support of motion) [ECF# 12]
FH-AL-0007-0004.pdf | Detail
Date: 05/06/2014
Source: PACER [Public Access to Court Electronic Records]
Amended Agreed Order for Resolution [ECF# 14] (S.D. Ala.)
FH-AL-0007-0005.pdf | Detail
Date: 05/07/2014
Source: PACER [Public Access to Court Electronic Records]
Judges Milling, Bert W. Jr. (S.D. Ala.) [Magistrate]
FH-AL-0007-0005 | FH-AL-0007-9000
Steele, William H. (S.D. Ala.)
FH-AL-0007-0002 | FH-AL-0007-9000
Plaintiff's Lawyers Campos, Marta (District of Columbia)
FH-AL-0007-0001 | FH-AL-0007-0002 | FH-AL-0007-0004 | FH-AL-0007-9000
Holder, Eric H. Jr. (District of Columbia)
King, Loretta (District of Columbia)
FH-AL-0007-0001 | FH-AL-0007-0002
Moore, Gary Alan (Alabama)
FH-AL-0007-0001 | FH-AL-0007-0002 | FH-AL-0007-9000
Murphy, Donna M. (District of Columbia)
FH-AL-0007-0001 | FH-AL-0007-0002
Rosenbaum, Steven H. (District of Columbia)
FH-AL-0007-0001 | FH-AL-0007-0002
Seidel, Eugene A. (Alabama)
FH-AL-0007-0001 | FH-AL-0007-0002
Wiseman, Holly Lee (District of Columbia)
Defendant's Lawyers Brown, Stephen E (Alabama)
FH-AL-0007-0002 | FH-AL-0007-9000
Dulin, John P. Jr. (Alabama)
FH-AL-0007-0002 | FH-AL-0007-0004 | FH-AL-0007-9000
Glancz, Ronald R. (District of Columbia)
FH-AL-0007-0002 | FH-AL-0007-9000
Smith, David Michael (Alabama)
FH-AL-0007-0004 | FH-AL-0007-9000

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