United States v. First United Security Bank | 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 compress summary

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Issues and Causes of Action

Issues

Content of Injunction

Comply with advertising/recruiting requirements

Develop anti-discrimination policy

Discrimination Prohibition

Hire

Provide antidiscrimination training

Recordkeeping

Reporting

Defendant-type

Bank or credit provider

Discrimination-area

Housing Sales/Rental

Lending

Discrimination-basis

Race discrimination

General

Disparate Treatment

Funding

Housing

Pattern or Practice

Predatory lending

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.

Case Details


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


	The Origins of Fair Lending Litigation Date: Dec. 4, 2008 By: Andrew Nash (Washington University in St. Louis Law Student) [ Detail ] [ PDF ] [ External Link ]

Documents

Docket(s)

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]

People


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) FH-AL-0007-0001
	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) FH-AL-0007-9000
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