University of Michigan Law School
Civil Rights Litigation Clearinghouse
new search
page permalink
Case Name Adkins v. Morgan Stanley FH-NY-0020
Docket / Court 1:12-cv-07667 ( S.D.N.Y. )
State/Territory New York
Case Type(s) Fair Housing/Lending/Insurance
Attorney Organization ACLU Chapters (any)
ACLU National (all projects)
ACLU of Michigan
Case Summary
Case summary not yet recorded

- click to show/hide ALL -
Issues and Causes of Action
click to show/hide detail
Issues
Defendant-type
Bank or credit provider
Discrimination-area
Housing Sales/Rental
Lending
Discrimination-basis
Race discrimination
General
Disparate Impact
Housing
Predatory lending
Plaintiff Type
Private 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.
State law
Defendant(s) Morgan Stanley
Plaintiff Description Five black Detroit residents and Michigan Legal Services
Indexed Lawyer Organizations ACLU Chapters (any)
ACLU National (all projects)
ACLU of Michigan
Class action status sought Yes
Class action status granted No
Prevailing Party Defendant
Public Int. Lawyer Yes
Nature of Relief None
Source of Relief None
Form of Settlement Voluntary Dismissal
Case Closing Year 2017
Case Ongoing No
Additional Resources
click to show/hide detail
  The Origins of Fair Lending Litigation
Date: Dec. 4, 2008
By: Andrew Nash (Washington University in St. Louis Law Student)
[ Detail ] [ PDF ] [ External Link ]

Docket(s)
1:12-cv-07667-HB (S.D.N.Y.)
FH-NY-0020-9000.pdf | Detail
Date: 07/19/2017
Source: PACER [Public Access to Court Electronic Records]
General Documents
Class Action Complaint
FH-NY-0020-0001.pdf | Detail
Date: 10/15/2012
Source: ACLU
Morgan Stanley Sued for Racial Discrimination in Publishing Predatory Loans to Black Homeowners
FH-NY-0020-0002.pdf | Detail
Date: 10/15/2012
Source: ACLU
Standing Order [Regarding Pilot Project for Case Management of Cases in the Southern District of New York] [ECF# 2] (S.D.N.Y.)
FH-NY-0020-0003.pdf | Detail
Date: 10/31/2012
Source: PACER [Public Access to Court Electronic Records]
Opinion and Order (2013 WL 3835198) (S.D.N.Y.)
FH-NY-0020-0009.pdf | WESTLAW | Detail
Date: 07/25/2013
Source: Bloomberg Law
Memorandum Order [Denying Defendants' Motion for Certification of Appeal] [ECF# 67] (2013 WL 6585389) (S.D.N.Y.)
FH-NY-0020-0004.pdf | WESTLAW | Detail
Date: 12/13/2013
Source: PACER [Public Access to Court Electronic Records]
Order [Denying Motion to Seal] [ECF# 120] (S.D.N.Y.)
FH-NY-0020-0005.pdf | Detail
Date: 06/19/2014
Source: PACER [Public Access to Court Electronic Records]
Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion to Conform and Amend the Scheduling Order Pursuant to the Court's December 26, 2013 Order and to Federal Rule of Civil Procedure 16(b)(4)* [ECF# 125]
FH-NY-0020-0006.pdf | Detail
Date: 06/27/2014
Source: PACER [Public Access to Court Electronic Records]
Memorandum Order [ECF# 163] (S.D.N.Y.)
FH-NY-0020-0007.pdf | Detail
Date: 08/13/2014
Source: PACER [Public Access to Court Electronic Records]
Opinion & Order [ECF# 230] (307 F.R.D. 119) (S.D.N.Y.)
FH-NY-0020-0008.pdf | WESTLAW| LEXIS | Detail
Date: 05/14/2015
Source: PACER [Public Access to Court Electronic Records]
Summary Order [Ct. of App. ECF# 245]
FH-NY-0020-0010.pdf | Detail
Date: 08/04/2016
Source: PACER [Public Access to Court Electronic Records]
Judges Baer, Harold Jr. (S.D.N.Y.)
FH-NY-0020-0004 | FH-NY-0020-0009
Caproni, Valerie Elaine (S.D.N.Y.)
FH-NY-0020-0005 | FH-NY-0020-0007 | FH-NY-0020-0008 | FH-NY-0020-9000
Chin, Denny (Second Circuit, S.D.N.Y.)
FH-NY-0020-0010
Gorenstein, Gabriel W. (S.D.N.Y.) [Magistrate]
FH-NY-0020-9000
Jacobs, Dennis G. (Second Circuit)
FH-NY-0020-0010
Preska, Loretta A. (S.D.N.Y.)
FH-NY-0020-0003
Raggi, Reena (Second Circuit, E.D.N.Y.)
FH-NY-0020-0010
Plaintiff's Lawyers Beauchamp, Peter W. (New York)
FH-NY-0020-9000
Cabraser, Elizabeth J. (California)
FH-NY-0020-0001 | FH-NY-0020-9000
Cohen, Arielle (Massachusetts)
FH-NY-0020-0001
Delbaum, Charles M. (Massachusetts)
FH-NY-0020-0001
Geman, Rachel (New York)
FH-NY-0020-0001 | FH-NY-0020-9000
Goodman, Rachel E.. (New York)
FH-NY-0020-0001 | FH-NY-0020-9000
Mehta, Sarah L. (Michigan)
FH-NY-0020-0001 | FH-NY-0020-9000
Merriweather-Tucker, Brooke A. (Michigan)
FH-NY-0020-9000
Moss, Kary L. (Michigan)
FH-NY-0020-0001
Parker, Dennis D. (New York)
FH-NY-0020-0001 | FH-NY-0020-9000
Rossman, Stuart T. (Massachusetts)
FH-NY-0020-0001 | FH-NY-0020-9000
Schwartzol, Laurence Michael (New York)
FH-NY-0020-0001 | FH-NY-0020-9000
Sobol, Michael W. (California)
FH-NY-0020-0001 | FH-NY-0020-9000
Steinberg, Michael J. (Michigan)
FH-NY-0020-0001 | FH-NY-0020-9000
Sugnet, Nicole Diane (California)
FH-NY-0020-9000
Defendant's Lawyers Boynton, Brian M (District of Columbia)
FH-NY-0020-0006 | FH-NY-0020-9000
Bressler, Jonathan Adam (District of Columbia)
FH-NY-0020-0006 | FH-NY-0020-9000
Conley, Danielle (District of Columbia)
FH-NY-0020-9000
Levine, Noah Adam (New York)
FH-NY-0020-0006 | FH-NY-0020-9000
Ogden, David W. (District of Columbia)
FH-NY-0020-0006 | FH-NY-0020-9000
Perryman, Skye L. (District of Columbia)
FH-NY-0020-0006 | FH-NY-0020-9000
Reardon, Colin (New York)
FH-NY-0020-9000
Stark, Emily (District of Columbia)
FH-NY-0020-9000

- click to show/hide ALL -

new search
page permalink

- top of page -