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Branscumb v. Horizon Bancorp, Inc.
Case Number:
1:23-cv-00053
Court:
Nature of Suit:
Judge:
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Companies
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January 09, 2025
Horizon Bank Flag On Large Check Not Biased, 6th Circ. Says
A Sixth Circuit panel upheld Horizon Bank's defeat of allegations that the bank discriminated against a Black customer based on her race, finding bank staff did not act with hostility when they flagged a large settlement check she deposited as suspicious and froze her debit card.
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July 24, 2023
Horizon Bank Can't Escape Ex-Customer's Racial Bias Suit
Horizon Bancorp Inc. must face a now-former customer's lawsuit alleging it discriminated against her based on her race when its branch personnel assumed a large check she deposited was fake and her debit card was frozen soon after, a Michigan federal judge has ruled.