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June 30, 2011

United States Of America ex rel. George Mann and John Ferguson et al. v. Fifth Third Bancorp.

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Case Number:

1:11-cv-04499

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Deborah A. Batts

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Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 06, 2015

    Fifth Third Bank To Pay $85M Over Defunct Mortgage Loans

    Fifth Third Bancorp and its subsidiaries have agreed to pay the government $85 million to settle a False Claims Act suit alleging the bank failed to tell the U.S. Department of Housing and Urban Development that it issued nearly 1,500 materially defunct residential mortgage loans, the U.S. Department of Justice announced Tuesday.

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