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October 19, 2026

Elizabeth Capital Success LLC v. Flagstar Bank, N.A

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Case Number:

1:26-cv-09176

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Ronnie Abrams

Firms

View recent docket activity

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 20, 2026

    Flagstar Bank Sued Over Nussbaum Escrow Account Fraud

    A purported victim of ex-attorney Michael J. Nussbaum's Ponzi scheme on Monday accused Flagstar Bank NA of helping to facilitate the alleged $149 million escrow account fraud, claiming that the bank long knew about questionable transactions but didn't shut it down.

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