MB Financial Seeks Toss Of $400M False Claims Act Suit

By Jon Hill · December 14, 2020, 10:05 PM EST

Former MB Financial urged a New York federal court on Monday to dismiss a whistleblower suit accusing the bank of obtaining $400 million in misbegotten reimbursements from federal regulators after taking...

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Documents

Case Information

Case Title

Federal Deposit Insurance Corporation et ano v. Fifth Third Bank, N.A.

Case Number

1:14-cv-06003

Court

New York Southern

Nature of Suit

Other Statutes: False Claims Act

Date Filed

August 01, 2014