MB Financial Beats $400M FCA Suit Via Public Disclosure Rule

By Hailey Konnath · January 20, 2023, 8:14 PM EST

A New York federal judge threw out a False Claims Act suit claiming MB Financial snagged $400 million in misbegotten reimbursements from federal regulators after taking on loans from a failed...

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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