Whistleblower Says $400M FCA Claims Weren't Already Public

By Micah Danney · April 17, 2023, 8:01 PM EDT

A Connecticut borrower urged the Second Circuit to revive his suit accusing MB Financial Bank of bilking federal regulators out of $400 million, saying a lower court erred in ruling his...

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Documents

Case Information

Case Title

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

Case Number

23-209

Court

Appellate - 2nd Circuit

Nature of Suit

3375 Other Statutes

Date Filed

February 15, 2023