Flagstar Takes Aim At 'Nonsensical' $3M Signature Fraud Suit

By Katryna Perera · February 12, 2024, 7:11 PM EST

Flagstar Bank has urged a New York federal judge to toss a cash advance lender's suit that seeks millions of dollars allegedly stolen from its account at Signature Bank years before...

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Documents

Case Information

Case Title

HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al

Case Number

1:23-cv-03775

Court

New York Southern

Nature of Suit

Banks and Banking

Date Filed

May 04, 2023