Federal Deposit Insurance Corporation et ano v. Fifth Third Bank, N.A.
Case Number:
1:14-cv-06003
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
-
January 20, 2023
MB Financial Beats $400M FCA Suit Via Public Disclosure Rule
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 Chicago bank, ruling that the underlying allegations were already publicly disclosed.
-
December 14, 2020
MB Financial Seeks Toss Of $400M False Claims Act Suit
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 on loans from a failed Chicago bank, arguing the case is riddled with legal and factual flaws.