August 01, 2014
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:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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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.
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