HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
Case Number:
1:23-cv-03775
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 12, 2024
Flagstar Takes Aim At 'Nonsensical' $3M Signature Fraud Suit
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 the bank failed, saying the theory that Flagstar should be on the hook for Signature's liabilities as its acquirer is "nonsensical."
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May 05, 2023
FDIC Wants Fraud Suit Against Signature Bank In Fed. Court
The Federal Deposit Insurance Corp., acting as receiver for Signature Bank, has moved to federal court a lawsuit brought by a cash advance lender that claims bank employees illegally diverted nearly $3.5 million out of its accounts.