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FEDERAL DEPOSIT INS. CORP. v. FIFTH THIRD BANK

14 Civ. 6003 (GBD).

651 F.Supp.3d 722 (2023)

FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for Broadway Bank ex rel. Lee Moncho, Plaintiff, v. FIFTH THIRD BANK, N.A., as successor-in-interest to MB Financial Bank, N.A., Defendant.

United States District Court, S.D. New York.

Signed January 19, 2023.

Attorney(s) appearing for the Case

Joshua H. Epstein, Davis & Gilbert LLP, New York, NY, for Plaintiff.

Michael J. Bronson, Laurie A. Witek, Dinsmore & Shohl, LLP, Cincinnati, OH, Nathan Schwed, Zeichner Ellman & Krause LLP, New York, NY, for Defendant Fifth Third Bank, N.A.

MEMORANDUM DECISION AND ORDER

Plaintiff-Relator Lee Moncho filed this qui tam action against Defendant Fifth Third Bank on behalf of the Federal Deposit Insurance Corporation ("FDIC"), asserting three causes of action under the False Claims Act ("FCA"), 31 U.S.C. §§ 3729, et seq.<...

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