FDIC Wants Fraud Suit Against Signature Bank In Fed. Court

By Brent Godwin · May 5, 2023, 10:06 PM EDT

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...

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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