Legal Opinion
Schneider v. Jp Morgan Chase Bank, National Association
District Court, District of Columbia
Decided March 6, 2019No. Civil Action No. 2014-1047Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________ ) United States of America, et al., ) ex rel. LAURENCE SCHNEIDER, ) ) Plaintiffs, ) ) v. ) Civil Action No. 14-1047 (RMC) ) J.P. MORGAN CHASE BANK, ) N.A., et al., ) ) Defendants. ) _________________________________ ) MEMORANDUM OPINION Pursuant to the Federal False Claims Act and similar State and District of Columbia laws, Relator Laurence Schneider sued J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., and Chase Home Finance LLC (collectively “Chase”) and argued Chase submitted false claims…
2Cases cited6 opinions
- Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
- Swift, Susan v. United StatesCourt of Appeals for the D.C. Circuit · 2003
- Hoyte v. American National Red CrossCourt of Appeals for the D.C. Circuit · 2008
- United States Ex Rel. Purcell v. MWI Corp.District Court, District of Columbia · 2011
- United States Ex Rel. Schneider v. J.P. Morgan Chase Bank, N.A.District Court, District of Columbia · 2016
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