Legal Opinion
United States Ex Rel. Schneider v. J.P. Morgan Chase Bank, N.A.
District Court, District of Columbia
Decided December 22, 2016No. Civil Action No. 2014-1047PublishedCited by 5 opinions
1Opinion of the Court
OPINION
ROSEMARY M. COLLYER, United States District Judge
Pursuant to the Federal False Claims Act and similar State laws, Relator Laurence Schneider asserts that J.P. Morgan Chase Bank, N.A. (Chase) submitted false claims relating to the National Mortgage Settlement and false claims relating to the Home Affordable Modification Program (HAMP) to decrease its liability to the Federal Government. However, the National Mortgage Settlement claims are barred because Mr. Schneider failed to engage in the alternative dispute resolution process mandated by the Settlement on which the claims are based.…
2Cases cited23 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
- Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
- Myrna O'Dell Firestone v. Leonard K. FirestoneCourt of Appeals for the D.C. Circuit · 1996
18 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Phone Recovery Services v. Verizon Washington DC, Inc.District of Columbia Court of Appeals · 2018
- Mortgage Resolution Servicing, LLC v. JPMorgan Chase Bank, N.A.District Court, S.D. New York · 2019
- Schneider v. Jp Morgan Chase Bank, National AssociationDistrict Court, District of Columbia · 2019
- United States of America ex rel. Rebecca Miller v. Reckitt Benckiser Group PLC, Inc.District Court, W.D. Virginia · 2023
- Wharf, Inc. v. District of ColumbiaDistrict Court, District of Columbia · 2021