Legal Opinion

State of Illinois Ex. Rel Ken Elder v. JPMorgan Chase N.A.

District Court, N.D. Illinois

Decided August 30, 2022No. 1:21-cv-00085Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION STATE OF ILLINOIS EX REL. ) KEN ELDER, ) ) No. 21 C 85 Plaintiff-relator ) ) Judge Jorge L. Alonso v. ) ) JPMORGAN CHASE BANK, N.A., ) ) Defendant. ) MEMORANDUM OPINION AND ORDER Plaintiff-relator Ken Elder (“Elder”), troubled that defendant had escheated to the State of Ohio intangible property that he believes was subject to escheat in Illinois, filed in the Circuit Court of Cook County a complaint asserting claims under the Illinois False Claims Act. Defendant removed the case, after which relator filed a…

2Cases cited28 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Gunn v. MintonSupreme Court of the United States · 2013
  5. Safeco Insurance Co. of America v. BurrSupreme Court of the United States · 2007

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