USA ex. re. Laurence Schneider, et al v. JPMorgan Chase Bank, N.A., et al
Plaintiff: United States of America, ex rel. Laurence Robert Schneider, State of California, ex rel. Laurence Robert Schneider, State of Delaware, ex rel. Laurence Robert Schneider, State of Florida, ex rel. Laurence Robert Schneider, State of Georgia, ex rel. Laurence Robert Schneider, State of Hawaii, ex rel. Laurence Robert Schneider, State of Illinois, ex rel. Laurence Robert Schneider, State of Indiana, ex rel. Laurence Robert Schneider, State of Iowa, ex rel. Laurence Robert Schneider, Commonwealth of Massachusetts, ex rel. Laurence Robert Schneider, State of Minnesota, ex rel. Laurence Robert Schneider, State of Montana, ex rel. Laurence Robert Schneider, State of Nevada, ex rel. Laurence Robert Schneider, State of New Jersey, ex rel. Laurence Robert Schneider, State of New Mexico, ex rel. Laurence Robert Schneider, State of New York, ex rel. Laurence Robert Schneider, State of North Carolina, ex rel. Laurence Robert Schneider, State of Rhode Island, ex rel. Laurence Robert Schneider, State of Tennessee, ex rel. Laurence Robert Schneider, Commonwealth of Virginia, ex rel. Laurence Robert Schneider and District of Columbia, ex rel. Laurence Robert Schneider
Plaintiff - Appellant: Laurence Robert Schneider
Defendant - Appellee: JPMorgan Chase Bank, National Association, JPMorgan Chase & Co. and Chase Home Finance, LLC
Case Number: 17-7003
Filed: January 11, 2017
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: False Claims Act

Opinions

We have the following opinions for this case:

Date Filed Description
December 22, 2017 Summary United States ex rel. Schneider v. JPMorgan Chase Bank, N.A.

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Plaintiff: United States of America, ex rel. Laurence Robert Schneider
Represented By: R. Craig Lawrence
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Plaintiff: State of California, ex rel. Laurence Robert Schneider
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Plaintiff: State of Delaware, ex rel. Laurence Robert Schneider
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Plaintiff: State of Florida, ex rel. Laurence Robert Schneider
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Plaintiff: State of Georgia, ex rel. Laurence Robert Schneider
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Plaintiff: State of Hawaii, ex rel. Laurence Robert Schneider
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Plaintiff: State of Illinois, ex rel. Laurence Robert Schneider
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Plaintiff: State of Indiana, ex rel. Laurence Robert Schneider
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Plaintiff: State of Iowa, ex rel. Laurence Robert Schneider
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Plaintiff: Commonwealth of Massachusetts, ex rel. Laurence Robert Schneider
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Plaintiff: State of Minnesota, ex rel. Laurence Robert Schneider
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Plaintiff: State of Montana, ex rel. Laurence Robert Schneider
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Plaintiff: State of Nevada, ex rel. Laurence Robert Schneider
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Plaintiff: State of New Jersey, ex rel. Laurence Robert Schneider
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Plaintiff: State of New Mexico, ex rel. Laurence Robert Schneider
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Plaintiff: State of New York, ex rel. Laurence Robert Schneider
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Plaintiff: State of North Carolina, ex rel. Laurence Robert Schneider
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Plaintiff: State of Rhode Island, ex rel. Laurence Robert Schneider
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Plaintiff: State of Tennessee, ex rel. Laurence Robert Schneider
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Plaintiff: Commonwealth of Virginia, ex rel. Laurence Robert Schneider
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Plaintiff: District of Columbia, ex rel. Laurence Robert Schneider
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Plaintiff - appellant: Laurence Robert Schneider
Represented By: Joseph A. Black
Represented By: Daniel E. Cohen
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Defendant - appellee: JPMorgan Chase Bank, National Association
Represented By: Michael M. Maya
Represented By: Robert D. Wick
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Defendant - appellee: JPMorgan Chase & Co.
Represented By: Michael M. Maya
Represented By: Robert D. Wick
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Defendant - appellee: Chase Home Finance, LLC
Represented By: Michael M. Maya
Represented By: Robert D. Wick
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