USA ex. re. Laurence Schneider, et al v. JPMorgan Chase Bank, N.A., et al
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 |
Laurence Robert Schneider |
JPMorgan Chase Bank, National Association, JPMorgan Chase & Co. and Chase Home Finance, LLC |
17-7003 |
January 11, 2017 |
U.S. Court of Appeals, D.C. Circuit |
False Claims Act |
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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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