Other Statutes: False Claims Act Cases
STATE OF INDIANA EX REL. KEN ELDER v. JPMORGAN CHASE BANK, N.A.
as 1:2022cv00696
Plaintiff: STATE OF INDIANA EX REL. KEN ELDER
Defendant: JPMORGAN CHASE BANK, N.A.
Not Classified By Court: KEN ELDER
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
STATE OF NEW JERSEY EX REL. KEN ELDER v. JPMORGAN CHASE BANK, N.A.
as 2:2021cv19462
Plaintiff: STATE OF NEW JERSEY EX REL. KEN ELDER
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 31 U.S.C. § 3729
USA ex. re. Laurence Schneider, et al v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-7003
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 and others
Plaintiff - Appellant: Laurence Robert Schneider
Defendant - Appellee: JPMorgan Chase Bank, National Association, JPMorgan Chase & Co. and Chase Home Finance, LLC
Lowry et al v. JPMorgan Chase & Company et al
as 3:2015cv08140
Plaintiff: Gary F Lowry and Marian Carol
Defendant: JPMorgan Chase & Company , EMC Mortgage LLC , JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Blouin v. JPMorgan Chase Bank, National Association
as 2:2014cv05143
Defendant: JPMorgan Chase Bank, National Association
Plaintiff: Sylviane Eve Tooley
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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