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U.S. EX REL. SCHNEIDER v. JPMORGAN CHASE BANK

No. 17-7003.

878 F.3d 309 (2017)

UNITED STATES of America, EX REL. Laurence SCHNEIDER, et al., and Laurence Schneider, Appellant, v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, et al., Appellees.

United States Court of Appeals, District of Columbia Circuit.

Decided December 22, 2017.

Attorney(s) appearing for the Case

Joseph A. Black , Washington, DC, argued the cause for appellant. With him on the briefs were Daniel E. Cohen , Washington, DC, and Robert L. Di Marco.

Adam C. Jed , Attorney, Washington, DC, U.S. Department of Justice, argued the cause as amicus curiae United States supporting neither party. With him on the brief was Michael S. Raab , Attorney. R. Craig Lawrence , Assistant U.S. Attorney, entered an appearance.

Robert D. Wick , Washington, DC, argued the cause and filed the brief for appellees. Michael M. Maya , Washington, DC, entered an appearance.

Before: Tatel and Kavanaugh, Circuit Judges, and Silberman, Senior Circuit Judge.

Appellant Laurence Schneider — also called a Relator — brought a qui tam suit under the False Claims Act against JPMorgan Chase, alleging that Chase falsely claimed compliance with a Settlement it, and a number of other large banks, reached with the United States and state governments. The Settlement...

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