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STATE (RAW DATA) v. JP MORGAN

100271/2015.

65 Misc.3d 705 (2019)

108 N.Y.S.3d 796

2019 NY Slip Op 29267

STATE OF NEW YORK ex rel. RAW DATA ANALYTICS LLC, Relator, v. JP MORGAN CHASE & CO. et al., Defendants.

Supreme Court, New York County.

August 30, 2019.

Attorney(s) appearing for the Case

Morgan, Lewis & Bockius LLP, New York City ( Brian A. Herman , Kelly A. Moore and David G. Braun of counsel), and Ezra D. Church , Philadelphia, Pennsylvania, admitted pro hac vice, for defendants.

Kirby McInerney LLP, New York City ( Randall M. Fox of counsel), for relator.

OPINION OF THE COURT

On February 19, 2015, Raw Data Analytics LLC (relator) commenced the instant qui tam action on behalf of the State of New York pursuant to the New York State False Claims Act1 (FCA) (State Finance Law §§ 187-194) concerning defendants' alleged failure to...

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