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JPMorgan, Citigroup Released From $240M FCA Suit

Law360, New York (January 3, 2018, 5:28 PM EST) -- The relator in a $240 million False Claims Act suit in Illinois federal court on Tuesday dropped his claims against JP Morgan Chase and Citigroup, saying they'd provided “exonerating evidence” that...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Illinois Northern

Nature of Suit

375(Other Statutes: False Claims Act)


Subscribers Only

Date Filed

March 18, 2016

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