JPMorgan, BMO Can't Nix Fraud Bids In $276M Tax Refund Suit

By Eric Kroh · April 1, 2015, 1:48 PM EDT

An Illinois federal court on Tuesday denied attempts by JPMorgan Chase Bank NA and BMO Harris Bank MA to dismiss claims of fraud brought against them by the Federal Deposit Insurance...

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Case Information

Case Title

Federal Deposit Insurance Corporation v. FBOP Corporation et al

Case Number

1:14-cv-04307

Court

Illinois Northern

Nature of Suit

430(Banks and Banking)

Date Filed

June 10, 2014