Greenberg Traurig and William J. Goines for Defendant and Respondent JPMorgan Chase Bank, N.A., and J.P. Morgan Securities LLC.
Williams Cutler Pickering, Hale and Dorr and Matthew Benedetto for Defendant and Respondent Bank of America Corporation, Bank of America N.A. and Merrill Lynch, Pierce, Fenner & Smith Inc.
Keesal, Young & Logan, Peter R. Boutin and Christopher A. Stecher for Defendants and Respondents Citigroup Global Markets Inc., Citibank N.A., Citigroup Financial Products Holdings Inc. and RBC Capital Markets, LLC.
Sidley Austin and Matthew J. Dolan for Defendants and Respondents Morgan Stanley & Co. LLC, Morgan Stanley Bank, N.A., Morgan Stanley Capital Services Inc. and Morgan Stanley Capital Group Inc.
Keesal, Young & Logan and Ben Suter for Defendant and Respondent Piper Jaffray & Co. and Piper Jaffray Financial Products Inc.
Skadden, Arps, Slate, Meagher & Flom, Jack P. DiCanio and Kasonni M. Scales for Defendants and Respondents Barclays Capital Inc. and Barclays Bank PLC.
King & Spalding, Ethan P. Davis and Matthew V.H. Noller for Chamber of Commerce of the United States of America, California Chamber of Commerce and American Bankers Association as Amici Curiae on behalf of Respondents.
OPINION
GOLDMAN, J.—
Plaintiff-Relator Edelweiss Fund, LLC (Edelweiss), brought a qui tam action against several financial institutions and subsidiaries under the False Claims Act (Gov. Code, § 12650 et seq.)1 (CFCA). In its operative seventh amended complaint, Edelweiss alleges that defendants...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.