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CLOSED,ECF

U.S. District Court

Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:17-cv-00347-AJN

United States Of America v. JPMorgan Chase Bank, Date Filed: 01/18/2017

NA Date Terminated: 01/20/2017
Assigned to: Judge Alison J. Nathan Jury Demand: None
Cause: 28:1345 USA Plaintiff Nature of Suit: 443 Civil Rights:
Accommodations
Jurisdiction: U.S. Government
Plaintiff
Plaintiff
United States Of America represented by David J Kennedy
U.S. Attorney's Office, SDNY
(Chambers Street)
86 Chambers Street
New York, NY 10007
(212) 637-2200
Fax: (212) 637-2730
Email: david.kennedy2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jean-David Barnea
U.S. Attorney's Office, SDNY
(Chambers Street)
86 Chambers Street
New York, NY 10007
(212) 637-2679
Fax: (212) 637-2717
Email: jean-
david.barnea@usdoj.gov
ATTORNEY TO BE NOTICED

V.
Defendant
JPMorgan Chase Bank, NA represented by Ari Micah Selman
Morgan Lewis & Bockius, LLP
(NY)
101 Park Avenue
New York, NY 10178
212-309-6815
Fax: 212-309-6001
Email:
ari.selman@morganlewis.com
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

01/18/2017 1 COMPLAINT against JPMORGAN CHASE BANK, N. A.. Document
filed by United States Of America.(Barnea, Jean-David) (Entered:
01/18/2017)
01/18/2017 2 CIVIL COVER SHEET filed. (Barnea, Jean-David) (Entered:
01/18/2017)
01/18/2017 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying
Corporate Parent JPMorgan Chase & Co. for JPMORGAN CHASE
BANK, N. A.. Document filed by JPMORGAN CHASE BANK, N. A..
(Selman, Ari) (Entered: 01/18/2017)
01/18/2017 4 ANSWER to 1 Complaint. Document filed by JPMORGAN CHASE
BANK, N. A..(Selman, Ari) (Entered: 01/18/2017)
01/19/2017 ***NOTICE TO ATTORNEY REGARDING PARTY
MODIFICATION. Notice to attorney Jean-David Barnea. The party
information for the following party/parties has been modified:
JPMORGAN CHASE BANK, N. A.. The information for the
party/parties has been modified for the following reason/reasons:
party name was entered in all caps. (pc) (Entered: 01/19/2017)
01/19/2017 ***NOTICE TO ATTORNEY REGARDING CASE OPENING
STATISTICAL ERROR CORRECTION: Notice to attorney Jean-
David Barnea. The following case opening statistical information
was erroneously selected/entered: Cause of Action code 42:405; Fee
Status code none (no fee required). The following correction(s) have
been made to your case entry: the Cause of Action code has been
modified to 28:1345; the Fee Status code has been modified to wv
(waived). (pc) (Entered: 01/19/2017)
01/19/2017 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-
entitled action is assigned to Judge Alison J. Nathan. Please download
and review the Individual Practices of the assigned District Judge,
located at http://nysd.uscourts.gov/judges/District. Attorneys are
responsible for providing courtesy copies to judges where their
Individual Practices require such. Please download and review the ECF
Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php.
(pc) (Entered: 01/19/2017)
01/19/2017 Magistrate Judge Barbara C. Moses is so designated. (pc) (Entered:
01/19/2017)
01/19/2017 Case Designated ECF. (pc) (Entered: 01/19/2017)
01/19/2017 5 JOINT LETTER addressed to Judge Alison J. Nathan from AUSA Jean-
David Barnea dated 1/19/17 re: Proposed Consent Order. Document filed
by United States Of America. (Attachments: # 1 Proposed Consent
Order)(Barnea, Jean-David) (Entered: 01/19/2017)
01/20/2017 6 NOTICE OF APPEARANCE by David J Kennedy on behalf of United
States Of America. (Kennedy, David) (Entered: 01/20/2017)
01/20/2017 7 ORDER: For these reasons, the parties' joint request that the Court
approve and enter the consent order is granted. (Signed by Judge Alison
J. Nathan on 1/20/2017) (cla) (Entered: 01/20/2017)
01/20/2017 8 CONSENT ORDER: In full settlement and satisfaction of the United
States' claims for monetary relief, including but not limited to monetary
damages for allegedly aggrieved persons, restitution, disgorgement, and a
civil penalty, Chase shall pay a total of $54,300,000 (fifty-four million,
three hundred thousand dollars), from which shall be deducted: (a) a
credit for payments made to the plaintiff class in Payares et al. v. Chase
Bank USA, NA., and JPMorgan Chase Bank, NA., Case No. CV 07-
05540 AG (ANx) (C.D. Cal.), in the amount of $932,390 (nine hundred,
thirty-two thousand, three hundred and ninety dollars) (the "Payares
Credit"); and (b) the sum of$55,000 to the United States as a civil
penalty, pursuant to 42 U.S.C. § 3614(d)(l)(C) (the "Civil Penalty
Amount"), for a net payment of$53,312,610 (fifty-three million, three
hundred, twelve thousand, six hundred and ten dollars) (the "Settlement
Payment"). (As further set forth in the Order). (Signed by Judge Alison J.
Nathan on 1/20/2017) (cla) (Entered: 01/20/2017)

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Docket Search 1:17-cv-
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