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Reverse False Claim

The following summaries are of recent published decisions of the California appellate courts, the Ninth Circuit, and the United States Supreme Court. The summaries are presented without regard to whether Severson & Werson represented a party in the case.

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JPMorgan Chase Bank, N.A. v. Superior Court, Nos. A164519, A164521, 2022 Cal. App. LEXIS 953 (Ct. App. Nov. 18, 2022)

A Controller notice of noncompliance under CCP 1576 is not a prerequisite to a false claims action for failre to report (reverse false claim) and pay (conversion) unclaimed property to the State of California.  The complaint in this case adequately alleged that cashier's checks were similar written instruments to money orders and thus that the banks had an obligation to… Read More