Relator accuses bank of violating escheat law

Trial Notebook

By Steven P. Garmisa

Hoey & Farina

Posted October 5, 2022 10:50 AM

Whichever way the U.S. Supreme Court rules this term in Arkansas v. Delaware — a battle between Delaware and 30 other states over escheatment of uncashed cashier’s checks — U.S. District Judge Jorge Alonso explained that the high court’s decision won’t fix a fundamental problem with Ken Elder’s qui tam complaint against JPMorgan Chase Bank.Elder contends Chase gave Ohio millions of dollars from uncashed cashier’s checks that allegedly should have escheated to Illinois. The bank’s motive, according to Elder, is that Ohio …

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