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Court filing · May 24, 2023

Court filing, 2023-05-24

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

JANE DOE 1, Individually and on Behalf of All Others Similarly Situated,

Plaintiff,

JPMORGAN CHASE BANK, N.A.,

Defendant/Third-Party Plaintiff,

JAMES EDWARD STALEY,

Third-Party Defendant.

GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS,

Plaintiff,

JPMORGAN CHASE BANK, N.A.,

Defendant/Third-Party Plaintiff,

JAMES EDWARD STALEY,

Third-Party Defendant.

22-cv-10019 (JSR)

22-cv-10904 (JSR)

ORDER

JED S. RAKOFF, U.S.D.J.:

On April 24, 2023, third-party defendant James (“Jes”) Staley moved to dismiss the third-party complaint filed by defendant/thirdparty plaintiff JPMorgan Chase Bank, N.A. against him in each of the

above-captioned cases. After full consideration of the parties’ written submissions and oral arguments, the Court hereby denies Mr. Staley’s motion in full. An opinion explaining the reasoning behind this ruling will follow in due course.

The Clerk is respectfully directed to close entry number 90 on the docket of Jane Doe v. JP [REDACTED] Chase Bank, N.A., 22-cv-10019, and entry number 125 on the docket of Government of the United States Virgin Islands v. JP [REDACTED] Chase Bank, N.A., 22-cv-10904.

SO ORDERED.

New York, NY May 24, 2023

Court filing, 2023-05-24

Court filings

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · May 24, 2023

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 1, Individually and on Behalf of All Others Similarly Situated, Plaintiff, JPMORGAN CHASE BANK, N.A., Defendant/Third-Party Plaintiff, JAMES EDWARD STALEY, Third-Party Defendant. GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Plaintiff, JPMORGAN CHASE BANK, N.A., Defendant/Third-Party Plaintiff, JAMES EDWARD STALEY, Third-Party Defendant. 22-cv-10019 (JSR) 22-cv-10904 (JSR) ORDER JED S. RAKOFF, U.S.D.J.: On April 24, 2023, third-party defendant James ("Jes") Staley moved to dismiss the third-party complaint filed by defendant…