# UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS

Plaintiff,

V.

JPMORGAN CHASE BANK, N.A. )


Defendant/Third-Party Plaintiff. )

) )

JPMORGAN CHASE BANK, N.A. )


Third-Party Plaintiff, )


V. )


JAMES EDWARD STALEY )


Third-Party Defendant. )


Case Number 1:22-cv-10904-JSR

# GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' NOTICE OF MOTIONS FOR SUMMARY JUDGMENT
PLEASE TAKE NOTICE that, pursuant to Section F of the Second Revised Civil Case Management Plan (Dkt. 171), the Government of the United States Virgin Islands ("Government") intends to file two summary judgment motions: one with respect to the Government's affirmative claims and one with respect to certain of Defendant JPMorgan Chase Bank, N.A.'s affirmative defenses.

As set forth in the Court's June 16, 2023 Minute Entry, the Government's initial moving papers are due by July 24, 2023; Defendant's answering papers are due by August 7, 2023; and the Government's reply papers are due by August 14, 2023. Oral argument on these motions is scheduled for 4:00 PM on August 18, 2023.

Dated: July 14, 2023 A RIEL ESQ. ATTORNEY GENERAL.

By counsel,

Isi Linda

LINDA

Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsinger@motleyrice.com

VENETIA VELAZQUEZ

Admitted Pro Hac Vice Acting Chief, Civil Division Virgin Islands Department of Justice Office of the Attorney General 213 Estate La Reine, RR1 Box 6151 Kingshill, St. Croix U.S. Virgin Islands 00850 Tel: (340) 773-0295 ext. 202481 venetia.velazquez@doj.vi.gov

DAVID I. ACKERMAN

MIMI LIU (Admitted Pro Hac Vice)

PAIGE BOGGS (Admitted Pro Hac Vice)

Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 dackerman@motleyrice.com mliu@motleyrice.com pboggs@ motleyrice.com

Attorneys for Plaintiff Government of the United States Virgin Islands