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Court filing · Aug. 18, 2023

JPMorgan Chase motion to exclude USVI experts in a public figure suit

JPMorgan Chase's motion asking the court to exclude expert opinions proffered by the U.S. Virgin Islands against the bank.Machine-written summary

IN THE 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 No. 22-cv- 10904 (JSR)

JPMORGAN CHASE BANK, N.A.‘S MOTION TO EXCLUDE PLAINTIFF’S PROFFERED EXPERT OPINIONS

Pursuant to Federal Rules of Evidence 402, 403, 408, and 702, and Federal Rules of Civil Procedure 26 and 37, JPMorgan Chase Bank, N.A., hereby respectfully requests that the Court exclude the expert opinions of Bridgette Carr, Jonathan Rusch, Robert J. M, Jr., Shaun O’Neill, and Jorge Amador, proffered by Plaintiff the United States Virgin Islands in this matter. The reasons in support of this Motion are set forth in the attached Memorandum of Law.

Dated: August 18, 2023

MASSEY & GAIL LLP

Leonard A. Gail (pro hac vice) Rachel Morse (pro hac vice) 50 East Washington Street, Suite 400 Chicago, IL 60602 (t) (312) 283-1590 Igail®masseygail.com rmorse@masseygail.com

DAY

Bethany K. Biesenthal (pm hac vice pending) 110 North Wacker Drive Suite 4800 Chicago, IL 60606 (t) (312) 269-4303 (f) (312) 782-8585 bbiesenthal@jonesday.com

Charlotte Taylor 51 Louisiana Ave. NW Washington, DC 20001 (t) (202) 879-3872 (f) (202) 626-1700 ctaylor®jonesday.com

Respectfully submitted,

WILMER CUTLER PICKERING HALE AND DORR LLP

1st Felicia H. Ellsworth Felicia H. Ellsworth John J. Butts Andrås O’Laughlin 60 State Street Boston, E {sup}02109 (t) (617) 526-6000 (f) (617) 526-5000 felicia.ellsworth®wilmerhale.com john.butts®wilmerhale.com andy.olaughlin®wilmerhale.com

M. Robert L. Boone Alan E. Schoenfeld Bouchoux 7 World Trade Center 250 Greenwich Street New York, NY 10007 (t) (212) 230-8800 m (212) 230-8888

robert.boone@wilmerhale.com alan.schoenfeld@wilmerhale.com

Attorneys for JPMorgan Chase Bank, N.A.

JPMorgan Chase motion to exclude USVI experts in a public figure suit

Court filings

JPMorgan Chase's motion asking the court to exclude expert opinions proffered by the U.S. Virgin Islands against the bank.

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · Aug. 18, 2023

IN THE 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 No. 22-cv- 10904 (JSR) JPMORGAN CHASE BANK, N.A.'S MOTION TO EXCLUDE PLAINTIFF'S PROFFERED EXPERT OPINIONS Pursuant to Federal Rules of Evidence 402, 403, 408, and 702, and Federal Rules of Civil Procedure 26 and 37, JPMorgan Chase Bank, N.A., hereby respectfully requests that the Court exclude the ex…