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Court filing · Sept. 2023

Order denying a former JPMorgan executive's motion to compel documents from the bank

A federal judge's order denying a former JPMorgan executive's July 2023 motion to compel the bank to produce documents withheld on privilege grounds.Machine-written summary

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.

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

22-cv-10019 (JSR)

22-cv-10904 (JSR)

ORDER

On July 26, 2023, third-party defendant James Staley moved to compel the production of certain requested documents from JPMorgan Chase Bank, N.A. (“JPMorgan”) withheld on privilege grounds. See Dkt. 248. After full consideration of letter briefing submitted by Staley and JPMorgan, the Court hereby denies Staley’s motion.

The Clerk is respectfully directed to close entry number 248 on the docket of Government of the United States Virgin Islands v. JP Chase Bank, N.A., 22-cv-10904.

SO ORDERED.

New York, NY

September fl, 2023 t iak, U.S.D.J. U.S. D. J.

Order denying a former JPMorgan executive's motion to compel documents from the bank

Court filings

A federal judge's order denying a former JPMorgan executive's July 2023 motion to compel the bank to produce documents withheld on privilege grounds.

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · Sept. 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. JED S. RAKOFF, U.S.D.J.: 22-cv-10019 (JSR) 22-cv-10904 (JSR) ORDER On July 26, 2023, third-party defendant James Staley moved to compel the production of certain requested documents from JPM…