Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Court filing · Oct. 16, 2023

JPMorgan stipulation dismissing third-party claims against former executive, Oct. 2023

JPMorgan Chase filed a stipulation dismissing with prejudice its third-party claims against a former executive under a confidential October 2023 settlement.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 STIPULATION OF DISMISSAL

Pursuant to Federal Rule of Civil Procedure 41(aX1XA)(ii) and (c), Third-Party Plaintiff JPMorgan Chase Bank, N.A. (“JPMC”) submits this stipulation of dismissal with prejudice, pursuant to and consistent with the terms of the confidential settlement agreement entered into between JPMC and Third-Party Defendant James E. Staley on October 6, 2023, of its claims against Mr. Staley.

Dated: October 16, 2023

WILMER CUTLER PICKERING HALE AND DORR LLP

Felicia H. Ellsworth (pro hac vice) John J. Butts (pro hac vice) Andrés O’Laughlin (pro hac vice) 60 State Street Boston, [REDACTED] 02109 (t) (617) 526-6000 (f) (617) 526-5000 felicia.ellsworth@wilmerhale.com john.butts@wilmerhale.com andy.olaughlin@wilmerhale.com

[REDACTED] M. [REDACTED] III

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

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 lgail@masseygail.com rmorse@masseygail.com

Respectfully submitted,

[REDACTED] & CONNOLLY

Brendan V. [REDACTED] Jr. (pro hac vice) John M. McNichols (pro hac vice) Zachary K. [REDACTED] (pro hac vice) Eden Schiffman (pro hac vice) 680 Maine Avenue SW Washington, DC 20024 Tel: (202) 434-5252 bsullivan@wc.com

Stephen L. Wohlgemuth (pro hac vice) 650 Fifth Avenue, Suite 1500 New York, NY 10019 Tel: (202) 434-5390 swohlgemuth@wc.com

Attorneys for Third-Party Defendant James Edward Staley

ARIEL [REDACTED] ESQ. ATTORNEY GENERAL

Linda [REDACTED] (pro hac vice) Motley Rice LLC 401 9{sup}th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsinger@motleyrice.com

Venetia Velazquez (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

Dated: October 16, 2023

WILMER CUTLER PICKERING HALE AND DORR LLP


Felicia H. Ellsworth (pro hac vice) John J. Butts (pro hac vice) Andrés O’Laughlin (pro hac vice) 60 State Street Boston, [REDACTED] 02109 (t) (617) 526-6000 (f) (617) 526-5000 felicia.ellsworth@wilmerhale.com john.butts@wilmerhale.com andy.olaughlin@wilmerhale.com

[REDACTED] M. [REDACTED] III

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

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 lgail@masseygail.com rmorse@masseygail.com

Respectfully submitted,

[REDACTED] & CONNOLLY


Brendan V. [REDACTED] Jr. (pro hac vice) John M. McNichols (pro hac vice) Zachary K. [REDACTED] (pro hac vice) Eden Schiffman (pro hac vice) 680 Maine Avenue SW Washington, DC 20024 Tel: (202) 434-5252 bsullivan@wc.com

Stephen L. Wohlgemuth (pro hac vice) 650 Fifth Avenue, Suite 1500 New York, NY 10019 Tel: (202) 434-5390 swohlgemuth@wc.com

Attorneys for Third-Party Defendant James Edward Staley

ARIEL SMITH, ESQ. ATTORNEY GENERAL

Venetia Velazquez (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

. DAY

Bethany K. Biesenthal 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

Attorneys for JPMorgan Chase Bank, N.A.

venetia.velazquez@doj.vi.gov

David I. Ackerman Mimi Liu (pro hac vice) Elizabeth Paige Boggs (pro hace 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

JPMorgan stipulation dismissing third-party claims against former executive, Oct. 2023

Court filings

JPMorgan Chase filed a stipulation dismissing with prejudice its third-party claims against a former executive under a confidential October 2023 settlement.

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · Oct. 16, 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 STIPULATION OF DISMISSAL Pursuant to Federal Rule of Civil Procedure 41(aX1XA)(ii) and (c), Third-Party Plaintiff JPMorgan Chase Bank, N.A. ("JPMC") submits this stipulation of dismissal with prejudice, pursuant to and consistent with the terms of the …