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 · Dec. 29, 2022

Order consolidating USVI case with Deutsche Bank and JPMorgan suits, Dec. 2022

Email from a US Attorney's civil chief transmitting a federal judge's order consolidating the USVI case with Deutsche Bank and JPMorgan cases.Machine-written summary

EFTA00162445

Good evening:

Please see attached. The Government amended its complaint and its complaint has been consolidated with two other cases. I have attached the Government’s amended complaint and the two complaints to which it is consolidated. See order below. Thanks.

ORDER: Barring any objection from plaintiff Government of the United States Virgin Islands, which must be made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously entered in those cases. See Doe v. Deutsche Bank, 22-cv-10018, Dkt. 23; Doe v. JP Morgan Chase & Co., 22-cv-10019, Dkt. 16. Counsel for the Government of the United States Virgin Islands and counsel for JP Morgan Chase Bank, N.A. should jointly call Chambers, again by no later than 5:00 PM on January 4, 2023, to set a schedule for any motion to dismiss in this case. SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/29/2022) Filed In Associated Cases: 1:22-cv-10018-JSR, 1:22-cv-10019-JSR, 1:22-cv-10904-JSR (kv) (Entered: 12/30/2022)

Kind regards,

Office of the United States Attorney Civil Chief

Ron de Lugo Federal Building

St. Thomas, VI 00802

Attorney-Client Privilege/Attorney Work Product: This communication, along with any attachments, is covered by federal and state law governing electronic communications and may contain confidential and legally privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, use, or copying of this message is strictly prohibited. If you received this message in error, please reply immediately to the sender and delete this message.

EFTA00162446