Sources / Original release
Court Records: Pension Fund v. Dimon (S.D.N.Y. 1:23-cv-03903)
60 documents from this release, most significant first.
Court filing · Jan. 12, 2024An official opinion dismissing JPMorgan derivative suit over Epstein client tiesOpinion and order by an official dismissing with prejudice a shareholder derivative suit against JPMorgan directors over retaining Jeffrey Epstein as a client.Court filing · June 30, 2023Court filing, 2023-06-30Pension funds sue JPMorgan directors and a public figure alleging the bank ignored warnings and kept Jeffrey Epstein as a client until 2013.Court filing · May 8, 2023JPMorgan stockholder derivative complaint over Epstein banking relationship, May 2023A pension fund's derivative complaint alleges JPMorgan directors ignored Epstein's suspicious accounts and cash withdrawals, implicating a public figure, a public figure, and a public figure.Court filing · Aug. 2023Court filing, 2023-08Court filing · May 9, 2023JPMorgan derivative suit related-case statement naming a public figure, May 2023Related case statement linking the pension fund's derivative suit against JPMorgan's board, including a public figure, to Epstein-related litigation, citing the bank's concealment of suspicious banking.Court filing · July 27, 2023Court filing, 2023-07-27Court filing · July 20, 2023JPMorgan derivative suit plaintiffs' opposition to motions to dismiss, July 2023Table of contents and authorities for pension funds' opposition to motions to dismiss a derivative suit over JPMorgan's handling of its Epstein relationshipCourt filing · July 6, 2023JPMorgan executive's motion to dismiss derivative claims, July 2023Memorandum of law supporting a former JPMorgan executive's motion to dismiss shareholder derivative claims, arguing demand futility, time bars, and claim splitting.Court filing · Jan. 12, 2024Court filing, 2024-01-12SDNY judgment granting motions to dismiss and dismissing with prejudice the pension funds' suit against JPMorgan directors and Jes Staley, closing the caseCourt filing · July 27, 2023Jes Staley reply memorandum supporting motion to dismiss derivative claimsReply brief by Jes Staley's counsel arguing JPMorgan's existing suit against him bars shareholder derivative claims over Epstein-related oversight.Court filing · July 6, 2023Jes Staley's motion to dismiss JPMorgan derivative complaint, July 2023Court filing · 2023Court filing, 2023Defendants' memorandum of law in the JPMorgan Chase derivative litigation argues the stockholder complaint fails to state fiduciary duty and unjust enrichment claims against Jamie Dimon and the board.Court filing · Nov. 7, 2023Pro hac vice order admitting an attorney as counsel for Jes Staley, Nov. 2023Order granting attorney an attorney pro hac vice admission to appear for defendant Jes Staley in a pension fund derivative suit against JPMorgan Chase.Court filing · July 6, 2023Court filing, 2023-07-06Court filing · July 6, 2023Motion to dismiss amended stockholder derivative complaint in JPMorgan case, July 2023Notice of motion by JPMorgan Chase directors and Jamie Dimon to dismiss the amended stockholder derivative complaint before an official in the Southern District of New York.Court filing · June 30, 2023Stipulation dismissing JPMorgan officers from pension fund derivative suit, June 2023Stipulation dismissing four JPMorgan officer defendants from a stockholder derivative suit without prejudice, requiring their discovery participation and tolling limitations until November 30, 2023.Court filing · Oct. 1, 2020Court filing, 2020-10-01Government memo · Jan. 14, 2013OCC consent order on JPMorgan Chase BSA/AML compliance failures, Jan. 14, 2013OCC consent cease-and-desist order finding JPMorgan Chase banks had deficient anti-money-laundering compliance programs and failed to file required suspicious activity reports.Court filing · 2023Pro hac vice order for plaintiff's counsel in JPMorgan shareholder suit, 2023A federal district judge's order granting an out-of-state attorney admission pro hac vice as counsel for the shareholder pension fund plaintiff in a derivative suit against JPMorgan directors.Court filing · Jan. 6, 2014JPMorgan deferred prosecution agreement with SDNY over a public figure fraud, Jan. 2014SDNY deferred prosecution agreement requiring JPMorgan to pay a $1.7 billion forfeiture for anti-money-laundering failures tied to the a public figure fraud.Court filing · July 27, 2023Court filing, 2023-07-27Court filing · July 20, 2023Declaration of an attorney opposing motions to dismiss, July 20, 2023Declaration by plaintiffs' counsel attaching OCC consent orders with JPMorgan entities as exhibits in the JPMorgan Chase derivative litigation.Court filing · June 30, 2023Pro hac vice motion for an attorney as counsel for Jes Staley, June 2023Motion for attorney an attorney to appear pro hac vice as defense counsel for Jes Staley in the pension fund's JPMorgan Chase derivative suit.Court filing · June 6, 2023Pro hac vice motion by plaintiff's out-of-state counsel, June 2023Out-of-state counsel moves for pro hac vice admission to represent a pension fund shareholder plaintiff suing JPMorgan Chase directors over oversight failures.Court filingSDNY case management plan for 2023 pension fund derivative suitA federal judge's civil case management plan and scheduling order in a pension fund derivative suit against officers of a bank, setting motion, discovery, and trial deadlines.Court filing · June 22, 2023Notice of appearance for JPMorgan directors in shareholder suit, June 2023An outside attorney enters an appearance for JPMorgan Chase board defendants, including its former senior executive, in the shareholder pension fund litigationCourt filing · June 9, 2023Order granting pro hac vice admission in JPMorgan shareholder suit, June 2023A federal judge grants an attorney's pro hac vice admission in a JPMorgan shareholder suit over board oversight of Epstein.Government memo · Jan. 7, 2014OCC consent order fining JPMorgan Chase over BSA/AML failures, January 2014OCC consent order assessing a civil money penalty against JPMorgan Chase banks for anti-money-laundering compliance failures, including failure to file suspicious activity reports on a public figure.Court filing · July 6, 2023Notice of appearance by outside counsel for JPMorgan directors, July 2023An attorney at a large law firm files a notice of appearance representing several JPMorgan board members as defendants in the derivative litigation.Court filing · July 6, 2023Suggestion of death of defendant a public figure, July 2023Defense counsel files a suggestion of death noting defendant a public figure died June 25, 2023 during the JPMorgan Chase derivative litigation.Court filing · June 21, 2023Counsel appearance for JPMorgan defendants in pension fund suit, June 2023Court filing · June 9, 2023Pro hac vice order admitting an attorney in JPMorgan pension fund suitAn official grants plaintiff counsel an attorney pro hac vice admission in the pension fund derivative suit against JPMorgan and its directors.Court filing · May 9, 2023Rule 7.1 disclosure in JPMorgan shareholder derivative suit, May 2023Rule 7.1 disclosure filed by a labor pension fund in its derivative suit against JPMorgan Chase directors and officers, listing their citizenshipsCourt filingOrder granting pro hac vice admission for Jes Staley's counsel in JPMorgan suitCourt filing · July 27, 2023Counsel appearance for City of Miami pension trust in JPMorgan case, July 2023An attorney at a plaintiffs' securities firm files an appearance for the City of Miami pension trust as plaintiff in the shareholder suit.Court filing · July 21, 2023New York and Connecticut certificates of good standing for an attorney, 2023Good-standing certificates confirming an attorney's admission to the New York (2010) and Connecticut (2009) bars, issued July 2023 for court filing.Court filing · July 6, 2023Court filing, 2023-07-06Court filing · July 6, 2023Law firm notice of appearance for JPMorgan directors in derivative suit, July 2023Notice of appearance by outside counsel representing several JPMorgan board defendants in the shareholder derivative litigation.Court filing · June 21, 2023Counsel appearance for JPMorgan defendants in pension fund suit, June 2023Court filing · June 6, 2023Court filing, 2023-06-06Court filing · June 6, 2023Pro hac vice declaration by pension fund's counsel in JPMorgan suit, June 2023Declaration by the pension fund's outside counsel supporting his pro hac vice admission in a shareholder suit against JPMorgan Chase, its CEO, and board directors.Court filingStipulated protective order in JPMorgan Chase derivative litigationA stipulated protective order governing confidentiality of discovery material in the JPMorgan Chase derivative litigation in the Southern District of New York.Court filing · Aug. 8, 2023Declaration of plaintiff's counsel supporting pro hac vice admission, Aug. 2023Court filing · Aug. 8, 2023Pro hac vice motion by outside counsel in JPMorgan derivative litigationCourt filing · Aug. 2023Order granting pro hac vice admission in JPMorgan Chase derivative suit, Aug. 2023Court filing · June 27, 2023Affidavit of an attorney supporting pro hac vice motionDeclaration by attorney an attorney in support of his pro hac vice admission in a pension fund derivative suit against JPMorgan Chase directors.Court filing · June 21, 2023Court filing, 2023-06-21Court filing · June 6, 2023Pro hac vice declaration by outside counsel in JPMorgan pension fund case, June 2023Declaration by counsel for the plaintiff pension fund supporting her pro hac vice admission in a derivative suit against JPMorgan Chase directors.