Sources / Original release
Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904)
918 documents from this release, most significant first.
Court filing · May 2, 2023Order admitting Paul G. Cassell pro hac vice in the JPMorgan Chase case, May 2023An official grants Utah law professor Paul G. Cassell's motion to appear pro hac vice as counsel for a non-party in the JPMorgan Chase litigation.Court filing · March 30, 2023Order granting pro hac vice admission of outside counsel in JPMorgan Chase suit, 2023A federal judge grants a motion admitting an attorney pro hac vice as counsel for the third-party defendant, a former bank executive, in the USVI v. JPMorgan caseCourt filing · March 8, 2023JPMorgan Chase corporate disclosure statement in USVI lawsuit, March 2023JPMorgan Chase files a Rule 7.1 corporate disclosure statement identifying JPMorgan Chase & Co. as its sole parent in the USVI case.Court filing · March 2, 2023USVI notice filing stipulated amendment to protective order in JPMorgan suitNotice of filing of a stipulated amendment to the protective order regarding OCC 'CSI-protected information', agreed by the US Virgin Islands government and JPMorgan Chase.Court filing · March 2023An official order granting withdrawal of USVI counsel an attorney, March 2023An official grants the Virgin Islands' motion to withdraw attorney an attorney as counsel of record in its suit against JPMorgan Chase.Court filing · Feb. 9, 2023Counsel motion for pro hac vice admission in USVI v. JPMorgan Chase, Feb. 2023Court filing · Jan. 9, 2023Protective order in US Virgin Islands v. JPMorgan Chase, January 2023Court order setting confidentiality terms for discovery materials, including financial data and banking-protected information, in the Virgin Islands' damages suit against JPMorgan Chase.Correspondence · 2023Email from an attorney to an official on case management deadlines in JPMorgan suitWilmerHale counsel emails the court for all parties in the JPMorgan Chase and Deutsche Bank cases with competing proposed case management deadlines after conferral failed.Court filing · Dec. 30, 2022Pro hac vice motion by a USVI Assistant Attorney General, Dec. 2022Pro hac vice motion for an Assistant Attorney General of the U.S. Virgin Islands to appear as plaintiff's counsel against JPMorgan Chase.Government memo · March 8, 2019Government memo, 2019-03-08Record · April 5, 2018CBP security seal application by a technician at an Epstein-linked firm, 2018A CBP Form 3078 identification card application and checklist from a technician at a Virgin Islands company linked to Jeffrey Epstein.Government memo · Sept. 11, 2014FinCEN advisory on financial red flags for human trafficking, September 2014FinCEN advisory issued to help financial institutions detect and report suspicious activity linked to human smuggling and human trafficking.Correspondence · Feb. 2014Correspondence, 2014-02Email chain from February 2014 in which a yachting company executive discusses exhibits for an objection to a coastal management commission and asks about attending a hearing.Correspondence · Aug. 9, 2013JPMorgan executive email on a client exit, August 2013A JPMorgan executive emails colleagues that a client exit conversation went well and praises an employee's work.Correspondence · Oct. 24, 2008JPMorgan email on Jeffrey Epstein credit memo approval, Oct. 2008Email from a JPMorgan managing director to an attorney noting a private individual handles the approval for the Jeffrey Epstein credit memo and supporting documents.Court filingA public figure public relations firm profile, exhibit in USVI v. JPMorgan ChaseCourt exhibit describing a public figure, a strategic communications and reputation management firm founded by a public figure, led by president a public figure.Court filingCourt filingCorrespondenceEmail offering to lend money for a settlement to a former first ladyEmail to a former first lady of the U.S. Virgin Islands offering to lend money and speak anonymously with a lawyer and a prosecutor about settlement payment structures.CorrespondenceEmail to Lesley Groff about a flight date change to October 21A short email asking Groff whether the sender can stay an extra day in the apartment after an airline moved their flight from October 20 to 21.Court filingOrder admitting outside counsel pro hac vice for JPMorgan in USVI caseFederal judge's order granting a Chicago attorney pro hac vice admission to represent JPMorgan Chase in the USVI lawsuit.Court filingOrder admitting third-party defendant's counsel pro hac vice in USVI v. JPMorgan ChaseProposed order granting a lawyer's pro hac vice admission to represent the third-party defendant in the USVI suit against JPMorgan ChaseCourt filing · Sept. 13, 2023Counsel appearance form for a third-party defendant's attorney, Sept 2023Notice of counsel appearance filed by an attorney for the third-party defendant in the US Virgin Islands v. JPMorgan Chase case, dated September 13, 2023.Court filing · Aug. 31, 2023Court filing, 2023-08-31Court filing · Aug. 2, 2023Court filing, 2023-08-02Court filing · July 6, 2023Pro hac vice motion for Jes Staley's counsel in USVI v. JPMorgan, July 2023Court filing · May 30, 2023Notice of appearance by defense counsel for JPMorgan Chase, May 2023A one-page notice of appearance filed by a law firm attorney for defendant JPMorgan Chase in the U.S. Virgin Islands' civil suit.Court filing · May 23, 2023Pro hac vice motion for outside counsel in JPMorgan case, May 2023A Maryland attorney moves for pro hac vice admission to represent a third-party defendant, a former bank executive, in the Virgin Islands case against JPMorgan Chase.Court filing · May 15, 2023Process server affidavit of failed service on USVI official, May 2023Affidavit from a USVI process server stating four failed attempts to serve a subpoena and amended complaint on a USVI official in the JPMorgan case.Court filing · May 5, 2023Pro hac vice motion by JPMorgan case third-party defendant's counsel, May 2023An attorney for the third-party defendant moves for pro hac vice admission to appear in the US Virgin Islands lawsuit against JPMorgan Chase.Court filing · May 2023An official order granting withdrawal of USVI's counsel, May 2023Order by an official granting the US Virgin Islands' motion to withdraw a pro hac vice counsel of record in its suit against JPMorgan Chase.Court filing · May 2023Order withdrawing USVI counsel in U.S. Virgin Islands v. JPMorgan Chase, May 2023Court filing · March 30, 2023Order admitting an attorney pro hac vice in USVI v. JPMorgan, Mar. 2023Proposed order by an official granting a JPMorgan case attorney's motion for pro hac vice admission to represent third-party defendant Jes Staley.Court filing · March 30, 2023Order granting pro hac vice admission for the third-party defendant's counsel, 2023A federal judge's order granting an attorney admission pro hac vice to represent the third-party defendant in the Virgin Islands lawsuit against JPMorgan Chase.Court filing · March 23, 2023Notice of appearance for victims' compensation program in USVI v. JPMorganCourt filing · March 9, 2023Notice of initial pretrial conference before an official, March 2023Court notice ordering counsel in the USVI v. JPMorgan suit to attend an initial pretrial conference before an official on March 16, 2023.Court filing · March 9, 2023Pro hac vice admission order for JPMorgan Chase outside counsel, Mar 2023A federal judge's order granting an Illinois attorney pro hac vice admission as counsel for JPMorgan Chase in the USVI lawsuit.Court filing · March 8, 2023Court filing, 2023-03-08Court filing · March 2, 2023Court filing, 2023-03-02Stipulated court order amending the protective order in the USVI v. JPMorgan Chase case to shield OCC confidential supervisory information produced in discovery.Court filing · March 1, 2023Court filing, 2023-03-01Court filing · Feb. 2023Pro hac vice motion for USVI outside counsel in the JPMorgan caseOutside counsel for the US Virgin Islands moves for pro hac vice admission to represent it against JPMorgan Chase.Court filing · Jan. 17, 2023Pro hac vice order for JPMorgan's outside counsel, January 2023A federal judge's order granting JPMorgan Chase's out-of-state attorney pro hac vice admission to represent the bank in the US Virgin Islands lawsuit.Court filing · Jan. 13, 2023Notice of appearance for JPMorgan Chase in USVI lawsuit, January 2023Court filing · Jan. 5, 2023Counsel appearance notice in USVI v. JPMorgan Chase, Jan. 2023Court filing showing an attorney with a plaintiffs' law firm appearing as counsel for the U.S. Virgin Islands in its lawsuit against JPMorgan Chase.Court filing · Jan. 2023Order granting pro hac vice admission for USVI's counsel in JPMorgan caseCourt filing · Jan. 2023Pro hac vice affidavit of counsel for the U.S. Virgin Islands in JPMorgan suit, Jan 2023A plaintiff's attorney files an affidavit supporting her motion for pro hac vice admission in the U.S. Virgin Islands' suit against JPMorgan Chase.Court filing · Jan. 2023Pro hac vice order admitting JPMorgan Chase's defense counsel, January 2023Court filing · 2023Order admitting outside counsel pro hac vice for JPMorgan Chase, 2023Court filing · 2023Pro hac vice order admitting JPMorgan's outside counsel, USVI v. JPMorganA federal judge's order granting JPMorgan Chase's outside counsel pro hac vice admission in the US Virgin Islands lawsuit.