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 · July 17, 2023Order granting pro hac vice admission for Staley's counsel in JPMorgan caseThe district judge grants a motion for pro hac vice admission of Jes Staley's attorney in the USVI v. JPMorgan Chase case.Court filing · July 17, 2023Order granting pro hac vice admission for Staley's counsel, July 2023Proposed order by an official granting an attorney's motion for pro hac vice admission to represent Jes Staley in the JPMorgan caseCourt filing · July 14, 2023Affidavit of attorney an attorney for pro hac vice admission, July 2023Affidavit in which attorney an attorney seeks pro hac vice admission to represent the U.S. Virgin Islands in its suit against JPMorgan Chase.Court filing · June 22, 2023Court filing, 2023-06-22Court filing · June 12, 2023JPMorgan motion to withdraw counsel an attorney, USVI v. JPMorgan, June 2023JPMorgan Chase moves for leave to withdraw attorney an attorney as counsel of record in the US Virgin Islands litigation.Court filing · May 19, 2023An official order sealing docket entry 145 in USVI v. JPMorgan, May 2023An official orders the permanent sealing of docket entry 145 containing inadvertently included personally identifying information, allowing a redacted refiling.Court filing · May 11, 2023Pro hac vice motion for JPMorgan Chase's outside counsel, May 2023A Massachusetts attorney at a large law firm moves for pro hac vice admission to represent JPMorgan Chase in the U.S. Virgin Islands lawsuit.Court filing · May 8, 2023Massachusetts good-standing certificate for an attorney, 2023Court filing · May 8, 2023Proposed order granting pro hac vice admission for Staley's counsel, May 2023Court filing · April 2, 2023Affidavit supporting a pro hac vice admission motion, April 2023An attorney for the U.S. Virgin Islands swears she has no disciplinary history in support of her motion to appear against JPMorgan Chase.Court filing · April 2023Court filing, 2023-04Court filing · April 2023Pro hac vice admission order for a USVI government attorney, April 2023A federal judge's order granting a USVI Department of Justice attorney pro hac vice admission to appear as counsel for the plaintiff in the JPMorgan suit.Court filing · March 27, 2023Pro hac vice motion by outside counsel for JPMorgan third-party defendantCourt filing in which an attorney seeks pro hac vice admission to represent the third-party defendant, a former JPMorgan executive, in the Virgin Islands suit.Court filing · March 27, 2023Pro hac vice motion for Jes Staley's counsel in JPMorgan case, Mar. 2023Court filing · March 16, 2023Notice of filing of official transcript of oral argument, USVI v. JPMorgan ChaseCourt notice that an official transcript of an oral argument in the U.S. Virgin Islands v. JPMorgan Chase case has been filed, with redaction procedures explained.Court filing · March 15, 2023Exhibit 84: Virgin Islands sex offender registration statute, 14 V.I.C. § 1724Exhibit in the USVI v. JPMorgan Chase litigation reproducing the Virgin Islands sex offender registration statute with annotations, updated through March 2023.Court filing · March 9, 2023An attorney pro hac vice motion for JPMorgan Chase counsel, March 2023Motion by attorney an attorney seeking pro hac vice admission to represent JPMorgan Chase in the U.S. Virgin Islands lawsuit.Court filing · March 9, 2023Order admitting JPMorgan's outside counsel pro hac vice in USVI v. JPMorgan, Mar. 2023The district judge's order granting an Illinois attorney pro hac vice admission as counsel for JPMorgan Chase in the Virgin Islands' lawsuit.Court filing · Feb. 9, 2023Pro hac vice motion by outside counsel for the US Virgin Islands, Feb. 2023Court filing · Feb. 8, 2023Counsel affidavit supporting pro hac vice motion in USVI v. JPMorgan, Feb. 2023Court filing · Jan. 20, 2023Declaration by a JPMorgan defense associate seeking pro hac vice admission, Jan. 2023A law firm senior associate for JPMorgan declares her good standing to support her pro hac vice admission application in the USVI lawsuit.Court filing · Jan. 19, 2023JPMorgan pro hac vice motion by its outside counsel, Jan. 2023Pro hac vice motion by JPMorgan Chase's outside counsel, an Illinois and New York bar member, to appear in the U.S. Virgin Islands lawsuit.Court filing · Jan. 19, 2023Pro hac vice motion by JPMorgan Chase's outside counsel, Jan. 2023Motion by a Massachusetts-based outside counsel for JPMorgan Chase seeking pro hac vice admission to appear in the U.S. Virgin Islands lawsuit.Court filing · Jan. 17, 2023Court filing, 2023-01-17A federal judge's order admitting a defense attorney pro hac vice as counsel for JPMorgan Chase in the Virgin Islands lawsuit.Court filing · Jan. 13, 2023An attorney pro hac vice declaration for JPMorgan Chase, Jan. 2023Declaration by JPMorgan Chase defense counsel an attorney supporting her application for pro hac vice admission in the USVI lawsuit.Court filing · Jan. 13, 2023Pro hac vice motion for JPMorgan Chase defense counsel, Jan. 2023Motion by a Massachusetts-based attorney at a large law firm for pro hac vice admission to represent JPMorgan Chase in the US Virgin Islands lawsuit.Court filing · Jan. 11, 2023JPMorgan counsel declaration for pro hac vice admission in USVI lawsuit, Jan. 2023Declaration by an outside law firm partner supporting his application to appear pro hac vice as counsel for JPMorgan Chase in the USVI lawsuit.Court filing · Jan. 5, 2023Court filing, 2023-01-05Court filing · Jan. 2023JPMorgan Chase counsel pro hac vice motion, January 2023Court filing · Jan. 2023Pro hac vice admission order in U.S. Virgin Islands v. JPMorgan Chase, Jan. 2023Court filing · 2023Pro hac vice admission order for JPMorgan Chase's outside counselThe presiding federal judge grants an Illinois attorney's motion for pro hac vice admission to represent JPMorgan Chase in the USVI lawsuit.Court filing · 2023Pro hac vice order admitting an attorney in USVI v. JPMorganProposed order by an official admitting attorney an attorney pro hac vice to represent JPMorgan Chase in the Virgin Islands lawsuitCourt filing · 2023Pro hac vice order admitting an attorney in USVI v. JPMorgan ChaseProposed order by an official granting JPMorgan Chase counsel an attorney pro hac vice admission in the Virgin Islands lawsuit.Court filing · Dec. 30, 2022Court filing, 2022-12-30Court filing · Dec. 30, 2022Motion for pro hac vice admission in USVI v. JPMorgan ChaseCorrespondence · Jan. 9, 2007Correspondence, 2007-01-09Court filing · Feb. 2006Court filing, 2006-02Court filing · 2006Court filing, 2006Publication · Jan. 14, 2004Publication, 2004-01-14Court filingCourt filingCourt filingNotice of filing of official conference transcript in USVI v. JPMorgan ChaseCourt notice stating an official transcript of an August 31, 2023 conference has been filed in the US Virgin Islands' suit against JPMorgan Chase.Court filingOrder granting pro hac vice admission for Staley's counsel in USVI v. JPMorganA federal judge's proposed order granting pro hac vice admission to out-of-district counsel representing third-party defendant Jes Staley in the JPMorgan case.Court filingUSVI government motion for pro hac vice admission in JPMorgan caseA Virgin Islands Justice Department attorney moves for admission pro hac vice to represent the USVI government against JPMorgan Chase.Court filing · Oct. 20, 2023Notice of filing of official transcript in a Doe v. Deutsche Bank case, Oct. 2023Court notice stating an official transcript of a conference was filed, with seven-day redaction request rules for attorneys and parties.Court filing · Aug. 24, 2023Order granting pro hac vice admission for a JPMorgan attorney, Aug. 24, 2023Court filing · Aug. 18, 2023An attorney pro hac vice affidavit in USVI v. JPMorgan, Aug. 2023Affidavit by attorney an attorney in support of his pro hac vice admission motion in the USVI lawsuit against JPMorgan Chase.Court filing · Aug. 17, 2023Virginia bar good-standing certificate for attorney an attorney, Aug. 2023Certificate from the Supreme Court of Virginia confirming attorney an attorney' admission to the bar in 2004 and his good standing.Court filing · Aug. 9, 2023Court filing, 2023-08-09