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 · Aug. 9, 2023Declaration supporting pro hac vice admission of JPMorgan counsel, Aug. 2023A law firm attorney's declaration supporting her pro hac vice admission to represent JPMorgan Chase in the US Virgin Islands lawsuit.Court filing · July 6, 2023Declaration of defense counsel supporting pro hac vice admission, July 2023An associate attorney's declaration attesting to good standing in support of pro hac vice admission in the Virgin Islands v. JPMorgan case.Court filing · July 5, 2023An attorney affidavit for pro hac vice admission, July 2023Declaration by attorney an attorney attesting to good standing in support of pro hac vice admission in the JPMorgan Chase litigationRecord · June 1, 2023California bar admission certificate for an attorney, June 2023A California Supreme Court clerk certificate confirming that an attorney was admitted to the state bar on November 22, 2022, filed as an exhibit.Court filing · June 1, 2023Notice of filing of official transcript in Deutsche Bank civil case, June 2023A court filing notice stating an official transcript of a conference in a case brought by anonymous plaintiffs against Deutsche Bank has been filed, with redaction procedures explained.Publication · May 15, 2023Celebrity encyclopedia biography filed as case exhibit, May 2023An encyclopedia biography of an American entertainer, filed as Exhibit 134 in the U.S. Virgin Islands v. JPMorgan Chase case.Court filing · May 1, 2023US Virgin Islands motion to withdraw counsel in JPMorgan Chase suit, May 2023Motion by the US Virgin Islands asking the court to withdraw a departing attorney as counsel of record in its civil suit against JPMorgan Chase.Court filing · April 28, 2023Affidavit of an attorney supporting pro hac vice admission, April 2023Affidavit by an attorney seeking pro hac vice admission in the U.S. Virgin Islands' civil case against JPMorgan Chase, with Jes Staley as third-party defendantCourt filing · April 21, 2023Certificate of good standing for a USVI Department of Justice attorney, April 2023Virgin Islands Supreme Court certificate confirming a USVI Department of Justice attorney's 2001 bar admission and good standing, filed in the JPMorgan case.Court filing · March 28, 2023Pro hac vice affidavit in USVI v. JPMorgan Chase, March 2023Court filing · March 27, 2023Affidavit of a defense attorney supporting pro hac vice motion, JPMorgan case, Mar. 2023Record · March 24, 2023Bar admission certificates for an attorney, 2012–2023Court filing · March 14, 2023California and D.C. bar admission certifications for attorney an attorneyCertifications from the California Supreme Court and D.C. Bar confirming an attorney named an attorney was admitted and in good standing.Court filing · March 13, 2023Court filing, 2023-03-13Court filing · March 10, 2023Appearance of counsel for the U.S. Virgin Islands in JPMorgan Chase suit, 2023Court filing · March 9, 2023Pro hac vice declaration by JPMorgan defense counsel in USVI lawsuit, March 2023Declaration by a JPMorgan defense attorney supporting his pro hac vice admission application in the US Virgin Islands' lawsuit against the bank.Court filing · March 9, 2023Pro hac vice order admitting JPMorgan Chase's out-of-state counsel, Mar. 2023The district judge's order granting an Illinois attorney's motion for pro hac vice admission as counsel for JPMorgan Chase in the USVI lawsuit.Court filing · Feb. 21, 2023Pro hac vice affidavit by plaintiff's counsel in USVI v. JPMorgan, Feb. 2023Court filing · Feb. 14, 2023Virginia bar admission certificate for a JPMorgan case attorney, Feb. 2023A Virginia Supreme Court certificate confirming an attorney's 2010 bar admission and good standing, filed as a credentials exhibit in the JPMorgan case.Court filing · Feb. 9, 2023Pro hac vice affidavit by outside counsel in USVI v. JPMorgan caseAffidavit by an outside attorney supporting her motion for pro hac vice admission as counsel for the U.S. Virgin Islands against JPMorgan Chase.Court filing · Feb. 9, 2023Pro hac vice motion by outside counsel in USVI v. JPMorgan, Feb. 2023An outside attorney moves for pro hac vice admission to represent the U.S. Virgin Islands in its lawsuit against JPMorgan Chase.Court filing · Feb. 3, 2023Declaration of an attorney for pro hac vice admission in USVI v. JPMorganDeclaration by JPMorgan attorney an attorney supporting her application for pro hac vice admission in the US Virgin Islands suit.Court filing · Feb. 3, 2023Pro hac vice motion by JPMorgan attorney an attorney, Feb. 2023Motion by Illinois attorney an attorney for pro hac vice admission to represent JPMorgan Chase in the USVI lawsuit.Court filing · Feb. 2023Order granting pro hac vice admission to plaintiff's counsel, USVI v. JPMorganA federal judge grants an out-of-district attorney admission pro hac vice to represent the U.S. Virgin Islands in its lawsuit against JPMorgan Chase.Court filing · Feb. 2023Order granting pro hac vice admission to USVI outside counsel, Feb. 2023A federal judge's order admitting a visiting attorney from a plaintiffs' firm pro hac vice to represent the U.S. Virgin Islands against JPMorgan Chase.Court filing · Feb. 2023Pro hac vice order for plaintiff's counsel in USVI v. JPMorgan ChaseA federal judge grants a Texas, South Carolina, and North Carolina attorney pro hac vice admission to represent the U.S. Virgin Islands against JPMorgan Chase.Court filing · Jan. 24, 2023Pro hac vice affidavit by outside counsel for the US Virgin Islands, January 2023Affidavit by a law-firm attorney supporting her motion to appear pro hac vice as counsel for the US Virgin Islands against JPMorgan Chase.Court filing · Jan. 24, 2023Pro hac vice motion by outside counsel for US Virgin Islands in JPMorgan caseMotion for an outside attorney with the plaintiffs' firm to appear pro hac vice as counsel for the U.S. Virgin Islands against JPMorgan Chase.Court filing · Jan. 6, 2023Order granting pro hac vice admission of a USVI DOJ attorney, Jan 6, 2023An official grants a US Virgin Islands Department of Justice attorney pro hac vice admission to appear as counsel for the plaintiff against JPMorgan Chase.Court filing · Jan. 5, 2023USVI motion for pro hac vice admission of counsel an attorney, Jan. 2023Counsel for the US Virgin Islands moves for pro hac vice admission to appear in its civil action against JPMorgan Chase.Court filing · Jan. 4, 2023New York certificate of good standing for an attorney, Jan. 4, 2023Court filing · Jan. 2023Order admitting plaintiff's out-of-district counsel pro hac vice, January 2023The presiding federal judge grants a District of Columbia attorney admission pro hac vice to represent the U.S. Virgin Islands against JPMorgan Chase.Court filing · 2023Order admitting attorney pro hac vice in USVI v. JPMorgan ChaseCourt filing · 2023Order granting pro hac vice admission for JPMorgan Chase's counsel, 2023The district judge's order granting pro hac vice admission to an Illinois attorney appearing for JPMorgan Chase in the U.S. Virgin Islands lawsuit.Court filing · 2023Pro hac vice admission order for U.S. Virgin Islands' outside counsel, 2023Court order granting an out-of-state attorney admission pro hac vice as counsel for the U.S. Virgin Islands in its suit against JPMorgan, signed by the presiding judge.Court filing · 2023Pro hac vice order admitting JPMorgan Chase defense counsel, 2023Court filing · Dec. 30, 2022New York certificate of good standing for an attorney, Dec. 30, 2022A certificate of good standing from a state appellate court certifying an attorney's 1992 admission and current standing, filed in the JPMorgan case.Record · Dec. 29, 2022Illinois bar admission certificate for attorney an attorney, 2022Illinois Supreme Court certificate verifying an attorney was admitted to the state bar in 2009 and remains in good standing.Court filing · Dec. 28, 2022JPMorgan waiver of service of summons in USVI lawsuit, Dec. 2022Waiver of service form signed by JPMorgan Chase's attorney an attorney in the U.S. Virgin Islands' civil action against the bank.Court filing · Dec. 12, 2022USVI Supreme Court certificate of good standing for an attorney, Dec. 2022Certificate from the USVI Supreme Court clerk certifying an attorney's admission and good standing, filed in the JPMorgan litigation.Court filing · Sept. 7, 2021Court filing, 2021-09-07Financial record · July 1, 2011Skidmore College bursar statement for a student, July 2011Skidmore College bursar statement showing $24,955.50 due August 1, 2011 in tuition and fees for a studentCorrespondence · June 2011JPMorgan Chase internal emails, mostly redacted, June 2011Redacted internal JPMorgan Private Bank emails among employees about a mid-year accomplishments document and credit-related items, filed as an exhibit.Court filing · May 2009Court filing, 2009-05Court filing · Feb. 2008Court filing, 2008-02Court filing · Feb. 2007Code of Conduct of the defendant bank, February 2007, court exhibitThe defendant bank's February 2007 Code of Conduct, filed as an exhibit in the U.S. Virgin Islands suit against it.Record · Nov. 2004Record, 2004-11Publication · Sept. 28, 2004News article on a major bank's hedge fund acquisition, 2004