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 filingCourt filingCourt filingExhibit listing Bates ranges for account ending in 1565, JPMorgan litigationA court exhibit index mapping Bates control-number ranges for one bank account ending in 1565 in the JPMorgan litigation.Court filingExhibit listing Bates ranges for trust account records in JPMorgan caseA court exhibit table listing Bates number ranges for bank records of a trust account ending in 0001 in the JPMorgan litigation.RecordFederal webpage exhibit on bank information sharing rulesExhibit of a Treasury bureau webpage explaining a statute section that lets financial institutions share information to report possible money laundering.RecordRecordCourt filing · June 16, 2023Appearance of counsel form for the U.S. Virgin Islands in JPMorgan Chase suit, June 2023Publication · March 16, 2008History.com article on the collapse of Bear Stearns, March 2008Court filing · Sept. 6, 2023Notice of filing of official transcript, U.S. Virgin Islands v. JPMorgan ChaseCourt notice that an official transcript of oral argument has been filed, describing redaction request procedures for the parties.Court filing · Aug. 14, 2023Maryland certificate of good standing for attorney an attorney, 2023Maryland Supreme Court clerk certifies attorney an attorney is in good standing, filed as an exhibit in the JPMorgan case.Court filing · Aug. 9, 2023Pro hac vice motion for a JPMorgan Chase attorney in USVI case, Aug. 2023Motion by an Illinois attorney seeking pro hac vice admission to represent JPMorgan Chase in the USVI lawsuit, with certificate of service.Court filing · July 19, 2023California Supreme Court certificate of attorney admission for a JPMorgan case counselCertificate from the California Supreme Court clerk certifying an attorney's November 2022 admission to the state bar, filed as an exhibit in the JPMorgan case.Court filing · June 30, 2023California Supreme Court certificate of admission to the bar for a private individualA clerk's certificate from the Supreme Court of California stating that a private individual was admitted to practice law in the state in January 2020.Court filing · May 23, 2023Affidavit of an attorney supporting a pro hac vice motion, May 2023Affidavit by attorney an attorney of a Washington, D.C. law firm supporting his pro hac vice admission in the JPMorgan Chase case.Court filing · May 23, 2023Maryland certificate of good standing for an attorney, May 2023Certificate from the Maryland Supreme Court clerk confirming an attorney's admission and good standing, valid through July 2023.Court filing · May 19, 2023Notice of filing of official argument transcript in Doe v. JPMorgan Chase, May 2023Court notice filed May 19, 2023 stating an official transcript of an argument was filed, with seven-day redaction request procedures for parties.Court filing · March 7, 2023Illinois bar admission certificate for a JPMorgan case attorneyIllinois Supreme Court clerk certifies that an attorney in the JPMorgan case was admitted to the Illinois bar in 1990 and remains in good standing.Record · Feb. 15, 2023North Carolina bar admission certificate for attorney an attorney, 2022A North Carolina Supreme Court clerk certifies that an attorney was licensed to practice law in September 2022, with no suspensions.Record · Feb. 14, 2023South Carolina certificate of good standing for attorney a private individual, Feb. 2023A South Carolina Supreme Court certificate confirming a private individual was admitted to the bar in 2008 and remains in good standing.Court filing · Feb. 9, 2023Counsel affidavit for pro hac vice admission in USVI v. JPMorgan, Feb. 2023Affidavit and certificate of good standing from a plaintiff's counsel supporting her motion to appear pro hac vice for the US Virgin Islands against JPMorgan Chase.Court filing · Feb. 8, 2023New York certificate of good standing for an attorney, Feb. 8, 2023Record · Feb. 8, 2023Texas bar certificate of good standing for an attorney, Feb. 2023Certificate from the Supreme Court of Texas clerk showing an attorney's admission in Dec. 2021 and active bar membership in good standing.Court filing · Feb. 1, 2023Illinois bar admission certificate for a JPMorgan case attorney, Feb. 2023Certificate from the Illinois Supreme Court clerk confirming an attorney's admission to the Illinois bar, filed in the JPMorgan case.Court filing · Jan. 19, 2023Declaration supporting pro hac vice admission in USVI v. JPMorgan, Jan. 2023Declaration by a law firm partner seeking pro hac vice admission to appear as counsel in the USVI's lawsuit against JPMorgan Chase.Court filing · Jan. 19, 2023Pro hac vice declaration by a JPMorgan defense attorney, Jan. 2023A law firm associate declares under penalty of perjury in support of her pro hac vice admission in the USVI v. JPMorgan case.Court filing · Jan. 13, 2023Illinois bar admission certificate for attorney an attorneyCertificate from the Illinois Supreme Court clerk certifying an attorney was admitted to the Illinois bar on November 7, 2019.Court filing · 2023Declaration supporting pro hac vice admission of JPMorgan's outside counsel, 2023A law-firm attorney defends JPMorgan Chase and declares good standing and no disciplinary history to be admitted pro hac vice in the USVI lawsuit.Court filing · Dec. 30, 2022Court filing, 2022-12-30Court filing · Dec. 12, 2022New York certificate of good standing for an attorney, December 2022Appellate Division Third Department certificate certifying an attorney's 1999 admission and good standing, filed in the JPMorgan Chase litigation.Publication · Dec. 3, 2019Alphabet press release on a management transition, Dec. 2019Record · Oct. 10, 2018Record, 2018-10-10Record · July 7, 2017Record, 2017-07-07Court filing · Sept. 16, 2004Certificate and by-laws of JPMorgan Chase Bank, September 2004Court exhibit certifying JPMorgan Chase Bank's corporate by-laws, signed by the bank's corporate secretary, consisting of boilerplate governance provisions.Court filing · Dec. 13, 1999Massachusetts bar admission certificate for a private individual, Dec. 1999Massachusetts Supreme Judicial Court certificate confirming a private individual was admitted to the bar in 1999 and remains in good standing.RecordD.C. Bar certificate of good standing for an attorney, admitted 2005A D.C. Bar membership certificate confirming an attorney was admitted in 2005 and is an active member in good standing.Court filingExhibit 60 index of trust account record ranges in JPMorgan litigationA litigation exhibit index listing record ranges for a trust account ending in 5001 from the JPMorgan case.Court filingExhibit cover page for Exhibits A–J, filed under sealA one-page exhibit cover sheet listing Exhibits A through J, filed under seal in the USVI v. JPMorgan Chase case.Court filingExhibit explaining sex offender registration risk levelsExhibit explaining a state sex offender registration law's risk levels, designations, and registration duration requirements.RecordRecordRecordRecordCourt filing · July 28, 2023Illinois bar admission certificate for a JPMorgan case attorney, 2023Certificate from the Illinois Supreme Court clerk certifying an attorney's admission to the Illinois bar, filed in the JPMorgan case.Court filing · Feb. 17, 2023Court filing, 2023-02-17Record · May 11, 2001Record, 2001-05-11Court filingCover page for Exhibit 111 filed under seal in JPMorgan caseA one-page cover sheet marking Exhibit 111, filed under seal in the U.S. Virgin Islands v. JPMorgan Chase litigation.RecordD.C. Bar certificate of good standing for an attorneyA D.C. Bar membership certificate certifying an attorney's admission to practice, included in the JPMorgan case records.Court filingExhibit A cover sheet filed under seal, U.S. Virgin Islands v. JPMorgan ChaseA one-page court exhibit cover sheet labeled Exhibit A, filed under seal in the JPMorgan Chase litigation, with no substantive content.Court filingExhibit A filed under seal in U.S. Virgin Islands v. JPMorgan ChaseA one-page court exhibit cover sheet marked Exhibit A, filed under seal, with no substantive content visible.RecordExhibit cover page filed under sealA single cover page stamping an exhibit as filed under seal, with no substantive document text.PublicationPublication