Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,649–3,696.
Court filing · Aug. 14, 2023JPMorgan Chase notice filing redacted exhibits in USVI suit, Aug. 2023Notice by JPMorgan Chase listing revised redacted filings and exhibits supporting its opposition to the US Virgin Islands' partial summary judgment motion.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 · July 5, 2023Court filing, 2023-07-05Court filing · July 2023Order granting pro hac vice admission for USVI counsel in JPMorgan case, July 2023Court filing · June 21, 2023Counsel appearance for JPMorgan defendants in pension fund suit, June 2023Court filing · June 16, 2023An official order closing discovery dispute docket entries in USVI v. JPMorgan, June 2023An official orders the Clerk to close several adjudicated discovery dispute docket entries in the Virgin Islands' suit against JPMorgan Chase.Court 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 25, 2023JPMorgan Chase defense counsel's notice of appearance, May 2023Court 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 filing · May 1, 2023Order admitting Paul G. Cassell pro hac vice in JPMorgan case, May 2023Court filing · March 23, 2023USVI motion to withdraw a plaintiff attorney in JPMorgan suit, March 2023The U.S. Virgin Islands moves for leave to withdraw an attorney no longer with its outside law firm as counsel of record in its lawsuit against JPMorgan Chase.Court filing · March 14, 2023D.C. Bar certificate of good standing for attorney an attorney, March 2023Bar admission certifications showing an attorney qualified in D.C. in 1970 and admitted to the Rhode Island Supreme Court, in good standing as of 2023.Court filing · March 9, 2023Pro hac vice order admitting plaintiff's outside counsel in USVI v. JPMorgan, Mar. 2023Order granting an out-of-state attorney pro hac vice admission as counsel for the U.S. Virgin Islands in its civil suit against JPMorgan Chase.Court filing · March 6, 2023Florida appeals court order holding Palm Beach Post records appeal in abeyance, Mar. 2023Florida Fourth District Court of Appeal order holding an appeal by the Palm Beach County state attorney against the Palm Beach Post's publisher in abeyance pending a motion tolling rendition.Court filing · March 1, 2023Appellate e-filing acknowledgment of notice of appeal in Palm Beach Post records suitFlorida Fourth District Court of Appeal acknowledgment confirming the docketing of the publisher's notice of appeal in the Palm Beach County state attorney's public records lawsuit.Court filing · March 2023Order granting withdrawal of plaintiff's counsel in USVI v. JPMorgan ChaseCourt order granting leave for plaintiff's counsel an attorney to withdraw as counsel of record in the Virgin Islands' suit against JPMorgan Chase.Court filing · Feb. 14, 2023Notice of appearance by plaintiff's counsel in U.S. Virgin Islands v. JPMorgan, Feb 2023A notice of counsel appearance form showing an attorney with a plaintiffs' law firm appearing for the U.S. Virgin Islands against JPMorgan Chase.Court filing · Feb. 2023Pro hac vice admission order for USVI counsel in JPMorgan case, February 2023The presiding judge grants a visiting attorney's motion for pro hac vice admission to represent the U.S. Virgin Islands against JPMorgan Chase.Court filing · Jan. 27, 2023Order granting pro hac vice admission for USVI plaintiff's counsel in JPMorgan caseCourt filing · Jan. 13, 2023Notice of appearance by JPMorgan Chase defense counsel, Jan. 2023Notice of appearance filed by an attorney at a large law firm entering appearance as defense counsel for JPMorgan Chase in the USVI lawsuit.Court filing · Jan. 12, 2023Massachusetts bar good-standing certificate for attorney an attorneyMassachusetts Supreme Judicial Court certificate, dated January 12, 2023, confirming an attorney is admitted and in good standing as an attorney.Court filing · Jan. 2023Pro hac vice motion by USVI counsel in JPMorgan case, Jan 2023Motion by an outside attorney for pro hac vice admission to represent the U.S. Virgin Islands against JPMorgan Chase in the SDNY case.Court filing · Dec. 30, 2022Affidavit supporting pro hac vice admission in U.S. Virgin Islands v. JPMorgan, Dec. 2022An attorney's affidavit stating she has no disciplinary history, filed to support her pro hac vice motion to appear as counsel for the U.S. Virgin Islands against JPMorgan Chase.Court filing · Dec. 27, 2022Indiana Supreme Court bar certification for attorney an attorney, Dec. 2022Indiana Supreme Court certification stating attorney an attorney has been a member of the Indiana bar in good standing since 2010.Court filing · Aug. 25, 2022Maxwell litigation data form listing indemnification claims, filed August 2022A court litigant data form in Maxwell v. Epstein's Estate pleading indemnification claims under contract, common law, and corporations law theories.Court filing · Aug. 2, 2022Court filing, 2022-08-02Notice of appearance filed in Maxwell v. Estate of Epstein by attorney an attorney as co-counsel for estate co-executor Richard Kahn.Court filing · June 7, 2022Order granting counsel substitution in Palm Beach Post public records suit, June 2022Palm Beach County circuit court order granting defense counsel's withdrawal and substituting new counsel for the Clerk and Comptroller in the Palm Beach Post's suit against the county State Attorney.Court filing · June 2022Court filing, 2022-06Court filing · April 28, 2022Court filing, 2022-04-28Court filing · April 14, 2022Court filing, 2022-04-14Court filing · Feb. 7, 2022Notice of entry of memorandum opinion and order in the Epstein estate case, Feb 2022Clerk's notice that a memorandum opinion and order dated February 4, 2022 was entered in the Virgin Islands estate case.Court filing · Jan. 27, 2022Court filing, 2022-01-27Court filing · Jan. 5, 2022Counsel appearance notice in United States v. Maxwell, Jan. 2022A one-page notice of appearance in Ghislaine Maxwell's criminal case, filed by an outside attorney appearing as counsel for a juror.Court filing · Dec. 27, 2021Notice of filing of official transcript in United States v. Maxwell, Dec. 2021Court notice in United States v. Maxwell stating an official transcript of a conference has been filed, with redaction request procedures explainedCourt filing · Dec. 21, 2021Court filing, 2021-12-21A court filing in United States v. Maxwell notifying the parties that an official transcript of the December 21, 2021 conference has been filed, with redaction procedures outlined.Court filing · Dec. 10, 2021Court filing, 2021-12-10Court filing · Dec. 10, 2021Notice of filing of official transcript in United States v. Maxwell, Dec. 2021Court notice that an official transcript of a conference in Ghislaine Maxwell's criminal case has been filed, describing redaction request procedures.Court filing · Dec. 7, 2021Court filing, 2021-12-07Court notice that an official transcript of a December 7, 2021 conference in the Ghislaine Maxwell criminal case was filed, with redaction procedures explained.Court filing · Nov. 28, 2021SDNY order allowing electronic devices in court for Maxwell trial, Nov 2021SDNY court order authorizing attorneys and a paralegal to bring electronic devices into the courthouse for the United States v. Ghislaine Maxwell trial.Court filing · Nov. 10, 2021Amazon certificate of authenticity for records in case 20 Cr. 330Court filing · Oct. 21, 2021Notice of filing of official transcript of Maxwell conference, Oct. 2021Court notice that an official transcript of the October 21, 2021 conference in United States v. Maxwell was filed, with redaction procedures explained.Court filing · Oct. 20, 2021AT&T custodian affidavit verifying phone records as a court exhibit, Oct. 2021Affidavit from an AT&T records custodian authenticating subscriber and call detail records submitted as Exhibit A, mailed by counsel an attorney.Court filing · Oct. 11, 2021Curriculum vitae of a forensic psychiatrist, updated Oct. 2021Exhibit presenting the detailed curriculum vitae of a Florida forensic psychiatrist, listing his education, positions, certifications, publications, and media appearances.Court filing · Oct. 5, 2021Cover reference to an SDNY scheduling order dated Oct. 5, 2021A brief cover notation referencing an attached Southern District of New York scheduling order dated October 5, 2021, from an assistant US attorney.Court filing · Oct. 1, 2021Government exhibit list of message pads, contact books, and photographsAn SDNY exhibit index listing message pads, birth certificates, contact books, and photographs of Epstein's townhouse produced to the defense in 2021.Court filing · July 26, 2021Order resetting hearing on a defendant's attorneys' fees motion, July 2021Circuit court order by the presiding judge resetting a hearing on a public official's amended motion for attorneys' fees in a Palm Beach County civil case.Court filing · May 25, 2021Court filing, 2021-05-25