Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,793–3,840.
Court 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 · June 6, 2023Court filing, 2023-06-06Court filing · June 6, 2023Pro hac vice declaration by pension fund's counsel in JPMorgan suit, June 2023Declaration by the pension fund's outside counsel supporting his pro hac vice admission in a shareholder suit against JPMorgan Chase, its CEO, and board directors.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 · May 2, 2023Florida appeals court order granting counsel's pro hac vice motion, May 2023Fourth District Court of Appeal order granting the Palm Beach Post's out-of-state counsel permission to appear pro hac vice in the state attorney's appeal.Court 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 ChaseCourt filing · Aug. 2, 2022Notice of entry of order in Maxwell v. Epstein Estate debt case, Aug. 2022Clerk's notice from the Virgin Islands Superior Court that an order was entered on August 2, 2022 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate.Court filing · April 20, 2022Court filing, 2022-04-20Court filing · April 13, 2022Court filing, 2022-04-13Court filing · March 30, 2022Court filing, 2022-03-30Court filing · March 8, 2022Notice of filing of official transcript in United States v. Maxwell, Mar. 2022Court notice in the Ghislaine Maxwell case announcing that an official transcript of a conference has been filed with redaction procedures explained.Court filing · Jan. 27, 2022Appeals court filing-fee order in the Palm Beach Post's suit, Jan. 2022Florida appellate court order requiring the newspaper publisher to pay a $300 filing fee in its public-records suit against the county state attorney.Court filing · Jan. 3, 2022Court filing, 2022-01-03Notice of appearance and email designation filed by counsel for the Palm Beach County clerk in a publisher's lawsuit against the local state attorneyCourt filing · 2022Court filing, 2022Court filing · Dec. 29, 2021Notice of filing of official transcript of Dec. 29, 2021 conference in Maxwell caseCourt notice that an official transcript of a December 29, 2021 conference in United States v. Maxwell has been filed, with redaction request procedures.Court filing · Dec. 15, 2021Order adjourning status conference sine die in MCC guards case, Dec. 2021A one-page order by a federal district judge adjourning the December 16, 2021 status conference in the jail-staff criminal case sine die.Court filing · Dec. 2, 2021Judge Alison Nathan order on juror transportation invoices, Dec. 2, 2021A court order in United States v. Maxwell directing the Clerk of Court to pay invoices for juror transportation during the trial.Court filing · Dec. 2021Notice of filing of official transcript in United States v. Maxwell, December 2021Court notice stating an official transcript of a December 6, 2021 conference in Ghislaine Maxwell's criminal case was filed, with redaction procedures described.Court filing · Dec. 2021Notice of filing of official transcript of a Maxwell conference, Dec. 2021Court notice stating an official transcript of a December 1, 2021 conference in United States v. Maxwell has been filed, with redaction procedures explained.Court filing · Nov. 30, 2021Notice of filing of official transcript in United States v. Maxwell, Nov. 30, 2021Court notice in the Maxwell criminal case stating an official transcript of a conference has been filed and outlining redaction request procedures.