006-01.pdf

26 KB
View Original

Extraction Summary

26
People
4
Organizations
5
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal declaration (application for admission pro hac vice)
File Size: 26 KB
Summary

This document is a legal declaration filed on June 6, 2023, by attorney Michael J. Barry of Grant & Eisenhofer P.A. He is applying for admission pro hac vice (to practice in this specific case) in the Southern District of New York. The case (1:23-cv-03903) involves the Operating Engineers Construction Industry and Miscellaneous Pension Fund as plaintiff against numerous JPMorgan Chase & Co. executives and board members, including James Dimon and James 'Jes' Staley, likely regarding a shareholder derivative suit related to the bank's ties to Jeffrey Epstein.

People (26)

Name Role Context
Michael J. Barry Declarant/Counsel
Attorney for Plaintiff applying for pro hac vice admission; confirms good standing and no disciplinary history.
James Dimon Defendant
Listed as a defendant in the lawsuit (JPMorgan executive).
James E. Staley Defendant
Listed as a defendant in the lawsuit (Former JPMorgan executive linked to Epstein).
Mary C. Erdoes Defendant
Listed as a defendant in the lawsuit (JPMorgan executive).
Ashley Bacon Defendant
Listed as a defendant.
Linda B. Bammann Defendant
Listed as a defendant.
James A. Bell Defendant
Listed as a defendant.
John H. Biggs Defendant
Listed as a defendant.
Crandall C. Bowles Defendant
Listed as a defendant.
Stephen B. Burke Defendant
Listed as a defendant.
Todd A. Combs Defendant
Listed as a defendant.
David M. Cote Defendant
Listed as a defendant.
James S. Crown Defendant
Listed as a defendant.
Timothy P. Flynn Defendant
Listed as a defendant.
Ellen V. Futter Defendant
Listed as a defendant.
Mellody Hobson Defendant
Listed as a defendant.
John J. Hogan Defendant
Listed as a defendant.
Laban P. Jackson, Jr. Defendant
Listed as a defendant.
John W. Kessler Defendant
Listed as a defendant.
Robert I. Lipp Defendant
Listed as a defendant.
Richard A. Manoogian Defendant
Listed as a defendant.
Michael A. Neal Defendant
Listed as a defendant.
David C. Novak Defendant
Listed as a defendant.
Lee R. Raymond Defendant
Listed as a defendant.
William C. Weldon Defendant
Listed as a defendant.
Barry L. Zubrow Defendant
Listed as a defendant.

Organizations (4)

Name Type Context
Operating Engineers Construction Industry and Miscellaneous Pension Fund
Initiating the lawsuit.
JPMorgan Chase & Co.
The company on whose behalf the derivative suit is likely brought.
United States District Court for the Southern District of New York
Venue of the lawsuit.
Grant & Eisenhofer P.A.
Firm representing the plaintiff.

Timeline (1 events)

2023-06-06
Filing of Declaration in Support of Application for Admission Pro Hac Vice
Southern District of New York

Locations (5)

Location Context
Court jurisdiction.
Address of Grant & Eisenhofer P.A.
Bar membership location for Michael J. Barry.
Bar membership location for Michael J. Barry.
Bar membership location for Michael J. Barry.

Relationships (1)

Counsel for Operating Engineers Construction Industry and Miscellaneous Pension Fund

Key Quotes (3)

"I have not been convicted of a felony."
Source
006-01.pdf
Quote #1
"I have not been censured, suspended, disbarred, or denied admission or readmission by any court."
Source
006-01.pdf
Quote #2
"There are no pending disciplinary proceedings against me in any State or Federal court."
Source
006-01.pdf
Quote #3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document