JPM
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JAMES E. STALEY
|
Defendant former executive |
5
|
5 | |
|
person
Thomas Candillier
|
Employment |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Analyst subject company |
5
|
1 | |
|
person
J.P. Morgan Securities LLC
|
Subsidiary affiliate |
5
|
1 | |
|
person
Regional banks
|
Market competitors peers |
5
|
1 | |
|
person
JAMES E. STALEY
|
Former executive defendant |
2
|
2 | |
|
organization
UN
|
Litigation |
2
|
2 | |
|
organization
LME
|
Legal representative |
1
|
1 | |
|
organization
UN
|
Legal representative |
1
|
1 | |
|
person
Steve Culter
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 | |
|
person
JAMES E. STALEY
|
Litigation |
1
|
1 | |
|
person
Anthony J. Horan
|
Corporate officer |
1
|
1 | |
|
organization
UN
|
Shareholder derivative plaintiff |
1
|
1 | |
|
person
Engineers
|
Legal representative |
1
|
1 | |
|
person
James Dimon
|
Defendant director |
1
|
1 | |
|
person
Eight Demand Board members
|
Assumed membership |
1
|
1 | |
|
person
Redacted Sender
|
Employment |
1
|
1 | |
|
person
SARAH
|
Employment affiliation |
1
|
1 | |
|
person
James Edward Staley
|
Co defendant former executive |
1
|
1 | |
|
person
James Dimon
|
Defendant executive |
1
|
1 | |
|
person
Timothy Perla
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-07-06 | N/A | Filing of Notice of Motion to Dismiss the Amended Stockholder Derivative Complaint | Southern District of New York | View |
| 2014-01-01 | N/A | JPM enters Deferred Prosecution Agreement (DPA) regarding Madoff. | Unknown | View |
| 2013-01-01 | N/A | JPM terminates relationship with Epstein. | JPM | View |
| 2006-04-05 | N/A | Effective date of Restated Certificate of Incorporation of JPMorgan Chase & Co. | N/A | View |
| 2006-04-03 | N/A | Signing of the Restated Certificate of Incorporation by Anthony J. Horan. | N/A | View |
| 1998-01-01 | N/A | JPM onboards Jeffrey Epstein as a client. | JPM | View |
040.pdf
This document is a court order from the Southern District of New York dated November 7, 2023, granting attorney John McNichols of Williams & Connolly LLP admission *pro hac vice* to represent defendant James Edward Staley. The case involves the Operating Engineers Construction Industry and Miscellaneous Pension Fund against JPMorgan Chase & Co. and several individual defendants, including James Dimon and James Staley.
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
028.pdf
This document is a Notice of Motion filed on July 6, 2023, by attorneys for James E. Staley in the U.S. District Court for the Southern District of New York. It requests the dismissal of an amended stockholder derivative complaint involving JPMorgan Chase & Co. The filing outlines the legal basis (Rules 12(b)(6) and 23.1(b)) and sets the schedule for subsequent responses and replies.
026.pdf
This document is a legal declaration filed on July 6, 2023, by attorney Audra J. Soloway of Paul, Weiss in the Southern District of New York. It supports a Motion to Dismiss in a derivative litigation case against JPMorgan Chase & Co. and its board members (including James Dimon). The declaration serves to authenticate two exhibits: a 2014 Deferred Prosecution Agreement and the company's 2006 Restated Certificate of Incorporation.
026-02.pdf
This document is Exhibit 2 in Case 1:23-cv-03903-JSR, filed on July 6, 2023. It contains the Restated Certificate of Incorporation of JPMorgan Chase & Co., dated April 3, 2006, and signed by Corporate Secretary Anthony J. Horan. The document outlines the corporation's name (originally Chemical New York Corporation), purposes, powers, authorized capital stock (9.2 billion shares), and governance provisions regarding directors and stockholders.
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
024.pdf
This document is a Notice of Motion to Dismiss filed on July 6, 2023, in the Southern District of New York (Case No. 1:23-CV-03903) regarding the JPMorgan Chase & Co. Derivative Litigation. The defendants, including JPMorgan Chase, James Dimon, and various board members, are moving to dismiss the Amended Stockholder Derivative Complaint pursuant to Federal Rules of Civil Procedure 23.1 and 12(b)(6). The defendants are represented by WilmerHale and Paul, Weiss firms.
021.pdf
This document is a Notice of Appearance filed on July 6, 2023, in the JPMorgan Chase & Co. Derivative Litigation (Case No. 1:23-cv-03903-JSR) in the Southern District of New York. Attorney Audra J. Soloway of Paul, Weiss, Rifkind, Wharton & Garrison LLP notifies the court that she is representing defendant Phebe N. Novakovic. The footer indicates the firm also represents several other defendants including Stephen B. Burke, Todd A. Combs, James S. Crown, Timothy P. Flynn, Mellody Hobson, and John W. Kessler.
020.pdf
This document is a Notice of Appearance filed on July 6, 2023, in the United States District Court for the Southern District of New York regarding the JPMorgan Chase & Co. Derivative Litigation (Case No. 1:23-cv-03903-JSR). Attorney Jessica S. Carey of Paul, Weiss, Rifkind, Wharton & Garrison LLP is formally entering her appearance as counsel for defendant Phebe N. Novakovic. The document also lists Carey as counsel for several other defendants including Stephen B. Burke, Todd A. Combs, James S. Crown, Timothy P. Flynn, Mellody Hobson, and John W. Kessler.
019.pdf
This document is a Motion for Admission Pro Hac Vice filed on June 30, 2023, in the US District Court for the Southern District of New York. Attorney John McNichols of Williams & Connolly LLP seeks permission to represent defendant James Edward Staley in the case 'Operating Engineers Construction Industry and Miscellaneous Pension Fund v. James Dimon et al.', which names numerous JPMorgan Chase executives and board members as defendants.
019-05.pdf
A proposed court order filed on June 30, 2023, in the Southern District of New York, granting attorney John McNichols of Williams & Connolly LLP admission *pro hac vice* to represent defendant James Edward Staley. The underlying case involves a lawsuit by the Operating Engineers Construction Industry and Miscellaneous Pension Fund against JPMorgan Chase executives, including Jamie Dimon and Mary Erdoes.
019-01.pdf
This document is an affidavit filed on June 30, 2023, by John McNichols, a partner at Williams & Connolly LLP, supporting his motion to appear pro hac vice in the case of Operating Engineers Construction Industry and Miscellaneous Pension Fund v. James Dimon, et al. The case involves JPMorgan Chase & Co. as a nominal defendant and lists numerous individual defendants including James Dimon and James E. Staley. McNichols attests to his good standing with the bars of Maryland, Virginia, and D.C., and lack of criminal or disciplinary history.
016.pdf
This document is a Civil Case Management Plan filed on June 27, 2023, in the Southern District of New York for the case 'Operating Engineers Construction Industry... v. James Dimon, et al.' (Case 1:23-cv-03903-JSR). It outlines the scheduling order for the lawsuit brought by shareholders against JPMorgan's board of directors and executives (including Jes Staley) regarding the bank's relationship with Jeffrey Epstein. The plan sets deadlines for motions to dismiss (July 2023), discovery completion (November 2023), and summary judgment motions (late 2023/early 2024), with a trial readiness date set for January 19, 2024. Handwritten notes by Judge Rakoff modify several specific deadlines.
015.pdf
This document is a Notice of Appearance filed on June 22, 2023, in the U.S. District Court for the Southern District of New York (Case No. 23-cv-03903-JSR). Attorney Jacobus J. Schutte from Paul, Weiss, Rifkind, Wharton & Garrison LLP enters his appearance as counsel for a specific group of eighteen defendants, including Linda B. Bammann and James A. Bell, in a lawsuit involving JPMorgan Chase & Co. and its executives/board members (including James Dimon and James E. Staley). The plaintiff is the Operating Engineers Construction Industry and Miscellaneous Pension Fund.
014.pdf
This document is a Notice of Appearance filed on June 22, 2023, in the United States District Court for the Southern District of New York (Case No. 23-cv-03903-JSR). Attorney Jessica S. Carey of Paul, Weiss, Rifkind, Wharton & Garrison LLP is entering her appearance as counsel of record for a large group of individual defendants—primarily board members and executives—in a lawsuit brought by the Operating Engineers Construction Industry and Miscellaneous Pension Fund against JPMorgan Chase & Co. (nominal defendant) and its leadership.
013.pdf
This document is a Notice of Appearance filed on June 22, 2023, in the US District Court for the Southern District of New York (Case No. 23-cv-03903-JSR). Attorney Audra J. Soloway of Paul, Weiss, Rifkind, Wharton & Garrison LLP formally enters her appearance as counsel for a specific group of defendants, including Linda B. Bammann, James A. Bell, and others, in a lawsuit filed by the Operating Engineers Construction Industry and Miscellaneous Pension Fund against JPMorgan Chase & Co. directors and officers. The case appears to be a shareholder derivative suit involving JPMC leadership, including James Dimon and James E. Staley.
012.pdf
This document is a formal Appearance of Counsel filed on June 21, 2023, in the United States District Court for the Southern District of New York (Case No. 1:23-cv-03903-JSR). Attorney Timothy Perla of Wilmer Cutler Pickering Hale and Dorr LLP submits this form to officially represent the defendants—JPMorgan Chase & Co., James Dimon, Ashley Bacon, Mary Callahan Erdoes, John Hogan, and Barry Zubrow—in a lawsuit brought by the Operating Engineers Construction Industry and Miscellaneous Pension Fund.
008.pdf
A court order from the Southern District of New York in the case of Operating Engineers Construction Industry v. James Dimon, et al. (Case 1:23-cv-03903-JSR). Judge Jed S. Rakoff granted the motion for attorney Michael J. Barry of Grant & Eisenhofer P.A. to appear *pro hac vice* as counsel for the plaintiff. The lawsuit names numerous JPMorgan executives, including James Dimon and James E. Staley, as defendants.
007.pdf
Order from the U.S. District Court for the Southern District of New York, dated June 9, 2023, granting Christine M. Mackintosh of Grant & Eisenhofer P.A. admission pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund. The lawsuit names JPMorgan Chase & Co. as a nominal defendant and numerous individual defendants, including James Dimon and James E. Staley.
006.pdf
This document is a Motion for Admission Pro Hac Vice filed on June 6, 2023, in the Southern District of New York. Attorney Michael J. Barry of Grant & Eisenhofer P.A. seeks permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in a lawsuit against JPMorgan Chase & Co. and various individual defendants, including James Dimon and James E. Staley.
006-01.pdf
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.
005.pdf
This document is a Motion for Admission Pro Hac Vice filed on June 6, 2023, in the Southern District of New York. Attorney Christine M. Mackintosh of Grant & Eisenhofer P.A. seeks permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in a lawsuit against JPMorgan Chase & Co. and its executives/board members (including James Dimon and James E. Staley). The motion confirms Mackintosh's good standing with the bars of Pennsylvania and Delaware.
005-01.pdf
This document is a declaration filed on June 6, 2023, by attorney Christine M. Mackintosh of Grant & Eisenhofer P.A. seeking admission pro hac vice in the US District Court for the Southern District of New York. The filing is part of a shareholder derivative lawsuit (Case 1:23-cv-03903-JSR) brought by the Operating Engineers Construction Industry and Miscellaneous Pension Fund against JPMorgan Chase executives, including James Dimon and James E. Staley, regarding the bank's oversight.
003.pdf
This document is a 'Related Case Statement' filed on May 9, 2023, in the Southern District of New York. It formally links a new shareholder derivative lawsuit filed by the Operating Engineers Pension Fund against JPMorgan's board of directors (Case 1:23-cv-03903) with two existing cases filed by Jane Doe 1 and the US Virgin Islands against JPMorgan (Cases 22-cv-10019 and 22-cv-10904). The filing argues that all cases share a common factual basis regarding JPMorgan's relationship with Jeffrey Epstein, specifically alleging that the bank facilitated his abuse and that the board failed in its oversight duties.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.
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