Timothy P. Flynn
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Jessica S. Carey
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Client |
1
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1 | |
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person
Audra J. Soloway
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Legal representative |
1
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1 |
043.pdf
This document is a formal Judgment from the United States District Court for the Southern District of New York dated January 12, 2024. It dismisses with prejudice the lawsuit (Case 1:23-cv-03903-JSR) filed by pension funds against James Dimon, James Staley, and other JPMorgan board members/executives. The court ruled that despite amended complaints and additional allegations, the case must be closed.
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.
033.pdf
Legal form 'Appearance of Counsel' filed on July 27, 2023, in the Southern District of New York (Case 1:23-cv-03903-JSR). Attorney Jeroen van Kwawegen of Bernstein Litowitz Berger & Grossmann LLP enters his appearance representing the plaintiff, City of Miami General Employees & Sanitation Employees Retirement Trust. The case involves defendants including James Dimon, James E. Staley, and other JPMorgan board members, relating to shareholder derivative litigation concerning the bank's ties to Jeffrey Epstein.
023.pdf
This document is a 'Suggestion of Death' filed on July 6, 2023, in the United States District Court for the Southern District of New York regarding the JP Morgan Chase & Co. Derivative Litigation. The filing formally notifies the court of the death of defendant James S. Crown on June 25, 2023. It is submitted by the law firm Paul, Weiss, Rifkind, Wharton & Garrison LLP, representing Crown and other defendants including Stephen B. Burke and Mellody Hobson.
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.
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.
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
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