| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1946-01-01 | Legal case | The case of Aronson v. K. Arakelian, Inc. was decided by the 7th Circuit. | 7th Circuit | View |
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.
This legal document, part of case 1:20-cr-00330-PAE filed on April 16, 2021, presents the government's argument against defendant Maxwell's motion to dismiss an indictment. The government contends that a Non-Prosecution Agreement (NPA) does not cover the specific crimes Maxwell is charged with under the Mann Act, as the statutes listed in the NPA differ from those in the indictment. Furthermore, the document argues that the NPA does not confer enforceable rights upon Maxwell to preclude the current prosecution, even under contract law principles.
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