Jed S. Rakoff
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-11-07 | N/A | Judge Jed S. Rakoff signed the order granting John McNichols admission pro hac vice. | Southern District of New York | View |
| 2023-11-07 | N/A | Order granting admission pro hac vice signed by Judge Rakoff | New York, NY | View |
| 2023-06-09 | N/A | Order signed granting admission pro hac vice to Christine M. Mackintosh. | New York, NY | View |
| 2023-06-09 | N/A | Order signed granting admission pro hac vice to Michael J. Barry | New York, NY | View |
041.pdf
A court order from the Southern District of New York in the JP Morgan Chase & Co. Derivative Litigation (Case No. 1:23-CV-03903), signed by Judge Jed S. Rakoff on November 7, 2023. The order grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission to practice pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund.
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.
038-03.pdf
This document is a proposed court order filed on August 8, 2023, in the JP Morgan Chase & Co. Derivative Litigation (Case 1:23-cv-03903). It grants attorney Christopher J. Orrico of Grant & Eisenhofer P.A. admission pro hac vice to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, before Judge Jed S. Rakoff in the Southern District of New York.
037-03.pdf
This document is a proposed order for the admission pro hac vice of attorney Christopher J. Orrico in the 'In re JP Morgan Chase & Co. Derivative Litigation'. It grants Orrico, of the firm Grant & Eisenhofer P.A., permission to represent the plaintiff, Operating Engineers Construction Industry and Miscellaneous Pension Fund, in the Southern District of New York. The document provides Orrico's contact information and confirms his standing in the bars of New York and Connecticut.
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.
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.
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.
010.pdf
This document is a Notice of Court Conference and a Civil Case Management Plan template from the United States District Court for the Southern District of New York, filed on June 21, 2023. It concerns the case of Operating Engineers v. Dimon (Case 1:23-cv-03903-JSR). Judge Jed S. Rakoff orders a telephonic conference for June 26, 2023, and sets a strict deadline for the case to be ready for trial by November 27, 2023.
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.
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.
EFTA00037104.pdf
This document is a legal letter dated October 19, 2023, from a coalition of 17 State Attorneys General (led by New Mexico AG Raúl Torrez) to Judge Jed S. Rakoff regarding the case Doe v. JPMorgan Chase Bank, N.A. The Attorneys General object to Section 1.25 of the proposed settlement, which attempts to release 'sovereign or government' claims. They argue this language improperly interferes with their authority to bring parens patriae actions under the Trafficking Victims Protection Act (TVPA) on behalf of trafficking victims, contrasting this with the Deutsche Bank settlement which did not contain such a release.
EFTA00032913.pdf
This document is an email newsletter from New York Law360 dated April 4, 2019, summarizing various legal news stories. Key topics include a DOJ FOIA suit regarding Trump wiretaps, the 'Varsity Blues' college admissions scandal involving Lori Loughlin and Gordon Caplan, and an Allen & Overy attorney facing discipline over Harvey Weinstein NDAs. The document also lists job openings, including positions at the law firm 'Epstein Drangel', which appears to be the only textual reference to the name Epstein, likely unrelated to Jeffrey Epstein personally.
Notice of Court Conference
Order to attend a teleconference on 6/26/2023 and instructions for case management.
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