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James (Jamie) Dimon

Person
Mentions
4
Relationships
1
Events
1
Documents
2
Also known as:
Dimon
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1 total relationships
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organization ING
Legal representative
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Date Event Type Description Location Actions
2023-11-27 N/A Deadline for case to be ready for trial USDC SDNY View

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.

Notice of court conference / civil case management plan
2025-12-26
Analysis Source

HOUSE_OVERSIGHT_017071.jpg

This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists high-profile international figures including business executives (e.g., Jamie Dimon of JPMorgan, Robert Diamond of Barclays, Oleg Deripaska of Basic Element), government officials (e.g., Rep. Mario Diaz-Balart), and media figures. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a US House Oversight Committee investigation.

Participant list / directory (house oversight committee record)
2025-11-19
Analysis Source
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