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 argues that the court should deny the defendant's request for a post-verdict hearing and 'pre-hearing discovery' concerning juror conduct. The argument is based on legal precedent, stating that the defendant's evidence—a single anonymous sentence from a newspaper article—is inadmissible hearsay and does not meet the required standard of 'concrete allegations.' The document cites several cases to support the position that courts routinely deny such inquiries to protect the finality of verdicts and avoid the dangers of post-verdict juror scrutiny.
This document is a page from the participant directory for the World Economic Forum Annual Meeting held in 2011. It lists high-profile attendees including CEOs, government officials (such as Yves Leterme, Prime Minister of Belgium, and Ursula von der Leyen), and academics, detailing their roles, organizations, and countries of origin. The document contains a strict confidentiality notice regarding the use of participant information and bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017087).
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