Event Details

August 03, 2023

Description

Anticipated ruling on Defendants' motion to dismiss (Handwritten)

Participants (1)

Name Type Mentions
Judge Rakoff person 15 View Entity

Source Documents (1)

016.pdf

Civil Case Management Plan / Court Order • 493 KB
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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.

Related Events

Events with shared participants

Case Management Plan signed by Judge Rakoff

2023-06-21 • New York, New York

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Final pre-trial conference and oral argument on summary judgment motions at 4:00 PM (Handwritten)

2024-01-12 • SDNY Court

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Sentencing

2022-06-28 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Event Metadata

Type
Unknown
Location
SDNY Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 04:04

Additional Data

Source
016.pdf
Date String
2023-08-03

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