Event Details

January 12, 2024

Description

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

Participants (2)

Name Type Mentions
Judge Rakoff person 15 View Entity
Counsel person 172 View Entity

Source Documents (1)

016.pdf

Civil Case Management Plan / Court Order • 493 KB
View

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

U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).

2007-01-01 • Southern District of Florida

View

Legal mail deposited in the MDC legal mailbox by counsel.

2021-10-02 • MDC Legal Mailbox

View

Unit Manager returned the delayed/tampered legal mail to counsel.

2021-10-09 • Unknown (likely MDC or Counsel office)

View

Admission of Defense Exhibits J-8/9 and J-15 into evidence.

Date unknown • Courtroom

View

Certificate of Service filed and served via Electronic Mail

2016-02-08 • N/A (Electronic Service)

View

Scheduled date for oral argument on motions.

2019-10-28 • Courtroom

View

Deadline for the next Special Counsel's budget request.

0001-07-01 • Washington D.C.

View

Special Counsel rushed to build a case regarding the pardon authority believing a Michael Flynn pardon was imminent.

2025-06-01 • Washington D.C.

View

A court proceeding where victims and their counsel were permitted to be heard.

2019-09-03 • court

View

Visa Denial at South African Consulate

Date unknown • Boston, MA

View

Event Metadata

Type
Unknown
Location
SDNY Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:04

Additional Data

Source
016.pdf
Date String
2024-01-12

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event