January 12, 2024
Final pre-trial conference and oral argument on summary judgment motions at 4:00 PM (Handwritten)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Rakoff | person | 15 | View Entity |
| Counsel | person | 172 | View Entity |
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.
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
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
Scheduled date for oral argument on motions.
2019-10-28 • Courtroom
Deadline for the next Special Counsel's budget request.
0001-07-01 • Washington D.C.
Special Counsel rushed to build a case regarding the pardon authority believing a Michael Flynn pardon was imminent.
2025-06-01 • Washington D.C.
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
Visa Denial at South African Consulate
Date unknown • Boston, MA
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