Event Details
July 20, 2023
Description
Deadline for Answering Papers on Motion to Dismiss (Handwritten)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| plaintiff | person | 42 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Approximate start of abuse against Plaintiff (26 years prior to 2020, when she was 14).
1994-01-01 • Unknown
Initial Pretrial Conference set to occur.
2019-12-06 • Court
The document lists Plaintiff Exhibits and the page number on which they were received or referenced during a legal proceeding. For example, Exhibit 342 was received on page 1456.
Date unknown
The Plaintiff was brought to Jeffrey Epstein's mansion for the first time.
2002-01-01 • JEFFREY EPSTEIN'S, mansion
Deadline for parties to jointly submit proposed case management plan
2016-12-09 • Court (via ECF)
Plaintiff was transported to Jeffrey Epstein's house to provide massages.
2002-01-01 • Jeffrey Epstein's house
Plaintiff provided massages to Jeffrey Epstein approximately twice a week.
2002-01-01 • Jeffrey Epstein's house
A photo was taken of the plaintiff by Sarah Kellen.
2002-01-01 • Jeffrey Epstein's house
The Plaintiff submitted a letter vigorously opposing the requested stay.
2020-08-27 • Court
Deposition
2008-02-06 • Unknown (Plaintiff traveled away from the sight of it)
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