DOE 1 v. JPMORGAN CHASE BANK, N.A.

22-cv-10019 (JSR) 22-cv-10904 (JSR).

687 F.Supp.3d 405 (2023)

Jane DOE 1, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. JPMORGAN CHASE BANK, N.A., Defendant/Third-Party Plaintiff, v. James Edward Staley, Third-Party Defendant. Government of the United States Virgin Islands, Plaintiff, v. JPMorgan Chase Bank, N.A., Defendant/Third-Party Plaintiff, v. James Edward Staley, Third-Party Defendant.

United States District Court, S.D. New York.

Signed August 18, 2023.


Attorney(s) appearing for the Case

David Boies, II, Boies, Schiller & Flexner LLP, Armonk, NY, Alexander Law, Carmel, NY, Andrew Villacastin, Sabina Mariella, Boies Schiller Flexner LLP, New York, NY, Brittany Henderson, Bradley J. Edwards, Dean Kaire, Edwards Henderson Lehrman PLLC, Fort Lauderdale, FL, Daniel Crispino, Sigrid S. McCawley, Boies Schiller Flexner LLP, Fort Lauderdale, FL, for Plaintiff Jane Doe 1 in 22-cv-10019.

Brendan Sullivan, V., Jr., Joseph Michael Bayerl, Stephen Lewis Wohlgemuth, Eden Schiffmann, John Marcus McNichols, Jonathan Dunn, Kees D. Thompson, Zachary Kent Warren, Williams & Connolly LLP, Washington, DC, for Third-Party Defendant James Edward Staley in 22-cv-10019.

Caitlin Kovacs, Benesch, Friedlander Coplan Aronoff LLP, Chicago, IL, Leonard A. Gail, Rachel S. Morse, Bruce Doughty, Massey & Gail LLP, Chicago, IL, Felicia H. Ellsworth, John Butts, Boston, MA, Andy O'Laughlin, Wilmer, Cutler, Pickering, Hale and Dorr, LLP, Boston, MA, Alan Schoenfeld, Christopher Jean Bouchoux, Wilmer Cutler Pickering Hale & Dorr LLP, New York, NY, for Defendant/Third-Party Plaintiff JPMorgan Chase Bank, N.A. in 22-cv-10019.

Carol Laura Thomas-Jacobs, Office of the Attorney General Office of the Attorney General, St. Thomas, VI, David Ira Ackerman, Elizabeth Paige Boggs, Jenna N. Forster, MIMI Liu, Sara Danielle Aguiniga, Linda Singer, Motley Rice, LLC Public Client Office, Washington, DC, Brendan Austin, Washington, DC, William H. Narwold, Michael Jon Pendell, Motley Rice LLC, Hartford, CT, Andrew Arnold, Meghan Oliver, Charlotte Eleanor Loper, Motley Rice LLC, Mt. Pleasant, SC, Michael J. Quirk, Motley Rice LLC, Philadelphia, PA, Venetia Velazquez, Office of the Attorney General, Civil Division, Kingshill, VI, for Plaintiff Government of the United States Virgin Islands in 22-cv-10904.

Bethany K. Biesenthal, Jones Day, Chicago, IL, Caitlin Kovacs, Benesch, Friedlander Coplan Aronoff LLP, Chicago, IL, Leonard A. Gail, Rachel S. Morse, Bruce Doughty, Massey & Gail LLP, Chicago, IL, Boyd Milo Johnson, III, Alan Schoenfeld, Christopher Jean Bouchoux, Hillary Chutter-Ames, Robert Lee Boone, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY, Charlotte Taylor, Jones Day, Washington, DC, Ronald Machen, Jr., Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC, Felicia H. Ellsworth, John Butts, Andy O'Laughlin, Wilmer, Cutler, Pickering, Hale and Dorr, LLP, Boston, MA, for Defendant/Third-Party Plaintiff JPMorgan Chase Bank, N.A. in 22-cv-10904.


OPINION AND ORDER

On April 24, 2023, third-party defendant James Staley ("Staley") moved to dismiss the third-party complaint filed by defendant/third-party plaintiff JPMorgan Chase Bank, N.A. ("JPMorgan") against him in each of the above-captioned cases. After full consideration of the parties...

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