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Doe 1 v. Deutsche Bank Aktiengesellschaft, No. 1:22-cv-10018-JSR
Snapshot Field Detail Official caption Doe 1 v. Deutsche Bank Aktiengesellschaft et al. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10018-JSR Judge Jed S. Rakoff Filed November 24, 2022 Plaintiff Jane Doe 1, individually and on behalf of similarly situated survivors Defendants Deutsche Bank Aktiengesellschaft, Deutsche Bank AG ... Read more
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.: 2022 Complaint
Snapshot Field Detail Official case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10904-JSR Document Complaint and Demand for a Jury Trial, Docket 1 Filed December 27, 2022 Original public complaint 30 pages Plaintiff Government of the ... Read more
Territory of the U.S. Virgin Islands v. Epstein Estate
Snapshot Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, Civil No. ST-20-CV-14, was a sweeping territorial civil enforcement action filed in the Superior Court of the Virgin Islands after Jeffrey Epstein died in federal custody. The Virgin Islands court docket contains the complaint, amended pleadings, discovery motions, challenges to asset ... Read more