January 16, 2024
A New York federal judge has published an opinion for his August order dismissing a pension fund's derivative suit against some of the top brass of JPMorgan Chase & Co. over their connections to Jeffrey Epstein, explaining in greater detail why he concluded that the plaintiffs had failed to make a pre-suit demand on the bank's board of directors.
August 10, 2023
A New York federal judge has granted motions from the top brass of JPMorgan Chase & Co. to dismiss a pension fund's suit alleging they knew about and helped facilitate Jeffrey Epstein's criminal activity, saying the plaintiffs failed to make a pre-suit demand on the bank's board of directors or claim that making such a demand would be futile.
July 28, 2023
JPMorgan Chase & Co. is again asking a New York federal judge to ax a suit alleging that several of its top executives knew about and helped facilitate Jeffrey Epstein's criminal activity, saying the plaintiffs' memo opposing the bank's motion to dismiss fails to adequately plead demand futility and state a claim.
July 07, 2023
JPMorgan Chase & Co. is urging a New York federal judge to ax a suit alleging several of its top executives knew about and helped facilitate Jeffrey Epstein's criminal activity, saying the complaint fails to identify any well-pled facts showing the accused directors acted in bad faith, or even knew about the alleged activities.
May 10, 2023
A pension fund that holds stock in JPMorgan Chase has hit several of its top executives with a federal lawsuit alleging they knew about and helped facilitate the criminal activity of Jeffrey Epstein.