Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/057.pdf

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ____________________________________ ) GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS, ) Case No. 1:22-cv-10904-JSR ) Plaintiff, ) ) v. ) ) JPMORGAN CHASE BANK, N.A., ) ) Defendant. ) ____________________________________) GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ NOTICE OF MOTION TO COMPEL DISCOVERY RESPONSES CONCERNING TEMPORAL SCOPE AND DOCUMENT CUSTODIAN Pursuant to Rule 37 of the Federal Rules of Civil Procedure, Plaintiff, the Government of the United States Virgin Islands (“Government”), respectfully moves for an Order compelling Defendant JPMorgan Chase Bank, N.A. (“JPMorgan”) to provide discovery responses covering the full temporal scope of the Government’s claims through 2019 and documents for custodian James Dimon. The reasons in support of the Government’s motion are set forth in the Memorandum of Law filed herewith. As directed in this Court’s February 23, 2023 email confirming decisions on the parties’ discovery applications made during the February 22, 2023 telephone call with the Court, the Government’s motion and supporting Memorandum of Law are submitted before “5:00 PM today.” Pursuant to the same email, JPMorgan’s opposition is due by 5:00 PM on February 28, 2023, and there will be no reply and no oral argument. Id. Case 1:22-cv-10904-JSR Document 57 Filed 02/23/23 Page 1 of 2 2 Dated: February 23, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL /s/ Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice pending) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 lsinger@motleyrice.com mliu@motleyrice.com dackerman@motleyrice.com pboggs@motleyrice.com Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel: (340) 774-5666 ext. 10101 carol.jacobs@doj.vi.gov Attorneys for Plaintiff Government of the United States Virgin Islands Case 1:22-cv-10904-JSR Document 57 Filed 02/23/23 Page 2 of 2