Government of the United States Virgin Islands v. JP Morgan Chase & Co
MT. PLEASANT, SC | PROVIDENCE, RI | HARTFORD, CT | WASHINGTON, DC | NEW YORK, NY MORGANTOWN, WV | CHARLESTON, WV | PHILADELPHIA, PA | CHERRY HILL, NJ www.motleyrice.com “I will stand for my client’s rights. I am a trial lawyer.” –Ron Motley (1944–2013) 401 9th St. NW, Suite 630 Washington, DC 20004 o. 202.232.5504 f. 202.232.5513 David I. Ackerman Licensed in DC, NJ, NY direct: 202.849.4962 dackerman@motleyrice.com December 22, 2022 Via ECF and Email Hon. John P. Cronan United States District Court Southern District of New York 500 Pearl Street, Room 1320 New York, NY 10007 CronanNYSDChambers@nysd.uscourts.gov Re: Government of the United States Virgin Islands v. JP Morgan Chase & Co. (1:22-mc-00365-JPC) Dear Judge Cronan: The Government of the United States Virgin Islands (“Government”) filed a Motion to File Civil Case Under Seal (“Motion”) on December 20, 2022 in the above-referenced matter. After the Court entered its Order on December 21, 2022 granting the Motion, the Government met and conferred with counsel for JP Morgan Chase & Co. (“JP Morgan”). …
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MT. PLEASANT, SC | PROVIDENCE, RI | HARTFORD, CT | WASHINGTON, DC | NEW YORK, NY MORGANTOWN, WV | CHARLESTON, WV | PHILADELPHIA, PA | CHERRY HILL, NJ www.motleyrice.com “I will stand for my client’s rights. I am a trial lawyer.” –Ron Motley (1944–2013) 401 9th St. NW, Suite 630 Washington, DC 20004 o. 202.232.5504 f. 202.232.5513 David I. Ackerman Licensed in DC, NJ, NY direct: 202.849.4962 dackerman@motleyrice.com December 22, 2022 Via ECF and Email Hon. John P. Cronan United States District Court Southern District of New York 500 Pearl Street, Room 1320 New York, NY 10007 CronanNYSDChambers@nysd.uscourts.gov Re: Government of the United States Virgin Islands v. JP Morgan Chase & Co. (1:22-mc-00365-JPC) Dear Judge Cronan: The Government of the United States Virgin Islands (“Government”) filed a Motion to File Civil Case Under Seal (“Motion”) on December 20, 2022 in the above-referenced matter. After the Court entered its Order on December 21, 2022 granting the Motion, the Government met and conferred with counsel for JP Morgan Chase & Co. (“JP Morgan”). JP Morgan’s counsel requested, and the Government has agreed, to: (1) provisionally redact Paragraphs 42, 50, 57, and 62 in addition to the other redactions shown in the Government’s proposed redacted complaint attached to the Motion; and (2) substitute JP Morgan Chase & Co. with JPMorgan Chase Bank, N.A. As such, the parties respectfully request that the Court enter the attached agreed Order, which would allow the Plaintiff to slightly modify its redacted and unredacted complaints as described. If Your Honor would like the parties to proceed in a different manner, such as filing a new Motion for Leave to File Civil Case Under Seal, the parties are prepared to do so at the direction of the Court. Sincerely, /s/ David I. Ackerman David I. Ackerman cc: Carol Thomas-Jacobs, Esq., carol.jacobs@doj.vi.gov (Counsel for the Government) Linda Singer, Esq., lsinger@motleyrice.com (Counsel for the Government) Boyd Johnson, Esq., Boyd.Johnson@wilmerhale.com (Counsel for JP Morgan) Felicia Ellsworth, Felicia.Ellsworth@wilmerhale.com (Counsel for JP Morgan) Case 1:22-mc-00365-JPC Document 4 Filed 12/22/22 Page 1 of 1