Case 1:22-cv-10904-JSR

Civil action filed by the Virgin Islands government against JP Morgan alleging violations of trafficking and fraud statutes.

Key Relationships

Mentioned In

• Financial Entity JPMorgan Chase Bank, N.A. (JPMC) - JPMC is the defendant in court case 1:22-cv-10904-JSR. Official Document
• Organization U.S. Southern District of New York - The Government of the Virgin Islands is the plaintiff filing the complaint in Case 1:22-cv-10904-JSR against JP Morgan. Court Record
• Organization U.S. Southern District of New York - Case number assigned to USVI's lawsuit against JPMC Court Record
• Organization United States Virgin Islands (USVI) - USVI is the plaintiff in this federal case, bringing claims against JPMC under federal and territorial statutes. Court Record
• Document Trafficking Victims Protection Reauthorization Act (TVPRA) - The TVPRA, particularly Section 1591(a), provides the federal statutory basis for the USVI's claims against JPMC in t... Court Record
• Document Suspicious Activity Report (SAR) - The SAR document is filed as evidence in this court case. Court Record
• Financial Entity JPMorgan Chase & Co. - JPMC is the defendant in this federal case, filing this memorandum of law in support of its motion to dismiss the USV... Court Record
• Financial Entity JPMorgan Chase & Co. - Case number assigned to litigation naming JPMC as defendant Court Record

Located At

• Location United States District Court for the Southern District of New York - The case is filed in the United States District Court for the Southern District of New York. Court Record
• Organization U.S. District Court for the Southern District of New York - Court where case 1:22-cv-10904-JSR is pending Court Record

Source Documents & Evidence