EpsteinProject.org

Court records

001_40

Format
pdf
Set
Court Records
Text
Searchable

View at the original source

Text as released

Machine-read from the scan. Names, dates and numbers can be misread — check anything you rely on against the original page.

        Case 1:23-cv-03903-JSR       Document 1      Filed 05/09/23    Page 1 of 53




                     UNITED STATES DISTRICT COURT FOR THE
                        SOUTHERN DISTRICT OF NEW YORK

 OPERATING ENGINEERS
 CONSTRUCTION INDUSTRY AND
 MISCELLANEOUS
 PENSION FUND,

                       Plaintiff,
   v.
                                                      Case Number:
 JAMES DIMON, ASHLEY BACON,
 LINDA B. BAMMANN, JAMES A. BELL,
 JOHN H. BIGGS, CRANDALL C.
 BOWLES, STEPHEN B. BURKE, TODD A.
 COMBS, DAVID M. COTE, JAMES S.
 CROWN, MARY C. ERDOES, TIMOTHY
 P. FLYNN, ELLEN V. FUTTER,
 MELLODY HOBSON, JOHN J. HOGAN,
 LABAN P. JACKSON, JR., JOHN W.
 KESSLER, ROBERT I. LIPP, RICHARD A.
 MANOOGIAN, MICHAEL A. NEAL,
 DAVID C. NOVAK, LEE R. RAYMOND,
 JAMES E. STALEY, WILLIAM C.
 WELDON, and BARRY L. ZUBROW,


                       Defendants,
     and

 JPMORGAN CHASE & CO.,

                       Nominal Defendant.


                VERIFIED STOCKHOLDER DERIVATIVE COMPLAINT

        Operating Engineers Construction Industry and Miscellaneous Pension Fund (“Operating

Engineers” or “Plaintiff”), for the benefit of nominal defendant JPMorgan Chase & Co. (“JP

Morgan,” the “Bank,” or the “Company”), brings the following Verified Stockholder Derivative

Complaint against Defendants James Dimon, Ashley Bacon, Linda B. Bammann, James A. Bell,

John H. Biggs, Crandall C. Bowles, Stephen B. Burke, Todd A. Combs, David M. Cote, James S.
        Case 1:23-cv-03903-JSR          Document 1        Filed 05/09/23     Page 2 of 53




Crown, Mary C. Erdoes, Timothy P. Flynn, Ellen V. Futter, Mellody Hobson, John J. Hogan,

Laban P. Jackson, Jr., John W. Kessler, Robert I. Lipp, Richard A. Manoogian, Michael A. Neal,

David C. Novak, Lee R. Raymond, James E. Staley, William C. Weldon, and Barry L. Zubrow.

The allegations of this Complaint are based on the knowledge of Plaintiff as to itself and the

investigation of counsel, including the review of publicly available in

[…]

Open in the archive