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DOE 1 v. DEUTSCHE BANK AKTIENGESELLSCHAFT

22-cv-10018 (JSR). 22-cv-10019 (JSR). 22-cv-10904 (JSR).

671 F.Supp.3d 387 (2023)

Jane DOE 1, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. DEUTSCHE BANK AKTIENGESELLSCHAFT, Deutsche Bank AG New York Branch, Deutsche Bank Trust Company Americas, Defendants. Jane Doe 1, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. JP Morgan Chase Bank, N.A., Defendant. Government of the United States Virgin Islands, Plaintiff, v. JP Morgan Chase Bank, N.A., Defendant.

United States District Court, S.D. New York.

Signed May 1, 2023.

Attorney(s) appearing for the Case

David Boies, II , Boies, Schiller & Flexner LLP, Armonk, NY, Andrew Villacastin , Sabina Mariella , Boies Schiller Flexner LLP, New York, NY, Brittany Henderson, Bradley J. Edwards , Edwards Pottinger LLC, Fort Lauderdale, FL, Daniel Crispin , Sigrid S. McCawley , Boies Schiller Flexner LLP, Fort Lauderdale, FL, Paul G. Cassell , S.J. Quinney College of Law at the University of Utah, Salt Lake City, UT, for Plaintiff in 22-cv-10018.

David Boies, II , Boies, Schiller & Flexner LLP (Armonk), Armonk, NY, Andrew Villacastin , Sabina Mariella , Boies Schiller Flexner LLP, New York, NY, Brittany Henderson , Bradley J. Edwards , Edwards Pottinger LLC, Fort Lauderdale, FL, Daniel Crispin , Sigrid S. McCawley , Boies Schiller Flexner LLP, Fort Lauderdale, FL, for Plaintiff in 22-cv-10019.

Andrew Buckley Cashmore , James P. Dowden , Kathryn E. Caldwell , Ropes & Gray LLP, Boston, MA, Andrew Simon Todres , David B. Hennes , Lisa H. Bebchick , Michael Ardeljan , Ropes & Gray LLP, New York, NY, for Defendants in 22-cv-10018.

Bruce Doughty , Caitlin Kovacs , Leonard A. Gail , Rachel S. Morse , Massey & Gail LLP, Chicago, IL, Felicia H. Ellsworth , Wilmer, Cutler, Pickering, Hale and Dorr, LLP, Boston, MA, John Butts , Boston, MA, for Defendant JPMorgan Chase Bank, N.A. in 22-cv-10019

Carol Laura Thomas-Jacobs , Office of the Attorney General Office of the Attorney General, St. Thomas, VI, David Ira Ackerman , Elizabeth Paige Boggs , Mimi Liu , Sara Danielle Aguiniga , Linda Singer , Motley Rice , LLC Public Client Office, Washington, DC, Brendan Austin , Washington, DC, William H. Narwold , Motley Rice LLC, Hartford, CT, Andrew Arnold , Meghan Oliver , Motley Rice LLC, Charlotte Eleanor Loper , Mt. Pleasant, SC, Michael J. Quirk , Motley Rice LLC, Philadelphia, PA, Venetia Velazquez , Office of the Attorney General, Civil Division, Kingshill, VI, for Plaintiff in 22-cv-10904.

Boyd Milo Johnson, III , Hillary Chutter-Ames , Robert Lee Boone , Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY, Bruce Doughty , Caitlin Kovacs , Leonard A. Gail , Rachel S. Morse , Massey & Gail LLP, Chicago, IL, Felicia H. Ellsworth , Wilmer, Cutler, Pickering, Hale and Dorr, LLP, Boston, MA, John Butts , Boston, MA, Ronald Machen, Jr. , Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC, for Defendant in 22-cv-10904.

OPINION AND ORDER

The plaintiffs in these three related cases are two anonymous women, referred to here as "JPM Jane Doe" and "DB Jane Doe," and the Government of the United States Virgin Islands (the "USVI"). Plaintiffs claim that defendants JP Morgan Chase Bank, N.A. ("JP Morgan") and the...

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