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LASE GUARANTY TRUST v. BAMMANN

22-CV-01331(EK)(JAM).

720 F.Supp.3d 172 (2024)

LASE GUARANTY TRUST, derivatively ON BEHALF OF JPMORGAN CHASE & CO., Plaintiff, v. Linda B. BAMMANN, Stephen B. Burke, Todd Anthony Combs, James Schine Crown, James Dimon, et al., Defendants. and JPMorgan Chase & Co., Nominal Defendant.

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

Signed March 14, 2024.

Attorney(s) appearing for the Case

David Corey Katz, Weiss Law, New York, NY, for Plaintiff.

Audra J. Soloway, Brad S. Karp, Loretta Lynch, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, for Defendants Linda B. Bammann, Stephen B. Burke, Todd Anthony Combs, Timothy Patrick Flynn, Mellody Louise Hobson, Michael A. Neal, Phebe N. Novakovic, Virginia M. Rometty.

Jonathan K. Youngwood, Alison Sher, Simpson Thacher & Bartlett LLP, New York, NY, for Defendants Jamie Dimon, JPMorgan Chase & Co.

MEMORANDUM & ORDER

Federal regulations require securities and commodities dealers to preserve their employees' business-related communications for inspection. In December of 2021, three JPMorgan Chase subsidiaries admitted that their employees, including some in management...

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