"By virtue of servicing the 703 Account, JPMC was required to monitor BLMIS. It was this that led JPMC to uncover a number of red flags indicating that Madoff was engaging in fraud."
"By virtue of servicing the 703 Account, JPMC was
requiredhad^ to monitor BLMIS. It was thisThis^ that led JPMC to uncover a number ofseveral^ red flags indicating that Madoff was engaging in fraud."
— SECURITIES INVESTOR CORP. v. BERNARD L. MADOFF INV. SECS. and JPMORGAN CHASE & CO.
February 9, 2011 - Complaint
"The defects in this motion are purely legal in nature, but in some cases an understanding of the legal issues becomes clearer when supplemented by judicially noticeable facts."
"The defects in this motion are purely legal in nature, but
in some casessometimes^ an understanding of the legal issues becomes clearer when supplemented by judicially noticeable facts."
— IN RE: OIL SPILL by the OIL RIG "DEEPWATER HORIZON"
February 28, 2011 - Motion to Dismiss
"In any event, a SAM'S CLUB "lowest level" manager cannot possibly stand in the shoes of, for example, the Store Manager of a hundred-million-dollar Wal-Mart Supercenter."
"In any event, aA^ SAM'S CLUB "lowest level" manager cannot possibly stand in the shoes of, for example, the Store Manager of a hundred-million-dollar Wal-Mart Supercenter."
— Betty Dukes, et al, Plaintiffs, v. WAL-MART STORES, INC.
June 12, 2003 - Defendant's Opposition to Class Certfication
"The above represents the entirety of the work performed by C.R. Pittman on the levee system. C.R. Pittman did not perform any work on the Mississippi River Gulf Outlet."
"The above represents the entirety of theentire^ work performed by C.R. Pittman on the levee system. C.R. Pittman did not perform anyperformed no^ work on the Mississippi River Gulf Outlet."
— IN RE: KATRINA CANAL BREACHES CONSOLIDATED LITIGATION
March 14, 2007 - Motion for Summary Judgment
"When asked how he made the decision to approve $250 million of exposure to BLMIS, [JPMC Employee 2] explained that, in essence, he simply closed his eyes and guessed."
"When asked how he made the decision to approveapproved^ $250 million of exposure to BLMIS, [JPMC Employee 2] explained that, in essence, he simply closed his eyes and guessed."
— SECURITIES INVESTOR CORP. v. BERNARD L. MADOFF INV. SECS. and JPMORGAN CHASE & CO.
February 9, 2011 - Complaint