James Staley’s reply memorandum in support of his motion for summary judgment argues that he should not be held liable in the case brought by the Government of the United States Virgin Islands and JPMorgan Chase Bank, N.A. He asserts that there is no evidence proving his involvement in or knowledge of any alleged misconduct, specifically emphasizing that the claims lack material facts directly linking him to any fraudulent activities or conspiracies. Staley requests the court to dismiss the claims against him based on the lack of substantive evidence, arguing that the legal standards for summary judgment have been.
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source:
gov.uscourts.nysd.591653.332.0.pdf (courtlistener.com)
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