Case Document Filed Page of they were asserted in the USVIs First Amended Complaint Specifically Counts II and I of the Second Amended Complaint assert claims under the Virgin Islands Criminally Influenced and Corrupt Organizations Act and Count IV asserts a claim under the Virgin Islands Consumer Fraud and Deceptive Business Practices Act which are unmodified from the USVIs First Amended Complaint The Court hereby dismisses Counts II-IV of the Second Amended Complaint for the reasons articulated in its Opinion and Order on JP Morgans motion to dismiss the First Amended Complaint See ECF No JP Morgan also moves to dismiss the Second Amended Complaints TVPA claims As JP Morgan recognizes in its moving papers the Court had previously considered and rejected its arguments in favor of dismissing those claims See ECF No JPMC recognizes that the Court has previously considered and rejected these arguments in connection with JPMCs previous motions and submits this motion only to preserve these arguments for appeal Thus the Court hereby denies JP Morgans motion to dismiss Counts I and of the Second Amended Complaint SO ORDERED New York NY May_ S.D.J
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