Gilberti PE v. JPMorgan Chase & Co. et al
Plaintiff: Joseph D. Gilberti PE
Defendant: JPMorgan Chase & Co., George W. Bush, All Defendants, Metropolitan Planning Council, Matt Gaetz, Richard Bruce Cheney (Dick), Thomas Krug, Central Intelligence Agency (CIA), Jeff Bezos, Warren Buffet, Maria Ruhl, Don T. Hall, James Parker, Dana Moss, George A. O'Toole, Jr., Southwest Florida Regional Planning Council, Rockefeller Group International, Inc., Judge McHugh, Darrin P. Gayles, Jose E. Martinez, Laura Taylor Swain, Rockefeller Capital Management, Ed Brodsky, Juan Merchan, Judge Donna Marie Padar, World Economic Forum, World Bank Group, The International Bank for Reconstruction and Development (IBRD), International Development Association (IDA), New Development Bank (BRICS BANKS), James Amschel Victor Rothschild, Nicholas David Rothschild, Lady Lynn Forester de Rothschild, The Holy See, David Mayer de Rothschild, Archdiocese of Venice, Archdiocese of Washington, Diocese of Jackson, Diocese of Biloxi, National Football League (NFL), National Basketball Association (NBA), Major League Baseball (MLB), National Association for Stock Car Auto Racing (NASCAR), Mary Ross Agosta, Barron Trump, Judge Stephen Walker, Attorney Ryan Snyder, Governor of Colorado, Governor of Connecticut, Governor of Delaware, Governor of Florida, Governor of Georgia, Governor of Hawaii, Governor of Idaho, Governor of Illinois, Governor of Indiana, Governor of Iowa, Governor of Kansas, Governor of Kentucky, Governor of Louisianna, Governor of Maine, Governor of Maryland, Governor of Massachusetts, Governor of Michigan, Governor of Minnesota, Governor of Mississippi, Governor of Missouri, Governor of Montana, Governor of Nebraska, Governor of New York, Governor of Nevada, Governor of New Hampshire, Governor of New Jersey, Governor of New Mexico, Governor of North Carolina, Governor of North Dakota, Governor of Ohio, Governor of Oklahoma, Governor of Oregon, Governor of Pennsylvania, Governor of Rhode Island, Governor of South Carolina, Governor of South Dakota, Governor of Tennessee, Governor of Texas, Governor of Utah, Governor of Vermont, Governor of Virginia, Governor of Washington, Governor of West Virginia, Governor of Wisconsin, Governor of Wyoming, THE PENTAGON, South Florida Regional Planning Council, Treasure Coast Regional Planning Council, Town of Royal Palm Beach, Port Everglades, Judge James Conrad, Judge Mark Wolfe, Palm Beach County Board of County Commissioners, Judge Kimberly Carlton Bonner, Lee Pallardy, Broward County Board of County Commissioners, Thomas Howze, National Sheriff's Association, Town of Royal Beach, Lee County Board of County Commissioners, City of West Palm Beach, City of Boca Raton, City of Miami, Miami Port Authority, 12th Judicial Circuit of Florida, 13th Judicial Circuit of Florida, Sheriff Chad Chronister, Sarasota County Board of County Commissioners, Dade County Board of County Commissioners, Hillsborough County Board of County Commissioners, South Florida Water Management District, Benderson Development, U.S. Congress, Pennsylvania Department of Environmental Protection Agency, Mississippi Department of Environmental Equality, Luis Rivera, Edward J. DeBartolo, Southwest Florida Water Management District, Tampa Central Command MacDill Air Force Base, Charles Williams, Thomas Barber, City of Cape Coral, City of Naples, City of Fort Myers, Geoffrey H. Gentile, Martin Fein, Seminole Tribe Hard Rock Casino, Sheri Polster Chappell, Elizabeth Scherer, City of Parkland, David Hogg, Blackstone Inc., State Street Corporation, Morgan Stanley, Apollo Global Management Inc., Goldman Sachs Group Inc., JPMorgan Chase Bank National Association (JPMCB), Vice President James David Vance, Melania Trump, New York University, University of Washington, University of Mississippi, Mississippi State University, Mississippi College, The University of Southern Mississippi, Lara Trump, US Congressman Vern Buchanan, Al Gore, Eric Trump, Emma Gonzales, Ivanka Trump, Andrew Rosin, Judge Hunter Carroll, Donald Trump, Jr., Marjorie Stoneman Douglas School, Judge Omar A. Williams, Governor Gavin Newsom, Governor Kathy Hochul, Governor Wes Moore, Florida State University, Kamala Harris, Tim Waltz, Philadelphia City Council, Pennsylvania State Police, Christopher Shaw, Attorney General Ashley Moody, US Department of Transportation, Department of Interior, Sheila Sanghvi, Mayor Eric Adams, Council of National Defense, New York City Council, New York Port Authority, Washington Public Ports Association, Senator Rick Scott, United States Geological Survey, The Washington Post, University of Miami, Cleveland City Council, ExxonMobil, The Rockefeller Foundation, Scott Freyre, Environmental Protection Agency, Army Corps of Engineers, Pennsylvania State University, Natural Resources Defense Council, The U.S. Surgeon General, National Security Council, Department of State, US National Guard, Human Health and Services, Pete Hegseth, Kristi Noem, John Ratcliffe, Tulsi Gabbard, Lee Zeldin, Elise Stefanik, Robert F. Kennedy, Jr., Doug Burgum, Doug Collins, Chris Wright, Sheriff Scott Israel, Judge James Dominguez, Judge Carolyn Delano, James Blair, Judge Martha Pacold, Sheriff Carmine Marceno, Sheriff Kurt Hoffman, Florida Department of Environmental Protection, Greenberg Traurig Law, Judge Ketanji Brown Jackson, Florida Department of Law Enforcement, Judge Liam O'Grady, Federal Bureau of Investigation (FBI), Michael Waltz, Judge Madeline Cox Arleo, Elon Musk, Senator Marco Rubio, Susie Wiles, Judge Donald M. Middlebrooks, Judge David S Leibowitz, Rudy Giuliani, Yale University, Ron DeSantis, Judge Aileen Cannon, Rockefeller Financial Services, Donald J. Trump, Harvard University, Ohio State University, Ariana Rockefeller, Valerie Rockeffer, Archdiocese of Los Angeles, Archdiocese of Baltimore, State Attorney Thomas Widen, Archdiocese of Philadelphia, Archdiocese of Miami, Archdiocese of New York, Archdiocese of Newark, Archdiocese of Boston, Nancy Pelosi, Hillary Clinton, Pope Francis Jorge Mario Bergoglio, William (Bill) Jefferson Clinton, Barrack Obama, Michelle Obama, Governor Josh Shapiro, Taylor Budowich, Stephen Miller, Dan Scavino, Thomas Homan, Bill McGinley, Steven Cheung, Karoline Leavitt, Will Scharf, Sergio Gor, Vivek Ramaswamy, Brendan Carr, Howard Lutnick, Linda McMahon, Sean Duffy, Dean John Sauer, Todd Blanche, Steven Witkoff, Michael Huckabee, Marjorie Taylor Greene, Wink News, Mosaic Fertilizer, Pfizer Pharmaceutical Industry Company, United Nations, Bill Gates, Mark Zuckerberg, Canadian National Railway, CSX Transportation Inc., BlackRock Inc., US Congressman Byron Donalds, Attorney Alvin Bragg, AG Letitia James, Baltimore City Council, Archdiocese of Indianapolis, Ney York Department of Environmental Protection (NYDEP), Judge Paul Diamond, Department of Government Efficiency (DOGE), Archdiocese of San Francisco, Washington State Department of Ecology, Washington City Council, Governor of Alabama, Governor of Alaska, Governor of Arizona and Governor of Arkansas
Case Number: 3:2025cv00123
Filed: February 18, 2025
Court: U.S. District Court for the Southern District of Mississippi
Presiding Judge: Andrew S Harris
Referring Judge: Kristi H Johnson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2025 Opinion or Order Filing 8 USCA Case Number 25-60139 for #7 Notice of Appeal filed by Joseph D. Gilberti PE. (PG)
March 18, 2025 Opinion or Order Filing 7 NOTICE OF APPEAL as to #5 Judgment, #4 Order by Joseph D. Gilberti PE. (Attachments: #1 Envelope) [FILING FEE NOT PAID.](cwl)
March 18, 2025 Opinion or Order Filing 6 Response [Objection] to Order re #5 FINAL JUDGMENT: Consistent with its Order entered today and Federal Rule of Civil Procedure 58, the Court enters this Final Judgment and dismisses this case without prejudice. Signed by District Judge Kristi H. Johnson on 2/28/2025 (cwl), #4 ORDER: the Court DISMISSES this action without prejudice. It also certifies that an appeal would not [be] taken in good faith, 28 U.S.C. 1915(a)(3), so Gilberti may not appeal in forma pauperis. The Court will enter a separate final judgment consistent with this Order. Signed by District Judge Kristi H. Johnson on 2/28/2025 (cwl) filed by Joseph D. Gilberti PE (Attachments: #1 Envelope)(cwl)
February 28, 2025 Opinion or Order Filing 5 FINAL JUDGMENT: Consistent with its Order entered today and Federal Rule of Civil Procedure 58, the Court enters this Final Judgment and dismisses this case without prejudice. Signed by District Judge Kristi H. Johnson on 2/28/2025 (cwl)
February 28, 2025 Opinion or Order Filing 4 ORDER: the Court DISMISSES this action without prejudice. It also certifies that an appeal would not [be] taken in good faith, 28 U.S.C. 1915(a)(3), so Gilberti may not appeal in forma pauperis. The Court will enter a separate final judgment consistent with this Order. Signed by District Judge Kristi H. Johnson on 2/28/2025 (cwl)
February 21, 2025 Opinion or Order Filing 3 ORDER OF RECUSAL. District Judge Carlton W. Reeves recused. Case reassigned to District Judge Kristi H. Johnson for all further proceedings. Signed by District Judge Carlton W. Reeves on 2/21/2025 (cwl)
February 18, 2025 Opinion or Order Filing 2 *RESTRICTED* MOTION for Leave to Proceed in forma pauperis by Joseph D. Gilberti PE (Attachments: #1 Envelope)(cwl)
February 18, 2025 Opinion or Order Filing 1 COMPLAINT with Jury Demand against All Defendants, filed by Joseph D. Gilberti PE. (Attachments: #1 Supporting Documents, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Civil Cover Sheet, #8 Notice of Assignment)(cwl)

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Search for this case: Gilberti PE v. JPMorgan Chase & Co. et al
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Plaintiff: Joseph D. Gilberti PE
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Defendant: JPMorgan Chase & Co.
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Defendant: George W. Bush
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Defendant: All Defendants
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Defendant: Metropolitan Planning Council
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Defendant: Matt Gaetz
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Defendant: Richard Bruce Cheney (Dick)
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Defendant: Thomas Krug
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Defendant: Central Intelligence Agency (CIA)
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Defendant: Jeff Bezos
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Defendant: Warren Buffet
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Defendant: Maria Ruhl
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Defendant: Don T. Hall
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Defendant: James Parker
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Defendant: Dana Moss
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Defendant: George A. O'Toole, Jr.
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Defendant: Southwest Florida Regional Planning Council
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Defendant: Rockefeller Group International, Inc.
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Defendant: Judge McHugh
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Defendant: Darrin P. Gayles
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Defendant: Jose E. Martinez
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Defendant: Laura Taylor Swain
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Defendant: Rockefeller Capital Management
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Defendant: Ed Brodsky
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Defendant: Juan Merchan
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Defendant: Judge Donna Marie Padar
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Defendant: World Economic Forum
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Defendant: World Bank Group
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Defendant: The International Bank for Reconstruction and Development (IBRD)
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Defendant: International Development Association (IDA)
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Defendant: New Development Bank (BRICS BANKS)
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Defendant: James Amschel Victor Rothschild
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Defendant: Nicholas David Rothschild
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Defendant: Lady Lynn Forester de Rothschild
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Defendant: The Holy See
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Defendant: David Mayer de Rothschild
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Defendant: Archdiocese of Venice
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Defendant: Archdiocese of Washington
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Defendant: Diocese of Jackson
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Defendant: Diocese of Biloxi
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Defendant: National Football League (NFL)
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Defendant: National Basketball Association (NBA)
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Defendant: Major League Baseball (MLB)
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Defendant: National Association for Stock Car Auto Racing (NASCAR)
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Defendant: Mary Ross Agosta
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Defendant: Barron Trump
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Defendant: Judge Stephen Walker
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Defendant: Attorney Ryan Snyder
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Defendant: Governor of Colorado
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Defendant: Governor of Connecticut
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Defendant: Governor of Delaware
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Defendant: Governor of Florida
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Defendant: Governor of Georgia
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Defendant: Governor of Hawaii
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Defendant: Governor of Idaho
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Defendant: Governor of Illinois
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Defendant: Governor of Indiana
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Defendant: Governor of Iowa
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Defendant: Governor of Kansas
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Defendant: Governor of Kentucky
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Defendant: Governor of Louisianna
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Defendant: Governor of Maine
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Defendant: Governor of Maryland
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Defendant: Governor of Massachusetts
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Defendant: Governor of Michigan
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Defendant: Governor of Minnesota
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Defendant: Governor of Mississippi
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Defendant: Governor of Missouri
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Defendant: Governor of Montana
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Defendant: Governor of Nebraska
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Defendant: Governor of New York
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Defendant: Governor of Nevada
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Defendant: Governor of New Hampshire
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Defendant: Governor of New Jersey
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Defendant: Governor of New Mexico
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Defendant: Governor of North Carolina
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Defendant: Governor of North Dakota
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Defendant: Governor of Ohio
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Defendant: Governor of Oklahoma
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Defendant: Governor of Oregon
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Defendant: Governor of Pennsylvania
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Defendant: Governor of Rhode Island
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Defendant: Governor of South Carolina
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Defendant: Governor of South Dakota
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Defendant: Governor of Tennessee
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Defendant: Governor of Texas
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Defendant: Governor of Utah
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Defendant: Governor of Vermont
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Defendant: Governor of Virginia
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Defendant: Governor of Washington
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Defendant: Governor of West Virginia
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Defendant: Governor of Wisconsin
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Defendant: Governor of Wyoming
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Defendant: THE PENTAGON
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Defendant: South Florida Regional Planning Council
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Defendant: Treasure Coast Regional Planning Council
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Defendant: Town of Royal Palm Beach
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Defendant: Port Everglades
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Defendant: Judge James Conrad
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Defendant: Judge Mark Wolfe
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Defendant: Palm Beach County Board of County Commissioners
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Defendant: Judge Kimberly Carlton Bonner
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Defendant: Lee Pallardy
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Defendant: Broward County Board of County Commissioners
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Defendant: Thomas Howze
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Defendant: National Sheriff's Association
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Defendant: Town of Royal Beach
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Defendant: Lee County Board of County Commissioners
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Defendant: City of West Palm Beach
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Defendant: City of Boca Raton
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Defendant: City of Miami
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Defendant: Miami Port Authority
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Defendant: 12th Judicial Circuit of Florida
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Defendant: 13th Judicial Circuit of Florida
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Defendant: Sheriff Chad Chronister
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Defendant: Sarasota County Board of County Commissioners
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Defendant: Dade County Board of County Commissioners
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Defendant: Hillsborough County Board of County Commissioners
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Defendant: South Florida Water Management District
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Defendant: Benderson Development
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Defendant: U.S. Congress
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Defendant: Pennsylvania Department of Environmental Protection Agency
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Defendant: Mississippi Department of Environmental Equality
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Defendant: Luis Rivera
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Defendant: Edward J. DeBartolo
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Defendant: Southwest Florida Water Management District
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Defendant: Tampa Central Command MacDill Air Force Base
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Defendant: Charles Williams
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Defendant: Thomas Barber
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Defendant: City of Cape Coral
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Defendant: City of Naples
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Defendant: City of Fort Myers
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Defendant: Geoffrey H. Gentile
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Defendant: Martin Fein
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Defendant: Seminole Tribe Hard Rock Casino
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Defendant: Sheri Polster Chappell
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Defendant: Elizabeth Scherer
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Defendant: City of Parkland
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Defendant: David Hogg
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Defendant: Blackstone Inc.
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Defendant: State Street Corporation
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Defendant: Morgan Stanley
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Defendant: Apollo Global Management Inc.
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Defendant: Goldman Sachs Group Inc.
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Defendant: JPMorgan Chase Bank National Association (JPMCB)
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Defendant: Vice President James David Vance
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Defendant: Melania Trump
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Defendant: New York University
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Defendant: University of Washington
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Defendant: University of Mississippi
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Defendant: Mississippi State University
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Defendant: Mississippi College
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Defendant: The University of Southern Mississippi
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Defendant: Lara Trump
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Defendant: US Congressman Vern Buchanan
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Defendant: Al Gore
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Defendant: Eric Trump
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Defendant: Emma Gonzales
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Defendant: Ivanka Trump
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Defendant: Andrew Rosin
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Defendant: Judge Hunter Carroll
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Defendant: Donald Trump, Jr.
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Defendant: Marjorie Stoneman Douglas School
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Defendant: Judge Omar A. Williams
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Defendant: Governor Gavin Newsom
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Defendant: Governor Kathy Hochul
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Defendant: Governor Wes Moore
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Defendant: Florida State University
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Defendant: Kamala Harris
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Defendant: Tim Waltz
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Defendant: Philadelphia City Council
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Defendant: Pennsylvania State Police
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Defendant: Christopher Shaw
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Defendant: Attorney General Ashley Moody
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Defendant: US Department of Transportation
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Defendant: Department of Interior
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Defendant: Sheila Sanghvi
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Defendant: Mayor Eric Adams
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Defendant: Council of National Defense
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Defendant: New York City Council
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Defendant: New York Port Authority
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Defendant: Washington Public Ports Association
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Defendant: Senator Rick Scott
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Defendant: United States Geological Survey
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Defendant: The Washington Post
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Defendant: University of Miami
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Defendant: Cleveland City Council
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Defendant: ExxonMobil
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Defendant: The Rockefeller Foundation
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Defendant: Scott Freyre
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Defendant: Environmental Protection Agency
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Defendant: Army Corps of Engineers
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Defendant: Pennsylvania State University
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Defendant: Natural Resources Defense Council
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Defendant: The U.S. Surgeon General
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Defendant: National Security Council
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Defendant: Department of State
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Defendant: US National Guard
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Defendant: Human Health and Services
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Defendant: Pete Hegseth
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Defendant: Kristi Noem
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Defendant: John Ratcliffe
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Defendant: Tulsi Gabbard
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Defendant: Lee Zeldin
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Defendant: Elise Stefanik
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Defendant: Robert F. Kennedy, Jr.
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Defendant: Doug Burgum
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Defendant: Doug Collins
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Defendant: Chris Wright
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Defendant: Sheriff Scott Israel
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Defendant: Judge James Dominguez
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Defendant: Judge Carolyn Delano
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Defendant: James Blair
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Defendant: Judge Martha Pacold
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Defendant: Sheriff Carmine Marceno
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Defendant: Sheriff Kurt Hoffman
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Defendant: Florida Department of Environmental Protection
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Defendant: Greenberg Traurig Law
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Defendant: Judge Ketanji Brown Jackson
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Defendant: Florida Department of Law Enforcement
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Defendant: Judge Liam O'Grady
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Defendant: Federal Bureau of Investigation (FBI)
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Defendant: Michael Waltz
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Defendant: Judge Madeline Cox Arleo
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Defendant: Elon Musk
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Defendant: Senator Marco Rubio
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Defendant: Susie Wiles
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Defendant: Judge Donald M. Middlebrooks
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Defendant: Judge David S Leibowitz
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Defendant: Rudy Giuliani
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Defendant: Yale University
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Defendant: Ron DeSantis
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Defendant: Judge Aileen Cannon
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Defendant: Rockefeller Financial Services
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Defendant: Donald J. Trump
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Defendant: Harvard University
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Defendant: Ohio State University
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Defendant: Ariana Rockefeller
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Defendant: Valerie Rockeffer
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Defendant: Archdiocese of Los Angeles
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Defendant: Archdiocese of Baltimore
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Defendant: State Attorney Thomas Widen
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Defendant: Archdiocese of Philadelphia
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Defendant: Archdiocese of Miami
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Defendant: Archdiocese of New York
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Defendant: Archdiocese of Newark
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Defendant: Archdiocese of Boston
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Defendant: Nancy Pelosi
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Defendant: Hillary Clinton
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Defendant: Pope Francis Jorge Mario Bergoglio
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Defendant: William (Bill) Jefferson Clinton
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Defendant: Barrack Obama
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Defendant: Michelle Obama
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Defendant: Governor Josh Shapiro
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Defendant: Taylor Budowich
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Defendant: Stephen Miller
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Defendant: Dan Scavino
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Defendant: Thomas Homan
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Defendant: Bill McGinley
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Defendant: Steven Cheung
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Defendant: Karoline Leavitt
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Defendant: Will Scharf
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Defendant: Sergio Gor
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Defendant: Vivek Ramaswamy
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Defendant: Brendan Carr
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Defendant: Howard Lutnick
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Defendant: Linda McMahon
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Defendant: Sean Duffy
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Defendant: Dean John Sauer
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Defendant: Todd Blanche
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Defendant: Steven Witkoff
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Defendant: Michael Huckabee
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Defendant: Marjorie Taylor Greene
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Defendant: Wink News
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Defendant: Mosaic Fertilizer
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Defendant: Pfizer Pharmaceutical Industry Company
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Defendant: United Nations
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Defendant: Bill Gates
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Defendant: Mark Zuckerberg
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Defendant: Canadian National Railway
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Defendant: CSX Transportation Inc.
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Defendant: BlackRock Inc.
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Defendant: US Congressman Byron Donalds
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Defendant: Attorney Alvin Bragg
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Defendant: AG Letitia James
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Defendant: Baltimore City Council
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Defendant: Archdiocese of Indianapolis
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Defendant: Ney York Department of Environmental Protection (NYDEP)
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Defendant: Judge Paul Diamond
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Defendant: Department of Government Efficiency (DOGE)
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Defendant: Archdiocese of San Francisco
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Defendant: Washington State Department of Ecology
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Defendant: Washington City Council
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Defendant: Governor of Alabama
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Defendant: Governor of Alaska
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Defendant: Governor of Arizona
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Defendant: Governor of Arkansas
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