He contends, for instance, that JPMorgan was "thoroughly complicit" in the fraud, having obtained many indications of misconduct and failed to report the suspicious activity.
"That statement, which was provided to the court on 30 September 2016, states clearly that in the investigator's view there 'was and remains an indication of gross misconduct' and that the outcome of an outstanding investigative action could result in a case to answer for gross misconduct".
Instead, it looks as if the bank found little indication of intentional misconduct.
Kathryn Ruemmler, the president's counsel, conducted a review of the White House advance team that traveled to Cartagena in advance of President Obama's trip there this month and "produced no indication of any misconduct," said Jay Carney, the White House press secretary.
Plaintiffs must prove strong indications of intentional misconduct or willful recklessness to make it to trial.
Investigations by Debevoise & Plimpton, a law firm, have found no indications of any misconduct by him.Mr Kleinfeld's main problem was his lack of allies in Germany's chummy corporate elite.
After indications of additional misconduct by Hsu, the Clinton campaign then decided to refund a total of $850,000 in bundled contributions Clinton was the first major candidate to give up bundled contributions from associates of Norman Hsu.
The nation's second-largest school system has been plagued in recent years by a series of cases in which officials missed indications of teacher misconduct, and in some instances, continued to employ teachers who were under a cloud, or ignored or overlooked direct complaints.
Suspicions first emerged in July, when "there were indications of something amiss, some kind of misconduct," the official said.
But the ruling, released on Tuesday, left open the possibility that Mr. Skilling might yet win a new trial because of what the judges called "troubling" indications of possible prosecutorial misconduct.
