Ohio Other Statutes Cases
Cases 61 - 70 of 420
Employees Retirement System of the City of St. Louis v. Jones et al
as 2:2020cv04813
Defendant:
Charles E Jones, James F O'Neil, III, Steven E. Strah and others
Plaintiff:
Employees Retirement System of the City of St. Louis and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Petitioner:
Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Interested Party:
City of Philadelphia Board of Pensions and Retirement
Consolidated Plaintiff:
Roberta Bloom, James Atherton, Arlene Pogolowitz and others
Consolidated Defendant:
John Does 1-50
Not Classified By Court:
Edward Orr, Todd Augenbaum and John Donovan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Stavely v. Anderson et al
as 2:2020cv04598
Defendant:
JAMES F O'NEIL III, STEVEN E STRAH, CHARLES E JONES and others
Plaintiff:
NANCY G STAVELY
United States Securities and Exchange Commission v. Tropiano
as 1:2020cv01911
Defendant:
Dominic A. Tropiano
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Jones v. Ohio National Life Insurance Company et al
as 1:2020cv00654
Defendant:
Ohio National Life Assurance Corporation and Ohio National Life Insurance Company
Plaintiff:
Rhonda F. Jones
Frand v. First Energy Corp et al
as 2:2020cv04287
Defendant:
First Energy Corp, K. Jon Taylor, Charles E. Jones and others
Plaintiff:
Chana Frand and CalPERS
Petitioner:
James J Durrett, Jr., The City of Philadelphia Board of Pensions and Retirement and IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS
Special Master:
Shawn K Judge
Interested Party:
Ebony Yeboah-Amankwah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nickerson v. American Electric Power Company, Inc. et al
as 2:2020cv04243
Plaintiff:
Diana Nickerson
Defendant:
Nicholas K. Akins, American Electric Power Company, Inc., Brian X. Tierney and others
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff:
Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
Filing Error
as 1:2020cv01762
Defendant:
RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant:
Brandon E. Copeland and E.B. & Copeland Capital, Inc.
Plaintiff:
Securities and Exchange Commission
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