US District Court for the Southern District of Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 142
Cousinou v. Washington Prime Group, Inc. et al
as 2:2021cv03431
Defendant: Washington Prime Group, Inc., Mark E. Yale, Louis Conforti
Plaintiff: Jean-Marie Cousinou
Cause Of Action: Fed. Question: Securities Violation
Slipher v. Washington Prime Group, Inc. et al
as 2:2021cv02757
Defendant: Washington Prime Group, Inc., Mark E. Yale, Louis Conforti
Plaintiff: Randy Slipher
Petitioner: Josef Jonathan
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant: Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff: Jerad Kitzler
Cause Of Action: Securities Fraud
Kolominsky v. Root, Inc et al
as 2:2021cv01197
Defendant: Christopher Olsen, Jerri Devard, Daniel Rosenthal and others
Plaintiff: ILIA KOLOMINSKY
Cause Of Action: Securities Fraud
The City of Philadelphia Board of Pensions and Retirement v. Anderson et al We have downloadable decisions or orders for this case
as 2:2020cv05529
Defendant: Thomas N Mitchell, K. Jon Taylor, Charles E. Jones and others
Plaintiff: The City of Philadelphia Board of Pensions and Retirement
Intervenor: Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis
Cause Of Action: Fed. Question: Securities Violation
Massachusetts Laborers Pension Fund v. Jones et al We have downloadable decisions or orders for this case
as 2:2020cv05237
Defendant: STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff: Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp., Massachusetts Laborers Pension Fund
U.S. Securities and Exchange Commission v. Fries
as 1:2020cv00739
Defendant: Scott Allen Fries
Plaintiff: U.S. Securities and Exchange Commission
Employees Retirement System of the City of St. Louis v. Jones et al
as 1:2020cv00705
Defendant: Charles E Jones, Steven E. Strah, Steven J. Demetriou and others
Plaintiff: Employees Retirement System of the City of St. Louis
Cause Of Action: Fed. Question: Securities Violation
Employees Retirement System of the City of St. Louis v. Jones et al We have downloadable decisions or orders for this case
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, Electrical Workers Pension Fund, Local 103, I.B.E.W.
Consolidated Plaintiff: Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp, Roberta Bloom, James Atherton and others
Interested Party: City of Philadelphia Board of Pensions and Retirement
Consolidated Defendant: John Does 1-50
Cause Of Action: 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

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