Ohio Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 354
The City of Philadelphia Board of Pensions and Retirement v. Anderson et al
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
Cause Of Action: Fed. Question: Securities Violation
Massachusetts Laborers Pension Fund v. Jones et al
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.
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
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
Petitioner: Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
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
Jones v. Ohio National Life Insurance Company et al
as 1:2020cv00654
Defendant: Ohio National Life Assurance Corporation, 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, CalPERS
Petitioner: James J Durrett, Jr., The City of Philadelphia Board of Pensions and Retirement, IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS
Cause Of Action: 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: Securities Fraud

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