Bushansky v. Gorman et al.
Plaintiff: Stephen Bushansky
Defendant: Christopher M. Gorman, Alexander M. Cutler, H. James Dallas, Elizabeth R. Gile, Ruth Ann M. Gillis, Robin N. Hayes, Carlton L. Highsmith, Richard J. Hipple, Devina A. Rankin, Barbara R. Snyder, Richard J. Tobin, Todd J. Vasos, David K. Wilson and KeyCorp
Case Number: 1:2023cv02257
Filed: November 20, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: Pamela A Barker
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2024 Opinion or Order Order [non-document] The Court has received and reviewed the parties' Stipulation and Proposed Order Regarding Consolidation of Related Actions, Appointment of Counsel, Service, and Schedule (Stipulation and Proposed Order). (Doc. No. #9 .) The Court declines to execute the Stipulation and Proposed Order given the provisions in Paragraph 10, which provide that "[t]his Order shall apply to each shareholder derivative action arising out of the same, or substantially the same, transactions or events as the Consolidated Action, which is subsequently filed in, removed to, reassigned to, or transferred to this Court." (Doc. No. 9 at p. 5.) Paragraph 10 also provides, "[u]nless otherwise ordered, the terms of all orders, rulings, and decisions in the Consolidated Action shall apply to all later substantially similar shareholder derivative actions filed in this Court, removed to this Court, reassigned to the Court, or transferred here from another court." (Id. at p. 6.) Paragraph 10 does not explain why the Court should bind the litigants and their counsel of subsequent shareholder derivative actions to the provisions of the Stipulation and Proposed Order, including but not limited to the appointment of Co-Lead Counsel and Co-Liaison Counsel. Therefore, the Court will not execute the Stipulation and Proposed Order as submitted. (Doc. No. #9 .) It is so ORDERED. Judge Pamela A. Barker on 1/10/2024. (P,K)
January 9, 2024 Filing 9 Proposed Stipulation filed by Stephen Bushansky. (Attachments: #1 Exhibit Weiss Law Resume, #2 Exhibit RLF Resume)(Camillus, John)
January 5, 2024 Filing 8 Notice of Related Cases filed by All Defendants. (Ritts, Geoffrey)
January 5, 2024 Filing 7 Attorney Appearance by Henry C. Hassay filed by on behalf of All Defendants. (Hassay, Henry)
January 5, 2024 Filing 6 Corporate Disclosure Statement filed by KeyCorp. (Ritts, Geoffrey)
January 5, 2024 Filing 5 Attorney Appearance by Geoffrey J. Ritts filed by on behalf of All Defendants. (Ritts, Geoffrey)
December 12, 2023 Filing 4 Waiver of Service Returned Executed by Stephen Bushansky. Alexander M. Cutler, H. James Dallas, Elizabeth R. Gile, Ruth Ann M. Gillis, Christopher M. Gorman, Robin N. Hayes, Carlton L. Highsmith, Richard J. Hipple, KeyCorp, Devina A. Rankin, Barbara R. Snyder, Richard J. Tobin, Todd J. Vasos and David K. Wilson waivers sent on 11/27/2023, answer due 1/26/2024 filed on behalf of Stephen Bushansky (Attachments: #1 Executed Waiver-Cutler, #2 Executed Waiver-Dallas, #3 Executed Waiver-Gile, #4 Executed Waiver-Gillis, #5 Executed Waiver-Gorman, #6 Executed Waiver-Hayes, #7 Executed Waiver-Highsmith, #8 Executed Waiver-Hipple, #9 Executed Waiver-KeyCorp, #10 Executed Waiver-Rankin, #11 Executed Waiver-Snyder, #12 Executed Waiver-Tobin, #13 Executed Waiver-Vasos, #14 Executed Waiver-Wilson)(Camillus, John) Modified to list service dates on 12/20/2023 (F,AW).
December 6, 2023 Filing 3 FILING ERROR - must be filed individually. Waiver of Service Returned Executed by Stephen Bushansky. All Defendants filed on behalf of Stephen Bushansky (Attachments: #1 Exhibit executed waivers)(Camillus, John) Marked error and advised filer to re-file waivers individually on 12/12/2023 (M,CE).
November 21, 2023 Filing 2 Magistrate Consent Form issued. No summons provided, no summons issued. (R,AP)
November 21, 2023 Judge Pamela A. Barker assigned to case. (R,AP)
November 21, 2023 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jennifer Dowdell Armstrong. (R,AP)
November 20, 2023 Filing 1 Verified Stockholder Derivative Complaint with jury demand against All Defendants. Filing fee paid, $402.00. Receipt number AOHNDC-12283260. Plaintiff has indicated that case may be related to pending civil action 1:23-cv-01520. Filed by Stephen Bushansky. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Verification) (Camillus, John)

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Search for this case: Bushansky v. Gorman et al.
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Plaintiff: Stephen Bushansky
Represented By: John C. Camillus
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Defendant: Christopher M. Gorman
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: Alexander M. Cutler
Represented By: Henry C. Hassay
Represented By: Geoffrey J. Ritts
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Defendant: H. James Dallas
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: Elizabeth R. Gile
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: Ruth Ann M. Gillis
Represented By: Henry C. Hassay
Represented By: Geoffrey J. Ritts
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Defendant: Robin N. Hayes
Represented By: Henry C. Hassay
Represented By: Geoffrey J. Ritts
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Defendant: Carlton L. Highsmith
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: Richard J. Hipple
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: Devina A. Rankin
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: Barbara R. Snyder
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: Richard J. Tobin
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: Todd J. Vasos
Represented By: Henry C. Hassay
Represented By: Geoffrey J. Ritts
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Defendant: David K. Wilson
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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Defendant: KeyCorp
Represented By: Geoffrey J. Ritts
Represented By: Henry C. Hassay
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