Hudock et al v. FirstEnergy Corp. et al
CAMEO COUNTERTOPS, INC, BRIAN HUDOCK and Cameo Countertops, Inc. |
CHARLES E JONES, JON TAYLOR, First Energy Corp., Steven E. Strah, James F. Pearson, Does 1-10, K. Jon Taylor, Charles E. Jones, FirstEnergy Corp., FirstEnergy Service Company, Michael Dowling, Michael J. Dowling and Energy Harbor |
gugliotta |
2:2020cv03954 |
August 5, 2020 |
US District Court for the Southern District of Ohio |
Kimberly A Jolson |
Edmund A Sargus |
Chelsey M Vascura |
Michael H Watson |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Both |
Docket Report
This docket was last retrieved on December 5, 2022. A more recent docket listing may be available from PACER.
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Filing 174 CLERK'S JUDGMENT. Signed by Deputy Clerk on 12/5/2022. (cmw) |
Filing 173 OPINION AND ORDER granting in part Plaintiffs Motion for Final Settlement Approval of Class Action Settlement and Award of Attorneys Fees, Costs, and Service Payments to Class Representatives. (ECF No. #158 in Case No. 2:20-cv-3755; ECF No. #166 in Case No. 2:20-cv-3954; ECF No. 161 in Case No. 2:20-cv-3987.) Specifically, the Court GRANTS the motion as it relates to settlement approval, payment of costs, and service payments to class representatives and GRANTS IN PART the Motion as it relates to attorney fees. Signed by Judge Edmund A. Sargus on 12/5/2022. (cmw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) (Additional attachment(s) added on 12/5/2022: #1 Addendum to December 5, 2022, Opinion and Order) (cmw). |
Filing 172 Transcript of Fairness Hearing Proceedings held on 11/09/2022, before Judge Edmund A. Sargus, Jr. Court Reporter/Transcriber Crystal Hatchett, RPR, CRR, Telephone number (614) 719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office.. Redaction Request due 12/22/2022. Redacted Transcript Deadline set for 1/3/2023. Release of Transcript Restriction set for 3/1/2023. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Hatchett, Crystal) |
Filing 171 Minute Entry for proceedings held before Judge Edmund A. Sargus: Fairness Hearing held on 11/9/2022. All parties represented and one objector appeared. An Opinion and Order to follow. (Court Reporter: Chrystal Hatchett) (cmw) |
Filing 168 ORDER granting (155) in case no. 2:20-cv-3755, (163) in case 2:20-cv-03954-EAS-KAJ, and (158) in case 2:20-cv-03987-EAS-KAJ Motion to File Document Under Seal. Signed by Magistrate Judge Kimberly A. Jolson on 10/20/2022. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification) |
Filing 166 MOTION for Order to Finally Approve Class Action Settlement and Award of Attorneys' Fees, Costs, and Service Payments to Class Representatives ( Responses due by 11/4/2022) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 EXHIBIT A - Final Approval Memo, #2 EXHIBIT A - EX A - Final Approval Declaration, #3 EXHIBIT A - EX A - TAB 1 Second Amended Class Action Complaint, #4 EXHIBIT A - EX A - TAB 2 Settlement Agreement, #5 EXHIBIT A - EX A - TAB 3 Motion to Dismiss, #6 EXHIBIT A - EX A - TAB 4 Firm CVs, #7 EXHIBIT A - EX A - TAB 5 Opposition, #8 EXHIBIT A - EX A - TAB 6 Redacted List, #9 EXHIBIT B - Memo In Support of Fees Costs and Incentive Awards, #10 EXHIBIT C - SUPPLEMENT TO PETITION, #11 EXHIBIT C - TAB A - MILLER DECLARATION, #12 EXHIBIT C - TAB B MURRAY DECLARATION, #13 EXHIBIT C - TAB C WARD DECLARATION, #14 EXHIBIT C - TAB D RODDY DECLARATION, #15 EXHIBIT C - TAB E KERGER DECLARATION, #16 EXHIBIT C - TAB F STROM DECLARATION, #17 EXHIBIT C - TAB G GALVIN DECLARATION, #18 EXHIBIT C - TAB H SOLOMONS DECLARATION, #19 EXHIBIT C - TAB I KARON DECLARATION, #20 EXHIBIT C - TAB J SHEHEEN DECLARATION, #21 EXHIBIT D - Response To Objection, #22 EXHIBIT E - FINAL APPROVAL ORDER, #23 EXHIBIT E - TAB 1 Ohio Electricity Exclusion Report 10-10-2022) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 165 NOTICE OF WITHDRAWAL OF DOCUMENT by Plaintiff Jacob Smith re (157 in 2:20-cv-03987-EAS-KAJ, 162 in 2:20-cv-03954-EAS-KAJ, 154 in 2:20-cv-03755-EAS-KAJ) MOTION for Order to Finally Approve Class Action Settlement and Award of Attorneys' Fees, Costs, and Service Payments to Class Representatives and all attachments Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Margaret) |
Filing 164 NOTATION ORDER: Should any party oppose Plaintiffs' Motion to Seal, the Court EXPEDITES briefing on the Motion as follows: any response in opposition shall be filed on or before 10/18/22; any reply from Plaintiffs shall be filed on or before 10/21/22. Signed by Magistrate Judge Kimberly A. Jolson on 10/11/22. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (jr) |
Filing 163 MOTION to File Document Under Seal ( Responses due by 10/31/2022) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 162 ***WITHDRAWN per Notice, entries (157 in 2:20-cv-03755-EAS-KAJ, 165 in 2:20-cv-03954-EAS-KAJ & 160 in 2:20-cv-03987-EAS-KAJ)*** MOTION for Order to Finally Approve Class Action Settlement and Award of Attorneys' Fees, Costs, and Service Payments to Class Representatives ( Responses due by 10/31/2022) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 EXHIBIT A - Final Approval Memo, #2 EXHIBIT A - EX A - Final Approval Declaration, #3 EXHIBIT A - EX A - TAB 1 Second Amended Class Action Complaint, #4 EXHIBIT A - EX A - TAB 2 Settlement Agreement, #5 EXHIBIT A - EX A - TAB 3 Motion to Dismiss, #6 EXHIBIT A - EX A - TAB 4 Firm CVs, #7 EXHIBIT A - EX A - TAB 5 Opposition, #8 EXHIBIT A - EX A - TAB 6 Final Approval Declaration, #9 EXHIBIT B - Memo In Support of Fees Costs and Incentive Awards, #10 EXHIBIT C - SUPPLEMENT TO PETITION, #11 EXHIBIT C - TAB A - MILLER DECLARATION, #12 EXHIBIT C - TAB B MURRAY DECLARATION, #13 EXHIBIT C - TAB C WARD DECLARATION, #14 EXHIBIT C - TAB D RODDY DECLARATION, #15 EXHIBIT C - TAB E KERGER DECLARATION, #16 EXHIBIT C - TAB F STROM DECLARATION, #17 EXHIBIT C - TAB G GALVIN DECLARATION, #18 EXHIBIT C - TAB H SOLOMONS DECLARATION, #19 EXHIBIT C - TAB I KARON DECLARATION, #20 EXHIBIT C - TAB J SHEHEEN DECLARATION, #21 EXHIBIT D - Response To Objection, #22 EXHIBIT E - FINAL APPROVAL ORDER, #23 EXHIBIT E - TAB 1 Ohio Electricity Exclusion Report 10-10-2022) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 161 NOTATION ORDER granting Motion to File Document Under Seal (Doc. #159 ). Because the Motion contains the personal information sought to be sealed, the Clerk is DIRECTED to SEAL Doc. #159 . Class Member Gugliotta may file his statement of objection under seal. Signed by Magistrate Judge Kimberly A. Jolson on 10/5/22. (jr) |
Filing 160 NOTATION ORDER granting Motion to File Document Under Seal (Doc. 148). Because the Motion contains the personal information sought to be sealed, the Clerk is DIRECTED to SEAL Doc. 148. Class Member Gugliotta may file his statement of objection under seal. Signed by Magistrate Judge Kimberly A. Jolson on 10/5/22. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (jr) |
Filing 159 MOTION to File Document Under Seal ( Responses due by 10/25/2022) by Objector gugliotta. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gugliotta, John) |
Filing 158 NOTICE by Objectors gugliotta, gugliotta, gugliotta Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gugliotta, John) |
Filing 157 Order -This matter is before the Court on Defendants Motions in the related case 2:20-cv-3755, including a for Judgement on the Pleadings (ECF No. 87, 2:20-cv-3755), Defendant Pearsons Motion to Dismiss (ECF No. 91, 2:20-cv-3755), Plaintiffs Motion for an Order to Set Trial Schedule (ECF No. 97, 2:20-cv-3755), and Defendant FirstEnergy Solutions Corp.s Motion to Dismiss (ECF No. 118, 2:20-cv-3755). The parties have reported this case settled and the Court has preliminarily approved the settlement. (ECF No. 142, 2:20-cv-3755.) Consequently, these motions have been rendered MOOT. Signed by Judge Edmund A. Sargus on 9/15/2022. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 156 ORDER rendering as moot #120 Joint Motion to Stay. Signed by Judge Edmund A. Sargus on 9/15/2022. (cmw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 155 ORDER - This matter is before the Court on Defendants Motion for Judgement on the Pleadings (ECF No. #87 ), Defendant Pearsons Motion to Dismiss (ECF No. #91 ), Plaintiffs Motion for an Order to Set Trial Schedule (ECF No. #97 ), and Defendant FirstEnergy Solutions Corp.s Motion to Dismiss (ECF No. #118 ). The parties have reported this case settled and the Court has preliminarily approved the settlement. (ECF No. #142 .) Consequently, these motions have been rendered MOOT. Signed by Judge Edmund A. Sargus on 9/8/2022. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw) |
Filing 154 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas re (142 in 2:20-cv-03755-EAS-KAJ, 142 in 2:20-cv-03755-EAS-KAJ) Order,, Set Hearings, Petition of Dennis E. Murray, Jr., Marvin A. Miller, and James L. Ward, Jr. in Support of Award of Attorneys' Fees, Reimbursement of Expenses, and Award of Incentive Payments to Class Representatives (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Szot, Andrew) |
Filing 153 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock of filing the Declaration of Eric J. Miller Regarding (A) Dissemination of the Notice and (B) Report on Requests for Exclusion and Objections Received to Date (Attachments: #1 Declaration of Eric J. Miller) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 152 NOTICE of Change of Address by Andrew Szot Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Szot, Andrew) |
Filing 151 ORDER PRELIMINARILY APPROVINGCLASS PLAINTIFFS SETTLEMENTS WITH DEFENDANTS Fairness Hearing set for 11/9/2022 at 09:30 AM in Courtroom 311 - Columbus before Judge Edmund A. Sargus. Signed by Judge Edmund A. Sargus on 6/22/2022. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 150 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas re (145 in 2:20-cv-03987-EAS-KAJ, 140 in 2:20-cv-03755-EAS-KAJ, 148 in 2:20-cv-03954-EAS-KAJ) Notice (Other), regarding Unopposed MOTION for Order to PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT (Attachments: #1 Declaration, #2 Proposed Order Preliminarily Approving Class Plaintiffs' Settlements with Defendants) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 149 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #148 Notice (Other), filed by Jacob Smith, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #148 as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 6/17/2022. (tla) |
Filing 148 NOTICE by Plaintiff Jacob Smith re (139 in 2:20-cv-03755-EAS-KAJ) Unopposed MOTION for Order to PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT (Attachments: #1 Exhibit Declaration Of Dennis E. Murray, Jr., Marvin A. Miller, And James L. Ward, Jr. In Support Of Amended Unopposed Motion For Preliminary Approval Of Settlements, #2 Exhibit Proposed Order) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 147 Unopposed MOTION for Order to PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT ( Responses due by 7/1/2022) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit A - Amended Joint Declaration FE Settlement and EH Settlement, #2 Exhibit A - TAB 1 Amended Complaint, #3 Exhibit A - TAB 2 Settlement Agreement, #4 Exhibit A - TAB 3 Motion to Dismiss, #5 Exhibit A - TAB 4 Firm Resumes, #6 Exhibit A - TAB 5 Brief in Opposition, #7 Exhibit B - Young Declaration, #8 Exhibit C - 4 Amended Memo In Support of Preliminary Approval Settlement, #9 Exhibit D - Proposed Preliminary Order) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 146 NOTICE by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor of Declaration of Tiffany D. Lipscomb-Jackson regarding Service of Notices of Class Action Settlement pursuant to 28 USC 1715(b) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Lipscomb-Jackson, Tiffany) |
Filing 145 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas re (142 in 2:20-cv-03954-EAS-KAJ, 133 in 2:20-cv-03755-EAS-KAJ, 139 in 2:20-cv-03987-EAS-KAJ) Unopposed MOTION for Order to for Preliminary Approval of Class Action Settlement (Attachments: #1 Corrected Exhibit A, Tab 2 Fully Signed Settlement Agreement.pdf) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 144 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas re (142 in 2:20-cv-03954-EAS-KAJ, 133 in 2:20-cv-03755-EAS-KAJ, 139 in 2:20-cv-03987-EAS-KAJ) Unopposed MOTION for Order to for Preliminary Approval of Class Action Settlement (Attachments: #1 Corrected Exhibit A, Tab 2 Fully Signed Settlement Agreement) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 143 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8855200) of James L. Ward, Jr.( Responses due by 5/31/2022) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Margaret) |
NOTATION ORDER granting #143 Motion for Leave to Appear Pro Hac Vice of James L. Ward Jr. as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 05/09/2022. (tla)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 142 Unopposed MOTION for Order to for Preliminary Approval of Class Action Settlement ( Responses due by 5/23/2022) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit A; Joint Declaration of Dennis E. Murray, Jr., Marvin A. Miller and James L. Ward, #2 Exhibit A Tab 1 Second Amended Class Action Complaint, #3 Exhibit A Tab 2 Settlement Agreement, #4 Exhibit A Tab 3 Motion to Dismiss, #5 Exhibit A Tab 4 CVs, #6 Exhibit A Tab 5 Opposition to Motion to Dismiss, #7 Exhibit B Declaration of Linda Young, #8 Exhibit C Class Plaintiffs' Memorandum of Law in Support of Unopposed Motion for Preliminary Approval of Class Action Settlement, #9 Exhibit D Proposed Preliminary Approval Order) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 141 NOTICE of Appearance by Dennis E Murray, Jr for Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 140 NOTATION ORDER granting #133 Motion to Withdraw as Attorney. Signed by Magistrate Judge Kimberly A. Jolson on 3/30/22. (jr) |
Filing 139 REPLY to Response to Motion re (122 in 2:20-cv-03987-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. For An Order Of Dismissal filed by Defendants Energy Harbor, Energy Harbor, Energy Harbor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Little, Marion) |
Filing 138 NOTICE by Plaintiff Jacob Smith re (137 in 2:20-cv-03954-EAS-KAJ, 134 in 2:20-cv-03987-EAS-KAJ, 128 in 2:20-cv-03755-EAS-KAJ) Reply to Response to Motion, Appendix (Attachments: #1 Appendix Excerpts from B. Hudock Dep., #2 Appendix Excerpts from J. Smith Dep.) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Margaret) |
Filing 137 REPLY to Response to Motion re (71 in 2:20-cv-03954-EAS-KAJ, 68 in 2:20-cv-03987-EAS-KAJ, 62 in 2:20-cv-03755-EAS-KAJ) MOTION to Certify Class filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 136 NOTATION ORDER granting #135 Unopposed MOTION for Extension of Time to File Reply as to #125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. For An Order Of Dismissal Replies due by 3/21/2022. Signed by Magistrate Judge Kimberly A. Jolson on 3/11/22. (jr) |
Filing 135 Unopposed MOTION for Extension of Time to File Response/Reply as to (118 in 2:20-cv-03755-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. For An Order Of Dismissal New date requested 3/21/2022. ( Responses due by 3/31/2022) by Defendants Energy Harbor, Energy Harbor, Energy Harbor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Little, Marion) |
Filing 134 RESPONSE in Opposition re (125 in 2:20-cv-03954-EAS-KAJ, 118 in 2:20-cv-03755-EAS-KAJ, 122 in 2:20-cv-03987-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. For An Order Of Dismissal filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 133 MOTION to Withdraw as Attorney F. Joseph Warin by Defendant Charles E. Jones. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Rendon, Carole) |
Filing 132 ORDER granting (122) Joint Motion to Stay in case no. 2:20-cv-3755-EAS-KAJ, (131) in case 2:20-cv-03954-EAS-KAJ, and (128) in case 2:20-cv-03987-EAS-KAJ. The Court stays for thirty (30) days consideration and determination of Plaintiff's Motion for Class Certification, First Energy Defendants' Motion for Judgment on the Pleadings, and Defendant Pearson's Motion to Dismiss the Consolidated Class Action Complaint. Signed by Magistrate Judge Kimberly A. Jolson on 2/16/2022. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification) |
Filing 131 Joint MOTION to Stay ( Responses due by 3/8/2022) by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 130 NOTATION ORDER granting #129 Motion for Leave to Appear Pro Hac Vice of Robert K. Hur. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 2/11/2022. (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 129 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8717959) of Robert K. Hur by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Rendon, Carole) |
Filing 128 NOTATION ORDER granting #126 Unopposed MOTION for Extension of Time to File Response/Reply as to (118 in 2:20-cv-03755-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp., #125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. For An Order Of Dismissal Responses due by 2/25/2022. Signed by Magistrate Judge Kimberly A. Jolson on 1/27/22. (jr) |
Filing 127 NOTATION ORDER granting (119 in 2:20-cv-03755-EAS-KAJ) Unopposed MOTION for Extension of Time to File Response/Reply as to (118 in 2:20-cv-03755-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. in case 2:20-cv-03755-EAS-KAJ. Response due by 2/25/22. Signed by Magistrate Judge Kimberly A. Jolson on 1/27/22. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (jr) |
Set/Reset Deadlines as to (118 in 2:20-cv-03755-EAS-KAJ, 125 in 2:20-cv-03954-EAS-KAJ, 122 in 2:20-cv-03987-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. For An Order Of Dismissal. Responses due by 2/25/2022 Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (jr) |
Filing 126 Unopposed MOTION for Extension of Time to File Response/Reply as to (118 in 2:20-cv-03755-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. For An Order Of Dismissal New date requested 2/25/2022. ( Responses due by 2/16/2022) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Rule 12(B)(1) And 12(B)(6) Motion Of Defendant FirstEnergy Solutions Corp. n/k/a Energy Harbor Corp. For An Order Of Dismissal ( Responses due by 2/8/2022) by Defendants Energy Harbor, Energy Harbor, Energy Harbor. (Attachments: #1 Exhibit 1 - House Bill 128, as Enacted, #2 Exhibit 2 - Chart, #3 Exhibit 3 - Chart, #4 Exhibit 4 - Chart, #5 Exhibit 5 - House Resolution 69, as Enacted) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Little, Marion) |
Filing 124 NOTICE by Defendant Energy Harbor of Consent to Plead Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Little, Marion) |
Filing 123 NOTATION ORDER granting #122 Motion for Leave to Appear Pro Hac Vice of George A. Stamboulidis. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 1/3/2022. (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 122 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8655246) of George A. Stamboulidis by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing, #2 Certificate of Good Standing) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Rendon, Carole) |
Filing 121 ORDER granting (114) Plaintiffs, Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, and K. Jon Taylor (FirstEnergy Defendants), and Defendant James F. Pearsons Joint Motion to Stay. (ECF No. 117 in Case No. 2:20-cv-3987 ); (ECF No. 120 in Case No. 2:20-cv-3954); and (ECF No. 114 in Case No. 2:20-cv-3755). Signed by Judge Edmund A. Sargus on 12/29/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 120 Joint MOTION to Stay ( Responses due by 1/18/2022) by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 119 REPLY to Response to Motion re (97 in 2:20-cv-03954-EAS-KAJ, 94 in 2:20-cv-03987-EAS-KAJ, 91 in 2:20-cv-03755-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant James F. Pearson. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Katsiff, Timothy) |
Filing 118 ORDER granting (107) Motion to Withdraw in case 2:20-cv-03954-EAS-KAJ; granting (104) Motion to Withdraw in case 2:20-cv-03987-EAS-KAJ. James Buldas is terminated as a Plaintiff. Signed by Magistrate Judge Kimberly A. Jolson on 12/20/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification) |
Filing 117 NOTICE by Defendants Michael J Dowling, Charles E. Jones, Michael J. Dowling, Charles E. Jones, Charles E. Jones, Michael J. Dowling Moving Defendants' Joinder In FirstEnergy Defendants' Reply Memorandum In Support of Motion For Judgment On The Pleadings Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Favret, John) |
Filing 116 REPLY to Response to Motion re (90 in 2:20-cv-03987-EAS-KAJ, 93 in 2:20-cv-03954-EAS-KAJ, 87 in 2:20-cv-03755-EAS-KAJ) MOTION for Judgment on the Pleadings filed by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 115 RESPONSE in Opposition re (71 in 2:20-cv-03954-EAS-KAJ, 68 in 2:20-cv-03987-EAS-KAJ, 62 in 2:20-cv-03755-EAS-KAJ) MOTION to Certify Class filed by Defendants Michael Dowling, Michael J Dowling, Charles E. Jones, Michael J. Dowling, Michael Dowling, Charles E. Jones, Charles E. Jones, Michael Dowling, Michael J. Dowling. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (McCaffrey, John) |
Filing 114 RESPONSE in Opposition re (71 in 2:20-cv-03954-EAS-KAJ, 68 in 2:20-cv-03987-EAS-KAJ, 62 in 2:20-cv-03755-EAS-KAJ) MOTION to Certify Class filed by Defendant James F. Pearson. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Katsiff, Timothy) |
Filing 113 RESPONSE in Opposition re (71 in 2:20-cv-03954-EAS-KAJ, 68 in 2:20-cv-03987-EAS-KAJ, 62 in 2:20-cv-03755-EAS-KAJ) MOTION to Certify Class filed by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Exhibit Declaration of Michael R. Gladman in Support of FirstEnergy Defendants' Brief in Opposition to Plaintiffs' Motion for Class Certification, #2 Exhibit A (Hudock Deposition Excerpts), #3 Exhibit B (Expert Report of Dr. James Sweeney, #4 Exhibit C (Smith Deposition Excerpts), #5 Exhibit D (Buldas Deposition Excerpts), #6 Exhibit E (Cameo Deposition Excerpts)) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 112 RESPONSE in Opposition re (97 in 2:20-cv-03954-EAS-KAJ, 94 in 2:20-cv-03987-EAS-KAJ, 91 in 2:20-cv-03755-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 111 NOTATION ORDER granting (110 in case 2:20-cv-03954-EAS-KAJ) (107 in case 2:20-cv-03987-EAS-KAJ) Motion for Leave to Appear Pro Hac Vice of Jason R. Meltzer. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 12/13/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 110 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8632960) of Jason R. Meltzer by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Rendon, Carole) |
Filing 109 NOTICE of Withdrawal of Counsel Christopher W.H. Sullivan by Defendant Charles E. Jones. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Rendon, Carole) Modified text and termed motion on 12/13/2021 (er) |
Filing 108 RESPONSE in Opposition re (90 in 2:20-cv-03987-EAS-KAJ, 93 in 2:20-cv-03954-EAS-KAJ, 87 in 2:20-cv-03755-EAS-KAJ) MOTION for Judgment on the Pleadings filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit Declaration of Dennis E. Murray, Jr.) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Margaret) |
Filing 107 MOTION to Withdraw One Named Plaintiff ( Responses due by 1/3/2022) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Margaret) |
Filing 106 NOTICE of Appearance by Stuart G Parsell for Defendants Energy Harbor, Energy Harbor, Energy Harbor Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Parsell, Stuart) |
NOTATION ORDER granting #100 Motion for leave to appear pro hac vice of Corey A. Lee as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 12/3/2021. (daf)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 105 DEMAND for Trial by Jury by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 104 ORDER denying (101 in 2:20-cv-03954-EAS-KAJ, 98 in 2:20-cv-03987-EAS-KAJ) MOTION to Vacate (89 in 2:20-cv-03755-EAS-KAJ) Order and Scheduling A Status Conference in case 2:20-cv-03954-EAS-KAJ; denying (101 in 2:20-cv-03954-EAS-KAJ, 98 in 2:20-cv-03987-EAS-KAJ) MOTION to Vacate (89 in 2:20-cv-03755-EAS-KAJ) Order and Scheduling A Status Conference in case 2:20-cv-03987-EAS-KAJ. Signed by Judge Edmund A. Sargus on 12/2/2021.Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 103 MOTION for Order to Set Briefing Schedule on Pending Dispositive Motions ( Responses due by 12/27/2021) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 102 Corporate Disclosure Statement by Defendant Energy Harbor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Parsell, Stuart) |
Filing 101 MOTION to Vacate (89 in 2:20-cv-03755-EAS-KAJ) Order, and Scheduling A Status Conference ( Responses due by 12/27/2021) by Defendants Energy Harbor, Energy Harbor, Energy Harbor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Little, Marion) |
Filing 100 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8613466) of Corey A. Lee by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Affirmation, #2 Certificate of Good Standing) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 99 NOTICE by Defendants Michael J Dowling, Charles E. Jones, Michael J. Dowling, Charles E. Jones, Charles E. Jones, Michael J. Dowling re (87 in 2:20-cv-03755-EAS-KAJ) MOTION for Judgment on the Pleadings (Notice of Joinder in FirstEnergy Defendants' Motion for Judgment on the Pleadings) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Favret, John) |
Filing 98 ANSWER to #81 Amended Complaint filed by Michael J. Dowling. (McCaffrey, John) |
Filing 97 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant James F. Pearson. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Katsiff, Timothy) |
Filing 96 ANSWER to Complaint Answer to Consolidated Amended Complaint filed by Charles E. Jones. (Brennan, Terry) |
Filing 95 SCHEDULING ORDER. Signed by Judge Edmund A. Sargus on 11/23/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 94 WAIVER OF SERVICE Returned Executed. Waiver sent to Energy Harbor on 11/12/2021, answer due 1/11/2022. (Murray, Dennis) |
Filing 93 MOTION for Judgment on the Pleadings ( Responses due by 12/10/2021) by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Exhibit Declaration of Michael R. Gladman in Support of FirstEnergy Defendants' Motion, #2 Exhibit A (Application), #3 Exhibit B (Finding and Order), #4 Exhibit C (Tariff Update), #5 Exhibit D (Tariff Update), #6 Exhibit E (Tariff Update), #7 Exhibit F (Finding and Order), #8 Exhibit G (Tariff Update), #9 Exhibit H (Tariff Update), #10 Exhibit I (Tariff Update), #11 Exhibit J (Tariff Update), #12 Exhibit K (Tariff Update), #13 Exhibit L (Tariff Update), #14 Exhibit M (Entry), #15 Exhibit N (Finding and Order), #16 Exhibit O (Finding and Order), #17 Exhibit P (Entry), #18 Exhibit Q (Tariff Update), #19 Exhibit R (Tariff Update), #20 Exhibit S (Tariff Update), #21 Exhibit T (Finding and Order), #22 Exhibit U (Tariff Update), #23 Exhibit V (Tariff Update), #24 Exhibit W (Tariff Update), #25 Exhibit X (Rates and Tariffs), #26 Exhibit Y (Rates and Tariffs), #27 Exhibit Z (Rates and Tariffs), #28 Exhibit AA (Discovery), #29 Text of Proposed Order) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 92 OPINION AND ORDER -GRANTS Defendants Motions for Reconsideration: ECF Nos. 81, 82, 83 in Case No. 2:20-cv-3987; ECF Nos. 84, 85, 86 in Case No. 2:20-cv-3954 and ECF Nos. 78, 79, 80 in Case No. 2:20-cv-3755.*VACATES the decision granting class certification ECF No. 77 in Case No. 2:20-cv-3987; ECF No. 79 in Case No. 2:20-cv-3954 and ECF No. 73 in Case No. 2:20-cv-3755. Signed by Judge Edmund A. Sargus on 11/19/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified on 11/19/2021 (cmw). |
Filing 91 ANSWER to Complaint with Jury Demand Answer to Amended Complaint filed by Steven E. Strah, K. Jon Taylor. (Gladman, Michael) |
Filing 90 ANSWER to Complaint with Jury Demand Answer to Amended Complaint filed by FirstEnergy Corp., FirstEnergy Service Company. (Gladman, Michael) |
Filing 89 REPLY to Response to Motion re (78 in 2:20-cv-03755-EAS-KAJ, 81 in 2:20-cv-03987-EAS-KAJ, 84 in 2:20-cv-03954-EAS-KAJ) MOTION for Reconsideration re (73 in 2:20-cv-03755-EAS-KAJ) Order on Motion to Certify Class, filed by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 88 RESPONSE to Motion re (83 in 2:20-cv-03987-EAS-KAJ, 86 in 2:20-cv-03954-EAS-KAJ, 80 in 2:20-cv-03755-EAS-KAJ) MOTION for Reconsideration re (73 in 2:20-cv-03755-EAS-KAJ) Order on Motion to Certify Class, , (79 in 2:20-cv-03755-EAS-KAJ, 85 in 2:20-cv-03954-EAS-KAJ, 82 in 2:20-cv-03987-EAS-KAJ) MOTION for Reconsideration re (73 in 2:20-cv-03755-EAS-KAJ) Order on Motion to Certify Class, filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit A - 09-17-2021 Email, #2 Exhibit B - 09-21-21 Email) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 87 AMENDED COMPLAINT against All Defendants, filed by Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit 1 - Indictment, #2 Exhibit 2 - Criminal Complaint, #3 Exhibit 3 - Deferred Prosecution Agreement)Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 86 MOTION for Reconsideration re (73 in 2:20-cv-03755-EAS-KAJ) Order on Motion to Certify Class, by Defendant James F. Pearson. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Axelrod, David) |
Filing 85 MOTION for Reconsideration re (73 in 2:20-cv-03755-EAS-KAJ) Order on Motion to Certify Class, ( Responses due by 12/3/2021) by Defendants Michael J Dowling, Charles E. Jones. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Favret, John) |
Filing 84 MOTION for Reconsideration re (73 in 2:20-cv-03755-EAS-KAJ) Order on Motion to Certify Class, by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Exhibit Declaration of Michael R. Gladman in Support of FirstEnergy Defendants' Motion to Reconsider or Vacate Order Granting Motion to Certify Class, #2 Exhibit Exhibit A - September 2021 Email Chain) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 83 CLERK'S NOTICE of NON-ISSUANCE OF SUMMONS re #82 Request for Issuance of Summons. (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 82 REQUEST for Issuance of Summons. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 81 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT with Jury Demand against All Defendants filed by Jacob Smith, Cameo Countertops, Inc., Brian Hudock. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (kk2) |
Filing 80 OPINION AND ORDER granting #75 Motion to Amend Consolidated Class Action Complaint. Signed by Magistrate Judge Kimberly A. Jolson on 11/10/2021. (kk2)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification) |
Filing 79 OPINION AND ORDER granting (71) Motion to Certify Class in case 2:20-cv-03954-EAS-KAJ; granting (68) Motion to Certify Class in case 2:20-cv-03987-EAS-KAJ; (62) Motion to Certify Class in 2:20-cv-03755. Signed by Judge Edmund A. Sargus on 11/9/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
Filing 78 REPLY to Response to Motion re (69 in 2:20-cv-03755-EAS-KAJ, 72 in 2:20-cv-03987-EAS-KAJ, 75 in 2:20-cv-03954-EAS-KAJ) MOTION to Amend/Correct Consolidated Class Action Complaint filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 77 RESPONSE to Motion re (69 in 2:20-cv-03755-EAS-KAJ, 72 in 2:20-cv-03987-EAS-KAJ, #75 in 2:20-cv-03954-EAS-KAJ) MOTION to Amend/Correct Consolidated Class Action Complaint filed by Defendants FirstEnergy Corp., FirstEnergy Service Company, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) Modified text on 10/19/2021 (daf). |
Filing 76 NOTICE by Plaintiffs Jacob Smith, Brian Hudock, James Buldas Notice of Issuance of Document Subpoenas (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Szot, Andrew) |
Filing 75 MOTION to Amend/Correct Consolidated Class Action Complaint ( Responses due by 10/18/2021) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit A - Plaintiffs' proposed Consolidated Amended Complaint, #2 Exhibit B - Redlined changes to Consolidated Complaint in the Consolidated Amended Complaint) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 74 NOTICE of Substitution of Counsel - Jeremy R. Teaberry substituting for Michael Gladman to represent Defendant James F. Pearson. (Attachments: #1 Text of Proposed Order Granting Substitution of Counsel) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) text modified. |
Filing 73 NOTATION ORDER granting #72 Motion to Withdraw as Attorney. Attorney Eric J Marcy, I terminated. Signed by Magistrate Judge Kimberly A. Jolson on 7/29/21. (jr) |
Filing 72 MOTION to Withdraw as Attorney Pro Hac Vice ( Responses due by 7/21/2021) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Marcy, Eric) |
Filing 71 MOTION to Certify Class ( Responses due by 7/19/2021) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit 1 Jacob Smith Affidavit, #2 Exhibit 2 Affidavit of Hudock, #3 Exhibit 3 Affidavit of Dr. Buldas, #4 Exhibit 4 Murray & Murray CV.pdf, #5 Exhibit 5 Miller Law Firm Resume.pdf, #6 Exhibit 6 Wilentz Law Firm, #7 Exhibit 7 Kerger Law Resume.pdf, #8 Memorandum of Law in Support of Motion for Class Certification, #9 Exhibit 1 to Memo - Chart) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
NOTATION ORDER granting #70 Motion for leave to appear pro hac vice of Eric J. Marcy as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 6/7/2021. (daf) |
Filing 70 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8347429) of Eric J. Marcy( Responses due by 6/25/2021) by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit Certificate of Good Standing) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Kerger, Richard) |
Filing 69 ORDER Pursuant to Fed. R. Evid. 502(d). Signed by Magistrate Judge Kimberly A. Jolson on 5/14/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (kk2) |
Filing 68 PROTECTIVE ORDER. Signed by Magistrate Judge Kimberly A. Jolson on 5/14/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (kk2) |
Filing 67 OPINION AND ORDER granting (52) Motion for Protective Order; granting (53) Motion for Entry of Order Pursuant to Federal Rule of Evidence 502(d) in case 2:20-cv-03755-EAS-KAJ; granting (61) Motion for Protective Order; granting (62) Motion for Entry of Order Pursuant to Federal Rule of Evidence 502(d) in case 2:20-cv-03954-EAS-KAJ; granting (58) Motion for Protective Order; granting (59) Motion for Entry of Order Pursuant to Federal Rule of Evidence 502(d) in case 2:20-cv-03987-EAS-KAJ. Signed by Magistrate Judge Kimberly A. Jolson on 5/14/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (kk2) |
Filing 66 ORDER granting (14) Motion for Appointment of Interim Class Counsel. The Court hereby appoints attorneys Marvin A. Miller and Dennis E. Murray, Jr. as interim co-lead class counsel pursuant to Fed. R. Civ. P. 23(g). Signed by Judge Edmund A. Sargus on 5/13/21. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (sem) |
Filing 65 RESPONSE in Opposition re (52 in 2:20-cv-03755-EAS-KAJ, 61 in 2:20-cv-03954-EAS-KAJ, 58 in 2:20-cv-03987-EAS-KAJ) MOTION for Protective Order filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit Ex. 1 Declaration of Kevin P. Roddy with Exhibits in Support of Plaintiffs' Opposition to Defendants' Motion for Protective Order, #2 Exhibit Ex. A FirstEnergy Defendants' Rule 26(a)(1) Initial Disclosures, #3 Exhibit Ex. B E-mail messages between Plaintiffs' counsel and Defendants' counsel, #4 Exhibit Ex. C. Defendants FirstEnergy Corp. and FirstEnergy Service Company's Responses and Objections to Plaintiffs' First Set of Interrogatories, Requests for Production, and Requests for Admission Specific to Class Action Issues, #5 Exhibit Ex. D Charles E. Jones' Responses to Plaintiffs' First Set of Interrogatories, Requests for Production of Documents, and Requests for Admission Specific to Class Action Issues, #6 Exhibit Ex. E Michael J. Dowling's Responses and Objections to Plaintiffs' First Set of Interrogatories, Requests for Production of Documents, and Requests for Admission Specific to Class Action Issues, #7 Exhibit Ex. F E-mail messages between Plaintiffs' counsel and Defendants' counsel, #8 Exhibit Ex. G Defendants' Proposed Protective Order (redlined version)) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Margaret) |
Filing 64 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas of Letter Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 63 NOTATION ORDER - Breifing on the Motion for Protective Order (52 in 2:20-cv-03755-EAS-KAJ, 61 in 2:20-cv-03954-EAS-KAJ, 58 in 2:20-cv-03987-EAS-KAJ) and Motion for Entry of Order Pursuant to Federal Rule of Evidence 502(d) (53 in 2:20-cv-03755-EAS-KAJ, 62 in 2:20-cv-03954-EAS-KAJ, 59 in 2:20-cv-03987-EAS-KAJ) is EXPEDITED as follows: Response due within 7 days of the date of this Order, no reply is to be filed without leave of Court. Signed by Magistrate Judge Kimberly A. Jolson on 4/22/21. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (jr) |
Filing 62 MOTION for Entry of Order Pursuant to Federal Rule of Evidence 502(d) ( Responses due by 5/12/2021) by Defendants Michael J Dowling, FirstEnergy Corp., FirstEnergy Service Company, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Text of Proposed Order Proposed Rule 502(d) Order) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Lipscomb-Jackson, Tiffany) |
Filing 61 MOTION for Protective Order ( Responses due by 5/12/2021) by Defendants Michael J Dowling, FirstEnergy Corp., FirstEnergy Service Company, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Appendix A - Comparison Chart, #2 Text of Proposed Order Proposed Protective Order) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Lipscomb-Jackson, Tiffany) |
Filing 60 AMENDED ANSWER to Plaintiffs' (19 in 2:20-cv-03755-EAS-KAJ) Amended Complaint, by Defendants FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 59 First Amended ANSWER to #27 Amended Complaint, filed by Michael J. Dowling, Michael Dowling. (Favret, John) |
This is for statistical purposes only. (daf) |
NOTATION ORDER granting #57 Motion for leave to appear pro hac vice of Jason J. Mendro as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 3/31/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (daf) |
Filing 58 NOTICE by Defendants Michael Dowling, FirstEnergy Corp., FirstEnergy Service Company, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor of Joint Protocol for Production of Documents and Electronically Stored Information Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Lipscomb-Jackson, Tiffany) |
Filing 57 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8241416) of Jason Mendro by Defendant Charles E. Jones. (Attachments: #1 Exhibit Certificate of Good Service) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Rendon, Carole) |
Filing 56 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas of Contingent Rule 30(b)(6) Deposition of FirstEnergy Corp. and FirstEnergy Service Company Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 55 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas of Service of Plaintiffs First Set of Interrogatories, Requests for Production of Documents and Requests for Admission Specific to Class Action Issues Directed to Defendants FirstEnergy Corp., FirstEnergy Services Co., James F. Pearson, Steven E. Strah, K. Jon Taylor, Charles E. Jones and Michael Dowling Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 54 ANSWER to Complaint filed by Charles E. Jones. (Warren, Daniel) |
Filing 53 ANSWER to #27 Amended Complaint, filed by Michael J. Dowling, Michael Dowling. (Favret, John) |
Filing 52 ANSWER to Complaint with Jury Demand filed by FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor. (Gladman, Michael) |
Filing 51 SCHEDULING ORDER: Class Certification Motion due by 3/15/2021. Initial Disclosures due by 3/30/2021. Discovery due by 9/1/2021.. Signed by Magistrate Judge Kimberly A. Jolson on 3/5/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (daf) |
Filing 50 RULE 26(f) REPORT by Defendants Michael Dowling, FirstEnergy Corp., FirstEnergy Service Company, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Exhibit A - Proposed Discovery Plan) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Lipscomb-Jackson, Tiffany) |
Filing 49 NOTATION ORDER granting #48 Motion for Extension of Time to Answer. Michael J. Dowling answer due 3/10/2021; Michael Dowling answer due 3/10/2021; FirstEnergy Corp. answer due 3/10/2021; FirstEnergy Service Company answer due 3/10/2021; Charles E. Jones answer due 3/10/2021; James F. Pearson answer due 3/10/2021; Steven E. Strah answer due 3/10/2021; K. Jon Taylor answer due 3/10/2021. Signed by Magistrate Judge Kimberly A. Jolson on 2/23/21. (jr) |
Filing 48 Unopposed MOTION for Extension of Time to File Answer New date requested 3/10/2021. by Defendants Michael Dowling, FirstEnergy Corp., FirstEnergy Service Company, Does 1-10, Michael J. Dowling, Michael Dowling, FirstEnergy Corp., FirstEnergy Service Company, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor, Charles E. Jones, Does 1-10, Michael Dowling, Michael J. Dowling, FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Rendon, Carole) |
Filing 47 OPINION AND ORDER denying 35 in 2:20-cv-3954, 32 in 2:20-cv-3987, 27 in 2:20-cv-3755 Motion to Stay. Revised Rule 26(f) Report due within 14 days. Signed by Magistrate Judge Kimberly A. Jolson on 2/11/2021. (ew) |
Filing 46 OPINION AND ORDER denying (25) Motion to Dismiss for Failure to State a Claim in case 2:20-cv-03755-EAS-KAJ; denying (33) Motion to Dismiss for Failure to State a Claim in case 2:20-cv-03954-EAS-KAJ; denying (30) Motion to Dismiss for Failure to State a Claim in case 2:20-cv-03987-EAS-KAJ. Signed by Judge Edmund A. Sargus on 2/10/2021. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw) |
Filing 45 NOTICE by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 44 BRIEF by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Chief Judge Marbley's Opinion & Order) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 43 NOTICE by Defendants FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor of Supplemental Authority (Attachments: #1 Exhibit Court Order, #2 Exhibit Motion for Preliminary Injunction) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 42 NOTATION ORDER - Today, a Franklin County judge preliminarily enjoined the collection or distribution of fees associated with House Bill 6. The parties are ORDERED to submit simultaneous letter briefs, addressing how, if at all, this ruling affects Defendants Motion to Stay (Doc. #27 ). The parties shall submit their letter briefs, which are not to exceed five single-spaced pages, to the Undersigned's chambers, jolson_chambers@ohsd.uscourts.gov, within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Kimberly A. Jolson on 12/21/20. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (jr) |
Filing 41 REPLY to Response to Motion re (35 in 2:20-cv-03954-EAS-KAJ, 27 in 2:20-cv-03755-EAS-KAJ, 32 in 2:20-cv-03987-EAS-KAJ) MOTION to Stay Discovery filed by Defendants FirstEnergy Corp., FirstEnergy Service Company, Michael J. Dowling, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 40 REPLY to Response to Motion re (25 in 2:20-cv-03755-EAS-KAJ, 30 in 2:20-cv-03987-EAS-KAJ, 33 in 2:20-cv-03954-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants FirstEnergy Corp., FirstEnergy Service Company, Michael Dowling, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 39 NOTATION ORDER - oGiven Defendants' recent Motion to Stay (Doc. #27 ), the parties were unable to agree on discovery and related deadlines in their Rule 26(f) Report. The Court will defer resolving these issues pending the resolution of Defendants' Motion, and, if appropriate, schedule a telephonic conference to discuss case management. Signed by Magistrate Judge Kimberly A. Jolson on 12/8/20. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (jr) |
Filing 38 RULE 26(f) REPORT by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit A-Plaintiffs' Proposed Order Regarding Discovery Protocols, #2 Plaintiffs' Proposed Pretrial Discovery Plan) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 37 RESPONSE in Opposition re (35 in 2:20-cv-03954-EAS-KAJ, 27 in 2:20-cv-03755-EAS-KAJ, 32 in 2:20-cv-03987-EAS-KAJ) MOTION to Stay Discovery filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 36 NOTATION ORDER - Briefing on Defendants' Motion to Stay (Doc. #27 ) is hereby expedited. Plaintiff shall file his response within fourteen (14) days of the date of this Order, and Defendants shall file their reply brief within seven (7) days of Plaintiff's response. Signed by Magistrate Judge Kimberly A. Jolson on 11/25/20. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (jr) |
Filing 35 MOTION to Stay Discovery by Defendants FirstEnergy Corp., FirstEnergy Service Company, Michael J. Dowling, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Lipscomb-Jackson, Tiffany) |
Filing 34 RESPONSE to Motion re (25 in 2:20-cv-03755-EAS-KAJ, 30 in 2:20-cv-03987-EAS-KAJ, 33 in 2:20-cv-03954-EAS-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants FirstEnergy Corp., FirstEnergy Service Company, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor, Michael J. Dowling. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 32 NOTICE of Appearance by Tiffany D. Lipscomb-Jackson for Defendants FirstEnergy Corp., FirstEnergy Service Company, FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor, FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Lipscomb-Jackson, Tiffany) |
Filing 31 ORDER granting (22) in case 2:20-cv-03755-EAS-KAJ; (30) in case 2:20-cv-03954-EAS-KAJ; (27) in case 2:20-cv-03987-EAS-KAJ Motion Regarding Proposed Schedule. Defendants shall have until October 26, 2020 to respond to the consolidated complaint; Plaintiffs shall file their opposition to any motion to dismiss by November 25, 2020, and Defendants shall file their reply brief by December 10, 2020. The parties are ORDERED to meet and confer to develop a detailed plan for discovery, which shall be submitted in addition to the parties' Rule 26(f) Report. Signed by Magistrate Judge Kimberly A. Jolson on 10/15/2020. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (kk2) |
Set/Reset Deadlines: All Defendants answers due 10/26/2020 (kk2) |
Filing 30 Joint MOTION for Extension of Time New date requested 10/26/2020. by Defendants FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 29 NOTICE of Appearance by John A Favret, III for Defendants Michael Dowling, Michael J. Dowling, Michael Dowling, Michael Dowling, Michael J. Dowling Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Favret, John) |
Filing 28 NOTICE of Appearance by John F McCaffrey for Defendants Michael Dowling, Michael J. Dowling, Michael Dowling, Michael Dowling, Michael J. Dowling Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (McCaffrey, John) |
NOTATION ORDER: The Motions for Admission Pro Hac Vice of Yaakov Roth and Margaret M. Dengler are GRANTED . By Magistrate Judge Kimberly A. Jolson on 10/8/2020. (daf) |
Filing 27 AMENDED COMPLAINT against All Defendants, filed by Jacob Smith, Cameo Countertops, Inc., Brian Hudock, James Buldas. (Attachments: #1 Exhibit 1 - Indictment, #2 Exhibit 2 - Criminal Complaint)Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Murray, Dennis) |
Filing 26 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7692375) of Margaret M. Dengler by Defendants FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Certificate of Good Standing, #2 Affirmation) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 25 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7692256) of Jacob M. Roth by Defendants FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Certificate of Good Standing) Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (Gladman, Michael) |
Filing 24 ORDER granting (13) Motion to Consolidate Cases in case 2:20-cv-03755-EAS-KAJ; granting (9) Motion to Consolidate Cases in case 2:20-cv-03954-EAS-KAJ; granting (15) Motion to Consolidate Cases in case 2:20-cv-03987-EAS-KAJ. Signed by Judge Edmund A. Sargus on 9/28/2020. Associated Cases: 2:20-cv-03755-EAS-KAJ, 2:20-cv-03954-EAS-KAJ, 2:20-cv-03987-EAS-KAJ (cmw) |
NOTATION ORDER: The Motion for Admission Pro Hac Vice of Mary Pat Brogan is GRANTED . By Magistrate Judge Kimberly A. Jolson on 9/24/2020. (daf) |
Filing 23 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7670807) of Mary Pat Brogan by Defendant Charles E. Jones. (Attachments: #1 Affidavit Mary Pat Brogan, #2 Exhibit Brogan Certificate of Good Standing, #3 Exhibit Proposed Order) (Rendon, Carole) |
Filing 22 NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E. Jones (Rendon, Carole) |
Filing 21 WAIVER OF SERVICE Returned Executed. (Kerger, Richard) |
Filing 20 WAIVER OF SERVICE Returned Executed. Waiver sent to Charles E. Jones on 8/31/2020, answer due 10/30/2020. (Kerger, Richard) |
Filing 19 WAIVER OF SERVICE Returned Executed. (Kerger, Richard) |
Filing 18 WAIVER OF SERVICE Returned Executed. (Kerger, Richard) |
Filing 17 WAIVER OF SERVICE Returned Executed. (Kerger, Richard) |
Filing 16 WAIVER OF SERVICE Returned Executed. (Kerger, Richard) |
Filing 15 WAIVER OF SERVICE Returned Executed. (Kerger, Richard) |
Filing 14 WAIVER OF SERVICE Returned Executed. Waiver sent to Steven E. Strah on 8/11/2020, answer due 10/13/2020. (Kerger, Richard) |
Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to K. Jon Taylor on 8/11/2020, answer due 10/13/2020. (Kerger, Richard) |
Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to James F. Pearson on 8/11/2020, answer due 10/13/2020. (Kerger, Richard) |
Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to FirstEnergy Service Company on 8/11/2020, answer due 10/13/2020. (Kerger, Richard) |
Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to FirstEnergy Corp. on 8/11/2020, answer due 10/13/2020. (Kerger, Richard) |
Filing 9 Joint MOTION to Consolidate Cases by Plaintiffs and by Defendants FirstEnergy Corp., FirstEnergy Service Company, Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor. (Attachments: #1 Text of Proposed Order) (Gladman, Michael) |
Filing 8 Corporate Disclosure Statement by Defendants FirstEnergy Service Company, FirstEnergy Corp. identifying Corporate Parent FirstEnergy Corp. for FirstEnergy Service Company.. (Attachments: #1 Exhibit Addendum) (Gladman, Michael) |
Filing 7 Corporate Disclosure Statement by Defendant FirstEnergy Corp.. (Attachments: #1 Exhibit Addendum) (Gladman, Michael) |
Filing 6 NOTICE of Appearance by Michael R Gladman for Defendants FirstEnergy Corp., FirstEnergy Service Company, James F. Pearson, Steven E. Strah, K. Jon Taylor (Gladman, Michael) |
Filing 5 AMENDED RELATED CASE MEMORANDUM ORDER: 1:20-cr-77 will remain assigned to Judge Black. 2:20-cv-3785 will remain assigned to Chief Judge Marbley. All other cases listed on this memo should be transferred to the docket of Judge Sargus. (ew) (Main Document 5 replaced on 8/19/2020) (ew). |
Filing 4 RELATED CASE MEMORANDUM ORDER re 2:20-cv-3954, 2:20-cv-3987, 1:20-cr-77, 2:20-cv-3785, and 2:20-cv-3755. The judges agree that these cases are related. Cases 2:20-cv-3954 and 2:20-cv-3987 reassigned to Judge Edmund A. Sargus, Jr. and Magistrate Judge Kimberly A. Jolson. Signed by Chief Judge Algenon L. Marbley, Judge Timothy S. Black, Judge Michael H. Watson, and Judge Edmund A. Sargus, Jr. on 8/18/2020. (ew) |
Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-7592980), filed by BRIAN HUDOCK, CAMEO COUNTERTOPS, INC. (Attachments: #1 Civil Cover Sheet, #2 Appendix A TO CIVIL COVER) (Kerger, Richard) |
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