Frand v. First Energy Corp et al
Plaintiff: Chana Frand and CalPERS
Defendant: First Energy Corp, K. Jon Taylor, Charles E. Jones, Steven Strath and James F. Pearson
Petitioner: James J Durrett, Jr., The City of Philadelphia Board of Pensions and Retirement and IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS
Case Number: 2:2020cv04287
Filed: August 21, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: James L Graham
2 Judge: Kimberly A Jolson
3 Judge: Algenon L Marbley
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2021 Opinion or Order Filing 77 JOINT PROTOCOL ORDER FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Kimberly A. Jolson on 10/5/2021. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (kk2)
August 18, 2021 Opinion or Order Filing 76 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Kimberly A. Jolson on 8/18/2021. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (kk2)
August 9, 2021 Filing 75 REPLY to Response to Motion re (64 in 2:20-cv-04287-ALM-KAJ, 174 in 2:20-cv-03785-ALM-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [Defendant Charles E. Jones's Motion to Dismiss Plaintiffs' Consolidated Complaint for Violation of the Federal Securities Laws and Memorandum in Support] filed by Defendant Charles E. Jones. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Warren, Daniel)
August 2, 2021 Filing 74 REPLY to Response to Motion re (61 in 2:20-cv-04287-ALM-KAJ, 165 in 2:20-cv-03785-ALM-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Notice of Joinder in Co-Defendants' Motions to Dismiss, (160 in 2:20-cv-03785-ALM-KAJ, 58 in 2:20-cv-04287-ALM-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in the Consolidated Complaint for Violations of the Federal Securities Laws filed by Defendant Michael Dowling. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John)
August 2, 2021 Filing 73 REPLY to Response to Motion re (171 in 2:20-cv-03785-ALM-KAJ) MOTION to Dismiss and Notice of Joinder in the FirstEnergy Defendants' Motion to Dismiss filed by Defendants Barclays Capital Inc., BoFa Securities, Inc., CIBC World Markets Corp., Citigroup Global Markets, Inc., J.P. Morgan Securities LLC, KeyBanc Capital Markets Inc., MUFG Securities Americas Inc., Mizuho Securities USA LLC, Morgan Stanley & Co, PNC Capital Markets LLC, RBC Capital Markets, LLC, SMBC Nikko Securities America, Inc., Santander Investment Securities, Scotia Capital (USA) Inc., TD Securities (USA) LLC, U.S. Bancorp Investments, Inc.. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Trafford, Robert)
August 2, 2021 Filing 72 REPLY to Response to Motion re (62 in 2:20-cv-04287-ALM-KAJ, 168 in 2:20-cv-03785-ALM-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Dennis Chack. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Mansfield, Douglas)
August 2, 2021 Filing 71 REPLY to 176 Response to Motion re (60 in 2:20-cv-04287-ALM-KAJ, 164 in 2:20-cv-03785-ALM-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant John Judge. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Walton, Victor) Modified link on 8/3/2021 (jlk).
July 29, 2021 Filing 70 Notice of Withdrawal as Attorney (by Defendant Barclays Capital Inc.. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Fraser, Kirsten) Modified on 9/8/2021 (jr).
July 26, 2021 Opinion or Order Filing 69 ORDER granting in part and denying in part 183 in 2:20-cv-3785 Motion for Extension of Time: Reply due by 8/9/2021. Signed by Magistrate Judge Kimberly A. Jolson on 7/26/2021. (ew)
July 22, 2021 Opinion or Order Filing 68 NOTATION ORDER granting (182) Motion to Withdraw as Attorney. Attorney Justin Robert Donoho terminated in case 2:20-cv-03785-ALM-KAJ; granting (65) Motion to Withdraw as Attorney. Attorney Justin Robert Donoho terminated in case 2:20-cv-04287-ALM-KAJ. Signed by Magistrate Judge Kimberly A. Jolson on 7/22/21. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (jr)
July 21, 2021 Opinion or Order Filing 67 NOTATION ORDER - Plaintiffs shall file their opposition to Defendant's Motion for Extension (66 in 2:20-cv-04287-ALM-KAJ, 183 in 2:20-cv-03785-ALM-KAJ) no later than July 23, 2021. The opposition shall be no longer than three single-spaced pages. Signed by Magistrate Judge Kimberly A. Jolson on 7/21/21. Associated Cases: 2:20-cv-04287-ALM-KAJ, 2:20-cv-03785-ALM-KAJ (jr)
July 20, 2021 Filing 66 MOTION for Extension of Time to File Response/Reply as to (174 in 2:20-cv-03785-ALM-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [Defendant Charles E. Jones's Motion to Dismiss Plaintiffs' Consolidated Complaint for Violation of the Federal Securities Laws and Memorandum in Support] New date requested 8/12/2021. ( Responses due by 8/10/2021) by Defendant Charles E. Jones. (Attachments: #1 [Proposed] Order) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Lin, Albert)
July 20, 2021 Filing 65 MOTION to Withdraw as Attorney (Justin R. Donoho) ( Responses due by 8/10/2021) by Defendant Charles E. Jones. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Rendon, Carole)
May 18, 2021 Filing 64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [Defendant Charles E. Jones's Motion to Dismiss Plaintiffs' Consolidated Complaint for Violation of the Federal Securities Laws and Memorandum in Support] ( Responses due by 6/8/2021) by Defendant Charles E. Jones. (Attachments: #1 Declaration of Albert G. Lin in Support of Defendant Charles E. Jones's Motion to Dismiss, #2 Exhibit 1 to Albert G. Lin Declaration, #3 Exhibit 2 to Albert G. Lin Declaration, #4 Exhibit 3 to Albert G. Lin Declaration, #5 Exhibit 4 to Albert G. Lin Declaration, #6 Exhibit 5 to Albert G. Lin Declaration, #7 Exhibit 6 to Albert G. Lin Declaration, #8 Exhibit 7 to Albert G. Lin Declaration, #9 Exhibit 8 to Albert G. Lin Declaration, #10 Exhibit 9 to Albert G. Lin Declaration, #11 Exhibit 10 to Albert G. Lin Declaration, #12 Exhibit 11 to Albert G. Lin Declaration, #13 Exhibit 12 to Albert G. Lin Declaration, #14 Exhibit 13 to Albert G. Lin Declaration, #15 Exhibit 14 to Albert G. Lin Declaration, #16 Exhibit 15 to Albert G. Lin Declaration, #17 Exhibit 16 to Albert G. Lin Declaration) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Warren, Daniel)
May 18, 2021 Filing 63 BRIEF re(168 in 2:20-cv-03785-ALM-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Dennis Chack. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Mansfield, Douglas)
May 18, 2021 Filing 62 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 6/8/2021) by Defendant Dennis Chack. (Attachments: #1 Affidavit Declaration of Douglas Mansfield, #2 Exhibit Form 4s, #3 Text of Proposed Order Proposed order) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Mansfield, Douglas)
May 18, 2021 Filing 61 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Notice of Joinder in Co-Defendants' Motions to Dismiss ( Responses due by 6/8/2021) by Defendant Michael Dowling. (Attachments: #1 Memorandum in Support) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John)
May 18, 2021 Filing 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 6/8/2021) by Defendant John Judge. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Walton, Victor)
May 18, 2021 Filing 59 BRIEF re(160 in 2:20-cv-03785-ALM-KAJ) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in the Consolidated Complaint for Violations of the Federal Securities Laws by Defendants Paul T. Addison, Michael J. Anderson, Steven J. Demetriou, FirstEnergy Corp., Julia Johnson, Jason Lisowski, Donald T. Misheff, Thomas N Mitchell, James F. O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Luis A. Reyes, George Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie Turner. (Attachments: #1 Affidavit Declaration of Geoffrey J. Ritts in Support of FirstEnergy Defendants' Motion to Dismiss Consolidated Complaint for Violations of the Federal Securities Laws, #2 Exhibit A: Excerpt 2021 10-K, #3 Exhibit B: Excerpt 2020 10-Q, #4 Exhibit C: Strah Form 4 (2017), #5 Exhibit D: Strah Form 4 (2020), #6 Exhibit E: Taylor Form 4 (2017), #7 Exhibit F: Taylor Form 4 (2018), #8 Exhibit G: Pearson Form 4 (2017), #9 Exhibit H: Pearson Form 4 (2019)) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Ritts, Geoffrey)
May 18, 2021 Filing 58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in the Consolidated Complaint for Violations of the Federal Securities Laws ( Responses due by 6/8/2021) by Defendants Paul T. Addison, Michael J. Anderson, Steven J. Demetriou, FirstEnergy Corp., Julia Johnson, Jason Lisowski, Donald T. Misheff, Thomas N Mitchell, James F. O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Luis A. Reyes, George Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie Turner. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Ritts, Geoffrey)
May 18, 2021 Filing 57 NOTICE of Appearance by Andrew Paul Guran for Defendant John Judge Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Guran, Andrew)
May 18, 2021 Filing 56 NOTICE of Appearance by Joseph Michael Brunner for Defendant John Judge Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Brunner, Joseph)
May 18, 2021 Filing 55 NOTICE of Appearance by Victor A Walton, Jr for Defendant John Judge Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Walton, Victor)
May 7, 2021 Filing 54 Transcript of Proceedings held on November 16, 2020, before Judge Algenon L. Marbley. Court Reporter/Transcriber Shawna J. Evans, Telephone number 614-719-3316. 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 5/28/2021. Redacted Transcript Deadline set for 6/7/2021. Release of Transcript Restriction set for 8/5/2021. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Evans, Shawna)
April 16, 2021 Filing 53 Corporate Disclosure Statement by Defendant Barclays Capital Inc.. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Yurkiw, Jay)
April 9, 2021 Opinion or Order Filing 52 NOTATION ORDER granting (144) Motion for Leave to Appear Pro Hac Vice of Jason J. Mendro in case 2:20-cv-03785-ALM-KAJ AND #51 Motion for Leave to Appeal Pro Hac Vice of Jason J. Mendro in case 2:20-cv-4287 as co-counsel. Signed by Magistrate Judge Kimberly A. Jolson on April 9, 2021. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (jlk)
April 5, 2021 Filing 51 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8249736) of Jason J. Mendro( Responses due by 4/26/2021) by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Rendon, Carole)
March 29, 2021 Opinion or Order Filing 50 SCHEDULING ORDER: The Court VACATES the Pretrial Conference scheduled for March 30, 2021 at 10:00a.m. in Case No. 2:20-cv-3785. Answers/motions to dismiss due by 5/18/2021. Responses due by 7/2/2021 Replies due by 8/2/2021. Settlement Demand due by 4/23/2021. Response to Settlement Demand due by 5/24/2021. Signed by Magistrate Judge Kimberly A. Jolson on 3/29/2021. (daf) Modified on 3/30/2021 (jr).
March 29, 2021 Filing 49 NOTICE of Appearance by Douglas M Mansfield for Defendant Dennis Chack Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Mansfield, Douglas)
March 23, 2021 Filing 48 RULE 26(f) REPORT by Defendants Paul T. Addison, Michael J. Anderson, Steven J. Demetriou, FirstEnergy Corp., Julia Johnson, Jason Lisowski, Donald T. Misheff, Thomas N Mitchell, James F. O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Luis A. Reyes, George Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie Turner. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Ritts, Geoffrey)
March 23, 2021 Filing 47 STIPULATION and Joint Motion Regarding Case Schedule by Defendants Paul T. Addison, Michael J. Anderson, Steven J. Demetriou, FirstEnergy Corp., Julia Johnson, Jason Lisowski, Donald T. Misheff, Thomas N Mitchell, James F. O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Luis A. Reyes, George Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie Turner. (Attachments: #1 Text of Proposed Order [Proposed Order]) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Ritts, Geoffrey) Modified event on 3/26/2021 (jlk).
March 23, 2021 Filing 46 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number AOHSDC-8229910) of Michael L. Kichline and Laura Hughes( Responses due by 4/13/2021) by Defendant Dennis Chack. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Feinstein, Wendy)
March 19, 2021 Filing 45 NOTICE of Appearance by Wendy West Feinstein for Defendant Dennis Chack Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Feinstein, Wendy)
March 16, 2021 Filing 44 NOTICE of Appearance by John A Favret, III for Defendant Michael Dowling Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Favret, John)
March 16, 2021 Filing 43 NOTICE of Appearance by John F McCaffrey for Defendant Michael Dowling Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John)
January 26, 2021 Opinion or Order Filing 42 ORDER granting Joint Motion and Stipulation Regarding Initial Case Schedule: Consolidated Complaint due by 2/26/2021. Answer due 60 days after filing of Complaint. If Defendants file a motion to dismiss the Complaint, Lead Plaintiff shall file their response no later than 45 days after the filing of the motion to dismiss. Reply due 30 days thereafter. Signed by Magistrate Judge Kimberly A. Jolson on 1/26/2021. (ew)
December 14, 2020 Opinion or Order Filing 41 ORDER granting Joint Motion and Stipulation Regarding Initial CaseSchedule: Consolidated Complaint due within 60 days. Answer due 60 days after filing of Complaint. If Defendants file a motion to dismiss the Complaint, Lead Plaintiff shall file their response no later than 45 days after the filing of the motion to dismiss. Reply due 30 days thereafter. It is further ORDERED that the parties will submit all future filings in these consolidated cases under the caption In re FirstEnergy Corp. Securities Litigation, No. 2:20-cv-03785. Signed by Magistrate Judge Kimberly A. Jolson on 12/14/2020. (ew)
December 10, 2020 Filing 40 Joint MOTION and Stipulation Regarding Initial Case Schedule by Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor. (Attachments: #1 Text of Proposed Order [Proposed] Order) (Ritts, Geoffrey)
December 8, 2020 Filing 39 NOTICE of Appearance by Jordan M. Baumann for Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor (Baumann, Jordan)
November 23, 2020 Opinion or Order Filing 37 ORDER denying #19 Motion to Appoint Lead Counsel and Lead Plaintiff. Signed by Chief Judge Algenon L. Marbley on 11/23/2020. (cw)
November 19, 2020 Filing 38 Mail Returned as Undeliverable. Mail sent to Patrick Dahlstrom as to re #29 Order Setting Hearing on Motion, was returned as "attempt unknown". (jlk)
November 16, 2020 Filing 36 NOTICE OF WITHDRAWAL OF DOCUMENT by Movant IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS MOTION OF IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL (Wagoner, Robert)
November 12, 2020 Filing 35 NOTICE OF WITHDRAWAL OF DOCUMENT by Movant James J Durrett, Jr re #18 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel (Cummins, James)
October 30, 2020 Opinion or Order Filing 34 NOTATION ORDER granting #30 #31 and #32 Motion for Leave to Appear Pro Hac Vice of Daniel E. Barenbaum, Joseph J. Tabacco, Jr., and Nicole Lavallee. Signed by Magistrate Judge Kimberly A. Jolson on October 30, 2020. (jlk)
October 29, 2020 Opinion or Order Filing 33 ORDER granting #28 Joint Motion and Stipulation for Extension of Time to Respond to the Complaint. The deadline for Defendants' answer, motion, or other response to the complaint is postponed, pending appointment of Lead Plaintiff(s) and Lead Counsel pursuant to the Private Securities Litigation Reform Act. Signed by Magistrate Judge Kimberly A. Jolson on 10/29/2020. (ew)
October 29, 2020 Filing 32 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7730533) of Joseph J. Tobacco, Jr. by Plaintiffs CalPERS, Chana Frand. (Attachments: #1 Exhibit Tobacco Jr. Certificate of Good Standing, #2 Text of Proposed Order Tobacco Jr. Proposed Order) (Karon, Daniel)
October 29, 2020 Filing 31 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7730522) of Nicole Lavallee by Plaintiffs CalPERS, Chana Frand. (Attachments: #1 Exhibit Lavalee Certificate of Good Standing, #2 Text of Proposed Order Lavalee Proposed Order) (Karon, Daniel)
October 29, 2020 Filing 30 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7730503) of Daniel E. Barenbaum by Plaintiffs CalPERS, Chana Frand. (Attachments: #1 Exhibit Barenbaum Certificate of Good Standing, #2 Text of Proposed Order Barenbaum Proposed Order) (Karon, Daniel)
October 28, 2020 Opinion or Order Filing 29 ORDER Setting Hearing on Motion #19 MOTION to Appoint Counsel , #18 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel , #20 First MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL : Virtual Motion Hearing set for 11/16/2020 02:00 PM before Chief Judge Algenon L. Marbley.via video conference virtual courtroom. The call-in information for interested parties, the media, and the general public is: 1-646-749-3112, Access Code: 347-407-869.. Signed by Chief Judge Algenon L. Marbley on 10/28/2020. (cw)
October 22, 2020 Filing 28 Joint MOTION and Stipulation for Extension of Time to Respond to the Complaint re #1 Complaint, by Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor. (Attachments: #1 Text of Proposed Order) (Ritts, Geoffrey)
October 20, 2020 Filing 27 NOTICE by Movant The City of Philadelphia Board of Pensions and Retirement to Withdraw Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel (Serrani, Victoria)
October 19, 2020 Filing 26 NOTICE by Movant The City of Philadelphia Board of Pensions and Retirement of Non-Opposition to Competing Lead Plaintiff Motions (Serrani, Victoria)
October 13, 2020 Opinion or Order Filing 25 NOTATION ORDER granting #13 Motion for Leave to Appear Pro Hac Vice of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan. Signed by Magistrate Judge Kimberly A. Jolson on October 13, 2020. (jlk)
October 8, 2020 Opinion or Order Filing 24 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:20-cv-3785 ARE related. Case reassigned to Chief Judge Algenon L. Marbley and Magistrate Judge Kimberly A. Jolson for all further proceedings. Signed by Judge James L. Graham and Chief Judge Algenon L. Marbley on 10/08/2020. (mdr)
October 7, 2020 Filing Fee Received re #13 PHV Motion of of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan: $600. Receipt Number: 200COL063428. (ew)
October 2, 2020 Filing 23 NOTICE by Movant James J Durrett, Jr of Non-Opposition to Competing Motions for Consolidation of the Actions, Appointment of Lead Plaintiff, and Approval of Lead Counsel (Cummins, James)
September 29, 2020 Opinion or Order Filing 22 NOTATION ORDER Granting #17 Motion for Leave to Appear Pro Hac Vice of Jeremy A, Lieberman, J. Alexander Hood, II and Patrick V. Dahlstrom. Signed by Magistrate Judge Elizabeth Preston Deavers on 09/29/2020. (mdr)
September 28, 2020 Filing 21 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Movant The City of Philadelphia Board of Pensions and Retirement. (Attachments: #1 Exhibit Declaration of Victoria L. Serrani Ferrise, #2 Exhibit Memorandum of Law, #3 Text of Proposed Order) (Serrani, Victoria)
September 28, 2020 Filing 20 First MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL by Movant IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS. (Attachments: #1 Exhibit Damages Analysis, #2 Exhibit PSLRA Notice, #3 Exhibit Cert & Schedule A, #4 Exhibit Pomerantz Resume, #5 Exhibit Wagoner Resume, #6 Text of Proposed Order Proposed Order) (Wagoner, Robert)
September 28, 2020 Filing 19 MOTION to Appoint Counsel by Plaintiff CalPERS. (Attachments: #1 Exhibit Memorandum of Law, #2 Exhibit Declaration to Memorandum of Law, #3 Text of Proposed Order Proposed Order) (Karon, Daniel)
September 28, 2020 Filing 18 MOTION to Consolidate Cases ( Responses due by 10/19/2020), MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel by Movant James J Durrett, Jr. (Attachments: #1 Exhibit Declaration of James R. Cummins, #2 Exhibit Memorandum of Law, #3 Text of Proposed Order Proposed Order) (Cummins, James)
September 28, 2020 Filing 17 First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-7676911) of Jeremy A. Lieberman, J. Alexander Hood II and Patrick V. Dahlstrom by Plaintiff Chana Frand. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Wagoner, Robert)
September 25, 2020 Opinion or Order Filing 16 NOTATION ORDER Granting #15 Motion for Leave to Appear Pro Hac Vice of Justin Robert Donoho. Signed by Magistrate Judge Elizabeth Preston Deavers on 09/25/2020. (mdr)
September 24, 2020 Filing 15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7672628) of Justin Robert Donoho by Defendant Charles E. Jones. (Rendon, Carole)
September 22, 2020 Filing 14 NOTICE OF DEFICIENCY re #13 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan (mdr)
September 22, 2020 Set/Reset Deadlines: Deficiency Deadline by 10/6/2020. (mdr)
September 21, 2020 Filing 13 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan by Defendant Charles E. Jones. (Attachments: #1 Exhibit Warin COGS, #2 Exhibit Scherman COGS, #3 Exhibit Sullivan COGS) (Rendon, Carole)
September 15, 2020 Filing 12 NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E. Jones (Rendon, Carole)
September 9, 2020 Filing 11 NOTICE of Appearance by Robert Stephen Faxon for Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor (Faxon, Robert)
September 9, 2020 Filing 10 NOTICE of Appearance by Marjorie P Duffy for Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor (Duffy, Marjorie)
September 9, 2020 Filing 9 Corporate Disclosure Statement by Defendant First Energy Corp. (Ritts, Geoffrey) Modified filing party on 9/10/2020 (kk2)
September 9, 2020 Filing 8 NOTICE of Appearance by Geoffrey J. Ritts for Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor (Ritts, Geoffrey)
September 3, 2020 Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to K. Jon Taylor on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert)
September 3, 2020 Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Steven Strath on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert)
September 3, 2020 Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to James F. Pearson on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert)
September 3, 2020 Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to First Energy Corp on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert)
September 3, 2020 Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Charles E. Jones on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert)
August 21, 2020 Filing 1 COMPLAINT with JURY DEMAND against First Energy Corp, et al. ( Filing fee $ 400 paid - receipt number: 0648-7619659), filed by Chana Frand. (Attachments: #1 Civil Cover Sheet, #2 Exhibit) (Wagoner, Robert) Modified text on 8/24/2020 (mdr).

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Search for this case: Frand v. First Energy Corp et al
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Defendant: First Energy Corp
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
Represented By: Jordan M. Baumann
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Defendant: K. Jon Taylor
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
Represented By: Jordan M. Baumann
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Defendant: Charles E. Jones
Represented By: Justin Robert Donoho
Represented By: Albert Grant Lin
Represented By: Daniel Rubin Warren
Represented By: Carole Schwartz Rendon
Represented By: Christopher W.H. Sullivan
Represented By: F. Joseph Warin
Represented By: William Scherman
Represented By: Jason J Mendro
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Defendant: Steven Strath
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
Represented By: Jordan M. Baumann
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Defendant: James F. Pearson
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
Represented By: Jordan M. Baumann
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Plaintiff: Chana Frand
Represented By: Robert J Wagoner
Represented By: Jeremy A. Lieberman
Represented By: J. Alexander Hood, II
Represented By: Patrick V Dahlstrom
Represented By: Daniel Richard Karon
Represented By: Daniel E. Barenbaum
Represented By: Nicole Lavallee
Represented By: Joseph J. Tabacco, Jr.
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Plaintiff: CalPERS
Represented By: Daniel Richard Karon
Represented By: Daniel E. Barenbaum
Represented By: Nicole Lavallee
Represented By: Joseph J. Tabacco, Jr.
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Petitioner: James J Durrett, Jr.
Represented By: James Rubin Cummins
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Petitioner: The City of Philadelphia Board of Pensions and Retirement
Represented By: Victoria Lynn Serrani
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Petitioner: IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS
Represented By: Robert J Wagoner
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