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: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
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 Set/Reset Deadlines: Deficiency Deadline by 10/6/2020. (mdr)
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 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
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Defendant: K. Jon Taylor
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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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
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Defendant: Steven Strath
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: James F. Pearson
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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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
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Plaintiff: CalPERS
Represented By: Daniel Richard Karon
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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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