Frand v. First Energy Corp et al
Chana Frand and CalPERS |
First Energy Corp, K. Jon Taylor, Charles E. Jones, Steven Strath and James F. Pearson |
James J Durrett, Jr., The City of Philadelphia Board of Pensions and Retirement and IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS |
2:2020cv04287 |
August 21, 2020 |
US District Court for the Southern District of Ohio |
Elizabeth Preston Deavers |
James L Graham |
Kimberly A Jolson |
Algenon L Marbley |
Securities/Commodities |
28 U.S.C. § 1331 Fed. Question: Securities Violation |
Plaintiff |
Docket Report
This docket was last retrieved on January 17, 2023. A more recent docket listing may be available from PACER.
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Filing 175 STIPULATION and Joint Motion to Amend Scheduling Order by Movant Los Angeles County Employees Retirement Association. (Attachments: #1 Text of Proposed Order [Proposed] Order) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) Modified filing event for statistical purposes on 1/17/2023 (kk2) |
Filing 174 Supplemental Memorandum Opposing re (143 in 2:20-cv-04287-ALM-KAJ) Joint MOTION to Compel of Plaintiffs and Defendant Dowling to Compel Production of Documents from Non--Party Partners for Progress filed by Interested Party Partners for Progress Inc.. (Attachments: #1 Exhibit A 12/14/22 Email from J. Favret, #2 Exhibit B 12/15/22 Letter from M. Chiricosta, #3 Exhibit C 12/16/22 Letter from D. Mitchell, #4 Exhibit D 12/21/22 Letter from M Chiricosta, #5 Exhibit E Email Chain Among Counsel for Plaintiffs and PFP, #6 Exhibit F 5/18/22 Letter from F. Berckmueller, #7 Exhibit G 6/6/22 Letter from F. Berckmueller, #8 Exhibit H FirstEnergys Deferred Prosecution Agreement) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Chiricosta, Matthew) |
Filing 173 Supplemental Memorandum Supporting re (143 in 2:20-cv-04287-ALM-KAJ, 350 in 2:20-cv-03785-ALM-KAJ) Joint MOTION to Compel of Plaintiffs and Defendant Dowling to Compel Production of Documents from Non--Party Partners for Progress [Redacted] filed by Movant Los Angeles County Employees Retirement Association. (Attachments: #1 Exhibit - Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5 [Placeholder], #7 Exhibit 6) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 170 STATUS REPORT Joint Discovery Status Report by Movant Los Angeles County Employees Retirement Association. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 167 RESPONSE to Motion re (388 in 2:20-cv-03785-ALM-KAJ, 163 in 2:20-cv-04287-ALM-KAJ) Objection to Magistrate Judge Orderre (378 in 2:20-cv-03785-ALM-KAJ) Order on Motion to Compel, filed by Defendant Michael Dowling, Movant Los Angeles County Employees Retirement Association. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John) |
Filing 166 STATUS REPORT of Industrial Energy Users-Ohio and Defendant Charles E. Jones filed by Defendant Charles E. Jones. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Lin, Albert) |
Filing 165 NOTICE OF WITHDRAWAL OF DOCUMENT by Movant Los Angeles County Employees Retirement Association re (154 in 2:20-cv-04287-ALM-KAJ, 371 in 2:20-cv-03785-ALM-KAJ) Objection to Magistrate Judge Orderre (368 in 2:20-cv-03785-ALM-KAJ, 368 in 2:20-cv-03785-ALM-KAJ) Order, Terminate Deadlines and Hearings Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 163 Objection to Magistrate Judge Orderre (378 in 2:20-cv-03785-ALM-KAJ) Order on Motion to Compel, ( Responses due by 12/27/2022) by Interested Party Partners for Progress Inc.. (Attachments: #1 Exhibit A - 12.13.18 Email from D. McCarthy, #2 Exhibit B - Partners for Progress's Privilege Log) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Chiricosta, Matthew) |
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Set Deadlines/Hearings: Status Report due by 12/14/2022. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (kk2) |
Filing 161 STATUS REPORT of Industrial Energy Users-Ohio and Defendant Charles E. Jones by Movant Los Angeles County Employees Retirement Association. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
Filing 160 Response re (371 in 2:20-cv-03785-ALM-KAJ) Objection to Magistrate Judge Orderre (368 in 2:20-cv-03785-ALM-KAJ, 368 in 2:20-cv-03785-ALM-KAJ) Order, Terminate Deadlines and Hearings Defendants Charles Jones and Michael Dowling's Opposition to Class Plaintiffs' Objection to ECF No. 368 by Defendants Michael Dowling, Charles E. Jones. (Attachments: #1 Declaration of Albert G. Lin, #2 Exhibit 1 - Second Rule 30(b)(6) Deposition Notice) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Lin, Albert) |
Filing 159 RESPONSE in Opposition re (154 in 2:20-cv-04287-ALM-KAJ, 371 in 2:20-cv-03785-ALM-KAJ) Objection to Magistrate Judge Orderre (368 in 2:20-cv-03785-ALM-KAJ, 368 in 2:20-cv-03785-ALM-KAJ) Order, Terminate Deadlines and Hearings filed by Defendant FirstEnergy Corp.. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Duffy, Marjorie) |
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Filing 157 REPLY to Response to Motion re (154 in 2:20-cv-04287-ALM-KAJ, 371 in 2:20-cv-03785-ALM-KAJ) Objection to Magistrate Judge Orderre (368 in 2:20-cv-03785-ALM-KAJ, 368 in 2:20-cv-03785-ALM-KAJ) Order, Terminate Deadlines and Hearings [Class Plaintiffs Reply Memorandum of Law in Further Support of Their Objection to the Magistrate Judges Aggregation Order and Request to Stay] filed by Movant Los Angeles County Employees Retirement Association. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 155 Response re (352 in 2:20-cv-03785-ALM-KAJ) Notice (Other), Nonspeaking Defendants Michael Dowling, Dennis Chack, and Ty Pine's Response to Plaintiffs' Notice of Supplemental Authority by Defendant Ty Pine. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Mitchell, John) |
Filing 154 Objection to Magistrate Judge Orderre (368 in 2:20-cv-03785-ALM-KAJ, 368 in 2:20-cv-03785-ALM-KAJ) Order, Terminate Deadlines and Hearings ( Responses due by 12/1/2022) by Movant Los Angeles County Employees Retirement Association. (Attachments: #1 Declaration of Jason A. Forge in Support Thereof, #2 Exhibit 1 - Sept. 28, 2022 email from Marjorie Duffy, #3 Exhibit 2 - Oct. 10, 2022 email from Jeremy Dunnaback, #4 Exhibit 3 - Oct. 12, 2022 email chain from Andrew C. Johnson, #5 Exhibit 4 - Oct. 24, 2022 email chain from Albert G. Lin, #6 Exhibit 5 - Nov. 2, 2022 email chain from Jason Forge, #7 Exhibit 6 - Nov. 9, 2022 email chain from Paul Helms, #8 Exhibit 7 - Nov. 9, 2022 email from Marjorie Duffy) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 151 REPLY to Response to Motion re (143 in 2:20-cv-04287-ALM-KAJ) Joint MOTION to Compel of Plaintiffs and Defendant Dowling to Compel Production of Documents from Non--Party Partners for Progress filed by Defendant Michael Dowling, Movant Los Angeles County Employees Retirement Association. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John) |
Filing 150 Objection to Magistrate Judge Orderre (355 in 2:20-cv-03785-ALM-KAJ) Order,, Class Plaintiffs Objection to the Magistrate Judge's Aggregation Order and Request to Stay Pending Resolution of Class Plaintiffs' Objection ( Responses due by 11/22/2022) by Movant Los Angeles County Employees Retirement Association. (Attachments: #1 Memorandum of Law in Support Thereof, #2 Declaration of Jason A. Forge in Support Thereof, #3 Exhibit 1 - Appendix A, #4 Exhibit 2 - Oct. 26, 2022 J. Murray Email, #5 Text of Proposed Order Granting Class Plaintiffs' Request to Stay Aggregation Order Pending Resolution of Class Plaintiffs Objection, #6 Text of Proposed Order Sustaining Class Plaintiffs' Objection to the Magistrate Judge's Aggregation Order) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 148 RESPONSE TO ORDER TO SHOW CAUSE by Unknown McNees Wallace & Nurick. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Schneider, Karl) |
Filing 147 STATUS REPORT by Plaintiffs, Defendants, and Non-Party Opt-Out Plaintiffs by Movant Los Angeles County Employees Retirement Association. (Attachments: #1 Exhibit - Plaintiffs' Exhibit 1, #2 Exhibit - Defendants' Exhibit A, #3 Exhibit - Opt-Out Plaintiffs' Exhibit 1) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 145 NOTICE by Movant Los Angeles County Employees Retirement Association re (293 in 2:20-cv-03785-ALM-KAJ) MOTION to Certify Class [Plaintiffs' Notice of Supplemental Authority in Support of Their Motion for Class Certification] (Attachments: #1 Exhibit A) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
Filing 144 STATUS REPORT of Industrial Energy Users-Ohio and Defendant Charles E. Jones filed by Defendant Charles E. Jones. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Lin, Albert) |
Filing 143 Joint MOTION to Compel of Plaintiffs and Defendant Dowling to Compel Production of Documents from Non--Party Partners for Progress ( Responses due by 10/27/2022) by Defendant Michael Dowling, Movant Los Angeles County Employees Retirement Association. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit Ex.1, #3 Exhibit Ex. 2, #4 Exhibit Ex. 3, #5 Exhibit Ex. 4, #6 Exhibit Ex. 5, #7 Exhibit Ex. 6, #8 Exhibit Ex. 7, #9 Exhibit Ex. 8, #10 Exhibit Ex. 9, #11 Exhibit Ex. 10, #12 Exhibit Ex. 11, #13 Exhibit Ex. 12, #14 Exhibit Ex. 13, #15 Exhibit Ex. 14, #16 Exhibit Ex. 15, #17 Exhibit Ex. 16, #18 Exhibit Ex. 17, #19 Exhibit Ex. 18, #20 Exhibit Ex. 19, #21 Exhibit Ex. 20, #22 Exhibit Ex. 21, #23 Exhibit Ex. 22, #24 Exhibit Ex. 23, #25 Exhibit Ex. 24, #26 Exhibit Ex. 25, #27 Exhibit Ex. 26, #28 Exhibit Ex. 27) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Favret, John) |
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Filing 141 STATUS REPORT of Industrial Energy Users-Ohio and Defendant Charles E. Jones filed by Defendant Charles E. Jones. (Attachments: #1 Exhibit A - Meet-and-Confer Tracking Chart) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Lin, Albert) |
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Filing 139 REPLY to Response to Motion re (293 in 2:20-cv-03785-ALM-KAJ) MOTION to Certify Class [Plaintiffs' Reply in Further Support of Motion for Class Certification] filed by Movant Los Angeles County Employees Retirement Association. (Attachments: #1 Declaration of Hillary B. Stakem in Support of Plaintiffs' Reply in Further Support of Motion for Class Certification, #2 Exhibit H - Expert Rebuttal Report of Cynthia L. Jones, CFA, #3 Exhibit I - Expert Rebuttal Report of W. Scott Dalrymple, CFA, #4 Exhibit J - FE_CIV_SEC_0588238-45, #5 Exhibit K - FE_CIV_SEC_0588232-37, #6 Exhibit L - Brad Duff Depo Tr., #7 Exhibit M - Eleanor Innes Depo Tr., #8 Exhibit N - Esmeralda del Bosque Depo Tr., #9 Exhibit O - John Schmitt Depo Tr., #10 Exhibit P - Jennifer Marietta-Westberg, Ph.D. Depo Tr., #11 Text of Proposed Order [Revised Proposed] Order Granting Plaintiffs' Motion for Class Certification) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 136 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 9/26/2022. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (jr) |
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Filing 134 STATUS REPORT by Plaintiffs, Defendant Michael J. Dowling, and Third-Party Partners for Progress by Movant Los Angeles County Employees Retirement Association. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
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Filing 132 STATUS REPORT Joint Status Report by Movant Los Angeles County Employees Retirement Association. (Attachments: #1 Exhibit A) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Murray, Joseph) |
Set/Reset Deadlines: Status Report due by 9/6/2022. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (jr) |
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Set Deadlines/Hearings: Joint Status Report due by 9/6/2022. Status Conference set for 9/8/2022 @ 11:00am in Courtroom 203 - Columbus before Magistrate Judge Kimberly A. Jolson. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (kk2) |
Filing 130 NOTICE by Defendant Dennis Chack Of Joinder In FirstEnergy Corp., et. al.'s (ECF Doc. #327) Opposition to Plaintiffs' Motion For Class Certification Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Mansfield, Douglas) |
Filing 129 NOTICE by Defendant Michael Dowling Of Joinder In FirstEnergy Corp., et. al.'s (ECF Doc. #327) Opposition to Plaintiffs' Motion For Class Certification Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Favret, John) |
Filing 128 RESPONSE in Opposition re (293 in 2:20-cv-03785-ALM-KAJ) MOTION to Certify Class by Nonspeaking Defendants Michael Dowling, Dennis Chack, and Ty Pine filed by Defendant Michael Dowling. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Favret, John) |
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Filing 125 MOTION to Withdraw as Attorney [Zheng (Jane) He] by Defendant Leila Vespoli. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (He, Jane) |
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Filing 123 REPLY to Response to Motion re (319 in 2:20-cv-03785-ALM-KAJ, 122 in 2:20-cv-04287-ALM-KAJ) MOTION to Compel Second Rule 30(b)(6) Deposition of FirstEnergy filed by Defendants Michael Dowling, Charles E. Jones. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Rendon, Carole) |
Filing 122 MOTION to Compel Second Rule 30(b)(6) Deposition of FirstEnergy ( Responses due by 7/29/2022) by Defendants Michael Dowling, Charles E. Jones. (Attachments: #1 Exhibit Index, #2 Exhibit 1 - Deposition Transcript, #3 Exhibit 2 - FirstEnergy Script, #4 Exhibit 3 - Deposition Notice, #5 Exhibit 4 - FirstEnergy Responses and Objections to Deposition Notice, #6 Exhibit 5 - 5-3-22 Meet and Confer Correspondence, #7 Exhibit 6 - 5-3-22 Meet and Confer Topic Chart, #8 Exhibit 7 - 5-9-22 Meet and Confer Correspondence, #9 Exhibit 8 - 6-29-22 Meet and Confer Email Correspondence, #10 Exhibit 9 - 6-29-22 Meet and Confer Correspondence, #11 Exhibit 10 - JD Exhibit 4, #12 Exhibit 11 - JD Exhibit 25) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Rendon, Carole) |
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Set/Reset Deadlines: Discovery (Expert) due by 12/15/2023; Discovery (Fact) due by 6/30/2023; Primary Expert due by 8/1/2023; Rebuttal Expert due by 9/28/2023; Status Report due by 11/14/2022; Dispositive motions due by 1/22/2024; Motions to Compel due by 11/22/2022 - Responses due by 12/16/2022 - Replies due by 12/23/2022. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (kk2) |
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Filing 116 STATUS REPORT Joint Status Report filed by Defendant Michael Dowling. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Favret, John) |
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Filing 114 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8910668) of Andrew C. Johnson( Responses due by 7/5/2022) by Defendant Leila Vespoli. (Attachments: #1 Exhibit Certificate of Good Standing-DC, #2 Exhibit Certificate of Good Standing-California) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Arnold, James) |
Filing 113 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8910641) of Yiqing Shi( Responses due by 7/5/2022) by Defendant Leila Vespoli. (Attachments: #1 Exhibit Certificate of Good Standing-New York) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Arnold, James) |
Filing 112 PRIVILEGE LOG SUPPLEMENT TO JOINT PROTOCOL FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Kimberly A. Jolson on 6/10/2022. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (kk2) |
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Filing 110 NOTICE of Appearance by Brian Patrick O'Connor for Defendant Donald Schneider Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (O'Connor, Brian) |
Filing 109 NOTICE by Defendant Michael Dowling of Service of Subpoena on Generation Now Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John) |
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Filing 107 NOTICE by Defendant Michael Dowling of Service of Subpoena on Partners for Progress Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John) |
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Filing 103 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8846857) of Dan K. Webb( Responses due by 5/23/2022) by Defendant Michael Dowling. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John) |
Filing 102 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8846833) of Steve Grimes( Responses due by 5/23/2022) by Defendant Michael Dowling. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John) |
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Filing 100 MOTION to Withdraw as Attorney of Wendy West Feinstein ( Responses due by 5/6/2022) by Defendant Dennis Chack. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Feinstein, Wendy) |
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Set/Reset Deadlines: Status Report due by 5/13/2022 Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (kk2) |
Filing 96 MOTION to Withdraw as Attorney DANIEL S. MAGEY ( Responses due by 5/3/2022) 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) |
Filing 95 NOTICE of Appearance by Hannah M. Smith for Defendant Michael Dowling Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Smith, Hannah) |
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Filing 93 NOTICE of Appearance by Gerhardt A Gosnell, II for Defendant Leila Vespoli Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Gosnell, Gerhardt) |
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This entry is being made for statistical purposes only re #91 . (jlk) |
Filing 91 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8810771) of Eric M. Kim( Responses due by 4/27/2022) 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) |
Filing 90 MOTION to Substitute Attorney ( Responses due by 4/26/2022) by Defendant Leila Vespoli. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Arnold, James) |
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Filing 87 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8786783) of Brittany M. Wilson by Defendant James F. Pearson. (Attachments: #1 Certificate of Good Standing) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Teaberry, Jeremy) |
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Filing 85 MOTION by Movant State Teachers Retirement System of Ohio of Withdrawal of Counsel of Record Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Borkon, Peter) Modified text/event on 3/1/2022 (jlk). |
Filing 84 MOTION to Withdraw as Attorney F. Joseph Warin by Defendant Charles E. Jones. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Rendon, Carole) |
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Filing 82 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8717966) of Robert K. Hur 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) |
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Filing 80 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8655247) 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-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Rendon, Carole) |
Filing 79 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8632963) of Jason R. Meltzer 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) |
Filing 78 Notice to Withdraw as Attorney Christopher W.H. Sullivan by Defendant Charles E. Jones. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Rendon, Carole) Modified text on 12/14/2021 (jlk). |
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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) |
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) |
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) |
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) |
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). |
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). |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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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) |
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) |
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). |
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) |
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) |
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) |
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) |
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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) |
Filing 39 NOTICE of Appearance by Jordan M. Baumann for Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor (Baumann, Jordan) |
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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) |
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) |
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) |
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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) |
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) |
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) |
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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) |
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) |
Filing 26 NOTICE by Movant The City of Philadelphia Board of Pensions and Retirement of Non-Opposition to Competing Lead Plaintiff Motions (Serrani, Victoria) |
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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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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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) |
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) |
Set/Reset Deadlines: Deficiency Deadline by 10/6/2020. (mdr) |
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) |
Filing 12 NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E. Jones (Rendon, Carole) |
Filing 11 NOTICE of Appearance by Robert Stephen Faxon for Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor (Faxon, Robert) |
Filing 10 NOTICE of Appearance by Marjorie P Duffy for Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor (Duffy, Marjorie) |
Filing 9 Corporate Disclosure Statement by Defendant First Energy Corp. (Ritts, Geoffrey) Modified filing party on 9/10/2020 (kk2) |
Filing 8 NOTICE of Appearance by Geoffrey J. Ritts for Defendants First Energy Corp, James F. Pearson, Steven Strath, K. Jon Taylor (Ritts, Geoffrey) |
Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to K. Jon Taylor on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert) |
Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Steven Strath on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert) |
Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to James F. Pearson on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert) |
Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to First Energy Corp on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert) |
Filing 3 WAIVER OF SERVICE Returned Executed. Waiver sent to Charles E. Jones on 8/31/2020, answer due 10/30/2020. (Wagoner, Robert) |
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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