Employees Retirement System of the City of St. Louis v. Jones et al
Plaintiff: Employees Retirement System of the City of St. Louis
Defendant: Charles E Jones, James F O'Neil, III, Steven E. Strah, Steven J. Demetriou, FirstEnergy Corp., Jerry Sue Thornton, James F. Pearson, Julia L. Johnson, Christopher D. Pappas, William T. Cottle, Leslie M Turner, George M. Smart, Donald T. Misheff, Robert Reffner, Justin Biltz, Michael J. Anderson, Ebony Yeboah-Amankwah, K. Jon Taylor, Paul T. Addison, Luis A. Reyes, Sandra Pianalto, Michael J. Dowling, Thomas N. Mitchell and Massachusetts Laborer
Petitioner: Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Interested Party: City of Philadelphia Board of Pensions and Retirement
Case Number: 2:2020cv04813
Filed: September 9, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Algenon L Marbley
2 Judge: Chelsey M Vascura
Nature of Suit: Securities/Commodities
Cause of Action: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2020 Opinion or Order Filing 37 ORDER - the Court ORDERS The City of Philadelphia to appear at the previously scheduled hearing on Monday, November 9, 2020 at 2:00 p.m. before the Honorable Algenon L. Marbley. Signed by Chief Judge Algenon L. Marbley on 10/29/2020. (cw)
October 26, 2020 Opinion or Order Filing 36 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:20-cv-5529 IS related. Signed by Chief Judge Algenon L. Marbley and Edmund A. Sargus on 10/23/2020. (daf)
October 23, 2020 Filing 35 NOTICE by Interested Party City of Philadelphia Board of Pensions and Retirement (Attachments: #1 Exhibit Motion to Consolidate and Appoint Lead Counsel and Lead Plaintiff, #2 Exhibit Memorandum of Law in Support of Motion, #3 Exhibit Declaration and Exhibits, #4 Exhibit Proposed Order) (Haseley, John)
October 21, 2020 Opinion or Order Filing 34 ORDER Setting Hearing on Motion 2:20CV4813 #24 and 2:20CV5128 #3 MOTION to Appoint Counsel and Consolidate Cases : Motion Hearing set for 11/9/2020 02:00 PM in Courtroom 331 - Columbus before Chief Judge Algenon L. Marbley. GRANTING Motion in so far as it seeks to hold a hearing. 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 10/21/2020. (cw)
October 16, 2020 Filing 33 NOTICE by Plaintiff Employees Retirement System of the City of St. Louis of Reply in Support of Motion to Intervene in Related NDOH Case (Attachments: #1 Exhibit) (Camillus, John)
October 13, 2020 Opinion or Order Filing 32 NOTATION ORDER granting #4 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 13, 2020 Filing 31 MOTION for Joinder In Support of Motion of the Institutional Investors to Consolidate Related Derivative Actions, Appoint Co-Lead Plaintiffs and Appoint Co-Lead Counsel by Defendant Massachusetts Laborer, Movant Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Davis, Donald)
October 13, 2020 Filing 30 NOTICE by Plaintiff Employees Retirement System of the City of St. Louis of Motion to Intervene in Related NDOH Case (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Camillus, John)
October 13, 2020 Filing 29 NOTICE of Appearance by Darrell Arthur Clay for Defendant Justin Biltz (Clay, Darrell)
October 13, 2020 Filing 28 NOTICE of Appearance by Ralph E Cascarilla for Defendant Justin Biltz (Cascarilla, Ralph)
October 12, 2020 Filing 27 NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E Jones (Rendon, Carole)
October 8, 2020 Opinion or Order Filing 26 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:20-cv-4598, 2:20-cv-4534, 2:20-cv-3785, 2:20-cv-5237, 2:20-cv-5020, and 2:20-cv-5128 are related. Signed by Chief Judge Algenon L. Marbley, Judge Sarah D. Morrison, and Judge Edmund A. Sargus on 10/8/2020. (kk2)
October 7, 2020 Filing Fee Received re #4 PHV Motion of of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan: $600. Receipt Number: 200COL063428. (ew)
October 2, 2020 Filing 24 MOTION to Appoint Counsel and Consolidate Cases by Plaintiff Employees Retirement System of the City of St. Louis. (Attachments: #1 Exhibit, #2 Text of Proposed Order) (Camillus, John)
October 2, 2020 Filing 23 NOTICE of Appearance by John C Camillus for Plaintiff Employees Retirement System of the City of St. Louis (Camillus, John)
September 30, 2020 Filing 22 WAIVER OF SERVICE Returned Executed. Waiver sent to Justin Biltz on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 21 WAIVER OF SERVICE Returned Executed. Waiver sent to K. Jon Taylor on 9/22/2020, answer due 11/23/2020; Jerry Sue Thornton on 9/22/2020, answer due 11/23/2020; Leslie M Turner on 9/22/2020, answer due 11/23/2020; Ebony Yeboah-Amankwah on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 20 WAIVER OF SERVICE Returned Executed. Waiver sent to Robert Reffner on 9/22/2020, answer due 11/23/2020; Luis A. Reyes on 9/22/2020, answer due 11/23/2020; George M. Smart on 9/22/2020, answer due 11/23/2020; Steven E. Strah on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 19 WAIVER OF SERVICE Returned Executed. Waiver sent to James F O'Neil, III on 9/22/2020, answer due 11/23/2020; Christopher D. Pappas on 9/22/2020, answer due 11/23/2020; James F. Pearson on 9/22/2020, answer due 11/23/2020; Sandra Pianalto on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 18 WAIVER OF SERVICE Returned Executed. Waiver sent to Steven J. Demetriou on 9/22/2020, answer due 11/23/2020; Julia L. Johnson on 9/22/2020, answer due 11/23/2020; Donald T. Misheff on 9/22/2020, answer due 11/23/2020; Thomas N. Mitchell on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 17 WAIVER OF SERVICE Returned Executed. Waiver sent to FirstEnergy Corp. on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 16 WAIVER OF SERVICE Returned Executed. Waiver sent to Michael J. Dowling on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 15 WAIVER OF SERVICE Returned Executed. Waiver sent to Michael J. Anderson on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 14 WAIVER OF SERVICE Returned Executed. Waiver sent to William T. Cottle on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to Paul T. Addison on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Charles E Jones on 9/22/2020, answer due 11/23/2020. (Sparks, Robert)
September 28, 2020 Filing 11 NOTICE of Appearance by Robert Stephen Faxon for Defendants Paul T. Addison, Michael J. Anderson, William T. Cottle, Steven J. Demetriou, FirstEnergy Corp., Julia L. Johnson, Donald T. Misheff, Thomas N. Mitchell, James F O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Robert Reffner, Luis A. Reyes, George M. Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie M Turner, Ebony Yeboah-Amankwah (Faxon, Robert)
September 28, 2020 Filing 10 NOTICE of Appearance by Marjorie P Duffy for Defendants Paul T. Addison, Michael J. Anderson, William T. Cottle, Steven J. Demetriou, FirstEnergy Corp., Julia L. Johnson, Donald T. Misheff, Thomas N. Mitchell, James F O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Robert Reffner, Luis A. Reyes, George M. Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie M Turner, Ebony Yeboah-Amankwah (Duffy, Marjorie)
September 28, 2020 Filing 9 Corporate Disclosure Statement by Defendant FirstEnergy Corp.. (Ritts, Geoffrey)
September 28, 2020 Filing 8 NOTICE of Appearance by Geoffrey J. Ritts for Defendants Paul T. Addison, Michael J. Anderson, William T. Cottle, Steven J. Demetriou, FirstEnergy Corp., Julia L. Johnson, Donald T. Misheff, Thomas N. Mitchell, James F O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Robert Reffner, Luis A. Reyes, George M. Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie M Turner, Ebony Yeboah-Amankwah (Ritts, Geoffrey)
September 25, 2020 Filing 7 NOTICE of Appearance by John A Favret, III for Defendant Michael J. Dowling (Favret, John)
September 25, 2020 Filing 6 NOTICE of Appearance by John F McCaffrey for Defendant Michael J. Dowling (McCaffrey, John)
September 22, 2020 Set/Reset Deadlines: Deficiency Deadline by 10/6/2020. (mdr)
September 22, 2020 Filing 5 NOTICE OF DEFICIENCY re #4 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 4 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 3 NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E Jones (Rendon, Carole)
September 14, 2020 Case transferred in from Cincinnati Division, Case Number 1:20-cv-705. Case assigned to Chief Judge Algenon L. Marbley and Magistrate Judge Chelsey M. Vascura. (sct)
September 14, 2020 Opinion or Order Filing 2 ORDER transferring this case from the docket of the Honorable Douglas R. Cole to the Office of the Clerk for reassignment to the Eastern Division of the Southern District of Ohio at Columbus. Signed by Judge Douglas R. Cole on 9/14/20. (sct)
September 9, 2020 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-7648051), filed by Employees Retirement System of the City of St. Louis. (Attachments: #1 Civil Cover Sheet) (Sparks, Robert)

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Search for this case: Employees Retirement System of the City of St. Louis v. Jones et al
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Defendant: Charles E Jones
Represented By: Carole Schwartz Rendon
Represented By: Christopher W.H. Sullivan
Represented By: F. Joseph Warin
Represented By: William Scherman
Represented By: Douglas L. Shively
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Defendant: James F O'Neil, III
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Steven E. Strah
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Steven J. Demetriou
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: FirstEnergy Corp.
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Jerry Sue Thornton
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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Defendant: Julia L. Johnson
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Christopher D. Pappas
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: William T. Cottle
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Leslie M Turner
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: George M. Smart
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Donald T. Misheff
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Robert Reffner
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Justin Biltz
Represented By: Darrell Arthur Clay
Represented By: Ralph E Cascarilla
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Defendant: Michael J. Anderson
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Ebony Yeboah-Amankwah
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: Paul T. Addison
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Luis A. Reyes
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Sandra Pianalto
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Michael J. Dowling
Represented By: John F McCaffrey
Represented By: John A Favret, III
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Defendant: Thomas N. Mitchell
Represented By: Robert Stephen Faxon
Represented By: Marjorie P Duffy
Represented By: Geoffrey J. Ritts
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Defendant: Massachusetts Laborer
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Plaintiff: Employees Retirement System of the City of St. Louis
Represented By: Richard Stuart Wayne
Represented By: Robert R Sparks
Represented By: John C Camillus
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Petitioner: Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Represented By: Donald W Davis, Jr
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Interested party: City of Philadelphia Board of Pensions and Retirement
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