Employees Retirement System of the City of St. Louis v. Jones et al
Employees Retirement System of the City of St. Louis and Electrical Workers Pension Fund, Local 103, I.B.E.W. |
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 |
Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp |
City of Philadelphia Board of Pensions and Retirement |
Roberta Bloom, James Atherton, Arlene Pogolowitz and Joan Randell |
John Does 1-50 |
Edward Orr, Todd Augenbaum and John Donovan |
2:2020cv04813 |
September 9, 2020 |
US District Court for the Southern District of Ohio |
Kimberly A Jolson |
Algenon L Marbley |
Chelsey M Vascura |
Securities/Commodities |
28 U.S.C. § 1331 Fed. Question: Securities Violation |
Both |
Docket Report
This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 197 MOTION for Reconsideration re #195 Order on Motion for Settlement, by Objector Todd Augenbaum. (Attachments: #1 Memorandum In Support, #2 Declaration of W.B. Markovits) (Markovits, Wilbert) |
Filing 196 FINAL JUDGMENT APPROVING SETTLEMENT AND ORDER OF DISMISSAL. Case Terminated. Signed by Chief Judge Algenon L. Marbley on 8/23/2022. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 195 ORDER granting in part and denying in part (179) Motion for Settlement in case 2:20-cv-04813-ALM-KAJ. Final Settlement Approval is GRANTED, Plaintiffs' service awards are GRANTED, and Plaintiffs' Attorney Fees are GRANTED in the reduced amount of 20% of the settlement. Signed by Chief Judge Algenon L. Marbley on 8/23/2022. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 194 Transcript of Fairness Hearing Proceedings held on August 4, 2022, 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 9/2/2022. Redacted Transcript Deadline set for 9/12/2022. Release of Transcript Restriction set for 11/10/2022. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Evans, Shawna) |
Filing 193 Minute Entry for proceedings held before Chief Judge Algenon L. Marbley: Fairness Hearing held on 8/4/2022. (Court Reporter: Shawna Evans) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (dms) |
Filing 192 Response to the Court's Request and Commentary at Doc #183 Order by Objector Edward Orr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Envelope) (er) |
Filing 190 ORDER granting #187 MOTION to Strike #184 Response in Opposition to Motion; denying as moot #189 Motion for Leave to Appear Pro Hac Vice of David S. Stone. Signed by Chief Judge Algenon L. Marbley on August 2, 2022. (jlk) |
Filing 191 ACKNOWLEDGMENT OF CERTIFIED MAIL SERVICE Executed as to #184 Response in Opposition to Motion by Edward Orr. (jlk) |
Filing 189 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8984017) of David S. Stone by Objector John Donovan. (Attachments: #1 Exhibit Certificate of good standing) (Chandra, Subodh) |
Filing 188 RESPONSE in Opposition re #187 MOTION to Strike filed by Objector John Donovan. (Attachments: #1 Exhibit August 1, 2022 Declaration of John Donovan) (Chandra, Subodh) |
Filing 187 MOTION to Strike by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Attachments: #1 Exhibit, #2 Exhibit) (Camillus, John) |
Filing 186 REPLY to Response to Motion re #179 MOTION for Settlement Final Approval, Award of Attorney Fees and Expenses, and Service Awards filed by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit) (Camillus, John) |
Filing 185 Response re #181 Response in Opposition to Motion, /Response to Objection to the Proposed Settlement by Defendant FirstEnergy Corp.. (Gittes, Susan) |
Filing 184 STRICKEN PER ORDER 190***RESPONSE in Opposition re (179 in 2:20-cv-04813-ALM-KAJ, 42 in 2:20-cv-05610-ALM-KAJ, 58 in 2:20-cv-05128-ALM-KAJ, 62 in 2:20-cv-05237-ALM-KAJ, 35 in 2:20-cv-05876-ALM-KAJ, 79 in 2:20-cv-04534-ALM-KAJ) MOTION for Settlement Final Approval, Award of Attorney Fees and Expenses, and Service Awards filed by Objectors John Donovan, John Donovan, John Donovan, John Donovan, John Donovan, John Donovan. (Attachments: #1 Exhibit Declaration of John Donovan) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Chandra, Subodh) Modified on 8/2/2022 (jlk). |
Filing 183 ORDER STRIKING Mr. Orr's OBJECTION and his request to appear at the fairness hearing is DENIED. If Mr. Orr desires the Court to reconsider this ruling, he must identify the specific pages or exhibits from his previous submission that he believes prove his ownership of FirstEnergy common stock. Signed by Chief Judge Algenon L. Marbley on 7/22/2022. (er) |
Filing 182 RESPONSE in Opposition re #179 MOTION for Settlement Final Approval, Award of Attorney Fees and Expenses, and Service Awards / Objection of the Special Litigation Committee of the Board of Directors of Nominal Defendant FirstEnergy Corp. to Plaintiffs' Motion for Award of Attorneys' Fees filed by Defendant FirstEnergy Corp.. (Gittes, Susan) |
Filing 181 RESPONSE in Opposition re #179 MOTION for Settlement Final Approval, Award of Attorney Fees and Expenses, and Service Awards (Objection to the Proposed Settlement) filed by Objector Todd Augenbaum. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Markovits, Wilbert) |
***The Clerk's Office has received via Express Mail and FEDEX Mr. Edward Orr's Objection and Notice of Appearance documents. The documents are in Chief Judge Marbley's chamber for review. (er) |
Filing 180 Response re #176 Order on Motion for Settlement, / Nominal Defendant FirstEnergy's Proof of Compliance in Response to Preliminary Approval Order by Defendant FirstEnergy Corp.. (Gittes, Susan) |
Filing 179 MOTION for Settlement Final Approval, Award of Attorney Fees and Expenses, and Service Awards ( Responses due by 7/28/2022) by Plaintiffs Massachusetts Laborers Pension Fund, Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Camillus, John) |
Filing 178 ORDER in case 2:20-cv-04534-ALM-KAJ; granting (177) Motion to Continue Final Fairness Hearing Date in case 2:20-cv-04813-ALM-KAJ. Fairness Hearing rescheduled for 8/4/2022 at 9:00 a.m. in Courtroom 1, Room 331 before the Honorable Algenon L. Marbley. Signed by Chief Judge Algenon L. Marbley on 5/12/2022. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 177 Unopposed MOTION to Continue Final Fairness Hearing Date by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Attachments: #1 Text of Proposed Order) (Camillus, John) |
Filing 176 ORDER OF PRELIMINARY SETTLEMENT APPROVAL in case 2:20-cv-04534-ALM-KAJ; GRANTING with modification (170) Motion for Settlement in case 2:20-cv-04813-ALM-KAJ. Signed by Chief Judge Algenon L. Marbley on 5/9/2022. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 175 ORDER granting #174 Motion to Withdraw as Attorney. David S. Rosenbloom shall be TERMINATED as counsel for Defendant Robert Reffner. Signed by Magistrate Judge Kimberly A. Jolson on 4/12/22. (jr) |
Filing 174 MOTION to Withdraw as Attorney by Defendant Robert Reffner. (Fairweather, John) |
Filing 173 NOTICE by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp of further developments in NDOH proceedings (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Camillus, John) |
Filing 172 NOTATION ORDER granting #171 Motion to Withdraw as Attorney. The Clerk shall terminate Kevin J. Whelan as counsel for Defendant FirstEnergy Corp. Signed by Magistrate Judge Kimberly A. Jolson on 3/22/2022. (kk2) |
Filing 171 MOTION to Withdraw as Attorney MOTION TO WITHDRAW APPEARANCE OF KEVIN J. WHELAN by Defendant FirstEnergy Corp.. (Whelan, Kevin) |
Filing 170 Unopposed MOTION for Settlement Preliminary Approval by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Text of Proposed Order) (Camillus, John) |
Filing 169 AMENDED ORDER ON JOINT MOTION TO STAY granting #166 provided that this Order shall not be interpreted to stay the case presently before Judge Adams in the Northern District of Ohio. Signed by Chief Judge Algenon L. Marbley on 2/18/2022. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 168 ORDER in case 2:20-cv-04534-ALM-KAJ; granting (166) Motion to Stay in case 2:20-cv-04813-ALM-KAJ. Signed by Chief Judge Algenon L. Marbley on 2/11/20222. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 167 NOTATION ORDER granting (73) Motion for Leave to Appear Pro Hac Vice of Robert K. Hur in case 2:20-cv-04534-ALM-KAJ; granting (165) Motion for Leave to Appear Pro Hac Vice of Robert K. Hur in case 2:20-cv-04813-ALM-KAJ; granting (52) Motion for Leave to Appear Pro Hac Vice of Robert K. Hur in case 2:20-cv-05128-ALM-KAJ; granting (56) Motion for Leave to Appear Pro Hac Vice of Robert K. Hur in case 2:20-cv-05237-ALM-KAJ; granting (36) Motion for Leave to Appear Pro Hac Vice of Robert K. Hur in case 2:20-cv-05610-ALM-KAJ; granting (29) Motion for Leave to Appear Pro Hac Vice of Robert K. Hur in case 2:20-cv-05876-ALM-KAJ. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 2/11/2022. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (er) |
Filing 166 Joint MOTION to Stay by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Attachments: #1 Exhibit Term Sheet, #2 Exhibit Community Health, #3 Exhibit Big Lots, #4 Exhibit Wendy's, #5 Text of Proposed Order) (Camillus, John) |
Filing 165 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8717944) of Robert K. Hur by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Rendon, Carole) |
Filing 164 NOTICE of Appearance by Jeremy Steven Dunnaback for Defendant Charles E Jones (Dunnaback, Jeremy) |
Filing 163 NOTICE of Appearance by Albert Grant Lin for Defendant Charles E Jones (Lin, Albert) |
Filing 162 NOTICE of Appearance by Hannah M. Smith for Defendant Michael J. Dowling (Smith, Hannah) |
NOTATION ORDER granting #161 Motion for Leave to Appear Pro Hac Vice of George A. Stamboulidis. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 1/3/2022. (er) |
Filing 161 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8655242) 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-04813-ALM-KAJ et al. (Rendon, Carole) |
Filing 160 ORDER in case 2:20-cv-04534-ALM-KAJ; denying as moot (145) Motion to Stay in case 2:20-cv-04813-ALM-KAJ. Signed by Chief Judge Algenon L. Marbley on 12/17/2021. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 159 ORDER of USCA as to #143 Notice of Appeal filed by FirstEnergy Corp.: The motion to dismiss for lack of jurisdiction in No. 21-3993 is GRANTED, the petition for a writ of mandamus in No. 21-4041 is DENIED, and the motions to expedite, consolidate, and stay pending appeal in Nos. 21-3993 and 21-4041 are DENIED AS MOOT. Note: No Mandate to issue. (er) |
Filing 158 NOTATION ORDER granting (69 in case 2:20-cv-04534-ALM-KAJ), (157 in case 2:20-cv-04813-ALM-KAJ), (48 in case 2:20-cv-05128-ALM-KAJ), (51 in case 2:20-cv-05237-ALM-KAJ), (31 in case 2:20-cv-05610-ALM-KAJ), & (24 in case 2:20-cv-05876-ALM-KAJ) Motion for Leave to Appear Pro Hac Vice of Jason R. Meltzer. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 12/13/2021. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (er) |
Filing 157 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8632925) of Jason R. Meltzer by Defendant Charles E Jones. (Attachments: #1 Certificate of Good Standing) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Rendon, Carole) |
Filing 156 NOTICE of Withdrawal of Counsel Christopher W.H. Sullivan by Defendant Charles E Jones. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Rendon, Carole) Modified text and termed motion on 12/13/2021 (er). |
Filing 155 NOTATION ORDER granting #154 Motion for Leave to Appear Pro Hac Vice of Tayler D. Bolton. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 11/29/2021. (er) |
Filing 154 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8607959) of Tayler D. Bolton by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis. (Attachments: #1 Exhibit Certificate of Good Standing) (Camillus, John) |
Filing 153 NOTATION ORDER granting #152 Motion for Leave to Appear Pro Hac Vice of Barry S. Hyman, Larry H. Heftman, Ann H. MacDonald and Kevin J. Whelan. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 11/17/2021. (er) |
Filing 152 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $800 paid, receipt number AOHSDC-8594466) of Barry S. Hyman, Larry H. Heftman, Ann H. MacDonald, Kevin J. Whelan by Defendant FirstEnergy Corp.. (Attachments: #1 Exhibit Certificate of Good Standing - Hyman, #2 Exhibit Certificate of Good Standing - Heftman, #3 Exhibit Certificate of Good Standing - MacDonald, #4 Exhibit Certificate of Good Standing - Whelan) (Nitschke, Kathleen) |
Filing 151 OPINION and ORDER denying (95) Individual Defendants' Motion to Certify Order for Interlocutory Appeal. Signed by Chief Judge Algenon L. Marbley on 11/12/21. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (sem) |
Filing 150 REPLY to Response to Motion re #145 MOTION to Stay Pending Outcome of Appellate Proceedings filed by Defendant FirstEnergy Corp.. (Nitschke, Kathleen) |
Filing 149 NOTICE by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp of developments in related NDOH action (Attachments: #1 Exhibit) (Camillus, John) |
Filing 148 RESPONSE in Opposition re #145 MOTION to Stay Pending Outcome of Appellate Proceedings filed by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Camillus, John) |
Filing 147 ORDER expediting briefing re (145 in 2:20-cv-04813-ALM-KAJ) Motion to Stay filed by FirstEnergy Corp. Plaintiff's response due within 7 days of the date of this Order; Defendant' reply are due within 3 days of Plaintiffs' response. Signed by Chief Judge Algenon L. Marbley on 11/2/2021. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 145 MOTION to Stay Pending Outcome of Appellate Proceedings by Defendant FirstEnergy Corp.. (Attachments: #1 Exhibit Brief in Support) (Nitschke, Kathleen) |
Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 10/27/2021. (jr) |
Filing 143 NOTICE OF APPEAL re #142 Order on Motion to Stay (Filing fee has been paid, receipt number AOHSDC-8555799) by Defendant FirstEnergy Corp.. Appeal Record due by 11/12/2021. (Nitschke, Kathleen) |
Filing 142 ORDER denying (120) Motion to Stay in case 2:20-cv-04813-ALM-KAJ. Discovery shall commence without further delay. Signed by Chief Judge Algenon L. Marbley on 10/20/2021. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 141 Response re #140 Notice (Other) requesting ex parte meeting by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Camillus, John) |
Filing 140 NOTICE by Defendant FirstEnergy Corp. in Connection to Discovery Conference (Gleeson, John) |
Filing 139 NOTATION ORDER - Discovery in this matter is STAYED for fourteen (14) days from the date of this Order. Signed by Magistrate Judge Kimberly A. Jolson on 10/7/21. (jr) |
Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Status Conference held on 10/7/2021. (jr) |
Filing 137 JOINT PROTOCOL ORDER FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Kimberly A. Jolson on 10/5/2021. (kk2) |
Filing 136 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8525834) of Maeve O'Connor by Defendant FirstEnergy Corp.. (Attachments: #1 Exhibit 1 - Certificate of Good Standing) (Nitschke, Kathleen) |
Filing 135 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8525827) of John Gleeson by Defendant FirstEnergy Corp.. (Attachments: #1 Exhibit 1 - Certificate of Good Standing) (Nitschke, Kathleen) |
Filing 134 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8525795) of Susan Reagan Gittes by Defendant FirstEnergy Corp.. (Attachments: #1 Exhibit 1 - Certificate of Good Standing) (Nitschke, Kathleen) |
NOTATION ORDER granting #134 , #135 & #136 Motions for Leave to Appear Pro Hac Vice of Susan R. Gittes, John Gleeson and Maeve O'Connor. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 10/4/2021. (er) |
Filing 133 NOTICE by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis re #132 Response (non motion), (Attachments: #1 Exhibit) (Camillus, John) |
Filing 132 Response re #131 Notice (Other) to Plaintiffs' Notice of Further Developments Concerning the FirstEnergy Derivative Action Pending in the United States District Court, Northern District of Ohio by Defendant FirstEnergy Corp.. (Nitschke, Kathleen) |
Filing 131 NOTICE by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis (Attachments: #1 Exhibit) (Camillus, John) |
NOTATION ORDER granting #130 Motion for Leave to Appear Pro Hac Vice of Molly Bowen. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 9/15/2021. (er) |
Filing 130 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8490957) of Molly Bowen by Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Attachments: #1 Exhibit) (Camillus, John) |
Filing 129 REPLY to Response to Motion re #120 MOTION to Stay re 117 Order, filed by Defendant FirstEnergy Corp.. (Nitschke, Kathleen) |
Filing 128 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Kimberly A. Jolson on 8/18/2021. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (kk2) |
Filing 127 RESPONSE in Opposition re #120 MOTION to Stay re 117 Order, filed by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Attachments: #1 Exhibit) (Camillus, John) |
Filing 126 NOTICE by Defendant FirstEnergy Corp. re #95 MOTION for Leave to File to Certify Order for Interlocutory Appeal Pursuant to 28 U.S.C. Section 1292(b) Notice Withdrawing Nominal Defendant FirstEnergy Corp.'s Motion to Certify Order for Interlocutory Appeal (Nitschke, Kathleen) |
Filing 125 NOTATION ORDER granting #123 Motion for Leave to Appear Pro Hac Vice of Sara DiLeo as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on July 28, 2021. (jlk) |
Filing 124 NOTATION ORDER granting #122 Motion for Leave to Appear Pro Hac Vice of Margaret Sanborn-Lowing as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on July 28, 2021. (jlk) |
Filing 123 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8411265) of Sara Dileo by Plaintiff Employees Retirement System of the City of St. Louis. (Attachments: #1 Exhibit) (Camillus, John) |
Filing 122 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8411226) of Margaret Sanborn-Lowing by Plaintiff Electrical Workers Pension Fund, Local 103, I.B.E.W.. (Attachments: #1 Exhibit) (Camillus, John) |
Filing 121 ORDER granting (119) in case 2:20-cv-04813-ALM-KAJ; (41) in case 2:20-cv-05128-ALM-KAJ;(62) in case 2:20-cv-04534-ALM-KAJ; (44) in case 2:20-cv-05237-ALM-KAJ; (24) in case 2:20-cv-05610-ALM-KAJ; and (17) in case 2:20-cv-05876-ALM-KAJMotion to Substitute Attorney. Added attorneys Kerin Lyn Kaminski and Karen L Giffen for FirstEnergy Corp. Attorneys Lawrence Heftman; Barry S. Hyman; Ann H. MacDonald; Kayvan B. Sadeghi; Kevin J. Whelan; Elise H. Yu; Daniel John Donnellon and James Alan Dyer terminated. Signed by Magistrate Judge Kimberly A. Jolson on 7/20/2021. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (kk2) |
Filing 120 MOTION to Stay re 117 Order, by Defendant FirstEnergy Corp.. (Attachments: #1 Exhibit Memorandum in Support of Motion to Stay, #2 Affidavit Declaration in Support of Motion to Stay) (Nitschke, Kathleen) |
Filing 119 MOTION to Substitute Attorney for Nominal Defendant FirstEnergy Corp. ( Responses due by 8/9/2021) by Defendant FirstEnergy Corp.. (Attachments: #1 Text of Proposed Order Order Granting Motion to Substitute Counsel of Record for Nominal Defendant FirstEnergy Corp.) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Dyer, James) |
Filing 118 REPLY to Response to Motion re #95 MOTION for Leave to File to Certify Order for Interlocutory Appeal Pursuant to 28 U.S.C. Section 1292(b) filed by Defendants Michael J. Anderson, Steven J. Demetriou, Julia L. Johnson, Donald T. Misheff, Thomas N. Mitchell, James F O'Neil, III, Christopher D. Pappas, Sandra Pianalto, Luis A. Reyes, Steven E. Strah, K. Jon Taylor, Leslie M Turner. (Ritts, Geoffrey) |
Filing 117 NOTATION ORDER - Defendant FirstEnergy is ORDERED to file any motion to stay by July 21, 2021. If FirstEnergy does not file such a motion, the parties shall file a joint status report by July 26, 2021, setting forth proposed case deadlines to govern this matter moving forward. Signed by Magistrate Judge Kimberly A. Jolson on 7/1/21. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (jr) |
Filing 116 STATUS REPORT of Nominal Defendant FirstEnergy Corp. Concerning Formation of a Special Litigation Committee by Defendant FirstEnergy Corp.. (Attachments: #1 Exhibit 1) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Dyer, James) |
Filing 115 RULE 26(f) REPORT by Defendants Paul T. Addison, Michael J. Anderson, William T. Cottle, Steven J. Demetriou, Julia L. Johnson, Donald T. Misheff, Thomas N. Mitchell, James F O'Neil, III, Christopher D. Pappas, Sandra Pianalto, Luis A. Reyes, George M. Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie M Turner. (Ritts, Geoffrey) |
NOTATION ORDER granting (58) in case 2:20-cv-04534-ALM-KAJ; granting (106) in case 2:20-cv-04813-ALM-KAJ; granting (37) in case 2:20-cv-05128-ALM-KAJ; granting (40) in case 2:20-cv-05237-ALM-KAJ; granting (20) in case 2:20-cv-05610-ALM-KAJ; and granting (13) in case 2:20-cv-05876-ALM-KAJ - Motion for Leave to Appear Pro Hac Vice of Barry S. Hyman, Larry H. Heftman, Ann H. MacDonald, Elise H. Yu, and Kevin J. Whelan. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 6/25/2021. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (er) |
NOTATION ORDER granting (59) in case 2:20-cv-04534-ALM-KAJ; granting (107) in case 2:20-cv-04813-ALM-KAJ; granting (38) in case 2:20-cv-05128-ALM-KAJ; granting (41) in case 2:20-cv-05237-ALM-KAJ; granting (21) in case 2:20-cv-05610-ALM-KAJ; and granting (14) in case 2:20-cv-05876-ALM-KAJ - Motion for Leave to Appear Pro Hac Vice of Kayvan B. Sadeghi. PHV Counsel is directed to register for e-filing through PACER unless he has done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 6/25/2021. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (er) |
Filing 114 ANSWER to #75 Complaint,, with Jury Demand filed by Robert Reffner. (Fairweather, John) |
Filing 113 ANSWER to #75 Complaint,, with Jury Demand filed by Ebony Yeboah-Amankwah. (Lape, Marcella) |
Filing 112 ANSWER to #75 Complaint,, with Jury Demand filed by Charles E Jones. (Warren, Daniel) |
Filing 111 ANSWER to #75 Complaint,, with Jury Demand filed by James F. Pearson. (Teaberry, Jeremy) |
Filing 110 ANSWER to #75 Complaint,, with Jury Demand filed by Michael J. Dowling. (McCaffrey, John) |
Filing 109 The D&O Defendants' ANSWER to #75 Complaint,, with Jury Demand filed by Michael J. Anderson, Steven J. Demetriou, Julia L. Johnson, Donald T. Misheff, Thomas N. Mitchell, James F O'Neil, III, Christopher D. Pappas, Sandra Pianalto, Luis A. Reyes, Steven E. Strah, K. Jon Taylor, Leslie M Turner. (Ritts, Geoffrey) |
Filing 108 ANSWER to #75 Complaint,, filed by FirstEnergy Corp.. (Dyer, James) |
Filing 107 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8375667) of Kayvan B. Sadeghi( Responses due by 7/15/2021) by Defendant FirstEnergy Corp.. (Attachments: #1 Appendix Good Standing Cert.) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Dyer, James) |
Filing 106 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $1000 paid, receipt number AOHSDC-8375658) of Barry S. Hyman, Lawrence H. Heftman, Ann H. MacDonald, Elise H. Yo, Kevin J. Whelan( Responses due by 7/15/2021) by Defendant FirstEnergy Corp.. (Attachments: #1 Appendix) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Dyer, James) |
Filing 105 NOTICE of Appearance by James Alan Dyer for Defendant FirstEnergy Corp. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Dyer, James) |
Filing 104 NOTICE of Substitution of Counsel - Geoffrey J. Ritts substituting for /by James A. Dyer, Daniel J. Donnellon, Barry S. Hyman, Lawrence H. Heftman, Ann H. MacDonald, Kayvan B. Sadeghi, Elise H. Yu and Kevin J. Whelan as to Defendant FirstEnergy Corp.. (Ritts, Geoffrey) |
NOTATION ORDER granting #101 , #102 & #103 Motions for Leave to Appear Pro Hac Vice of Timothy D. Katsiff, David L. Axelrod & Emilia McKee Vassallo. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 6/24/2021. (er) Modified on 6/24/2021 (er). |
Filing 103 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8373298) of Emilia McKee Vassallo by Defendant James F. Pearson. (Attachments: #1 Exhibit Certificate of Good Standing) (Teaberry, Jeremy) |
Filing 102 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8373289) of David L. Axelrod by Defendant James F. Pearson. (Attachments: #1 Exhibit Certificate of Good Standing) (Teaberry, Jeremy) |
Filing 101 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8373269) of Timothy D. Katsiff by Defendant James F. Pearson. (Attachments: #1 Exhibit Certificate of Good Standing) (Teaberry, Jeremy) |
Filing 100 RESPONSE in Opposition re #95 MOTION for Leave to File to Certify Order for Interlocutory Appeal Pursuant to 28 U.S.C. Section 1292(b) filed by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis, Consol Plaintiff Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp. (Camillus, John) |
Filing 99 NOTICE of Substitution of Counsel - Geoffrey J. Ritts substituting for /by Jeremy R. Teaberry, Timothy D. Katsiff, David L. Axelrod and Emilia McKee Vassallo as to Defendant James F. Pearson. (Attachments: #1 Text of Proposed Order Proposed Order) (Ritts, Geoffrey) |
Filing 98 ORDER LIFTING STAY, discovery may commence. The parties are DIRECTED to file a revised Rule 26(f) Report within fourteen (14) days of the date of this Order. The Court will later address, in a separate order, whether and to what extent discovery between the securities and RICO actions will be coordinated. Signed by Chief Judge Algenon L. Marbley on 6/14/2021. (cw) |
Filing 97 ORDER: Defendant shall update the Court by 6/30/2021 re: whether it has created a SLC and, if so, when it intends to seek a stay. Signed by Magistrate Judge Kimberly A. Jolson on 6/10/2021. (kk2) |
Filing 96 RULE 26(f) REPORT by 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, Luis A. Reyes, George M. Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie M Turner. (Ritts, Geoffrey) |
Filing 95 MOTION for Leave to File to Certify Order for Interlocutory Appeal Pursuant to 28 U.S.C. Section 1292(b) by Defendants Michael J. Anderson, Steven J. Demetriou, Michael J. Dowling, FirstEnergy Corp., Julia L. Johnson, Charles E Jones, Donald T. Misheff, Thomas N. Mitchell, James F O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Robert Reffner, Luis A. Reyes, Steven E. Strah, K. Jon Taylor, Leslie M Turner, Ebony Yeboah-Amankwah. (Attachments: #1 Memo in Support of Defts Motion to Certify Order for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b)) (Ritts, Geoffrey) |
Filing 94 ORDER granting #92 Motion to Withdraw as Attorney of Darrell Arthur Clay. Signed by Magistrate Judge Kimberly A. Jolson on 5/18/2021. (ew) |
Filing 93 ORDER denying #79 Motion to Dismiss. Signed by Chief Judge Algenon L. Marbley on 5/11/2021. (cw) |
Filing 92 MOTION to Withdraw as Attorney by Defendant Justin Biltz. (Clay, Darrell) |
Filing 91 MOTION for Joinder in the FirstEnergy Defendants' Reply in Support of Motion to Dismiss the Consolidated Verified Shareholder Derivative Complaint by Defendant Charles E. Jones. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Warren, Daniel) |
Filing 90 MOTION for Joinder in the Reply in Support of the Motion to Dismiss the Consolidated Verified Derivative Complaint filed by the FirstEnergy Defendants by Defendant Ebony Yeboah-Amankwah. (Lape, Marcella) |
Filing 89 MOTION for Joinder in the FirstEnergy Defendants' Reply in Support of Motion to Dismiss the Consolidated Verified Derivative Complaint by Defendant Michael J. Dowling. (McCaffrey, John) |
Filing 88 MOTION for Joinder in the Reply in Support of the Motion to Dismiss the Consolidated Verified Derivative Complaint filed by the FirstEnergy Defendants by Defendant Robert Reffner. (Fairweather, John) |
Filing 87 REPLY to Response to Motion re #79 MOTION to Dismiss the Consolidated Verified Shareholder Derivative Complaint filed by Defendants Michael J. Anderson, 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, Luis A. Reyes, Steven E. Strah, K. Jon Taylor, Leslie M Turner. (Ritts, Geoffrey) |
Filing 86 RESPONSE to Motion re #79 MOTION to Dismiss the Consolidated Verified Shareholder Derivative Complaint filed by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis. (Camillus, John) |
NOTATION ORDER granting #85 Motion for Leave to Appear Pro Hac Vice of Jason J. Mendro as co-counsel. Signed by Magistrate Judge Kimberly A. Jolson on March 19, 2021. (jlk) |
Filing 85 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8222076) of Jason J. Mendro by Defendant Charles E. Jones. (Attachments: #1 Exhibit Mendro COGS) Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (Rendon, Carole) |
Filing 84 MOTION for Joinder in the Motion to Dismiss the Consolidated Verified Derivative Complaint filed by the FirstEnergy Defendants by Defendant Ebony Yeboah-Amankwah. (Lape, Marcella) |
Filing 83 MOTION for Joinder in the FirstEnergy Defendants' Motion to Dismiss the Consolidated Verified Shareholder Derivative Complaint by Defendant Charles E Jones. (Warren, Daniel) |
Filing 82 MOTION for Joinder in the Motion to Dismiss the Consolidated Verified Derivative Complaint filed by the FirstEnergy Defendants by Defendant Michael J. Dowling. (McCaffrey, John) |
Filing 81 MOTION for Joinder in the Motion to Dismiss the Consolidated Verified Derivative Complaint filed by the FirstEnergy Defendants by Defendant Robert Reffner. (Fairweather, John) |
Filing 80 Memorandum in Support of #79 Motion to Dismiss by Defendants Michael J. Anderson, 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, Luis A. Reyes, Steven E. Strah, K. Jon Taylor, Leslie M Turner. (Attachments: #1 Declaration of Geoffrey J. Ritts in Support of FirstEnergy Defendants' Motion to Dismiss the Consolidated Shareholders Derivative Complaint, #2 Exhibits A to H of Ritts Declaration) (Duffy, Marjorie) Modified as the document is not a Motion. Created linkage to Document #79 on 2/24/2021 (mdr). |
Filing 79 MOTION to Dismiss the Consolidated Verified Shareholder Derivative Complaint by Defendants Michael J. Anderson, 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, Luis A. Reyes, Steven E. Strah, K. Jon Taylor, Leslie M Turner. (Duffy, Marjorie) |
Filing 78 ORDER granting #74 Motion to Enforce Stay of Discovery. Signed by Chief Judge Algenon L. Marbley on 2/4/2021. (cw) |
Filing 77 ORDER DISMISSING the City of Philadelphia Board of Pensions and Retirement is terminated as a Plaintiff. Signed by Chief Judge Algenon L. Marbley on 1/29/2021. (cw) |
Filing 76 NOTICE by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis re #74 MOTION to Stay re #73 Order,, Defendants' Motion to Enforce Stay of Discovery of non-opposition to PSLRA stay (Camillus, John) |
Filing 75 COMPLAINT with JURY DEMAND Consolidated against Michael J. Anderson, Steven J. Demetriou, Michael J. Dowling, FirstEnergy Corp., Julia L. Johnson, Charles E Jones, Donald T. Misheff, Thomas N. Mitchell, James F O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Robert Reffner, Luis A. Reyes, Steven E. Strah, K. Jon Taylor, Leslie M Turner, Ebony Yeboah-Amankwah, filed by Employees Retirement System of the City of St. Louis, Electrical Workers Pension Fund, Local 103, I.B.E.W.. (Attachments: #1 Exhibit Verification, #2 Exhibit Verification, #3 Exhibit Verification) (Camillus, John) |
Filing 74 MOTION to Stay re #73 Order,, Defendants' Motion to Enforce Stay of Discovery by Defendants Paul T. Addison, Michael J. Anderson, Justin Biltz, William T. Cottle, Steven J. Demetriou, Michael J. Dowling, FirstEnergy Corp., Julia L. Johnson, Charles E Jones, 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. (Attachments: #1 Memorandum in Support) (Ritts, Geoffrey) |
Filing 73 ORDER vacating the preliminary pretrial conference set for 1/13/2021 @ 11:00am. Plaintiffs are ORDERED to file their consolidated complaint w/in forty-five (45) days. Defendants must file their anticipated motion to dismiss w/in thirty (30) days of the consolidated complaint - plaintiffs' response due twenty-eight (28) days thereafter - defendants' reply due twenty-one (21) days thereafter. The parties shall file a revised Rule 26(f) report w/in ten (10) days of the Court's resolution of Defendants' forthcoming motion to stay. Signed by Magistrate Judge Kimberly A. Jolson on 1/12/2021. (kk2) |
Filing 72 RULE 26(f) REPORT Supplement by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis. (Camillus, John) |
Filing 71 NOTATION ORDER granting #67 Motion for Leave to Appear Pro Hac Vice of David S. Rosenbloom as CO-COUNSEL; granting #68 Motion for Leave to Appear Pro Hac Vice of Paul Helms as CO-COUNSEL; granting #69 Motion for Leave to Appear Pro Hac Vice of Steven S. Scholes as CO-COUNSEL. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on January 6, 2021. (jlk) |
Filing 70 NOTATION ORDER granting #65 Motion for Leave to Appear Pro Hac Vice of Gail E. Lee as co-counsel. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on January 6, 2021. (jlk) |
Filing 69 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7945342) of Steven Samuel Scholes by Defendant Robert Reffner. (Attachments: #1 Exhibit Certificate of Admission to the Bar of Illinois) (Fairweather, John) |
Filing 68 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7945300) of Paul Michael Geraghty Helms by Defendant Robert Reffner. (Attachments: #1 Exhibit Certificate of Admission to the Bar of Illinois) (Fairweather, John) |
Filing 67 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7945261) of David S. Rosenbloom by Defendant Robert Reffner. (Attachments: #1 Exhibit Certificate of Admission to the Bar of Illinois) (Fairweather, John) |
Filing 66 RULE 26(f) REPORT by Defendants Paul T. Addison, Michael J. Anderson, Justin Biltz, William T. Cottle, Steven J. Demetriou, Michael J. Dowling, FirstEnergy Corp., Julia L. Johnson, Charles E Jones, 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) |
Filing 65 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7936185) of Gail E. Lee by Defendant Ebony Yeboah-Amankwah. (Attachments: #1 Exhibit Gail Lee Certificate of Good Standing) (Lape, Marcella) |
Filing 64 NOTATION ORDER - This case was set for a Preliminary Pretrial Conference on 1/6/2021. The Rule 26(f) Report of the parties was due on 12/30/2020. Because the parties have yet to file the report, the Court CONTINUES the Pretrial Conference to 1/13/2021 @ 11:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. Signed by Magistrate Judge Kimberly A. Jolson on 12/30/20. (jr) |
Filing 63 NOTICE of Appearance by John C Fairweather for Defendant Robert Reffner (Fairweather, John) |
Filing 62 NOTICE of Appearance by Lisa S Del Grosso for Defendant Robert Reffner (Del Grosso, Lisa) |
Filing 61 NOTICE of Substitution of Counsel - Geoffrey J. Ritts substituting for by/ John C. Fairweather, Steven S. Scholes, David S. Rosenbloom and Paul Helms as to Defendant Robert Reffner. (Attachments: #1 Text of Proposed Order [Proposed] Order) (Ritts, Geoffrey) |
Filing 60 NOTICE of Hearing: Pretrial Conference set for 1/6/2021 @ 10:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr) |
Filing 59 OPINION AND ORDER denying #48 Defendants' Motion to Stay. Signed by Chief Judge Algenon L. Marbley on 12/21/2020. (er) |
Filing 58 NOTICE of Appearance by Marcella Lape for Defendant Ebony Yeboah-Amankwah (Lape, Marcella) |
Filing 57 NOTICE of Substitution of Counsel - Geoffrey J. Ritts substituting for /by Marcella L. Lupe and Gail Lee as to Defendant Ebony Yeboah-Amankwah. (Attachments: #1 Text of Proposed Order [Proposed] Order) (Ritts, Geoffrey) |
Filing 56 NOTATION ORDER granting #54 Motion for Leave to Appear Pro Hac Vice of Dianne Pitre as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on December 17, 2020. (jlk) |
Filing 55 REPLY to Response to Motion re #48 MOTION to Stay filed by 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) |
Filing 54 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7855518) of Dianne Pitre by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis. (Attachments: #1 Exhibit) (Camillus, John) |
Filing 53 RESPONSE in Opposition re #48 MOTION to Stay filed by Plaintiffs Electrical Workers Pension Fund, Local 103, I.B.E.W., Employees Retirement System of the City of St. Louis. (Attachments: #1 Exhibit) (Camillus, John) |
Filing 52 NOTICE of Appearance by Jordan M. Baumann 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 (Baumann, Jordan) |
Filing 51 NOTATION ORDER - For good cause shown, Defendants' Unopposed Motion for Extension (Doc. #50 ) is GRANTED. Defendants shall respond to the forthcoming consolidated complaint within twenty-one (21) days of it being filed. Signed by Magistrate Judge Kimberly A. Jolson on 11/24/20. (jr) |
Filing 50 MOTION Unopposed Motion for Extension of Time to Respond to Complaints re #44 Order on Motion to Consolidate Cases,, #45 Order by 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. (Attachments: #1 Text of Proposed Order [Proposed] Order) (Ritts, Geoffrey) |
Filing 49 ORDER - Briefing on Defendants' Motion to Stay will be EXPEDITED. Plaintiff shall file its response within 14 days of the date of this Order, and Defendants shall file their reply brief within 7 days of Plaintiff's response. The preliminary pretrial conference currently set for December 2, 2020, (Doc. #46 ) is hereby VACATED. Signed by Magistrate Judge Kimberly A. Jolson on November 20, 2020. (jlk) |
Filing 48 MOTION to Stay by Defendants Paul T. Addison, Michael J. Anderson, William T. Cottle, Steven J. Demetriou, 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. (Attachments: #1 Brief in Support, #2 Text of Proposed Order) (Ritts, Geoffrey) |
Filing 47 ORDER regarding filing instructions going forward in the consolidated cases. Signed by Chief Judge Algenon L. Marbley on 11/18/2020. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (cw) |
Filing 46 NOTICE of Hearing: Pretrial Conference set for 12/2/2020 10:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (jr) |
Filing 45 OPINION and ORDER - Case No. 2:20-cv-05876 is consolidated with the FirstEnergy Derivative Actions. Signed by Chief Judge Algenon L. Marbley on November 17, 2020. Associated Cases: 2:20-cv-04813-ALM-KAJ et al. (jlk) |
Filing 44 ORDER - GRANTS Plaintiffs' motions to consolidate. (No. 2:20-04813, ECF No. 24; No. 2:20-05128, ECF No. 3; No. 2:20-05529, ECF No. 3); GRANTS St. Louis Employees' Motion to Appoint Co-Lead Plaintiffs and Appoint Co-Lead Counsel [#24]; GRANTS Electrical Workers' Motion to Appoint Co-Lead Plaintiffs and Appoint Co-Lead Counsel [#3]; and DENIES Philadelphia Pension's Motion for Appointment of Lead Plaintiff and Appointment of Lead Counsel [#3]. Signed by Chief Judge Algenon L. Marbley on November 16, 2020. Modified text on 11/16/2020 (jlk). |
Filing 43 NOTICE by Interested Party City of Philadelphia Board of Pensions and Retirement of Filing of Non-Party Reply in Further Support of Its Motion for Consolidation, Appointment of Lead Plaintiff, and Appointment of Lead Counsel (Attachments: #1 Reply Brief, #2 Declaration) (Haseley, John) |
Filing 42 NOTICE by Movant Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp re #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 (Davis, Donald) |
NOTATION ORDER granting #41 Motion for Leave to Appear Pro Hac Vice of Lester Hooker, Maya Saxena & Thomas Curry. Signed by Magistrate Judge Kimberly A. Jolson on 11/6/2020. (er) |
Filing 41 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-7742183) of Maya Saxena, Lester Hooker, and Thomas Curry by Plaintiff Employees Retirement System of the City of St. Louis. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing) (Camillus, John) |
Filing 40 NOTICE by Plaintiff Employees Retirement System of the City of St. Louis of filing opposition memorandum (Attachments: #1 Exhibit, #2 Exhibit) (Camillus, John) |
Filing 39 ORDER - notifying Plaintiff Atherton in 2:20CV5610 of the 11/9/2020 hearing. Signed by Chief Judge Algenon L. Marbley on 11/3/2020. (cw) |
Filing 38 NOTICE by Defendants Paul T. Addison, Michael J. Anderson, Justin Biltz, William T. Cottle, Steven J. Demetriou, Michael J. Dowling, FirstEnergy Corp., Julia L. Johnson, Charles E Jones, Massachusetts Laborer, 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 re #34 Order Setting Hearing on Motion, Defts Notice of Non-Opposition to Consolidation of Related Derivative Actions (Ritts, Geoffrey) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 29 NOTICE of Appearance by Darrell Arthur Clay for Defendant Justin Biltz (Clay, Darrell) |
Filing 28 NOTICE of Appearance by Ralph E Cascarilla for Defendant Justin Biltz (Cascarilla, Ralph) |
Filing 27 NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E Jones (Rendon, Carole) |
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) |
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) |
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) |
Filing 23 NOTICE of Appearance by John C Camillus for Plaintiff Employees Retirement System of the City of St. Louis (Camillus, John) |
Filing 22 WAIVER OF SERVICE Returned Executed. Waiver sent to Justin Biltz on 9/22/2020, answer due 11/23/2020. (Sparks, Robert) |
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) |
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) |
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) |
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) |
Filing 17 WAIVER OF SERVICE Returned Executed. Waiver sent to FirstEnergy Corp. on 9/22/2020, answer due 11/23/2020. (Sparks, Robert) |
Filing 16 WAIVER OF SERVICE Returned Executed. Waiver sent to Michael J. Dowling on 9/22/2020, answer due 11/23/2020. (Sparks, Robert) |
Filing 15 WAIVER OF SERVICE Returned Executed. Waiver sent to Michael J. Anderson on 9/22/2020, answer due 11/23/2020. (Sparks, Robert) |
Filing 14 WAIVER OF SERVICE Returned Executed. Waiver sent to William T. Cottle on 9/22/2020, answer due 11/23/2020. (Sparks, Robert) |
Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to Paul T. Addison on 9/22/2020, answer due 11/23/2020. (Sparks, Robert) |
Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Charles E Jones on 9/22/2020, answer due 11/23/2020. (Sparks, Robert) |
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) |
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) |
Filing 9 Corporate Disclosure Statement by Defendant FirstEnergy Corp.. (Ritts, Geoffrey) |
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) |
Filing 7 NOTICE of Appearance by John A Favret, III for Defendant Michael J. Dowling (Favret, John) |
Filing 6 NOTICE of Appearance by John F McCaffrey for Defendant Michael J. Dowling (McCaffrey, John) |
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) |
Set/Reset Deadlines: Deficiency Deadline by 10/6/2020. (mdr) |
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) |
Filing 3 NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E Jones (Rendon, Carole) |
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) |
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) |
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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