MFS Series Trust I et al v. FirstEnergy Corp. et al
| MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III, MFS Meridian Funds, MFS Investment Management Company (LUX), S.a.r.l and MFS Heritage Trust Company |
| FirstEnergy Corp., Charles E. Jones, Michael Dowling, James F. Pearson, Steven E. Strah, K. Jon Taylor, Donald R. Schneider and John Judge |
| 2:2021cv05839 |
| December 17, 2021 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Algenon L Marbley |
| Michael H Watson |
| Securities/Commodities |
| Both |
Docket Report
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Filing 93
NOTATION ORDER granting Motion to Withdraw as Attorney. The Clerk is DIRECTED to terminate Jordan M. Baumann, Marjorie P. Duffy, Robert Stephen Faxon, Corey Anthony Lee, Adrienne Marie Ferraro Mueller, and Geoffrey J. Ritts as counsel for Defendant FirstEnergy Corp. The Clerk is also DIRECTED to designate Thomas D. Warren as the trial attorney for Defendant FirstEnergy Corp. Signed by Magistrate Judge Kimberly A. Jolson on 5/25/23. (jr)
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| Filing 92 Unopposed MOTION to Withdraw as Attorney as Counsel for Defendant FirstEnergy Corp. and Substitution of Trial Attorney by Defendants Steven E. Strah, K. Jon Taylor. (Ritts, Geoffrey) |
| Filing 91 NOTICE of Appearance by Thomas David Warren for Defendant FirstEnergy Corp. (Warren, Thomas) |
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Filing 90
ORDER granting #89 Joint Motion and Stipulation Regarding Case Schedule. Fact Discovery due by 10/20/2023; Primary Experts due by 1/8/2024; Rebuttal Experts due by 2/29/2024; Reply Experts due by 4/10/2024; Expert Discovery due by 5/24/2024; Dispositive Motions due by 7/3/2024. Signed by Magistrate Judge Kimberly A. Jolson on 5/11/2023. (kk2)
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| Set/Reset Columbus PPTO Deadlines per #90 : Discovery (Expert) due by 5/24/2024. Discovery (Fact) due by 10/20/2023. Dispositive motions due by 7/3/2024. Primary Expert due by 1/8/2024. Rebuttal Expert due by 2/29/2024. (kk2) |
| Filing 89 Joint MOTION to Amend/Correct & Stipulation Regarding Case Schedule by Plaintiffs MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l, MFS Meridian Funds, MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III. (Attachments: #1 Text of Proposed Order) (Fornshell, Matthew) |
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Filing 88
NOTATION ORDER granting #87 Motion for Leave to Appear Pro Hac Vice of Hilary M. Williams as co-counsel. Signed by Magistrate Judge Kimberly A. Jolson on April 7, 2023. (jlk)
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| Filing 87 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9357226) of Hilary M. Williams by Defendant FirstEnergy Corp.. (Attachments: #1 Certificate of Good Standing) (Ritts, Geoffrey) |
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NOTATION ORDER granting #82 , #83 , #84 , #85 , and #86 Motions for Leave to Appear Pro Hac Vice of David Rein, Kamil Shields, Robert Giuffra, Sharon Nelles, and Tasha Thompson as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have previously done so. By Magistrate Judge Kimberly A. Jolson on 02/23/2023. (tla)
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| Filing 86 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9283381) of Tasha N. Thompson by Defendant FirstEnergy Corp.. (Attachments: #1 Certificate of Good Standing) (Ritts, Geoffrey) |
| Filing 85 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9279527) of Sharon L. Nelles by Defendant FirstEnergy Corp.. (Attachments: #1 Certificate of Good Standing) (Ritts, Geoffrey) |
| Filing 84 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9279526) of Robert J. Giuffra, Jr. by Defendant FirstEnergy Corp.. (Attachments: #1 Certificate of Good Standing) (Ritts, Geoffrey) |
| Filing 83 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9279525) of Kamil R. Shields by Defendant FirstEnergy Corp.. (Attachments: #1 Certificate of Good Standing) (Ritts, Geoffrey) |
| Filing 82 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9279524) of David M.J. Rein by Defendant FirstEnergy Corp.. (Attachments: #1 Certificate of Good Standing) (Ritts, Geoffrey) |
| Filing 81 NOTICE by Defendant Donald R. Schneider Notice of Change of Law Firm Affiliation (O'Connor, Brian) |
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Filing 80
NOTATION ORDER granting Motion to Withdraw as Attorney. The Clerk is DIRECTED to terminate Jason R. Meltzer, Jason J. Mendro, and William S. Scherman as counsel for Defendant Charles E. Jones. Signed by Magistrate Judge Kimberly A. Jolson on 1/26/23. (jr)
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| Filing 79 MOTION to Withdraw as Attorney (Jason J. Mendro, Jason R. Meltzer, and William S. Scherman) by Defendant Charles E. Jones. (Mendro, Jason) |
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Filing 78
NOTATION ORDER granting #74 Motion for Leave to Appear Pro Hac Vice of Michael K. Sheen 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 22, 2022. (jlk)
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| Filing 77 NOTICE by Plaintiffs MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l, MFS Meridian Funds, MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III re #75 Notice of Deficiency (Clerk's Notice),, #74 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9170516) of Michael K. Sheen (Corrected Certificate of Good Standing from the Supreme Court of California) (Fornshell, Matthew) |
| Filing 76 NOTICE of Appearance by Rachael L. Israel for Defendant Charles E. Jones (Israel, Rachael) |
| Filing 75 Notice of Deficiency re: The submitted certificate is not from the highest court of a State. Related Document: #74 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9170516) of Michael K. Sheen filed by MFS Series Trust VI, MFS Variable Insurance Trust, MFS Series Trust XV, MFS Variable Insurance Trust III, MFS Series Trust XI, MFS Investment Management Company (LUX), S.a.r.l, MFS Series Trust X, MFS Meridian Funds, MFS Variable Insurance Trust II, MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Heritage Trust Company. Deficiency Deadline by 12/27/2022. (jlk) |
| Filing 74 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9170516) of Michael K. Sheen by Plaintiffs MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l, MFS Meridian Funds, MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III. (Attachments: #1 Exhibit Certificate of Good Standing from Supreme Court of California) (Fornshell, Matthew) See ECF #77 for the Certificate of Good Standing from the Supreme Court of California. (jlk) |
| Filing 73 NOTICE of Appearance by Adrienne Marie Ferraro Mueller for Defendants FirstEnergy Corp., Steven E. Strah, K. Jon Taylor (Mueller, Adrienne) |
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NOTATION ORDER granting #72 Motion for Leave to Appear Pro Hac Vice of Gabriel Panek as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 08/09/2022. (tla)
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| Filing 72 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8992730) of Gabriel August Panek by Plaintiffs MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l, MFS Meridian Funds, MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III. (Attachments: #1 Exhibit Certificate of Good Standing New York, #2 Text of Proposed Order Proposed Order Granting PHV Admission of Gabriel Panek) (Fornshell, Matthew) |
| Filing 71 PRIVILEGE LOG SUPPLEMENT TO JOINT PROTOCOL FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Kimberly A. Jolson on 7/11/2022. (kk2) |
| Filing 70 NOTICE of Appearance by Corey Anthony Lee for Defendants FirstEnergy Corp., Steven E. Strah, K. Jon Taylor (Lee, Corey) |
| Filing 69 NOTICE of Appearance by Brian Patrick O'Connor for Defendant Donald R. Schneider (O'Connor, Brian) |
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Filing 68
NOTATION ORDER granting #67 Motion to Withdraw as Attorney. Attorney Kari Kathleen Hall terminated as counsel for Defendant Schneider. The Clerk is DIRECTED to DESIGNATE Preston Burton as Defendant's trial attorney. Signed by Magistrate Judge Kimberly A. Jolson on 5/25/2022. (kk2)
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| Filing 67 MOTION to Withdraw as Attorney by Defendant Donald R. Schneider. (Hall, Kari) |
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Filing 66
ORDER granting #58 Joint Proposed Case Schedule. Motions to Amend due by 10/21/2022; Fact Discovery due by 5/12/2023; Primary Expert due by 6/16/2023; Rebuttal Expert due by 8/18/2023; Reply Expert due by 9/22/2023; Expert Discovery due by 10/27/2023; Dispositive Motions due by 12/12/2023. Signed by Magistrate Judge Kimberly A. Jolson on 5/10/2022. (kk2)
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| Set/Reset Columbus PPTO Deadlines: Motions to Amend due by 10/21/2022. Discovery (Expert) due by 10/27/2023. Discovery (Fact) due by 5/12/2023. Dispositive motions due by 12/12/2023. Primary Expert due by 6/16/2023. Rebuttal Expert due by 8/18/2023. (kk2) |
| Filing 65 John W. Judge's ANSWER to #1 Complaint,, filed by John Judge. (Walton, Victor) |
| Filing 64 ANSWER to #1 Complaint,, with Jury Demand filed by Donald R. Schneider. (Hall, Kari) |
| Filing 63 ANSWER to #1 Complaint,, with Jury Demand filed by Michael Dowling. (Favret, John) |
| Filing 62 ANSWER to #1 Complaint,, with Jury Demand filed by Steven E. Strah, K. Jon Taylor. (Ritts, Geoffrey) |
| Filing 61 ANSWER to #1 Complaint,, with Jury Demand filed by FirstEnergy Corp.. (Ritts, Geoffrey) |
| Filing 60 ANSWER to #1 Complaint,, with Jury Demand filed by Charles E. Jones. (Rendon, Carole) |
| Filing 59 ANSWER to #1 Complaint,, filed by James F. Pearson. (Katsiff, Timothy) |
| Filing 58 NOTICE by Plaintiff MFS Series Trust I (Joint Proposed Case Schedule of the Parties) (Fornshell, Matthew) Modified for statistical purposes on 4/26/2022 (jlk). |
| Set/Reset Deadlines: Answer date reset per #57 Notice. Answer due by 5/9/2022. (jlk) |
| Filing 57 STIPULATION Regarding Answer Date by Defendants FirstEnergy Corp., Steven E. Strah, K. Jon Taylor. (Ritts, Geoffrey) |
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NOTATION ORDER granting #55 Motion for Leave to Appear Pro Hac Vice of George A. Stamboulidis as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Kimberly A. Jolson on 04/12/2022. (tla)
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| Filing 56 NOTICE of Appearance by Hannah M. Smith for Defendant Michael Dowling (Smith, Hannah) |
| Filing 55 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8814591) of George A. Stamboulidis by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing, #2 Certificate of Good Standing) (Rendon, Carole) |
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Filing 54
NOTATION ORDER GRANTING #53 Joint Motion for Initial Proposed Case Schedule. Deadlines are adopted as follows: Defendants' responses to Plaintiff's First Request for Production of Documents in the Class Action due by 4/11/22; exchange of Rule 26(a)(1) disclosures due by 4/18/22; Defendants' Answer to the Complaint due by 4/25/22. The parties are ORDERED to submit a joint proposed schedule for all subsequent deadlines within 10 days of a scheduling order being entered in the related class action. Signed by Magistrate Judge Kimberly A. Jolson on 4/8/22. (jr)
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| Set/Reset Columbus PPTO Deadlines:( Initial Disclosures due by 4/18/2022.), Set/Reset Deadlines: All Defendants Answer due 4/25/22. (jr) |
| Filing 53 Joint MOTION (Joint Initial Proposed Case Schedule) by Plaintiffs MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l, MFS Meridian Funds, MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III. (Fornshell, Matthew) |
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Filing 52
ORDER RE: JOINT PROTOCOL FOR PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION. Signed by Magistrate Judge Kimberly A. Jolson on 3/11/2022. (kk2)
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Filing 51
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Kimberly A. Jolson on 2/22/2022. (kk2)
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Filing 50
SCHEDULING ORDER: The Preliminary Pretrial Conference set for 2/23/2022 is VACATED. Protective Order or Clawback Agreement due by 2/21/2022. A Word version of the proposed protective order should be sent to jolson_chambers@ohsd.uscourts.gov, and any provision related to sealing must comply with S.D. Ohio Civ. R. 5.2.1. All other deadlines are STAYED pending the Court's decision on the pending motions to dismiss the consolidated amended complaint in the related securities putative class action. The parties are ORDERED to meet and confer regarding a proposed schedule and will, within 21 days of the Class MTD Decision Conference, submit a joint proposal to the Court. Signed by Magistrate Judge Kimberly A. Jolson on 2/17/2022. (kk2)
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Filing 49
NOTATION ORDER granting #37 Motion for Leave to Appear Pro Hac Vice of Robert Hur as co-counsel; granting #38 Motion for Leave to Appear Pro Hac Vice of William Scherman as co-counsel; granting #39 Motion for Leave to Appear Pro Hac Vice of Jason Mendro as co-counsel; granting #40 Motion for Leave to Appear Pro Hac Vice of Jason Meltzer as co-counsel; granting #42 Motion for Leave to Appear Pro Hac Vice of Adam Miller as co-counsel; granting #43 Motion for Leave to Appear Pro Hac Vice of Jill Winter as co-counsel; granting #44 Motion for Leave to Appear Pro Hac Vice of Preston Burton as co-counsel. Signed by Magistrate Judge Kimberly A. Jolson on February 17, 2022. (jlk)
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| Filing 48 NOTICE of Appearance by Victor A Walton, Jr for Defendant John Judge (Walton, Victor) |
| Filing 47 NOTICE of Appearance by Joseph Michael Brunner for Defendant John Judge (Brunner, Joseph) |
| Filing 46 NOTICE of Appearance by Andrew Paul Guran for Defendant John Judge (Guran, Andrew) |
| Filing 45 RULE 26(f) REPORT of the Parties by Plaintiff MFS Series Trust I. (Fornshell, Matthew) |
| Filing 44 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8724492) of Preston Burton by Defendant Donald R. Schneider. (Attachments: #1 Certificate of Good Standing from DC, #2 Text of Proposed Order) (Hall, Kari) |
| Filing 43 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8724483) of Jill Winter by Defendant Donald R. Schneider. (Attachments: #1 Certificate of Good Standing from DC, #2 Text of Proposed Order) (Hall, Kari) |
| Filing 42 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8724475) of Adam Miller by Defendant Donald R. Schneider. (Attachments: #1 Certificate of Good Standing from DC, #2 Text of Proposed Order) (Hall, Kari) |
| Filing 41 NOTICE of Appearance by Kari Kathleen Hall for Defendant Donald R. Schneider (Hall, Kari) |
| Filing 40 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8718004) of Jason R. Meltzer by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing) (Rendon, Carole) |
| Filing 39 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8717998) of Jason J. Mendro by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing) (Rendon, Carole) |
| Filing 38 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8717991) of William S. Scherman by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing) (Rendon, Carole) |
| Filing 37 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8717979) of Robert K. Hur by Defendant Charles E. Jones. (Attachments: #1 Certificate of Good Standing) (Rendon, Carole) |
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Filing 36
NOTATION ORDER granting #32 Motion for Leave to Appear Pro Hac Vice of Timothy D. Katsiff as co-counsel; granting #33 Motion for Leave to Appear Pro Hac Vice of David L. Axelrod as co-counsel; granting #34 Motion for Leave to Appear Pro Hac Vice of Emilia McKee Vassallo as co-counsel; granting #35 Motion for Leave to Appear Pro Hac Vice of Brittany M. Wilson 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 February 4, 2022. (jlk)
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| Filing 35 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8703839) of Brittany M. Wilson by Defendant James F. Pearson. (Attachments: #1 Certificate of Good Standing) (Teaberry, Jeremy) |
| Filing 34 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8703827) of Emilia McKee Vassallo by Defendant James F. Pearson. (Attachments: #1 Certificate of Good Standing) (Teaberry, Jeremy) |
| Filing 33 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8703818) of David L. Axelrod by Defendant James F. Pearson. (Attachments: #1 Exhibit Certificate of Good Standing) (Teaberry, Jeremy) |
| Filing 32 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8703784) of Timothy D. Katsiff by Defendant James F. Pearson. (Attachments: #1 Exhibit Certificate of Good Standing) (Teaberry, Jeremy) |
| Filing 31 NOTICE of Appearance by Jeremy Steven Dunnaback for Defendant Charles E. Jones (Dunnaback, Jeremy) |
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Filing 30
NOTATION ORDER granting Motion for Leave to Appear Pro Hac Vice #13 Steven E. Fineman as co-counsel for Plaintiffs, #14 Daniel P. Chiplock as co-counsel for Plaintiffs, #15 Michael J. Miarmi as co-counsel for Plaintiffs, #16 John T. Nicolaou as co-counsel for Plaintiffs, #17 Richard M. Heimann as co-counel for Plaintiffs, and #29 Bruce W. Leppla as co-counsel for Plaintiffs. 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 27, 2022. (jlk)
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| Filing 29 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8692632) of Leppla by Plaintiff MFS Series Trust I. (Attachments: #1 Exhibit Certificate of Good Standing - California, #2 Exhibit Certificate of Good Standing - New York, #3 Text of Proposed Order Proposed Order Granting PHV Admission) (Fornshell, Matthew) |
| Filing 28 NOTICE of Hearing: Pretrial Conference set for 2/23/2022 10:30 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr) |
| Filing 27 NOTICE of Appearance by Douglas L. Shively for Defendant Charles E. Jones (Shively, Douglas) |
| Filing 26 NOTICE of Appearance by Jeremy R Teaberry for Defendant James F. Pearson (Teaberry, Jeremy) |
| Filing 25 WAIVER OF SERVICE Returned Executed. Waiver sent to James F. Pearson on 12/30/2021, answer due 2/28/2022. (Fornshell, Matthew) |
| Filing 24 NOTICE of Appearance by Robert Stephen Faxon for Defendants FirstEnergy Corp., Steven E. Strah, K. Jon Taylor (Faxon, Robert) |
| Filing 23 NOTICE of Appearance by Jordan M. Baumann for Defendants FirstEnergy Corp., Steven E. Strah, K. Jon Taylor (Baumann, Jordan) |
| Filing 22 NOTICE of Appearance by Marjorie P Duffy for Defendants FirstEnergy Corp., Steven E. Strah, K. Jon Taylor (Duffy, Marjorie) |
| Filing 21 Corporate Disclosure Statement by Defendant FirstEnergy Corp.. (Ritts, Geoffrey) |
| Filing 20 NOTICE of Appearance by Geoffrey J. Ritts for Defendants FirstEnergy Corp., Steven E. Strah, K. Jon Taylor (Ritts, Geoffrey) |
| Filing 19 WAIVER OF SERVICE Returned Executed. Waiver sent to Donald R. Schneider on 12/30/2021, answer due 2/28/2022. (Fornshell, Matthew) |
| Filing 18 WAIVER OF SERVICE Returned Executed. Waiver sent to Charles E. Jones on 12/30/2021, answer due 2/28/2022. (Fornshell, Matthew) |
| Filing 17 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8662827) of Richard M. Heimann by Plaintiff MFS Series Trust I. (Attachments: #1 Exhibit Certificate of Good Standing from Supreme Court of California, #2 Exhibit Certificate of Good Standing District of Columbia, #3 Exhibit Certificate of Good Standing New York, #4 Text of Proposed Order Proposed Order Grant PHV Admission of Richard M. Heimann) (Fornshell, Matthew) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8662809) of John T. Nicolaou by Plaintiff MFS Series Trust I. (Attachments: #1 Exhibit Certificate of Good Standing New York, #2 Text of Proposed Order Proposed Order Granting PHV Admission of John T. Nicolaou) (Fornshell, Matthew) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8662780) of Michael J. Miarmi by Plaintiff MFS Series Trust I. (Attachments: #1 Exhibit Certificate of Good Standing New York, #2 Text of Proposed Order Proposed Order Granting PHV Admission of Michael J. Miarmi) (Fornshell, Matthew) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8662763) of Daniel P. Chiplock by Plaintiff MFS Series Trust I. (Attachments: #1 Exhibit Certificate of Good Standing New York, #2 Text of Proposed Order Proposed Order Granting PHV Admission of Daniel P. Chiplock) (Fornshell, Matthew) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8662721) of Steven E. Fineman by Plaintiff MFS Series Trust I. (Attachments: #1 Exhibit Certificate of Good Standing from Supreme Court of California, #2 Exhibit Certificate of Good Standing District of Columbia, #3 Exhibit Certificate of Good Standing New York, #4 Text of Proposed Order Proposed Order Grant PHV Admission of Fineman) (Fornshell, Matthew) |
| Filing 12 NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E. Jones (Rendon, Carole) |
| Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to Michael Dowling on 12/30/2021, answer due 2/28/2022. (Fornshell, Matthew) |
| Filing 10 NOTICE of Appearance by John A Favret, III for Defendant Michael Dowling (Favret, John) |
| Filing 9 NOTICE of Appearance by John F McCaffrey for Defendant Michael Dowling (McCaffrey, John) |
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Filing 8
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:20-cv-3785 ARE related. Case reassigned to Chief Judge Algenon L. Marbley for all further proceedings. Signed by Chief Judge Algenon L. Marbley and Judge Michael H. Watson on 1/3/22. (sem) (Main Document 8 replaced on 1/4/2022) (jlk).
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| Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to John Judge on 12/30/2021, answer due 2/28/2022. (Fornshell, Matthew) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to K. Jon Taylor on 12/30/2021, answer due 2/28/2022. (Fornshell, Matthew) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Steven E. Strah on 12/30/2021, answer due 2/28/2022. (Fornshell, Matthew) |
| Filing 4 WAIVER OF SERVICE Returned Executed. Waiver sent to FirstEnergy Corp. on 12/30/2021, answer due 2/28/2022. (Fornshell, Matthew) |
| Filing 2 Corporate Disclosure Statement by Plaintiffs MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l, MFS Meridian Funds, MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III, Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc., Sun Life Financial Inc. identifying Other Affiliate Sun Life Financial Inc. for MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l, MFS Meridian Funds, MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V, MFS Series Trust VI, MFS Series Trust X, MFS Series Trust XI, MFS Series Trust XV, MFS Variable Insurance Trust, MFS Variable Insurance Trust II, MFS Variable Insurance Trust III.. (Fornshell, Matthew) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8644006), filed by MFS Meridian Funds, MFS Series Trust XV, MFS Series Trust IV, MFS Series Trust I, MFS Heritage Trust Company, MFS Series Trust XI, MFS Series Trust V, MFS Variable Insurance Trust II, MFS Investment Management Company (LUX), S.a.r.l, MFS Variable Insurance Trust, MFS Series Trust VI, MFS Variable Insurance Trust III, MFS Series Trust X. (Attachments: #1 Civil Cover Sheet) (Fornshell, Matthew) |
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