Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Ohio
Cases 11 - 20 of 165
MFS Series Trust I et al v. FirstEnergy Corp. et al
as 2:2021cv05839
Plaintiff: MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V and others
Defendant: FirstEnergy Corp., Charles E. Jones, Michael Dowling and others
Brighthouse Funds II - MFS Value Portfolio et al v. FirstEnergy Corporation et al
as 2:2022cv00865
Plaintiff: Brighthouse Funds II - MFS Value Portfolio and Brighthouse Funds - MFS Total Return Portfolio
Defendant: FirstEnergy Corporation, Charles E. Jones, Michael Dowling and others
National Center for Public Policy Research v. The Kroger Co.
as 1:2023cv00256
Plaintiff: National Center for Public Policy Research
Defendant: The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. National Center for Public Policy Research et al
as 1:2023cv00255
Defendant: National Center for Public Policy Research and The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. National Center for Public Policy Research et al
as 1:2023oe00255
Defendant: National Center for Public Policy Research and The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Refinery Management, LLC v. Carbon IQ, Inc., et al.
as 1:2022cv00706
Plaintiff: Refinery Management, LLC
Defendant: Carbon IQ, Inc. A Delaware Corporation doing business as Rumby, Benjamin Cantey and Jason "Jay" Gould
Chung v. Upstart Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv03620
Plaintiff: Kimberly Chung
Defendant: Upstart Holdings, Inc., Jeff Huber, Kerry Cooper and others
Employees Retirement System of the City of St. Louis v. Jones et al We have downloadable decisions or orders for this case
as 2:2020cv04813
Defendant: Charles E Jones, James F O'Neil, III, Steven E. Strah and others
Plaintiff: Employees Retirement System of the City of St. Louis and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Petitioner: Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Interested Party: City of Philadelphia Board of Pensions and Retirement
Consolidated Plaintiff: Roberta Bloom, James Atherton, Arlene Pogolowitz and others
Consolidated Defendant: John Does 1-50
Not Classified By Court: Edward Orr, Todd Augenbaum and John Donovan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Giri et al We have downloadable decisions or orders for this case
as 2:2022cv03091
Plaintiff: Commodity Futures Trading Commission
Defendant: Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
Crain v. Upstart Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv02935
Plaintiff: Kevin Crain and Universal-Investment-Gesellschaft mbHaft
Defendant: Upstart Holdings, Inc., David J. Girouard and Sanjay Datta

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