Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 30 of 165
Massachusetts Laborers Pension Fund v. Jones et al We have downloadable decisions or orders for this case
as 2:2020cv05237
Defendant: STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff: Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp. and Massachusetts Laborers Pension Fund
Not Classified By Court: John Donovan
Handelsbanken Fonder AB v. Upstart Holdings, Inc. et al
as 2:2022cv02706
Plaintiff: Handelsbanken Fonder AB
Defendant: Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Petitioner: Memphis Light, Gas and Water Division Retirement and Pension System, Kathy Brooks, Universal Investment-Gesellschaft mbH and others
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 2:2022cv02371
Plaintiff: City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant: Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Slipher v. Washington Prime Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv02757
Defendant: Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff: Randy Slipher
Petitioner: Josef Jonathan
Cousinou v. Washington Prime Group, Inc. et al
as 2:2021cv03431
Defendant: Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff: Jean-Marie Cousinou
Cause Of Action: 28 U.S.C. § 1331
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant: Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff: Jerad Kitzler
Cause Of Action: 15 U.S.C. § 77
Kolominsky v. Root, Inc et al We have downloadable decisions or orders for this case
as 2:2021cv01197
Defendant: Christopher Olsen, Jerri Devard, Daniel Rosenthal and others
Plaintiff: ILIA KOLOMINSKY
Cause Of Action: 15 U.S.C. § 77
The City of Philadelphia Board of Pensions and Retirement v. Anderson et al We have downloadable decisions or orders for this case
as 2:2020cv05529
Defendant: Thomas N Mitchell, K. Jon Taylor, Charles E. Jones and others
Plaintiff: The City of Philadelphia Board of Pensions and Retirement
Intervenor: Electrical Workers Pension Fund, Local 103, I.B.E.W. and Employees Retirement System of the City of St. Louis
Cause Of Action: 28 U.S.C. § 1331
Stavely v. Anderson et al
as 2:2020cv04598
Defendant: JAMES F O'NEIL III, STEVEN E STRAH, CHARLES E JONES and others
Plaintiff: NANCY G STAVELY
U.S. Securities and Exchange Commission v. Fries
as 1:2020cv00739
Defendant: Scott Allen Fries
Plaintiff: U.S. Securities and Exchange Commission

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