Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Ohio
Cases 1 - 10 of 23
Owens v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens and CalPERS
Petitioner: IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party: Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master: Shawn K Judge
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
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
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
Employees Retirement System of the City of St. Louis v. Jones et al
as 1:2020cv00705
Defendant: Charles E Jones, Steven E. Strah, Steven J. Demetriou and others
Plaintiff: Employees Retirement System of the City of St. Louis
Cause Of Action: 28 U.S.C. § 1331
Rosenblatt v. Infinity Property and Casualty Corp. et al
as 1:2018cv00315
Plaintiff: Jordan Rosenblatt
Defendant: Infinity Property and Casualty Corp., James R. Gober, Glen N Godwin and others
Cause Of Action: 15 U.S.C. § 78
Huellemeier v. Teva Pharmaceutical Industries, LTD et al We have downloadable decisions or orders for this case
as 1:2017cv00485
Plaintiff: Robert W Huellemeier
Defendant: Teva Pharmaceutical Industries Limited, Erez Vigodman, Eyal Desheh and others
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Hadsell Chemical Processing, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00432
Defendant: Hadsell Chemical Processing, LLC and Robert Walton, Jr.
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
The Eshe Fund v. Fifth Third Bancorp et al We have downloadable decisions or orders for this case
as 1:2008cv00421
Plaintiff: The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff: Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner: Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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