Securities/Commodities/Exchanges Cases filed in Ohio
Cases 1 - 10 of 50
Gurevitch v. KeyCorp et al We have downloadable decisions or orders for this case
as 1:2023cv01520
Plaintiff: Menachem Gurevitch, Richard Thompson and Thomas Marcotte
Defendant: KeyCorp, Christopher M. Gorman, Beth E. Mooney and others
Petitioner: Robert J. Titmas
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
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff: Securities and Exchange Commission
Defendant: Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Palumbo v. Lordstown Motors Corporation, et al
as 4:2021cv00633
Plaintiff: Robert Palumbo
Defendant: Lordstown Motors Corporation and Stephen S. Burns
Rico v. Lordstown Motors Corp. et al We have downloadable decisions or orders for this case
as 4:2021cv00616
Defendant: Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff: Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner: Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
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
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
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
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

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