Cases 1 - 10 of 19
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
Diane Owens, et al v. FirstEnergy Corporation, et al
as 23-3940
Not Classified By Court:
In re: FIRSTENERGY CORPORATION SECURITIES LITIGATION
Plaintiff / Appellee:
DIANE OWENS, CHANA FRAND, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant / Appellant:
FIRSTENERGY CORPORATION, STEVEN E. STRAH, K. JON TAYLOR and others
Diane Owens, et al v. FirstEnergy Corporation, et al
as 23-3947
Not Classified By Court:
In re: FIRSTENERGY CORPORATION SECURITIES LITIGATION
Plaintiff / Appellee:
DIANE OWENS, CHANA FRAND, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
FIRSTENERGY CORPORATION
Defendant / Appellant:
JOHN JUDGE
Diane Owens, et al v. FirstEnergy Corporation, et al
as 23-3943
Not Classified By Court:
In re: FIRSTENERGY CORPORATION SECURITIES LITIGATION
Plaintiff / Appellee:
DIANE OWENS, CHANA FRAND, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
FIRSTENERGY CORPORATION
Defendant / Appellant:
JAMES F. PEARSON
Diane Owens, et al v. FirstEnergy Corporation, et al
as 23-3945
Not Classified By Court:
In re: FIRSTENERGY CORPORATION SECURITIES LITIGATION
Plaintiff / Appellee:
DIANE OWENS, CHANA FRAND, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
FIRSTENERGY CORPORATION
Defendant / Appellant:
CHARLES E. JONES
Diane Owens, et al v. FirstEnergy Corporation, et al
as 23-3946
Not Classified By Court:
In re: FIRSTENERGY CORPORATION SECURITIES LITIGATION
Plaintiff / Appellee:
DIANE OWENS, CHANA FRAND, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
FIRSTENERGY CORPORATION
Defendant / Appellant:
DONALD SCHNEIDER
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
State of Wisconsin Investment Board v. Teva Pharmaceutical Industries Ltd. et al
as 3:2022cv00106
Plaintiff:
State of Wisconsin Investment Board
Defendant:
Erez Vigodman, Deborah Griffin, Eyal Desheh and others
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
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