Securities/Commodities/Exchanges Cases filed in Ohio
Cases 1 - 10 of 36
Allen, et al v. Williams, et al
as 1:2023cv00797
Plaintiff: Paul Allen and Jennifer K. Allen
Defendant: Sean K. Williams and POHIH, Inc.
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff: Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Filing Error
as 1:2023cv00142
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Vladimir Gusinsky Revocable Trust v. Pessina, et al. We have downloadable decisions or orders for this case
as 1:2022cv01717
Plaintiff: Vladimir Gusinsky Revocable Trust
Defendant: Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Swaffer et al We have downloadable decisions or orders for this case
as 1:2022cv01554
Plaintiff: Securities and Exchange Commission
Defendant: Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Plagens v. Deckard et al We have downloadable decisions or orders for this case
as 1:2020cv02744
Plaintiff: William Plagens
Defendant: Jennifer D. Deckard, Richard A. Navarre, Mark E. Barrus and others
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
Klein v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv01186
Plaintiff: Melvyn Klein
Defendant: Fairmount Santrol Holdings Inc. , Jenniffer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78

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