Owens v. FirstEnergy Corp. et al, Docket No. 2:20-cv-03785 (S.D. Ohio Jul 28, 2020), Court Docket

Court Dockets

U.S. District Court
Southern District of Ohio (Columbus)
CIVIL DOCKET FOR CASE #: 2:20-cv-03785-ALM-KAJ

Owens v. FirstEnergy Corp. et al

DOCKET INFORMATION

Minimize

Date Filed:

Jul 28, 2020

Nature of suit:

850 Securities/Commodities

Assigned to:

Chief Judge Algenon L. Marbley

Cause:

15:78m(a) Securities Exchange Act

Jurisdiction:

Federal Question

Jury demand:

Plaintiff

Lead case:

2:20-cv-04287-ALM-KAJ

Member cases:

2:20-cv-03785-ALM-KAJ

Referred to:

Magistrate Judge Kimberly A. Jolson

Related cases:

2:20-cv-03755-EAS-KAJ

1:20-cr-00077-TSB-1
2:20-cv-04534-ALM-KAJ
2:20-cv-05020-ALM-KAJ
2:20-cv-03954-EAS-KAJ
2:20-cv-05128-ALM-KAJ
2:20-cv-03987-EAS-KAJ
2:20-cv-04287-ALM-KAJ
2:20-cv-05237-ALM-KAJ
2:20-cv-05610-ALM-KAJ
2:20-cv-05876-ALM-KAJ
2:20-cv-04813-ALM-KAJ

Parties and Attorneys

Expand All

Minimize

Expand All

Hide Section

Plaintiff	Diane Owens Plaintiff
Representation
Daniel Richard Karon Karon LLC 700 W. St. Clair Avenue Suite 200 Cleveland, OH 44113 (216) 622-1851 Fax: (216) 241-8175 dkaron@karonllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	Brian E. Cochran Robbins Geller Rudman Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 bcochran@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Joseph F Murray Murray Murphy Moul Basil LLP 1114 Dublin Road Columbus, OH 43215 (614) 488-0400 Fax: (614) 488-0401 murray@mmmb.com ATTORNEY TO BE NOTICED

Plaintiff	CalPERS Plaintiff
Representation
Daniel Richard Karon (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED	Daniel E. Barenbaum BERMAN TABACCO 44 Montgomery Street, Suite 650 San Francisco, CA 94104 (415) 433-3200 Fax: (415) 433-6382 dbarenbaum@bermantabacco.com PRO HAC VICE ATTORNEY TO BE NOTICED	Joseph J. Tabacco, Jr. BERMAN TABACCO 44 Montgomery Street, Suite 650 San Francisco, CA 94104 (415) 433-3200 Fax: (415) 433-6382 jtabacco@bermantabacco.com PRO HAC VICE ATTORNEY TO BE NOTICED

Nicole Lavallee BERMAN TABACCO 44 Montgomery Street, Suite 650 San Francisco, CA 94104 (415) 433-3200 Fax: (415) 433-6382 nlavallee@bermantabacco.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant	FirstEnergy Corp. Defendant
Representation
Geoffrey J. Ritts Jones Day 901 Lakeside Ave. Cleveland, OH 44114 (216) 586-3939 Fax: (216) 579-0212 gjritts@jonesday.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	Jordan M. Baumann Jones Day 325 John H. McConnell Boulevard Suite 600 Columbus, OH 43215 (614) 281-3800 jbaumann@jonesday.com ATTORNEY TO BE NOTICED	Marjorie P Duffy 325 John H. McConnell Blvd. Suite 600 Columbus, OH 43216 (614) 281-3655 Fax: (614) 461-4198 mpduffy@jonesday.com ATTORNEY TO BE NOTICED

Robert Stephen Faxon Jones Day 901 Lakeside Ave Cleveland, OH 44114 (216) 586-3939 Fax: (216) 579-0212 rfaxon@jonesday.com ATTORNEY TO BE NOTICED

Defendant	Charles E. Jones Defendant
Representation
Carole Schwartz Rendon Baker & Hostetler LLP 127 Public Square Suite 2000 Cleveland, OH 44114-1214 (216) 861-7420 Fax: (216) 696-0740 crendon@bakerlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	Albert Grant Lin Baker & Hostetler LLP 200 Civic Center Drive Suite 1200 Columbus, OH 43215 (614) 462-4732 Fax: (614) 462-2616 alin@bakerlaw.com ATTORNEY TO BE NOTICED	Christopher W.H. Sullivan GIBSON, DUNN & CRUTCHER LLP 1050 Connecticut Ave, N.W. Washington, DC 20036-5306 (202) 955-8500 Fax: (202) 467-0539 csullivan@gibsondunn.com PRO HAC VICE ATTORNEY TO BE NOTICED

Daniel Rubin Warren Baker & Hostetler LLP 127 Public Square, Suite 2000 Cleveland, OH 44114-1214 (216) 861-7145 Fax: (216) 696-0740 dwarren@bakerlaw.com ATTORNEY TO BE NOTICED	F. Joseph Warin GIBSON, DUNN & CRUTCHER LLP 1050 Connecticut Ave, N.W. Washington, DC 20036-5306 (202) 955-8500 Fax: (202) 467-0539 fwarin@gibsondunn.com PRO HAC VICE ATTORNEY TO BE NOTICED	Jason J Mendro 1050 Connecticut Avenue, N.W Washington, DC 20036-5306 (202) 887-3726 Fax: (202) 530-9626 JMendro@gibsondunn.com PRO HAC VICE ATTORNEY TO BE NOTICED

Justin Robert Donoho One North Wacker Drive, Suite 4500 Chicago,, IL 60606 (312) 416-6200 Fax: (312) 416-6201 jdonoho@bakerlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	William Scherman GIBSON, DUNN & CRUTCHER LLP 1050 Connecticut Ave, N.W. Washington, DC 20036-5306 (202) 955-8500 Fax: (202) 467-0539 wscherman@gibsondunn.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant	James F. Pearson Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED	Jordan M. Baumann (See above for address) ATTORNEY TO BE NOTICED	Marjorie P Duffy (See above for address) ATTORNEY TO BE NOTICED

Robert Stephen Faxon (See above for address) ATTORNEY TO BE NOTICED

Defendant	Steven E. Strah Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED	Jordan M. Baumann (See above for address) ATTORNEY TO BE NOTICED	Marjorie P Duffy (See above for address) ATTORNEY TO BE NOTICED

Robert Stephen Faxon (See above for address) ATTORNEY TO BE NOTICED

Defendant	K. Jon Taylor Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED	Jordan M. Baumann (See above for address) ATTORNEY TO BE NOTICED	Marjorie P Duffy (See above for address) ATTORNEY TO BE NOTICED

Robert Stephen Faxon (See above for address) ATTORNEY TO BE NOTICED

Defendant	Michael Dowling Defendant
Representation
John F McCaffrey Tucker Ellis LLP 950 Main Avenue Suite 1100 Cleveland, OH 44113 (216) 696-3486 Fax: (216) 592-5009 john.mccaffrey@tuckerellis.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	John A Favret , III Tucker Ellis LLP 925 Euclid Ave. Suite 1150 Cleveland, OH 44115 (216) 592-5000 Fax: (216) 592-5009 jfavret@tuckerellis.com ATTORNEY TO BE NOTICED

Defendant	Dennis Chack Defendant
Representation
Wendy West Feinstein Morgan, Lewis & Bockius LLP One Oxford Centre 32nd Floor Pittsburgh, PA 15219-6401 (412) 560-7455 Fax: (412) 560-7001 wendy.feinstein@morganlewis.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	Douglas M Mansfield Lape Mansfield Nakasian & Gibson, LLC 9980 Brewster Lane Suite 150 Powell, OH 43065 (614) 763-2316 Fax: (614) 467-3704 dmansfield@lmng-law.com ATTORNEY TO BE NOTICED	Laura Hughes McNally Morgan, Lewis & Bockius LLP 1701 Market Street Philadelphia, PA 19103 (215) 963-5000 Fax: (215) 963-5001 laura.mcnally@morganlewis.com PRO HAC VICE ATTORNEY TO BE NOTICED

Michael L. Kichline 1701 Market Street Philadelphia, PA 19103 (215) 963-5000 michael.kichline@morganlewis.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant	Ty Pine Defendant
Representation
John R Mitchell Thompson Hine LLP 3900 Key Center 127 Public Square Cleveland, OH 44114 (216) 566-5500 Fax: (216) 566-5800 john.mitchell@thompsonhine.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	Christine M Haaker Thompson Hine LLP 10050 Innovation Drive Suite 400 Dayton, OH 45342-4934 (937) 443-6822 Fax: (937) 443-6635 Christine.Haaker@ThompsonHine.com Austin Landing I ATTORNEY TO BE NOTICED	Kip T Bollin Thompson Hine LLP 3900 Key Center 127 Public Square Cleveland, OH 44114 (216) 566-5500 Fax: (216) 566-5800 kip.bollin@thompsonhine.com ATTORNEY TO BE NOTICED

Defendant	Robert Reffner Defendant
Representation
Lisa S Del Grosso Brouse McDowell LPA 388 South Main Street Suite 500 Akron, OH 44311-4407 (330) 535-5711 Fax: (330) 253-8601 ldelgrosso@brouse.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	David S. Rosenbloom MCDERMOTT, WILL, & EMERY, LLP 444 West Lake Street Chicago, IL 60606-0029 (312) 372-2000 Fax: (312) 984-7700 drosenbloom@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED	John C Fairweather 500 First National Tower 106 South Main Street Akron, OH 44308 (330) 535-5711 Fax: (330) 253-8601 jcf@brouse.com ATTORNEY TO BE NOTICED

Paul Helms MCDERMOTT, WILL, & EMERY, LLP 444 West Lake Street Chicago, IL 60606-0029 (312) 372-2000 Fax: (312) 984-7700 phelms@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED	Steven S. Scholes McDermott Will & Emery LLP 444 W. Lake Street Suite 4000 Chicago, IL 60606 (312) 372-2000 Fax: (312) 984-7700 sscholes@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant	Leila Vespoli Defendant
Representation
David H Wallace Taft, Stettinius & Hollister LLP 200 Public Square 3500 BP Tower Cleveland, OH 44114-2302 (216) 706-3898 Fax: (216) 241-3707 dwallace@taftlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	Aaron F. Miner Arnold & Porter 250 West 55th Street New York, NY 10019-9710 (212) 836-7123 aaron.miner@arnoldporter.com PRO HAC VICE ATTORNEY TO BE NOTICED	Veronica E. Callahan Arnold & Porter Kaye Scholer LLP 250 West 55th Street New York, NY 10019 (212) 836-8000 veronica.callahan@arnoldporter.com PRO HAC VICE ATTORNEY TO BE NOTICED

Zheng (Jane) He Arnold & Porter 250 West 55th Street New York, NY 10019-9710 (212) 836-7283 Jane.He@arnoldporter.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

John Judge

Defendant

Defendant	Donald Schneider Defendant
Representation
Kari Kathleen Hall Buckley LLP 2001 M Street NW Suite 500 Washington, DC 20036 (202) 349-7967 Fax: (202) 349-8080 khall@buckleyfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED	Adam B. Miller Buckley LLP 2001 M Street NW Suite 500 Washington, DC 20036 (202) 349-8000 Fax: (202) 349-8080 amiller@buckleyfirm.com PRO HAC VICE ATTORNEY TO BE NOTICED	Bree Murphy Buckley LLP 2001 M Street NW Suite 500 Washington, DC 20036 (202) 461-2971 Fax: (202) 349-8080 bmurphy@buckleyfirm.com PRO HAC VICE ATTORNEY TO BE NOTICED

Preston Burton Buckley LLP 2001 M Street NW Suite 500 Washington, DC 20036 (202) 349-8000 Fax: (202) 349-8080 pburton@buckleyfirm.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant	Jason Lisowski Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	George Smart Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Paul T. Addison Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Michael J. Anderson Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Steven J. Demetriou Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Julia Johnson Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

donald misheff

Defendant

Defendant	Thomas N Mitchell Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	James F. O'Neil, III Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Christopher D. Pappas Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Sandra Pianalto Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Luis A. Reyes Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Jerry Sue Thornton Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant	Leslie Turner Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Barclays Capital Inc.

Defendant

BoFa Securities, Inc.

Defendant

Citigroup Global Markets, Inc.

Defendant

J.P. Morgan Securities LLC

Defendant

Morgan Stanley & Co

Defendant

Mizuho Securities USA LLC

Defendant

PNC Capital Markets LLC

Defendant

RBC Capital Markets, LLC

Defendant

Santander Investment Securities

Defendant

Scotia Capital (USA) Inc.

Defendant

SMBC Nikko Securities America, Inc.

Defendant

CIBC World Markets Corp.

Defendant

KeyBanc Capital Markets Inc.

Defendant

TD Securities (USA) LLC

Defendant

U.S. Bancorp Investments, Inc.

Defendant

MUFG Securities Americas Inc.

Defendant

Defendant	Donald T. Misheff Defendant
Representation
Geoffrey J. Ritts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant	James J Durrett, Jr. Movant
Representation
James Rubin Cummins CUMMINS LAW LLC 312 Walnut Street Suite 1530 Cincinnati, OH 45202 (513) 721-9000 Fax: (513) 721-9001 jcummins@cumminslaw.us ATTORNEY TO BE NOTICED

Movant	The City of Philadelphia Board of Pensions and Retirement Movant
Representation
Victoria Lynn Serrani 75 E. Market Street Akron, OH 44308 (330) 253-9195 Fax: (330) 253-9121 vlserrani@bmdllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant	IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS Movant
Representation
Robert J Wagoner Robert J. Wagoner Co., L.L.C. 445 Hutchinson Ave. Suite 100 Columbus, OH 42335 (614) 796-4110 Fax: (614) 796-4111 Lainie@wagonerlawoffice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant	State Teachers Retirement System of Ohio Movant
Representation
Sarah V. Geiger Keating Muething & Klekamp PLL One East Fourth Street Suite 1400 Cincinnati, OH 45202 (513) 579-6495 Fax: (513) 579-6457 sgeiger@kmklaw.com LEAD ATTORNEY	Javier Bleichmar Bleichmar Fonti & Auld LLP 7 Times Square, 27th Floor New York, NY 10036 (212) 789-1340 Fax: (212) 205-3960 jbleichmar@bfalaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Lesley Weaver Bleichmar Fonti & Auld, LLP 555 12th Street, Suite 1600 Oakland, CA 94607 (415) 445-4003 Fax: (415) 445-4020 lweaver@bfalaw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Peter Borkon Bleichmar Fonti & Auld LLP 555 12th Street, Suite 1600 Oakland, CA 94607 (415) 445-4003 Fax: (415) 445-4020 pborkon@bfalaw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Movant	Los Angeles County Employees Retirement Association Movant
Representation
C. Chad Johnson 420 Lexington Avenue, Suite 1832 New York, NY 10170 (212) 693-1058 chadj@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Daniel J. Pfefferbaum Robbins Geller Rudman & Dowd LLP 655 W. Broadway, Suite 1900 San Diego, CA 92101 (619) 237-1058 dpfefferbaum@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Danielle S. Myers Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 DMyers@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Darren J Robbins Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 tedp@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Desiree Cummings 420 Lexington Avenue, Suite 1832 New York, NY 10170 (212) 693-1058 dcummings@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Francisco J Mejia Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 FMejia@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Jason A. Forge Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 JForge@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Joseph F Murray (See above for address) ATTORNEY TO BE NOTICED	Mark Soloman Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101 (619) 231-1058 marks@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Sara B. Polychron Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101 (619) 231-1058 spolychron@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Ting H. Liu Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101 (619) 231-1058 tliu@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED	Tor Gronborg Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 torg@rgrdlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Brian E. Cochran (See above for address) ATTORNEY TO BE NOTICED

Docket Entries

Reverse Entries

Hide Section

Print Entries Request Entries Reverse Entries

Numbers shown are court assigned numbers.

Entry	Filed	PDF	Description
1	Jul 28, 2020	View	COMPLAINT with JURY DEMAND for Violations of the Federal Securities Laws against FirstEnergy Corp., Charles E. Jones, James F. Pearson, Steven E. Strah, K. Jon Taylor ( Filing fee $ 400 paid - receipt number: 0648-7576737), filed by Diane Owens. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Form FirstEnergy Corp., # 3 Summons Form Jones, # 4 Summons Form Pearson, # 5 Summons Form Strah, # 6 Summons Form Taylor) (Murray, Joseph) (Entered: 07/28/2020)
2	Jul 29, 2020	Request	Summons Issued as to FirstEnergy Corp., Charles E. Jones, James F. Pearson, Steven E. Strah and K. Jon Taylor. (er) (Entered: 07/29/2020)
5	Aug 7, 2020	Request	SUMMONS Returned Executed as to Defendant FirstEnergy Corp.. FirstEnergy Corp. served on 7/31/2020, answer due 8/21/2020. (Murray, Joseph) (Entered: 08/07/2020)
6	Aug 7, 2020	Request	SUMMONS Returned Executed as to Defendant Charles E. Jones. Charles E. Jones served on 8/3/2020, answer due 8/24/2020. (Murray, Joseph) (Entered: 08/07/2020)
7	Aug 7, 2020	Request	SUMMONS Returned Executed as to Defendant James F. Pearson. James F. Pearson served on 8/3/2020, answer due 8/24/2020. (Murray, Joseph) (Entered: 08/07/2020)
8	Aug 7, 2020	Request	SUMMONS Returned Executed as to Defendant Steven E. Strah. Steven E. Strah served on 8/3/2020, answer due 8/24/2020. (Murray, Joseph) (Entered: 08/07/2020)
9	Aug 12, 2020	Request	SUMMONS Returned Executed as to Defendant K. Jon Taylor. K. Jon Taylor served on 8/8/2020, answer due 8/31/2020. (Murray, Joseph) (Entered: 08/12/2020)
10	Aug 12, 2020	Request	NOTICE of Appearance by Marjorie P Duffy for Defendants FirstEnergy Corp., James F. Pearson, Steven E. Strah, K. Jon Taylor (Duffy, Marjorie) (Entered: 08/12/2020)
11	Aug 12, 2020	Request	NOTICE of Appearance by Geoffrey J. Ritts for Defendants FirstEnergy Corp., James F. Pearson, Steven E. Strah, K. Jon Taylor (Ritts, Geoffrey) (Entered: 08/12/2020)
12	Aug 12, 2020	View	Corporate Disclosure Statement by Defendant FirstEnergy Corp.. (Ritts, Geoffrey) (Entered: 08/12/2020)
13	Aug 12, 2020	View	Joint MOTION Joint Motion and Stipulation for Extension of Time to Respond to the Complaint re 1 Complaint, by Defendants FirstEnergy Corp., James F. Pearson, Steven E. Strah, K. Jon Taylor. (Attachments: # 1 Text of Proposed Order [Proposed] Order) (Ritts, Geoffrey) (Entered: 08/12/2020)
15	Aug 13, 2020	Request	ORDER granting 13 Joint Motion and Stipulation for Extension of Time to Respond to the Complaint. The deadline for Defendants to answer is postponed pending appointment of Lead Plaintiff(s) and Lead Counsel pursuant to the Private Securities Litigation Reform Act. Signed by Magistrate Judge Kimberly A. Jolson on 8/13/2020. (kk2) (Entered: 08/13/2020)
16	Aug 18, 2020	Request	RELATED CASE MEMORANDUM ORDER re 2:20-cv-3954, 2:20-cv-3987, 1:20-cr-77, 2:20-cv-3785, and 2:20-cv-3755. The judges agree that these cases are related. Cases 2:20-cv-3954 and 2:20-cv-3987 reassigned to Judge Edmund A. Sargus, Jr. and Magistrate Judge Kimberly A. Jolson. Signed by Chief Judge Algenon L. Marbley, Judge Timothy S. Black, Judge Michael H. Watson, and Judge Edmund A. Sargus, Jr. on 8/18/2020. (ew) (Entered: 08/18/2020)
17	Aug 19, 2020	Request	AMENDED RELATED CASE MEMORANDUM ORDER: 1:20-cr-77 will remain assigned to Judge Black. 2:20-cv-3785 will remain assigned to Chief Judge Marbley. All other cases listed on this memo should be transferred to the docket of Judge Sargus. (ew) (Main Document 5 replaced on 8/19/2020) (ew). (Entered: 08/19/2020)
18	Aug 19, 2020	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7616347) of Brian E. Cochran by Plaintiff Diane Owens. (Attachments: # 1 Certificate of Good Standing) (Murray, Joseph) (Entered: 08/19/2020)
19	Aug 21, 2020	Request	NOTATION ORDER granting 18 Motion for Leave to Appear Pro Hac Vice of Brian E. Cochran. Signed by Magistrate Judge Kimberly A. Jolson on August 21, 2020. (jlk) (Entered: 08/21/2020)
22	Sep 8, 2020	Request	RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:20-cv-4534 are related. Signed by Chief Judge Algenon L. Marbley & Judge Sarah D. Morrison on 9/8/2020. (kk2) (Entered: 09/08/2020)
23	Sep 15, 2020	View	NOTICE of Appearance by Carole Schwartz Rendon for Defendant Charles E. Jones (Rendon, Carole) (Entered: 09/15/2020)
24	Sep 21, 2020	Request	MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan by Defendant Charles E. Jones. (Attachments: # 1 Exhibit Warin COGS, # 2 Exhibit Scherman COGS, # 3 Exhibit Sullivan COGS) (Rendon, Carole) (Entered: 09/21/2020)
25	Sep 22, 2020	Request	NOTICE OF DEFICIENCY re 24 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan (mdr) (Entered: 09/22/2020)
	Sep 22, 2020		Set/Reset Deadlines: Deficiency Deadline by 10/6/2020. (mdr) (Entered: 09/22/2020)
26	Sep 24, 2020	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7672618) of Justin Robert Donoho by Defendant Charles E. Jones. (Rendon, Carole) (Entered: 09/24/2020)
27	Sep 28, 2020	View	MOTION to Consolidate Cases ( Responses due by 10/19/2020), MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel by Movant James J Durrett, Jr. (Attachments: # 1 Exhibit Declaration of James R. Cummins, # 2 Exhibit Memorandum of Law, # 3 Text of Proposed Order Proposed Order) (Cummins, James) (Entered: 09/28/2020)
28	Sep 28, 2020	View	MOTION to Appoint Counsel by Plaintiff CalPERS. (Attachments: # 1 Exhibit Memorandum of Law, # 2 Exhibit Declaration to Memorandum of Law, # 3 Text of Proposed Order Proposed Order) (Karon, Daniel) (Entered: 09/28/2020)
29	Sep 28, 2020	View	MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Movant The City of Philadelphia Board of Pensions and Retirement. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Serrani, Victoria) Modified term on 10/30/2020 per ALM (jlk). (Entered: 09/28/2020)
30	Sep 28, 2020	View	WITHDRAWN per 64 .First MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL by Movant IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS. (Attachments: # 1 Exhibit Damages Analysis, # 2 Exhibit PSLRA Notice, # 3 Exhibit Cert & Schedule A, # 4 Exhibit Pomerantz Resume, # 5 Exhibit Wagoner Resume, # 6 Text of Proposed Order Proposed Order) (Wagoner, Robert) Modified on 11/17/2020 (ew). (Entered: 09/28/2020)
31	Sep 28, 2020	View	MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel by Movant The City of Philadelphia Board of Pensions and Retirement. (Attachments: # 1 Exhibit Declaration of Victoria L. Serrani Ferrise, # 2 Exhibit Memorandum of Law, # 3 Text of Proposed Order) (Serrani, Victoria) (Entered: 09/28/2020)
32	Sep 28, 2020	View	MOTION to Appoint Counsel , to Approve Selection as Lead Counsel, and to Consolidate Cases by Movant State Teachers Retirement System of Ohio. (Attachments: # 1 Memorandum in Support of Motion, # 2 Declaration of Gregory M. Utter, # 3 Ex. A to Utter Declaration (PSLRA Certification), # 4 Ex. B to Utter Declaration (Notice of Pendency), # 5 Ex. C to Utter Declaration (Chart of Financial Interest), # 6 Ex. D to Utter Declaration (BFA Firm Resume), # 7 Text of Proposed Order Proposed Order) (Geiger, Sarah) (Entered: 09/28/2020)
33	Sep 28, 2020	View	MOTION to Consolidate Cases , for Appointment as Lead Plaintiff, MOTION to Appoint Counsel ( Responses due by 10/19/2020) by Movant Los Angeles County Employees Retirement Association. (Attachments: # 1 Memorandum of Law in Support, # 2 Declaration of Joseph F. Murray in Support, # 3 Exhibit A to Murray Decl. (PSLRA Notice), # 4 Exhibit B to Murray Decl. (Certification), # 5 Exhibit C to Murray Decl. (Estimate of losses), # 6 Exhibit D to Murray Decl. (Declaration of Michael D. Herrera in Support), # 7 Text of Proposed Order) (Murray, Joseph) (Entered: 09/28/2020)
34	Sep 30, 2020	Request	Corporate Disclosure Statement by Defendant FirstEnergy Corp.. (Ritts, Geoffrey) (Entered: 09/30/2020)
35	Sep 30, 2020	Request	NOTICE of Appearance by Robert Stephen Faxon for Defendants FirstEnergy Corp., James F. Pearson, Steven E. Strah, K. Jon Taylor (Faxon, Robert) (Entered: 09/30/2020)
37	Oct 2, 2020	Request	NOTICE by Movant James J Durrett, Jr of Non-Opposition to Competing Motions for Consolidation of the Actions, Appointment of Lead Plaintiff, and Approval of Lead Counsel (Cummins, James) (Entered: 10/02/2020)
	Oct 7, 2020		Filing Fee Received re 24 PHV Motion of of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan: $600. Receipt Number: 200COL063428. (ew) (Entered: 10/08/2020)
39	Oct 8, 2020	Request	RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:20-cv-5237, 2:20-cv-4534, 2:20-cv-4598, 2:20-cv-4813, 2:20-cv-5020, and 2:20-cv-5128 are related. Signed by Chief Judge Algenon L. Marbley, Judge Sarah D. Morrison, and Judge Edmund A. Sargus on 10/8/2020. (kk2) (Entered: 10/08/2020)
40	Oct 13, 2020	Request	NOTATION ORDER granting 24 Motion for Leave to Appear Pro Hac Vice of F. Joseph Warin, William S. Scherman and Christopher W.H. Sullivan. Signed by Magistrate Judge Kimberly A. Jolson on October 13, 2020. (jlk) (Entered: 10/13/2020)
41	Oct 15, 2020	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $800 paid, receipt number 0648-7708347) of Darren J. Robbins, Jason A. Forge, Tor Gronborg, and Danielle S. Myers by Movant Los Angeles County Employees Retirement Association. (Attachments: # 1 Certificates of Good Standing) (Murray, Joseph) (Entered: 10/15/2020)
42	Oct 19, 2020	Request	NOTICE by Movant The City of Philadelphia Board of Pensions and Retirement of Non-Opposition to Competing Lead Plaintiff Motions (Serrani, Victoria) (Entered: 10/19/2020)
43	Oct 19, 2020	Request	RESPONSE to Motion re 33 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel filed by Plaintiff CalPERS. (Attachments: # 1 Exhibit Declaration to Memorandum) (Karon, Daniel) (Entered: 10/19/2020)
44	Oct 19, 2020	Request	RESPONSE to Motion re 27 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel , 33 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel , 28 MOTION to Appoint Counsel , 29 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, 30 First MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL filed by Movant State Teachers Retirement System of Ohio. (Geiger, Sarah) (Entered: 10/19/2020)
45	Oct 19, 2020	Request	RESPONSE in Opposition re 27 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel , 32 MOTION to Appoint Counsel , to Approve Selection as Lead Counsel, and to Consolidate Cases, 29 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel, 31 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel, 28 MOTION to Appoint Counsel , 30 First MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL filed by Movant Los Angeles County Employees Retirement Association. (Attachments: # 1 Exhibit 1 - Bloomberg Printout, # 2 Exhibit 2 - CalPERS' Annual Report Excerpts, # 3 Exhibit 3 - STRS' Fixed Income Report) (Murray, Joseph) (Entered: 10/19/2020)
46	Oct 20, 2020	Request	NOTICE by Movant The City of Philadelphia Board of Pensions and Retirement to Withdraw Motion for Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel (Serrani, Victoria) (Entered: 10/20/2020)
47	Oct 21, 2020	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7717338) of Daniel E. Barenbaum by Plaintiffs CalPERS, Diane Owens. (Attachments: # 1 Exhibit Barenbaum Certificate of Good Standing, # 2 Text of Proposed Order Barenbaum Proposed Order) (Karon, Daniel) (Entered: 10/21/2020)
48	Oct 21, 2020	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7717363) of Joseph J. Tobacco, Jr. by Plaintiffs CalPERS, Diane Owens. (Attachments: # 1 Exhibit Tobacco, Jr. Cert of Good Standing, # 2 Text of Proposed Order Tobacco, Jr. PHV Proposed Order) (Karon, Daniel) (Entered: 10/21/2020)
49	Oct 21, 2020	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7717373) of Nicole Lavallee by Plaintiffs CalPERS, Diane Owens. (Attachments: # 1 Exhibit Lavallee Cert of Good Standing, # 2 Text of Proposed Order Lavallee Proposed Order) (Karon, Daniel) (Entered: 10/21/2020)
50	Oct 26, 2020	Request	RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:20-cv-5529 IS related. Signed by Chief Judge Algenon L. Marbley and Edmund A. Sargus on 10/23/2020. (daf) (Entered: 10/26/2020)
51	Oct 27, 2020	Request	NOTATION ORDER granting 41 Motion for Leave to Appear Pro Hac Vice of Darren J. Robbins, Jason A. Forge, Tor Gronborg, and Danielle S. Myers. Signed by Magistrate Judge Kimberly A. Jolson on October 27, 2020. (jlk) (Entered: 10/27/2020)
52	Oct 27, 2020	Request	NOTATION ORDER granting 47 48 49 Motion for Leave to Appear Pro Hac Vice of Daniel E. Barenbaum, Joseph J. Tobacco, Jr., and Nicole Lavallee. Signed by Magistrate Judge Kimberly A. Jolson on October 27, 2020. (jlk) (Entered: 10/27/2020)
53	Oct 28, 2020	Request	ORDER Setting Hearing on Motion 32 MOTION to Appoint Counsel , to Approve Selection as Lead Counsel, and to Consolidate Cases, 33 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel , 30 First MOTION to Consolidate Cases APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL, 28 MOTION to Appoint Counsel : Virtual GoToMtg Motion Hearing set for 11/16/2020 02:00 PM - Columbus before Chief Judge Algenon L. Marbley via video conference virtual courtroom. The call-in information for interested parties, the media, and the general public is: 1-646-749-3112, Access Code: 347-407-869.. Signed by Chief Judge Algenon L. Marbley on 10/28/2020. (cw) (Entered: 10/28/2020)
55	Nov 2, 2020	View	RELATED CASE MEMORANDUM regarding case 2:20-cv-5610. The cases are related along with all cases listed on the memo. Signed by Chief Judge Marbley. (jlk) (Entered: 11/02/2020)
56	Nov 2, 2020	Request	REPLY to Response to Motion re 28 MOTION to Appoint Counsel filed by Plaintiff CalPERS. (Attachments: # 1 Exhibit Lavallee Declaration) (Karon, Daniel) (Entered: 11/02/2020)
57	Nov 2, 2020	Request	REPLY to Response to Motion re 33 MOTION to Consolidate Cases , for Appointment as Lead Plaintiff MOTION to Appoint Counsel filed by Movant Los Angeles County Employees Retirement Association. (Murray, Joseph) (Entered: 11/02/2020)
58	Nov 2, 2020	Request	REPLY to Response to Motion re 32 MOTION to Appoint Counsel , to Approve Selection as Lead Counsel, and to Consolidate Cases filed by Movant State Teachers Retirement System of Ohio. (Geiger, Sarah) (Entered: 11/02/2020)
59	Nov 10, 2020	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-7748917) of Javier Bleichmar, Lesley E. Weaver, Peter E. Borkon by Movant State Teachers Retirement System of Ohio. (Attachments: # 1 Exhibit Certificate of Good Standing for Javier Bleichmar, # 2 Exhibit Certificate of Good Standing for Lesley E. Weaver, # 3 Exhibit Certificate of Good Standing for Peter E. Borkon) (Geiger, Sarah) (Entered: 11/10/2020)
60	Nov 11, 2020	Request	MOTION for Leave to File Sur-Reply to Competing Lead Plaintiff Motions by Movant State Teachers Retirement System of Ohio. (Attachments: # 1 Sur-Reply to Competing Lead Plaintiff Motions, # 2 Declaration of Gregory M. Utter, # 3 Exhibit A (Financial Interest Analysis for CalPERS), # 4 Exhibit B (Financial Interest Analysis for LACERA), # 5 Text of Proposed Order) (Geiger, Sarah) (Entered: 11/11/2020)
61	Nov 12, 2020	Request	NOTICE OF WITHDRAWAL OF DOCUMENT by Movant James J Durrett, Jr re 27 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel (Cummins, James) (Entered: 11/12/2020)
62	Nov 13, 2020	Request	NOTATION ORDER granting 59 Motion for Leave to Appear Pro Hac Vice of Lesley E. Weaver, Peter E. Borkon and Javier Bleichmar. Signed by Magistrate Judge Kimberly A. Jolson on November 13, 2020. (jlk) (Entered: 11/13/2020)
63	Nov 13, 2020	Request	RESPONSE in Opposition re 60 MOTION for Leave to File Sur-Reply to Competing Lead Plaintiff Motions filed by Movant Los Angeles County Employees Retirement Association. (Murray, Joseph) (Entered: 11/13/2020)
64	Nov 16, 2020	Request	NOTICE OF WITHDRAWAL OF DOCUMENT by Movant IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS MOTION OF IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF COUNSEL (Wagoner, Robert) (Entered: 11/16/2020)
65	Nov 23, 2020	View	ORDER granting 32 Motion to Consolidate and denying the Motion to Appoint Lead Counsel and Lead Plaintiff; granting 33 Motion to Consolidate Cases and to Appoint Lead Counsel and Lead Plaintiff; granting 60 Motion for Leave to File Sur-reply; and denying 28 Motion to Appoint Lead Counsel and Lead Plaintiff. Signed by Chief Judge Algenon L. Marbley on 11/23/2020. (cw) (Entered: 11/23/2020)
66	Dec 8, 2020	Request	NOTICE of Appearance by Jordan M. Baumann for Defendants FirstEnergy Corp., James F. Pearson, Steven E. Strah, K. Jon Taylor (Baumann, Jordan) (Entered: 12/08/2020)
67	Dec 8, 2020	Request	NOTATION ORDER granting 26 Motion for Leave to Appear Pro Hac Vice of Justin Robert Donoho as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless co-counsel has done so previously. Signed by Magistrate Judge Kimberly A. Jolson on December 8, 2020. (jlk) (Entered: 12/08/2020)
68	Dec 10, 2020	Request	Joint MOTION and Stipulation Regarding Initial Case Schedule by Defendants FirstEnergy Corp., James F. Pearson, Steven E. Strah, K. Jon Taylor. (Attachments: # 1 Text of Proposed Order [Proposed] Order) (Ritts, Geoffrey) (Entered: 12/10/2020)
69	Dec 14, 2020	Request	ORDER granting Joint Motion and Stipulation Regarding Initial CaseSchedule: Consolidated Complaint due within 60 days. Answer due 60 days after filing of Complaint. If Defendants file a motion to dismiss the Complaint, Lead Plaintiff shall file their response no later than 45 days after the filing of the motion to dismiss. Reply due 30 days thereafter. It is further ORDERED that the parties will submit all future filings in these consolidated cases under the caption In re FirstEnergy Corp. Securities Litigation, No. 2:20-cv-03785. Signed by Magistrate Judge Kimberly A. Jolson on 12/14/2020. (ew) (Entered: 12/14/2020)
70	Jan 25, 2021	Request	Joint MOTION and Stipulation Regarding Initial Case Schedule by Movant Los Angeles County Employees Retirement Association. (Attachments: # 1 Text of Proposed Order) (Gronborg, Tor) (Entered: 01/25/2021)
71	Jan 26, 2021	View	ORDER granting Joint Motion and Stipulation Regarding Initial Case Schedule: Consolidated Complaint due by 2/26/2021. Answer due 60 days after filing of Complaint. If Defendants file a motion to dismiss the Complaint, Lead Plaintiff shall file their response no later than 45 days after the filing of the motion to dismiss. Reply due 30 days thereafter. Signed by Magistrate Judge Kimberly A. Jolson on 1/26/2021. (ew) (Entered: 01/26/2021)
72	Feb 26, 2021	View	AMENDED COMPLAINT Consolidated Complaint for Violations of the Federal Securities Laws against All Defendants, filed by Los Angeles County Employees Retirement Association. (Attachments: # 1 Summons Form Barclays, # 2 Summons Form BoFa Securities, # 3 Summons Form Pappas, # 4 Summons Form CIBC World Markets, # 5 Summons Form Citigroup, # 6 Summons Form Chack, # 7 Summons Form Misheff, # 8 Summons Form Schneider, # 9 Summons Form Smart, # 10 Summons Form O'Neil, # 11 Summons Form Lisowski, # 12 Summons Form Thornton, # 13 Summons Form Judge, # 14 Summons Form Morgan, # 15 Summons Form Johnson, # 16 Summons Form KeyBanc, # 17 Summons Form Vespoli, # 18 Summons Form Turner, # 19 Summons Form Reyes, # 20 Summons Form Anderson, # 21 Summons Form Dowling, # 22 Summons Form Mizuho, # 23 Summons Form Morgan Stanley, # 24 Summons Form MUFG Securities, # 25 Summons Form Addison, # 26 Summons Form PNC Capital, # 27 Summons Form RBC Capital Markets, # 28 Summons Form Reffner, # 29 Summons Form Pianalto, # 30 Summons Form Santander, # 31 Summons Form Scotia USA, # 32 Summons Form SMBC Nikko, # 33 Summons Form Demetriou, # 34 Summons Form TD Securities, # 35 Summons Form Mitchell, # 36 Summons Form Pine, # 37 Summons Form US Bancorp) (Cochran, Brian) (Entered: 02/26/2021)
73	Mar 1, 2021	Request	Summons Issued as to Michael J. Anderson, Barclays Capital Inc., BoFa Securities, Inc., CIBC World Markets Corp., Dennis Chack, Citigroup Global Markets, Inc., Steven J. Demetriou, Michael Dowling, J.P. Morgan Securities LLC, Julia Johnson, John Judge, KeyBanc Capital Markets Inc., Jason Lisowski, MUFG Securities Americas Inc., Thomas N Mitchell, Mizuho Securities USA LLC, Morgan Stanley & Co, James F. O'Neil, III, PNC Capital Markets LLC, Christopher D. Pappas, Sandra Pianalto, Ty Pine, RBC Capital Markets, LLC, Robert Reffner, Luis A. Reyes, SMBC Nikko Securities America, Inc., Santander Investment Securities, Donald Schneider, Scotia Capital (USA) Inc., George Smart, TD Securities (USA) LLC, Jerry Sue Thornton, Leslie Turner, U.S. Bancorp Investments, Inc., Leila Vespoli, donald misheff. (jlk) (Entered: 03/01/2021)
74	Mar 3, 2021	Request	NOTICE of Appearance by John C Fairweather for Defendant Robert Reffner (Fairweather, John) (Entered: 03/03/2021)
75	Mar 3, 2021	Request	NOTICE of Appearance by Lisa S Del Grosso for Defendant Robert Reffner (Del Grosso, Lisa) (Entered: 03/03/2021)
76	Mar 3, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8192879) of David S. Rosenbloom by Defendant Robert Reffner. (Attachments: # 1 Exhibit Good Standing Certificate) (Fairweather, John) (Entered: 03/03/2021)
77	Mar 3, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8192896) of Steven S. Scholes by Defendant Robert Reffner. (Attachments: # 1 Exhibit Good Standing Certificate) (Fairweather, John) (Entered: 03/03/2021)
78	Mar 3, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8192915) of Paul M.G. Helms by Defendant Robert Reffner. (Attachments: # 1 Exhibit Good Standing Certificate) (Fairweather, John) (Entered: 03/03/2021)
79	Mar 5, 2021	Request	NOTATION ORDER granting 76 , 77 , 78 Motions for Leave to Appear Pro Hac Vice of David S. Rosenbloom, Steven S. Scholes and Paul M.G. Helms. Signed by Magistrate Judge Kimberly A. Jolson on 3/5/2021. (er) (Entered: 03/05/2021)
80	Mar 10, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Robert Reffner on 3/5/2021, answer due 5/4/2021. (Cochran, Brian) (Entered: 03/10/2021)
81	Mar 10, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Donald Schneider on 3/5/2021, answer due 5/4/2021. (Cochran, Brian) (Entered: 03/10/2021)
82	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Paul T. Addison on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
83	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Michael J. Anderson on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
84	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Steven J. Demetriou on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
85	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Julia Johnson on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
86	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to John Judge on 3/5/2021, answer due 5/4/2021. (Cochran, Brian) (Entered: 03/11/2021)
87	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Jason Lisowski on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
88	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Donald T. Misheff on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
89	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Thomas N Mitchell on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
90	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to James F. O'Neil, III on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
91	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Christopher D. Pappas on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
92	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Sandra Pianalto on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
93	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Luis A. Reyes on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
94	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to George Smart on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
95	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Jerry Sue Thornton on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
96	Mar 11, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Leslie Turner on 3/10/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/11/2021)
97	Mar 15, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Dennis Chack on 3/11/2021, answer due 5/10/2021. (Cochran, Brian) (Entered: 03/15/2021)
98	Mar 15, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Michael Dowling on 3/5/2021, answer due 5/4/2021. (Cochran, Brian) (Entered: 03/15/2021)
99	Mar 16, 2021	Request	NOTICE of Appearance by John F McCaffrey for Defendant Michael Dowling Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (McCaffrey, John) (Entered: 03/16/2021)
100	Mar 16, 2021	Request	NOTICE of Appearance by John A Favret, III for Defendant Michael Dowling Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Favret, John) (Entered: 03/16/2021)
101	Mar 16, 2021	Request	NOTICE of Appearance by Kari Kathleen Hall for Defendant Donald Schneider (Hall, Kari) (Entered: 03/16/2021)
102	Mar 16, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8219476) of Preston Burton by Defendant Donald Schneider. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order) (Hall, Kari) (Entered: 03/16/2021)
103	Mar 16, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8219496) of Adam Miller by Defendant Donald Schneider. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order) (Hall, Kari) (Entered: 03/16/2021)
104	Mar 16, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8219507) of Bree Murphy by Defendant Donald Schneider. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order) (Hall, Kari) (Entered: 03/16/2021)
105	Mar 16, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Leila Vespoli on 3/15/2021, answer due 5/14/2021. (Cochran, Brian) (Entered: 03/16/2021)
106	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant Barclays Capital Inc.. Barclays Capital Inc. served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
107	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant BoFa Securities, Inc.. BoFa Securities, Inc. served on 3/16/2021, answer due 4/6/2021. (Cochran, Brian) (Entered: 03/16/2021)
108	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant CIBC World Markets Corp.. CIBC World Markets Corp. served on 3/16/2021, answer due 4/6/2021. (Cochran, Brian) (Entered: 03/16/2021)
109	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant Citigroup Global Markets, Inc.. Citigroup Global Markets, Inc. served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
110	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant J.P. Morgan Securities LLC. J.P. Morgan Securities LLC served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
111	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant KeyBanc Capital Markets Inc.. KeyBanc Capital Markets Inc. served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
112	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant Mizuho Securities USA LLC. Mizuho Securities USA LLC served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
113	Mar 16, 2021	View	NOTICE of Hearing: Pretrial Conference set for 3/30/2021 @ 10:00 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr) (Entered: 03/16/2021)
114	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant Morgan Stanley & Co. Morgan Stanley & Co served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
115	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant MUFG Securities Americas Inc.. MUFG Securities Americas Inc. served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
116	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant PNC Capital Markets LLC. PNC Capital Markets LLC served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
117	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant RBC Capital Markets, LLC. RBC Capital Markets, LLC served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
118	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant Santander Investment Securities. Santander Investment Securities served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
119	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant Scotia Capital (USA) Inc.. Scotia Capital (USA) Inc. served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
120	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant SMBC Nikko Securities America, Inc.. SMBC Nikko Securities America, Inc. served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
121	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant TD Securities (USA) LLC. TD Securities (USA) LLC served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
122	Mar 16, 2021	Request	SUMMONS Returned Executed as to Defendant U.S. Bancorp Investments, Inc.. U.S. Bancorp Investments, Inc. served on 3/11/2021, answer due 4/1/2021. (Cochran, Brian) (Entered: 03/16/2021)
123	Mar 17, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number AOHSDC-8222459) of Chad Johnson and Desiree Cummings by Movant Los Angeles County Employees Retirement Association. (Attachments: # 1 Certificate of Good Standing - Johnson, # 2 Certificate of Good Standing - Cummings) (Murray, Joseph) (Entered: 03/17/2021)
124	Mar 17, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $1000 paid, receipt number AOHSDC-8222527) of Daniel J. Pfefferbaum, Mark Solomon, Sara B. Polychron, Ting H. Liu, and Francisco J. Mejia by Movant Los Angeles County Employees Retirement Association. (Attachments: # 1 Certificate of Good Standing - Pfefferbaum, # 2 Certificate of Good Standing - Solomon, # 3 Certificate of Good Standing - Polychron, # 4 Certificate of Good Standing - Liu, # 5 Certificate of Good Standing - Mejia) (Murray, Joseph) (Entered: 03/17/2021)
125	Mar 19, 2021	Request	NOTICE of Appearance by Wendy West Feinstein for Defendant Dennis Chack Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Feinstein, Wendy) (Entered: 03/19/2021)
126	Mar 22, 2021	Request	WAIVER OF SERVICE Returned Executed. Waiver sent to Ty Pine on 3/4/2021, answer due 5/3/2021. (Cochran, Brian) (Entered: 03/22/2021)
127	Mar 23, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number AOHSDC-8229910) of Michael L. Kichline and Laura Hughes( Responses due by 4/13/2021) by Defendant Dennis Chack. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Feinstein, Wendy) Modified terminated on 4/2/2021 (jlk). (Entered: 03/23/2021)
128	Mar 23, 2021	Request	NOTICE of Appearance by David H Wallace for Defendant Leila Vespoli (Wallace, David) (Entered: 03/23/2021)
129	Mar 23, 2021	Request	NOTATION ORDER granting 102 Motion for Leave to Appear Pro Hac Vice of Preston Burton as co-counsel; granting 103 Motion for Leave to Appear Pro Hac Vice of Adam Miller as co-counsel; granting 104 Motion for Leave to Appear Pro Hac Vice of Bree Murphy as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on March 23, 2021. (jlk) Modified text on 3/23/2021 (jlk). (Entered: 03/23/2021)
130	Mar 23, 2021	Request	NOTATION ORDER granting 123 Motion for Leave to Appear Pro Hac Vice of Chad Johnson and Desiree Cummings as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on March 23, 2021. (jlk) (Entered: 03/23/2021)
131	Mar 23, 2021	Request	NOTATION ORDER granting 124 Motion for Leave to Appear Pro Hac Vice of Daniel J. Pfefferbaum, Mark Solomon, Sara B. Polychron, Ting H. Liu, and Francisco J. Mejia as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on March 23, 2021. (jlk) (Entered: 03/23/2021)
132	Mar 23, 2021	View	STIPULATION and Joint Motion Regarding Case Schedule by Defendants Paul T. Addison, Michael J. Anderson, Steven J. Demetriou, FirstEnergy Corp., Julia Johnson, Jason Lisowski, Donald T. Misheff, Thomas N Mitchell, James F. O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Luis A. Reyes, George Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie Turner. (Attachments: # 1 Text of Proposed Order [Proposed Order]) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Ritts, Geoffrey) Modified event on 3/26/2021 (jlk). (Entered: 03/23/2021)
133	Mar 23, 2021	View	RULE 26(f) REPORT by Defendants Paul T. Addison, Michael J. Anderson, Steven J. Demetriou, FirstEnergy Corp., Julia Johnson, Jason Lisowski, Donald T. Misheff, Thomas N Mitchell, James F. O'Neil, III, Christopher D. Pappas, James F. Pearson, Sandra Pianalto, Luis A. Reyes, George Smart, Steven E. Strah, K. Jon Taylor, Jerry Sue Thornton, Leslie Turner. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Ritts, Geoffrey) (Entered: 03/23/2021)
	Mar 24, 2021		Set/Reset Deadlines: Per Summons Returned Executed - BoFa Securities, Inc. answer due 4/1/2021; CIBC World Markets Corp. answer due 4/1/2021. (jlk) (Entered: 03/24/2021)
134	Mar 24, 2021	Request	NOTATION ORDER granting 127 Motion for Leave to Appear Pro Hac Vice of Michael L. Kichline and Laura H. McNally as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on March 24, 2021. (jlk) Modified on 3/25/2021- there is no document associated with entry; this is simply a notation (er). (Entered: 03/24/2021)
135	Mar 25, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8234579) of Zheng (Jane) He by Defendant Leila Vespoli. (Attachments: # 1 Certificate of Good Standing) (Wallace, David) (Entered: 03/25/2021)
136	Mar 25, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8234584) of Aaron Frank Miner by Defendant Leila Vespoli. (Attachments: # 1 Certificate of Good Standing) (Wallace, David) (Entered: 03/25/2021)
137	Mar 25, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8234588) of Veronica Ellen Callahan by Defendant Leila Vespoli. (Attachments: # 1 Certificate of Good Standing) (Wallace, David) (Entered: 03/25/2021)
138	Mar 26, 2021	Request	NOTICE of Appearance by John R Mitchell for Defendant Ty Pine (Mitchell, John) (Entered: 03/26/2021)
139	Mar 26, 2021	Request	NOTICE of Appearance by Kip T Bollin for Defendant Ty Pine (Bollin, Kip) (Entered: 03/26/2021)
140	Mar 26, 2021	Request	NOTICE of Appearance by Christine M Haaker for Defendant Ty Pine (Haaker, Christine) (Entered: 03/26/2021)
141	Mar 29, 2021	Request	NOTICE of Appearance by Douglas M Mansfield for Defendant Dennis Chack Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Mansfield, Douglas) (Entered: 03/29/2021)
142	Mar 29, 2021	Request	SCHEDULING ORDER: The Court VACATES the Pretrial Conference scheduled for March 30, 2021 at 10:00a.m. in Case No. 2:20-cv-3785. Answers/motions to dismiss due by 5/18/2021. Responses due by 7/2/2021 Replies due by 8/2/2021. Settlement Demand due by 4/23/2021. Response to Settlement Demand due by 5/24/2021. Signed by Magistrate Judge Kimberly A. Jolson on 3/29/2021. (daf) Modified on 3/30/2021 (jr). (Entered: 03/29/2021)
143	Mar 30, 2021	Request	NOTATION ORDER granting 135 Motion for Leave to Appear Pro Hac Vice of Zheng (Jame) He; granting 136 Motion for Leave to Appear Pro Hac Vice of Aaron F. Miner; granting 137 Motion for Leave to Appear Pro Hac Vice of Veronica E. Callahan. Signed by Magistrate Judge Kimberly A. Jolson on March 30, 2021. (jlk) (Entered: 03/30/2021)
144	Apr 5, 2021	Request	MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8249736) of Jason J. Mendro( Responses due by 4/26/2021) by Defendant Charles E. Jones. (Attachments: # 1 Certificate of Good Standing) Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (Rendon, Carole) (Entered: 04/05/2021)
145	Apr 7, 2021	Request	MOTION to Partially Lift the PSLRA Discovery Stay by Movant Los Angeles County Employees Retirement Association. (Attachments: # 1 Memorandum of Law in Support, # 2 Declaration of Sara B. Polychron in Support, # 3 Exhibit A to Polychron Decl., # 4 Exhibit B to Polychron Decl., # 5 Exhibit C to Polychron Decl., # 6 Exhibit D to Polychron Decl., # 7 Exhibit E to Polychron Decl., # 8 Exhibit F to Polychron Decl., # 9 Exhibit G to Polychron Decl., # 10 Text of Proposed Order) (Murray, Joseph) (Entered: 04/07/2021)
146	Apr 9, 2021	Request	NOTATION ORDER granting (144) Motion for Leave to Appear Pro Hac Vice of Jason J. Mendro in case 2:20-cv-03785-ALM-KAJ AND 51 Motion for Leave to Appeal Pro Hac Vice of Jason J. Mendro in case 2:20-cv-4287 as co-counsel. Signed by Magistrate Judge Kimberly A. Jolson on April 9, 2021. Associated Cases: 2:20-cv-03785-ALM-KAJ, 2:20-cv-04287-ALM-KAJ (jlk) (Entered: 04/09/2021)

Search

No Matches Found

Docket Entries Since Last Update

NOTE: This court's RSS feed does not list MOTION entries, so Bloomberg Law cannot detect them and thus they will not be listed here. However, motions will be included if you update the docket.

Copy with Citation