Principal Funds, Inc. et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Principal Funds, Inc. et al v. Bank of America Corporation et al

Principal Funds, Inc. et al v. Bank of America Corporation et al

Plaintiff:	PVC Short-Term Income Account, PVC Income Account, PVC Government & High Quality Bond Account, PVC Equity Income Account, PVC Bond & Mortgage Securities Account, PVC Balanced Account, PVC Money Market Account, PVC Asset Allocation Account, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PFI Preferred Securities Fund, PFI Money Market Fund, PFI Short-Term Income Fund, PFI Inflation Protection Fund, PFI Income Fund, PFI High Yield Fund I, PFI High Yield Fund, PFI Government & High Quality Bond Fund, PFI Global Diversified Income Fund, PFI Equity Income Fund, PFI Diversified Real Asset Fund, PFI Core Plus Bond I Fund, PFI Bond Market Index Fund, PFI Bond & Mortgage Securities Fund and Principal Funds, Inc.
Defendant:	Citibank, N.A., Citigroup, Inc., BBA Libor, Ltd., BBA Enterprises, Ltd., British Bankers' Association, Barclays Bank plc, Bank of Tokyo-Mitsubishi UJF Ltd., Bank of America, N.A., Bank of America Corporation, Cooperatieve Centrale Raiffseisen-Boerenleenbank, B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Holdings plc, HSBC Bank PLC, ICAP plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, The Norinchukin Bank, Portigon AG, Royal Bank of Canada, The Royal Bank of Scotland Group plc, R.P. Martin Holdings Ltd., Societe General, S.A., Tullett Prebon PLC, UBS AG, WestLB AG and WestDeutsche Immobilienbank AG
Case Number:	1:2013cv06013
Filed:	August 27, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Naomi Reice Buchwald
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Search for this case: Principal Funds, Inc. et al v. Bank of America Corporation et al
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Defendant: Citibank, N.A.
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Defendant: Citigroup, Inc.
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Defendant: BBA Libor, Ltd.
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Defendant: BBA Enterprises, Ltd.
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Defendant: British Bankers' Association
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Defendant: Barclays Bank plc
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Defendant: Bank of Tokyo-Mitsubishi UJF Ltd.
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Defendant: Bank of America, N.A.
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Defendant: Bank of America Corporation
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Defendant: Cooperatieve Centrale Raiffseisen-Boerenleenbank, B.A.
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Defendant: Credit Suisse Group AG
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Defendant: Deutsche Bank AG
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Defendant: HBOS PLC
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank PLC
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Defendant: ICAP plc
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Lloyds Banking Group plc
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Defendant: The Norinchukin Bank
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Defendant: Portigon AG
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Defendant: Royal Bank of Canada
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Defendant: The Royal Bank of Scotland Group plc
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Defendant: R.P. Martin Holdings Ltd.
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Defendant: Societe General, S.A.
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Defendant: Tullett Prebon PLC
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Defendant: UBS AG
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Defendant: WestLB AG
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Defendant: WestDeutsche Immobilienbank AG
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Plaintiff: PVC Short-Term Income Account
Represented By:	Thomas F. Berndt
Represented By:	Joel A Mintzer
Represented By:	Stacey P. Slaughter
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Plaintiff: PVC Income Account
Represented By:	Thomas F. Berndt
Represented By:	Joel A Mintzer
Represented By:	Stacey P. Slaughter
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Plaintiff: PVC Government & High Quality Bond Account
Represented By:	Thomas F. Berndt
Represented By:	Joel A Mintzer
Represented By:	Stacey P. Slaughter
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Plaintiff: PVC Equity Income Account
Represented By:	Thomas F. Berndt
Represented By:	Joel A Mintzer
Represented By:	Stacey P. Slaughter
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Plaintiff: PVC Bond & Mortgage Securities Account
Represented By:	Thomas F. Berndt
Represented By:	Joel A Mintzer
Represented By:	Stacey P. Slaughter
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Plaintiff: PVC Balanced Account
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PVC Money Market Account
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PVC Asset Allocation Account
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PRINCIPAL VARIABLE CONTRACTS FUND, INC.
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Preferred Securities Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Money Market Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Short-Term Income Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Inflation Protection Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Income Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI High Yield Fund I
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI High Yield Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Government & High Quality Bond Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Global Diversified Income Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Equity Income Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Diversified Real Asset Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Core Plus Bond I Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Bond Market Index Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: PFI Bond & Mortgage Securities Fund
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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Plaintiff: Principal Funds, Inc.
Represented By:	Stacey P. Slaughter
Represented By:	Joel A Mintzer
Represented By:	Thomas F. Berndt
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