Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Skornick v. Principal Financial Group
as 19-1415
Defendant / Appellee: Brooklyn Public Library and Principal Life Insurance Company
Defendant: Principal Financial Group
Plaintiff / Appellant: Brian J. Skornick
Skornick v. Principal Financial Group et al We have downloadable decisions or orders for this case
as 7:2018cv04324
Plaintiff: Brian J. Skornick
Defendant: Principal Financial Group, Principal Life Insurance Company and Brooklyn Public Library
Cause Of Action: 29 U.S.C. § 1132
In Re: Libor-Based Financial
as 17-2056
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee: Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In Re: Libor-Based Financial
as 17-1694
Plaintiff: Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner: PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent: Bank of America Corporation, Barclays Bank PLC, UBS AG and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff / Appellant: Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund and others
Defendant / Appellee: Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG and others
Defendant: Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc. and others
Amicus Curiae: American Antitrust Institute, Financial Markets Law Professors, Darren Bush and others
Petitioner: The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc.
Principal Financial Group, Inc. et al v. Bank of America Corporation et al
as 1:2016cv00592
Plaintiff: Principal Financial Group Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant: Bank of America Corporation and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331
Principal Financial Group, Inc. et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09792
Plaintiff: Principal Financial Group, Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Lewis et al v. Delaware Charter Guarantee & Trust Company et al We have downloadable decisions or orders for this case
as 1:2014cv01779
Defendant: David Lerner Associates Inc., Delaware Charter Guarantee & Trust Company and Principal Financial Group, Inc.
Plaintiff: Kevin Lewis and Susan Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Grund et al v. Principal Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv08025
Plaintiff: Robert Grund, Susan Grund, Jeffrey Golden and others
Defendant: Principal Financial Group, Inc. and Delaware Charter Guarantee & Trust Company doing business as Principal Trust Company
Cause Of Action: 28 U.S.C. § 1332 bc

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?