Cases 11 - 20 of 94
UNITED STATES OF AMERICA v. JOHNSON et al
as 3:2017mc00038
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN H. JOHNSON
Garnishee:
PRINCIPAL FINANCIAL GROUP, INC.
WRIGHT v. PRINCIPAL FINANCIAL GROUP, INC. et al
as 1:2017cv03327
Defendant:
PRINCIPAL FINANCIAL GROUP, INC. and PRINCIPAL LIFE INSURANCE COMPANY
Plaintiff:
JUDY WRIGHT
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Beseril v. Principal Financial Group, Inc.
as 7:2017cv00110
Plaintiff:
George Beseril
Defendant:
Principal Financial Group, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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.
Allen v. Cheatham
as 3:2016cv00642
Defendant:
Principal Financial Group, Inc. , Mari Lynn T. Cheatham and Princor Financial Services Corporation
Plaintiff:
R. Michael Allen
Cause Of Action: Diversity - Notice of Removal
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
Millikin v. Habitat for Humanity/Kansas City, Inc. et al
as 4:2016cv00020
Plaintiff:
Robert Millikin
Defendant:
Habitat for Humanity/Kansas City, Inc. , Assurant, Inc. , The Principal Financial Group, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
Principal Financial Group, Inc. et al v. Bank of America Corporation et al
as NCW/3:15-cv-00622
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.
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