Cases 11 - 20 of 59
United States of America v. Troy Worrell
as 8:2020cv01757
Garnishee:
Principal Financial Services, Inc., SchoolsFirst Federal Credit Union, Garnishee Amy Deane and others
Defendant:
Troy Worrell
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205
Stokes et al v. Queens Village Committee For Mental Health for J-CAP, Inc. et al
as 1:2018cv03305
Plaintiff:
Wayne Reeder, Mr. Larry Waldo, Ms. Lucille Stokes and others
Defendant:
The J-Cap Pension Plan, Ms. Diane Gonzalez, Ms. Nilda Ruiz and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2018cv02724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Principal Financial Services, Inc. v. Principle Realty Group, Inc.
as 1:2018cv01470
Plaintiff:
Principal Financial Services, Inc.
Defendant:
Principle Realty Group, Inc.
Cause Of Action: 15 U.S.C. § 1051
Principal Financial Services, Inc. v. Principal Mortgage Group, LLC
as 3:2018cv00015
Plaintiff:
Principal Financial Services, Inc.
Defendant:
Principal Mortgage Group, LLC
Cause Of Action: 15 U.S.C. § 1051
Principal Financial Services, Inc v. Crawford
as 6:2017cv01825
Plaintiff:
Principal Financial Services, Inc
Defendant:
Gordon C. Crawford
Cause Of Action: 15 U.S.C. § 1051
PRINCIPAL FINANCIAL SERVICES, INC. v. PRINCIPAL MANAGEMENT PARTNERS L.P. et al
as 9:2017cv81172
Plaintiff:
PRINCIPAL FINANCIAL SERVICES, INC.
Defendant:
PRINCIPAL MANAGEMENT PARTNERS L.P. and PRINCIPAL MANAGEMENT PARTNERS GP, INC.
Cause Of Action: 15 U.S.C. § 1121
Principal Financial Services, Inc. v. theprincipalgroupllc.com
as 1:2017cv01101
Plaintiff:
Principal Financial Services, Inc.
Defendant:
theprincipalgroupllc.com, PRINCIPALGROUPLLC.COM, PFGLOSANGELES.COM and others
Cause Of Action: 15 U.S.C. § 1051
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
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