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Principal Financial Group, Inc. et al v. Bank of America Corporation et al, No. 1:13-cv-06014 (S.D.N.Y.)
Case Title: Principal Financial Group, Inc. et al v. Bank of America Corporation et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2013cv6014, 1:13-cv-06014, 1:13-cv-06014-NRB
Nature of Suit: 410 Anti-Trust
Judge: Naomi Reice Buchwald
Case Opened: August 27, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 1, 2013 1 COMPLAINT against All Defendants Filing fee paid in the amount of $ 400, receipt number 0863-2107336., filed by Principal Real Estate Investors, LLC, Principal Financial Services, Inc., Principal Financial Group, Inc., Principal Commercial Funding II, LLC, Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC. Notice of Dismissal for lack of Service deadline set for 11/29/2013. Rule 16 Notice of Dismissal set for 11/29/2013.(Mintzer, Joel) [Transferred from Iowa Southern on 8/27/2013.] (Entered: 08/01/2013)
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Aug 1, 2013 2 Corporate Disclosure/Statement of Interest by Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC. (Mintzer, Joel) [Transferred from Iowa Southern on 8/27/2013.] (Entered: 08/01/2013)
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Aug 12, 2013 3 NOTICE of Appearance by Joel A Mintzer on behalf of All Plaintiffs (Mintzer, Joel) [Transferred from Iowa Southern on 8/27/2013.] (Entered: 08/12/2013)
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Aug 14, 2013 4 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-2115130 Fee paid in the amount of $75. by Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC.Motions referred to Celeste F. Bremer. (Berndt, Thomas) [Transferred from Iowa Southern on 8/27/2013.] (Entered: 08/14/2013)
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Aug 14, 2013 5 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-2115197 Fee paid in the amount of $75. by Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC.Motions referred to Celeste F. Bremer. (Slaughter, Stacey) [Transferred from Iowa Southern on 8/27/2013.] (Entered: 08/14/2013)
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Aug 15, 2013 Senior Judge Robert W. Pratt added. Judge Stephanie M. Rose no longer assigned to case. (jm) [Transferred from Iowa Southern on 8/27/2013.]
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Aug 15, 2013 6 TEXT ORDER granting 4 Motion for Leave to Appear Pro Hac Vice Thomas F. Berndt. Signed by Clerk, Marge Krahn on 8/15/2013. (sk, ) [Transferred from Iowa Southern on 8/27/2013.] (Entered: 08/15/2013)
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Aug 15, 2013 7 TEXT ORDER granting 5 Motion for Leave to Appear Pro Hac Vice Stacey Slaughter. Signed by Clerk, Marge Krahn on 8/15/2013. (sk, ) [Transferred from Iowa Southern on 8/27/2013.] (Entered: 08/15/2013)
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Aug 26, 2013 8 CONDITIONAL TRANSFER ORDER (CTO-15) IN RE: LIBOR-BASED FINANCIAL INSTRUMENTS ANTITRUST LITIGATION MDL NO. 2262; As stipulated in Rule 7.1(c) of the Rules of Procedure of the JPM, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer.The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the S.D. New York for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred.Signed by Clerk of the Panel Jeffery N. Luthi on 8/26/2013 (ljf, ) [Transferred from Iowa Southern on 8/27/2013.] (Entered: 08/26/2013)
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Aug 27, 2013 CASE ACCEPTED AS RELATED. Create association to 1:11-md-02262-NRB. (sjo)
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Aug 27, 2013 CONSOLIDATED MDL CASE: Create association to 1:11-md-02262-NRB. (sjo)
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Aug 27, 2013 Magistrate Judge Gabriel W. Gorenstein is so designated. (sjo)
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Aug 27, 2013 Case Designated ECF. (sjo)
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Aug 27, 2013 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
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Aug 27, 2013 9 MDL TRANSFERRED IN from the United States District Court - District of Iowa Southern; Case Number: 4:13-cv-00335. Original file certified copy of transfer order and docket entries received. (sjo) (Entered: 08/27/2013)
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Sep 18, 2013 10 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated September 18, 2013. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) (Entered: 09/18/2013)
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Sep 30, 2013 11 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated September 30, 2013 re: repleading antitrust claim. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) (Entered: 09/30/2013)
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Oct 4, 2013 12 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated October 4, 2013 re: Reply to Defendants' September 24, 2013 letter from Robert F. Wise to the Court. Document filed by FTC Capital GMBH.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lovell, Christopher) (Entered: 10/04/2013)
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Oct 8, 2013 13 MOTION for Alanna C. Rutherford to Withdraw as Attorney. Document filed by Barclays Bank plc, Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, BARCLAY'S BANK PLC, Barclays Bank Plc,, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rutherford, Alanna) (Entered: 10/08/2013)
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Oct 8, 2013 14 MOTION for James B. Meadows to Withdraw as Attorney. Document filed by Barclays Bank plc, Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, BARCLAY'S BANK PLC, Barclays Bank Plc,, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Meadows, James) (Entered: 10/08/2013)
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