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Summary
Parties (20)
Timeline (303)
Attributes (2)
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David G. Engelbert, Plaintiff |
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Represented by Keller Rohrback LLP
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Denis P. Mullaney, Plaintiff |
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Represented by Keller Rohrback LLP
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Eric Cruise, Plaintiff |
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▼ Represented by BABICH GOLDMAN, PC
Represented by Keller Rohrback LLP
▼ Represented by Meiselman Denlea Packman Carton & Eberz, PC
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey I. Carton |
+1 914 517 5000 |
+1 914 517 5055 |
jcarton@mdpcelaw.com |
▼ Represented by Wolf, Popper, Ross, Wolf & Jones, LLP
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Francisco Carpio, Plaintiff |
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▼ Represented by Committee to Elect Chidester
Represented by Keller Rohrback LLP
▼ Represented by Wolf, Popper, Ross, Wolf & Jones, LLP
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Greta M. de Kock, Plaintiff |
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Represented by Keller Rohrback LLP
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Heinz Rosen, Plaintiff |
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Represented by Keller Rohrback LLP
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Jaime Rose Jover, Plaintiff |
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▼ Represented by Meiselman Denlea Packman Carton & Eberz, PC
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey I. Carton |
+1 914 517 5000 |
+1 914 517 5055 |
jcarton@mdpcelaw.com |
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Jerome Noll |
+1 914 517 5000 |
+1 914 517 5055 |
jnoll@mdpcelaw.com |
▼ Represented by Meiselman, Packman, Nealon, Scialabba & Baker, PC
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey I. Carton |
+1 914 517 5000 |
+1 914 517 5055 |
jcarton@denleacarton.com |
▼ Represented by Wu & Kao, PLLC
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Name |
Phone |
Fax |
E-Mail |
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Jerome Noll |
+1 914 517 5000 |
+1 914 517 5055 |
jerome.noll@wuandkao.com |
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John P. Fischer, Plaintiff |
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▼ Represented by att.net Law Firm Placeholder
▼ Represented by BABICH GOLDMAN, PC
Represented by Keller Rohrback LLP
▼ Represented by Meiselman Denlea Packman Carton & Eberz, PC
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey I. Carton |
+1 914 517 5000 |
+1 914 517 5055 |
jcarton@mdpcelaw.com |
▼ Represented by Meiselman, Packman, Nealon, Scialabba & Baker, PC
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey I. Carton |
+1 914 517 5000 |
+1 914 517 5055 |
jcarton@denleacarton.com |
▼ Represented by P. O. BOX 38
▼ Represented by Wolf, Popper, Ross, Wolf & Jones, LLP
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Michael E. Zall, Plaintiff |
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Represented by Keller Rohrback LLP
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John Does, Defendant |
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▼ Represented by Law Offices of Julie B. Karron
▼ Represented by Morgan, Lewis & Bockius, LLP
▼ Represented by Nyemaster, Goode, West, Hansell & O'Brien PC
▼ Represented by Seyfarth Shaw LLP
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Name |
Phone |
Fax |
E-Mail |
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Shannon M. Callahan |
+1 312 460 5000 |
+1 312 460 7000 |
scallahan@seyfarth.com |
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Principal Financial Group, Inc., Defendant |
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▼ Represented by Morgan, Lewis & Bockius, LLP
▼ Represented by Unknown Firm
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Phone |
Fax |
E-Mail |
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Nicole A. Diller |
+1 415 442 1000 |
+1 415 442 1001 |
ndiller@morganlewis.com |
▼ Represented by WHITFIELD, EDDY LAW FIRM - DES MOINES
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Name |
Phone |
Fax |
E-Mail |
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Brian L. Campbell |
+1 515 248 9010 |
+1 515 246 1474 |
blcllc@icloud.com |
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Principal Global Investors LLC, Defendant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Nicole A. Diller |
+1 415 442 1000 |
+1 415 442 1001 |
ndiller@morganlewis.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Sean K McMahan |
+1 202 739 5520 |
+1 202 739 3001 |
sean.mcmahan@morganlewis.com |
▼ Represented by Law Offices of Julie B. Karron
▼ Represented by Morgan, Lewis & Bockius, LLP
▼ Represented by Nyemaster, Goode, West, Hansell & O'Brien PC
▼ Represented by Seyfarth Shaw LLP
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Name |
Phone |
Fax |
E-Mail |
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Shannon M. Callahan |
+1 312 460 5000 |
+1 312 460 7000 |
scallahan@seyfarth.com |
▼ Represented by WHITFIELD, EDDY LAW FIRM - DES MOINES
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Name |
Phone |
Fax |
E-Mail |
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Brian L. Campbell |
+1 515 248 9010 |
+1 515 246 1474 |
blcllc@icloud.com |
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Principal Life Insurance Company, Defendant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Nicole A. Diller |
+1 415 442 1000 |
+1 415 442 1001 |
ndiller@morganlewis.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Sean K McMahan |
+1 202 739 5520 |
+1 202 739 3001 |
sean.mcmahan@morganlewis.com |
▼ Represented by Law Offices of Julie B. Karron
▼ Represented by Morgan, Lewis & Bockius, LLP
▼ Represented by Nyemaster, Goode, West, Hansell & O'Brien PC
▼ Represented by Seyfarth Shaw LLP
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Name |
Phone |
Fax |
E-Mail |
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Shannon M. Callahan |
+1 312 460 5000 |
+1 312 460 7000 |
scallahan@seyfarth.com |
▼ Represented by WHITFIELD, EDDY LAW FIRM - DES MOINES
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Name |
Phone |
Fax |
E-Mail |
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Brian L. Campbell |
+1 515 248 9010 |
+1 515 246 1474 |
blcllc@icloud.com |
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Principal Management Corporation, Defendant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Brian L. Campbell |
+1 515 248 9010 |
+1 515 246 1474 |
blcllc@icloud.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Sean K McMahan |
+1 202 739 5520 |
+1 202 739 3001 |
sean.mcmahan@morganlewis.com |
▼ Represented by Law Offices of Julie B. Karron
▼ Represented by Morgan, Lewis & Bockius, LLP
▼ Represented by Nyemaster, Goode, West, Hansell & O'Brien PC
▼ Represented by Seyfarth Shaw LLP
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Name |
Phone |
Fax |
E-Mail |
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Shannon M. Callahan |
+1 312 460 5000 |
+1 312 460 7000 |
scallahan@seyfarth.com |
▼ Represented by WHITFIELD, EDDY LAW FIRM - DES MOINES
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Name |
Phone |
Fax |
E-Mail |
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Brian L. Campbell |
+1 515 248 9010 |
+1 515 246 1474 |
blcllc@icloud.com |
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Principal Real Estate Investors, LLC, Defendant |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Nicole A. Diller |
+1 415 442 1000 |
+1 415 442 1001 |
ndiller@morganlewis.com |
▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Sean K McMahan |
+1 202 739 5520 |
+1 202 739 3001 |
sean.mcmahan@morganlewis.com |
▼ Represented by Law Offices of Julie B. Karron
▼ Represented by Morgan, Lewis & Bockius, LLP
▼ Represented by Nyemaster, Goode, West, Hansell & O'Brien PC
▼ Represented by Seyfarth Shaw LLP
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Name |
Phone |
Fax |
E-Mail |
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Shannon M. Callahan |
+1 312 460 5000 |
+1 312 460 7000 |
scallahan@seyfarth.com |
▼ Represented by WHITFIELD, EDDY LAW FIRM - DES MOINES
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Name |
Phone |
Fax |
E-Mail |
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Brian L. Campbell |
+1 515 248 9010 |
+1 515 246 1474 |
blcllc@icloud.com |
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| Other Parties |
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David Engelbert, Consol Plaintiff |
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▼ Pro Se
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Dmitry A. Novik, Consol Plaintiff |
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▼ Represented by Dmitry A. Novik
▼ Represented by Novik, Dmitry A.
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Greta deKock, Consol Plaintiff |
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▼ Pro Se
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Michael E. Zall, Consol Plaintiff |
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▼ Represented by Keller Rohrback LLP
▼ Represented by Michael E. Zall
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| Save 25% on a pre-paid one year subscription. |
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Filed: 12/16/2014, Entered: None |
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***Civil Case Terminated. (tkc)
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Request |
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285 |
Filed: 12/15/2014, Entered: None |
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ORDER for Dismissal of Action. This case is dismissed with prejudice as to all Defendants. Signed by Chief Judge James E. Gritzner on 12/15/2014. (nlh) (Entered: 12/15/2014)
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Request |
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284 |
Filed: 12/12/2014, Entered: None |
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STIPULATION Dismissal With Prejudice All Defendants With Proposed Order by Francisco Carpio. (Laufenberg, Cari) (Entered: 12/12/2014)
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Request |
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283 |
Filed: 11/17/2014, Entered: None |
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TEXT ORDER for Closing Documents. In light of the latest Joint Report Regarding Case Status 282, the parties shall have until December 12, 2014, to file closing documents for this action. Signed by Magistrate Judge Helen C. Adams on 11/17/2014. (jeb) (Entered: 11/17/2014)
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Request |
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282 |
Filed: 11/14/2014, Entered: None |
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STATUS REPORT Joint Report by Francisco Carpio. (Laufenberg, Cari) (Entered: 11/14/2014)
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Request |
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281 |
Filed: 10/27/2014, Entered: None |
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TEXT ORDER FOR STATUS REPORT. The parties shall file an updated joint status report by November 14, 2014. Signed by Magistrate Judge Helen C. Adams on 10/27/2014. (jeb) (Entered: 10/27/2014)
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Request |
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280 |
Filed: 10/24/2014, Entered: None |
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STATUS REPORT JOINT STATUS REPORT by Francisco Carpio, Eric Cruise, Greta M. De Kock, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Michael E Zall. (Loeser, Derek) (Entered: 10/24/2014)
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Request |
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279 |
Filed: 10/14/2014, Entered: None |
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TEXT ORDER FOR STATUS REPORT. As discussed with counsel, the parties shall file a Joint Status Report by October 24, 2014. Signed by Magistrate Judge Helen C. Adams on 10/14/2014. (jeb) (Entered: 10/14/2014)
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Request |
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278 |
Filed: 10/14/2014, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 10/14/2014. Attorneys Cari Laufenberg, Andrew Lencyk & David Goldman appeared for plaintiffs. Attorney Gregory Braden appeared for defendants. Counsel presented status of case. Status Report Order to be entered. Total Court Time: 5 minutes. (jeb) (Entered: 10/14/2014)
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Request |
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277 |
Filed: 9/24/2014, Entered: None |
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TEXT ORDER SETTING STATUS CONFERENCE. A Telephonic Status Conference shall be held on October 14, 2014, at 01:30 p.m. before Magistrate Judge Helen C. Adams. To join the telephonic conference, counsel shall call the court's conference line at 515-284-6224 and utilize access code 1-1-6-2-2-4. Counsel should note that the teleconference system will only accommodate four lines total for the parties and, therefore, make arrangements as necessary to participate in the conference. Signed by Magistrate Judge Helen C. Adams on 9/24/2014. (jeb) (Entered: 09/24/2014)
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Request |
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276 |
Filed: 9/23/2014, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 9/23/2014. Attorneys Cari Laufenberg, Andrew Lencyk & David Goldman appeared for plaintiffs. Attorney Gregory Braden appeared for defendants. Counsel presented status of case. Status conference to be set. Total Court Time: 15 minutes. (jeb) (Entered: 09/23/2014)
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Request |
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275 |
Filed: 8/29/2014, Entered: None |
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TEXT ORDER SETTING STATUS CONFERENCE. A Telephonic Status Conference shall be held on September 23, 2014, at 03:00 p.m. before Magistrate Judge Helen C. Adams. To join the telephonic conference, counsel shall call the court's conference line at 515-284-6224 and utilize access code 1-1-6-2-2-4. Counsel should note that the teleconference system will only accommodate four lines total for the parties and, therefore, make arrangements as necessary to participate in the conference. Signed by Magistrate Judge Helen C. Adams on 8/29/2014. (jeb) (Entered: 08/29/2014)
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Request |
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274 |
Filed: 8/29/2014, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 8/29/2014. Attorneys Cari Laufenberg, Andrew Lencyk & David Goldman appeared for plaintiffs. Attorneys Gregory Braden and Marianne Hogan appeared for defendants. Counsel presented status of case. Telephonic conference to be set for September 23, 2014. Total Court Time: 10 minutes. (jeb) (Entered: 08/29/2014)
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Request |
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273 |
Filed: 8/11/2014, Entered: None |
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TEXT ORDER SETTING STATUS CONFERENCE. Due to a conflict with criminal proceedings, the court was unable to participate in the status conference on August 11, 2014. Based on information provided by counsel to chambers, a Telephonic Status Conference shall be scheduled for August 29, 2014, at 10:00 a.m. before Magistrate Judge Helen C. Adams. To join the telephonic conference, counsel shall call the court's conference line at 515-284-6224 and utilize access code 1-1-6-2-2-4. Counsel should note that the teleconference system will only accommodate four lines total for the parties and, therefore, make arrangements as necessary to participate in the conference. Signed by Magistrate Judge Helen C. Adams on 8/11/2014. (jeb) (Entered: 08/11/2014)
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Request |
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272 |
Filed: 7/9/2014, Entered: None |
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TEXT ORDER SETTING STATUS CONFERENCE. A Telephonic Status Conference shall be held on August 11, 2014, at 02:00 p.m. before Magistrate Judge Helen C. Adams. To join the telephonic conference, counsel shall call the court's conference line at 515-284-6224 and utilize access code 1-1-6-2-2-4. Counsel should note that the teleconference system will only accommodate four lines total for the parties and, therefore, make arrangements as necessary to participate in the conference. Signed by Magistrate Judge Helen C. Adams on 7/9/2014. (jeb) (Entered: 07/09/2014)
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Request |
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271 |
Filed: 7/9/2014, Entered: None |
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TEXT ORDER CANCELLING MONTHLY STATUS CONFERENCES. The monthly status conferences previously set by the court 256 shall be cancelled. Instead, status conferences will be set as needed. Signed by Magistrate Judge Helen C. Adams on 7/9/2014. (jeb) (Entered: 07/09/2014)
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Request |
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270 |
Filed: 7/7/2014, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 7/7/2014. Attorneys Cari Laufenberg, Andrew Lencyk, Derek Loeser & David Goldman appeared for plaintiffs. Attorneys Gregory Braden and Marianne Hogan appeared for defendants. Counsel presented status of case. Telephonic conference to be set for August 11, 2014. Total Court Time: 20 minutes. (jeb) (Entered: 07/07/2014)
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Request |
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269 |
Filed: 6/19/2014, Entered: None |
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TEXT ORDER SETTING TELEPHONIC CONFERENCE. A telephonic conference shall be held on July 7, 2014, at 02:00 p.m. before Magistrate Judge Helen C. Adams. To join the telephonic conference, counsel shall call the court's conference line at 515-284-6224 and utilize access code 1-1-6-2-2-4. Counsel should note that the teleconference system will only accommodate four lines total for the parties and, therefore, make arrangements as necessary to participate in the conference. Signed by Magistrate Judge Helen C. Adams on 6/19/2014. (jeb) (Entered: 06/19/2014)
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Request |
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268 |
Filed: 6/19/2014, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 6/19/2014. Attorneys Cari Laufenberg, Andrew Lencyk, Derek Loeser & David Goldman appeared for plaintiffs. Attorneys Gregory Braden and Marianne Hogan appeared for defendants. Telephonic conference to be set for July 7, 2014. Total Court Time: 20 minutes. (jeb) (Entered: 06/19/2014)
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Request |
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266 |
Filed: 5/29/2014, Entered: None |
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TEXT Minute Entry for proceedings held before Magistrate Judge Helen C. Adams: Settlement Conference held on 5/29/2014. (dm) (Entered: 05/29/2014)
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Request |
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265 |
Filed: 5/29/2014, Entered: None |
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TEXT Minute Entry for proceedings held before Magistrate Judge Celeste F. Bremer: Settlement Conference held on 5/29/2014. (mlr) (Entered: 05/29/2014)
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Request |
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Filed: 5/1/2014, Entered: None |
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Set/Reset Deadlines: Proposed Pretrial Order due by 6/9/2014. (kmc, )
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Request |
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264 |
Filed: 5/1/2014, Entered: None |
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ORDER SETTING SETTLEMENT CONFERENCE. Settlement Conference set for 5/28/2014 09:00 AM in Des Moines - Room 455 - 4th Floor South before Chief Magistrate Judge Celeste F. Bremer and Magistrate Judge Helen Adams. See Order setting forth requirements for settlement conferences. Signed by Magistrate Judge Celeste F. Bremer on 5/1/2014. (mlr) Modified on 5/1/2014 (dv, ). (Entered: 05/01/2014)
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Request |
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263 |
Filed: 4/29/2014, Entered: None |
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TEXT ORDER CANCELLING STATUS CONFERENCE. In light of the settlement conference to be held on May 28, 2014, the monthly status conference set for May 15, 2014, is cancelled. Signed by Magistrate Judge Helen C. Adams on 4/29/2014. (jeb) (Entered: 04/29/2014)
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Request |
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262 |
Filed: 4/29/2014, Entered: None |
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TEXT ORDER RESETTING DEADLINE. As discussed during the telephonic conference with counsel, the deadline for the parties to file a proposed scheduling order and discovery plan shall be reset for June 9, 2014. Signed by Magistrate Judge Helen C. Adams on 4/29/2014. (jeb) (Entered: 04/29/2014)
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Request |
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261 |
Filed: 4/28/2014, Entered: None |
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TEXT MINUTE ENTRY. Telephonic Conference held on April 28, 2014, at 3:30 p.m. before Chief Magistrate Judge Celeste F. Bremer and Magistrate Judge Helen C. Adams. Attorneys Cari Laufenberg, Andrew Lencyk, Derek Loeser & David Goldman appeared for plaintiffs. Attorneys Angel West & Gregory Braden appeared for defendants. Order to be entered setting Settlement Conference for May 28, 2014. Total Court Time: 45 minutes. (jeb) (Entered: 04/28/2014)
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Request |
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260 |
Filed: 4/28/2014, Entered: None |
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TEXT Minute Order. Proceedings held before Magistrate Judge Celeste F. Bremer: Scheduling Conference held on 4/28/2014. (mlr) (Entered: 04/28/2014)
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Request |
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259 |
Filed: 4/24/2014, Entered: None |
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TEXT ORDER SETTING TELEPHONIC CONFERENCE. A Telephonic Conference shall be held on April 28, 2014, at 3:30 p.m. before Chief Magistrate Judge Celeste F. Bremer and Magistrate Judge Helen C. Adams to discuss the scheduling of a settlement conference. To join the telephonic conference, counsel shall call 515-284-6224 and utilize access code 1-1-6-2-2-4. Counsel should note that the teleconference system will only accommodate four lines total for the parties and, therefore, make arrangements as necessary to participate in the conference. Signed by Magistrate Judge Helen C. Adams on 4/24/2014. (jeb) (Entered: 04/24/2014)
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Request |
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258 |
Filed: 4/15/2014, Entered: None |
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TEXT ORDER denying 257 Joint Motion for Temporary Stay of Proceedings Pending Settlement Negotiations. After reviewing the parties' motion, the court does not find a sufficient basis or reason to stay this case. The parties shall file a Joint Status Report and a Proposed Scheduling Order and Discovery Plan by May 9, 2014, both of which will be discussed during the status conference set for May 15, 2014. Signed by Magistrate Judge Helen C. Adams on 4/15/2014. (jeb) (Entered: 04/15/2014)
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Request |
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257 |
Filed: 4/14/2014, Entered: None |
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Joint MOTION to Stay Joint Motion for Temporary Stay of Proceedings Pending Settlement Negotiations by Francisco Carpio.Motions referred to Helen C. Adams. Responses due by 5/1/2014 (Attachments: # 1 Text of Proposed Order)(Laufenberg, Cari) (Entered: 04/14/2014)
- Attachment 1 Joint MOTION to Stay Joint Motion for Temporary Stay of Proceedings Pending Settlement Negotiations by Francisco Carpio.Motions referred to Helen C. Adams. Responses due by 5/1/2014 (Attachments: # 1 Text of Proposed Order)(Laufenberg, Cari) (Entered: 04/14/2014)
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Request |
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256 |
Filed: 4/4/2014, Entered: None |
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ORDER SETTING STATUS CONFERENCES. Telephonic Status Conferences set for 5/15/2014 11:30 AM; 6/19/2014 11:30 AM; 7/17/2014 11:30 AM; 8/14/2014 11:30 AM; 9/18/2014 11:30 AM; 10/30/2014 11:30 AM; 11/13/2014 11:30 AM; 12/18/2014 11:30 AM; 1/15/2015 11:30 AM; 2/19/2015 11:30 AM; 3/19/2015 11:30 AM; and 4/16/2015 11:30 AM before Magistrate Judge Helen C. Adams. Signed by Magistrate Judge Helen C. Adams on 4/4/2014. (jeb) (Entered: 04/04/2014)
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Request |
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255 |
Filed: 4/4/2014, Entered: None |
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TEXT ORDER SETTING DEADLINE. As discussed during the status conference, the parties shall file their joint motion to stay by April 14, 2014. Signed by Magistrate Judge Helen C. Adams on 4/4/2014. (jeb) (Entered: 04/04/2014)
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Request |
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254 |
Filed: 4/4/2014, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 4/4/2014. Counsel presented status of settlement negotiations and requested stay of litigation. Orders to be entered. Total Court Time: 15 minutes. (jeb) (Entered: 04/04/2014)
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Request |
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253 |
Filed: 3/13/2014, Entered: None |
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TEXT ORDER. The court has reviewed the parties' Joint Report 252 . The next status conference set for April 4, 2014, at 11:00 a.m. shall be held, without cancellation, to discuss the parties' progress as to settlement. Counsel are reminded that the the court is available to conduct a settlement conference if agreed to by the parties. Signed by Recalled Magistrate Thomas J Shields (R) on 3/13/2014. (jeb) (Entered: 03/13/2014)
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Request |
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252 |
Filed: 3/11/2014, Entered: None |
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STATUS REPORT Joint Report Regarding Case Status by Plaintiffs. (Laufenberg, Cari) (Entered: 03/11/2014)
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Request |
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251 |
Filed: 3/4/2014, Entered: None |
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TEXT ORDER FOR STATUS REPORT. The parties shall file a joint report by March 11, 2014, as to the current status of the case and what action is necessary to move this matter forward to resolution. Signed by Recalled Magistrate Thomas J Shields (R) on 3/4/2014. (jeb) (Entered: 03/04/2014)
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Request |
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250 |
Filed: 2/28/2014, Entered: None |
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TEXT ORDER CANCELLING STATUS CONFERENCE. At the request of the parties, the telephonic status conference in this case, set for March 4, 2014, is cancelled. The next status conference is set for April 4, 2014 at 11:00 a.m. Signed by Recalled Magistrate Thomas J Shields (R) on 2/28/2014. (dm) (Entered: 02/28/2014)
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Request |
 |
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Filed: 2/24/2014, Entered: None |
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Magistrate Judge Helen C. Adams added. Magistrate Judge Thomas J. Shields no longer assigned to case. (don, )
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Request |
 |
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249 |
Filed: 1/31/2014, Entered: None |
 |
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TEXT ORDER CANCELLING STATUS CONFERENCE. At the request of the parties, the monthly status conference in this case, scheduled for February 4, 2014 is cancelled. The next status conference is set for March 4, 2014 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 1/31/2014. (dm) (Entered: 01/31/2014)
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Request |
 |
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248 |
Filed: 1/8/2014, Entered: None |
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NOTICE of USCA - Mandate (vr) (Entered: 01/08/2014)
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Request |
 |
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247 |
Filed: 1/8/2014, Entered: None |
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|
NOTICE of USCA advising Petitioners' petition for permission to appeal is denied. (Attachments: # 1 Judgment) (vr) (Entered: 01/08/2014)
- Attachment 1 NOTICE of USCA advising Petitioners' petition for permission to appeal is denied. (Attachments: # 1 Judgment) (vr) (Entered: 01/08/2014)
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Request |
 |
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246 |
Filed: 1/6/2014, Entered: None |
 |
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TEXT ORDER CANCELLING STATUS CONFERENCE. At the request of the parties, the monthly status conference set in this case for January 7, 2014 at 11:00 a.m. is cancelled. Signed by Magistrate Judge Thomas J. Shields on 1/6/2014. (dm) (Entered: 01/06/2014)
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Request |
 |
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245 |
Filed: 12/4/2013, Entered: None |
 |
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TEXT ORDER CANCELLING STATUS CONFERENCE. The court has been advised by the parties that there is no need for the December monthly status conference. Therefore, the telephonic status conference set for December 6, 2013, shall be cancelled. Signed by Magistrate Judge Thomas J. Shields on 12/4/2013. (jeb) (Entered: 12/04/2013)
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Request |
 |
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244 |
Filed: 11/1/2013, Entered: None |
 |
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TEXT ORDER CANCELLING STATUS CONFERENCE. The Court has been advised that all parties in this case have agreed that there is no need for a monthly status conference in November. Therefore, the Court cancels the telephonic status conference set for November 5, 2013. The next monthly status conference is set for December 6, 2013 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 11/1/2013. (dam) (Entered: 11/01/2013)
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Request |
 |
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243 |
Filed: 10/23/2013, Entered: None |
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NOTICE by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC of Withdrawal of Counsel Brian L. Campbell (West, Angel) (Entered: 10/23/2013)
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Request |
 |
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242 |
Filed: 10/21/2013, Entered: None |
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NOTICE of USCA advising Petitioners have petitioned for permission to appeal. (Attachments: # 1 Petition, # 2 Addendum) (vr) (Entered: 10/21/2013)
- Attachment 1 NOTICE of USCA advising Petitioners have petitioned for permission to appeal. (Attachments: # 1 Petition, # 2 Addendum) (vr) (Entered: 10/21/2013)
- Attachment 2 NOTICE of USCA advising Petitioners have petitioned for permission to appeal. (Attachments: # 1 Petition, # 2 Addendum) (vr) (Entered: 10/21/2013)
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Request |
 |
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241 |
Filed: 10/15/2013, Entered: None |
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NOTICE by Eric Cruise, Greta M. De Kock, David G. Engelbert, Michael E Zall Notice of Filing Petition for Permission to Appeal from Order of Denial of Class Certification (Laufenberg, Cari) (Entered: 10/15/2013)
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Request |
 |
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239 |
Filed: 10/9/2013, Entered: None |
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NOTICE of Appearance by Matthew R Eslick on behalf of All Defendants (Eslick, Matthew) (Entered: 10/09/2013)
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Request |
 |
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238 |
Filed: 10/9/2013, Entered: None |
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NOTICE of Appearance by Angel Anna West on behalf of All Defendants (West, Angel) (Entered: 10/09/2013)
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Request |
 |
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237 |
Filed: 10/9/2013, Entered: None |
 |
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TEXT ORDER granting 236 Plaintiffs' Unopposed Motion to Unseal September 30, 2013 Order. The Clerk of Court is directed to unseal the Order 234 entered September 30, 2013. Signed by Magistrate Judge Thomas J. Shields on 10/9/2013. (jeb) (Entered: 10/09/2013)
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Request |
 |
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236 |
Filed: 10/7/2013, Entered: None |
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Unresisted MOTION to Unseal Document by Eric Cruise, Greta M. De Kock, David G. Engelbert, Michael E Zall.Motions referred to Thomas J. Shields. Responses due by 10/24/2013 (Attachments: # 1 Text of Proposed Order [Proposed] Order Granting Plaintiffs' Unopposed Motion to Unseal September 30, 2013 Order)(Laufenberg, Cari) (Entered: 10/07/2013)
- Attachment 1 Unresisted MOTION to Unseal Document by Eric Cruise, Greta M. De Kock, David G. Engelbert, Michael E Zall.Motions referred to Thomas J. Shields. Responses due by 10/24/2013 (Attachments: # 1 Text of Proposed Order [Proposed] Order Granting Plaintiffs' Unopposed Motion to Unseal September 30, 2013 Order)(Laufenberg, Cari) (Entered: 10/07/2013)
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Request |
 |
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235 |
Filed: 10/7/2013, Entered: None |
 |
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TEXT ORDER. The Court has been advised that all parties in this case agreed that there is no need for a monthly status conference in October. Therefore, the Court cancels the telephonic status conference set for October 8, 2013. The next monthly status conference is set for November 5, 2013 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 10/7/2013. (dam) (Entered: 10/07/2013)
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Request |
 |
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234 |
Filed: 9/30/2013, Entered: None |
 |
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***Unsealed per order 237 *** ORDER denying 111 Motion to Certify Class; denying 195 Motion to Strike Expert Report. SEE ORDER FOR PARTICULARS. Signed by Chief Judge James E. Gritzner on 9/30/2013. (nlh) Modified on 10/11/2013 (don, ). (Entered: 09/30/2013)
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Request |
 |
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233 |
Filed: 9/27/2013, Entered: None |
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NOTICE by Eric Cruise, Greta M. De Kock, David G. Engelbert, Michael E Zall Plaintiffs Sixth Notice of Supplemental Authorities in Support of Corrected Motion for Class Certification (Attachments: # 1 Exhibit Exhibit A: Spano v. Boeing Co., No. 06-743, 2013 WL 5291774 (S.D. Ill. Sept. 19, 2013), # 2 Exhibit Exhibit B: Haddock v. Nationwide Fin. Servs., Inc., No. 01-1552, 2013 WL 4782374 (D. Conn. Sept. 6, 2013))(Laufenberg, Cari) (Entered: 09/27/2013)
- Attachment 1 NOTICE by Eric Cruise, Greta M. De Kock, David G. Engelbert, Michael E Zall Plaintiffs Sixth Notice of Supplemental Authorities in Support of Corrected Motion for Class Certification (Attachments: # 1 Exhibit Exhibit A: Spano v. Boeing Co., No. 06-743, 2013 WL 5291774 (S.D. Ill. Sept. 19, 2013), # 2 Exhibit Exhibit B: Haddock v. Nationwide Fin. Servs., Inc., No. 01-1552, 2013 WL 4782374 (D. Conn. Sept. 6, 2013))(Laufenberg, Cari) (Entered: 09/27/2013)
- Attachment 2 NOTICE by Eric Cruise, Greta M. De Kock, David G. Engelbert, Michael E Zall Plaintiffs Sixth Notice of Supplemental Authorities in Support of Corrected Motion for Class Certification (Attachments: # 1 Exhibit Exhibit A: Spano v. Boeing Co., No. 06-743, 2013 WL 5291774 (S.D. Ill. Sept. 19, 2013), # 2 Exhibit Exhibit B: Haddock v. Nationwide Fin. Servs., Inc., No. 01-1552, 2013 WL 4782374 (D. Conn. Sept. 6, 2013))(Laufenberg, Cari) (Entered: 09/27/2013)
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Request |
 |
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232 |
Filed: 9/11/2013, Entered: None |
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NOTICE by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC re 228 Notice (Other), Defendants' Response to Plaintiffs' Fifth Notice of Supplemental Authority Regarding Class Certification (Braden, Gregory) (Entered: 09/11/2013)
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Request |
 |
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231 |
Filed: 9/11/2013, Entered: None |
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TEXT ORDER granting 230 Motion for Leave to Appear Pro Hac Vice by Margaret E Wetherald. Signed by Clerk, Marjorie Krahn on 9/11/2013. (gk, ) (Entered: 09/11/2013)
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Request |
 |
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230 |
Filed: 9/10/2013, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-2134306 Fee paid in the amount of $75. by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. (Wetherald, Margaret) (Entered: 09/10/2013)
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Request |
 |
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229 |
Filed: 9/6/2013, Entered: None |
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|
NOTICE by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC re 221 Notice (Other), 223 Notice (Other), 226 Notice (Other), Defendants' Response to Plaintiffs' Second, Third, and Fourth Notices of Supplemental Authority Regarding Class Certification (Braden, Gregory) (Entered: 09/06/2013)
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Request |
 |
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228 |
Filed: 9/6/2013, Entered: None |
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|
NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Plaintiffs Fifth Notice Of Supplemental Authority In Support Of Corrected Motion For Class Certification (Attachments: # 1 Exhibit 7th Circuit Opinion, Butler v. Sears, Roebuck & Co.)(Laufenberg, Cari) (Entered: 09/06/2013)
- Attachment 1 NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Plaintiffs Fifth Notice Of Supplemental Authority In Support Of Corrected Motion For Class Certification (Attachments: # 1 Exhibit 7th Circuit Opinion, Butler v. Sears, Roebuck & Co.)(Laufenberg, Cari) (Entered: 09/06/2013)
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Request |
 |
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227 |
Filed: 9/6/2013, Entered: None |
 |
|
TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Thomas J. Shields: Telephonic Status Conference held on 9/6/2013. Counsel discussed discovery matters. Total Court Time: 35 minutes. (jeb) (Entered: 09/06/2013)
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Request |
 |
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226 |
Filed: 8/21/2013, Entered: None |
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|
NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Notice of Supplemental Authority in Support of Corrected Motion for Class Certification (Attachments: # 1 Exhibit 7th Circuit Opinion-Abbott v. Lockheed Martin, # 2 Exhibit Transcript of Oral Argument on Motion for Class Certification)(Laufenberg, Cari) (Entered: 08/21/2013)
- Attachment 1 NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Notice of Supplemental Authority in Support of Corrected Motion for Class Certification (Attachments: # 1 Exhibit 7th Circuit Opinion-Abbott v. Lockheed Martin, # 2 Exhibit Transcript of Oral Argument on Motion for Class Certification)(Laufenberg, Cari) (Entered: 08/21/2013)
- Attachment 2 NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Notice of Supplemental Authority in Support of Corrected Motion for Class Certification (Attachments: # 1 Exhibit 7th Circuit Opinion-Abbott v. Lockheed Martin, # 2 Exhibit Transcript of Oral Argument on Motion for Class Certification)(Laufenberg, Cari) (Entered: 08/21/2013)
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Request |
 |
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224 |
Filed: 8/16/2013, Entered: None |
 |
|
TRANSCRIPT of Proceedings re 216 Motion Hearing,,, held on 06/25/2013 before Judge Gritzner. Court Reporter: Terri L. Martin, Telephone Number: 515.284.6444. Page No(s).: 1-69. Transcript may be viewed at court public terminal or purchased through Court Reporter before deadline for Release of Transcript Restriction. After that date it may be obtained through court reporter, Clerk's Office, or PACER.. Redaction Request due 9/9/2013. Redacted Transcript Deadline set for 9/19/2013. Release of Transcript Restriction set for 11/18/2013. (Martin, Terri) (Entered: 08/16/2013)
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Request |
 |
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223 |
Filed: 8/6/2013, Entered: None |
|
|
NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Plaintiffs Third Notice Of Supplemental Authority In Support Of Corrected Motion For Class Certification (Laufenberg, Cari) (Entered: 08/06/2013)
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Request |
 |
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222 |
Filed: 8/5/2013, Entered: None |
 |
|
TEXT ORDER CANCELLING STATUS CONFERENCE. The Court has been advised that all parties in this case have agreed that there is no need for a monthly status conference in August. Therefore, the Court cancels the telephonic status conference set for August 6, 2013. The next monthly status conference is set for September 6, 2013 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 8/5/2013. (dam) (Entered: 08/05/2013)
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Request |
 |
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221 |
Filed: 7/26/2013, Entered: None |
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|
NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Plaintiffs Second Notice Of Supplemental Authority In Support Of Corrected Motion For Class Certification (Attachments: # 1 Exhibit In re Whirlpool Corp. Front-Loading Washer Products Liability Litig., --- F.3d ---, 2013 WL 3746205 (6th Cir., July 18, 2013))(Laufenberg, Cari) (Entered: 07/26/2013)
- Attachment 1 NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Plaintiffs Second Notice Of Supplemental Authority In Support Of Corrected Motion For Class Certification (Attachments: # 1 Exhibit In re Whirlpool Corp. Front-Loading Washer Products Liability Litig., --- F.3d ---, 2013 WL 3746205 (6th Cir., July 18, 2013))(Laufenberg, Cari) (Entered: 07/26/2013)
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Request |
 |
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220 |
Filed: 7/2/2013, Entered: None |
 |
|
TEXT ORDER. The Court has been advised that all parties in this case have agreed that there is no need for a monthly status conference in July. Therefore, the Court cancels the telephonic status conference set for July 5, 2013. The next monthly status conference is scheduled for August 6, 2013 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 7/2/2013. (dam) (Entered: 07/02/2013)
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Request |
 |
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219 |
Filed: 6/28/2013, Entered: None |
|
|
NOTICE of Change of Address by Brian L Campbell (Campbell, Brian) (Entered: 06/28/2013)
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Request |
 |
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218 |
Filed: 6/27/2013, Entered: None |
|
|
NOTICE of Change of Address by Brian L Campbell (Campbell, Brian) (Entered: 06/27/2013)
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Request |
 |
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|
217 |
Filed: 6/26/2013, Entered: None |
|
|
BRIEF IN RESPONSE TO PLAINTIFFS NOTICE OF SUPPLEMENTAL AUTHORITY (DOC. 215) by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Braden, Gregory) (Entered: 06/26/2013)
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Request |
 |
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216 |
Filed: 6/25/2013, Entered: None |
 |
|
Minute Entry for proceedings held before Chief Judge James E. Gritzner: Motion Hearing held on 6/25/2013 re 195 MOTION to Strike filed by Principal Real Estate Investors, LLC, Principal Life Insurance Company, John Does, Principal Management Corporation, Principal Global Investors LLC, 109 MOTION Request for Oral Argument re 105 MOTION to Certify Class Plaintiffs Motion For Class Certification filed by David G. Engelbert, Greta M. de Kock, Eric Cruise, 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification filed by David G. Engelbert, Greta M. de Kock, Eric Cruise. See attached minute entry for particulars. Time in court: 1 hour 50 minutes. (Court Reporter Terri Martin) (LCB) (Entered: 06/25/2013)
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Request |
 |
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215 |
Filed: 6/19/2013, Entered: None |
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|
NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Notice of Supplemental Authorities (Attachments: # 1 Exhibit A - Bauer-Ramazani v. Teachers Ins. and Annuity Association of America-College Retirement & Equities Fund, # 2 Exhibit B - Leyva v. Medline Industries, Inc.)(Laufenberg, Cari) (Entered: 06/19/2013)
- Attachment 1 NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Notice of Supplemental Authorities (Attachments: # 1 Exhibit A - Bauer-Ramazani v. Teachers Ins. and Annuity Association of America-College Retirement & Equities Fund, # 2 Exhibit B - Leyva v. Medline Industries, Inc.)(Laufenberg, Cari) (Entered: 06/19/2013)
- Attachment 2 NOTICE by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification Notice of Supplemental Authorities (Attachments: # 1 Exhibit A - Bauer-Ramazani v. Teachers Ins. and Annuity Association of America-College Retirement & Equities Fund, # 2 Exhibit B - Leyva v. Medline Industries, Inc.)(Laufenberg, Cari) (Entered: 06/19/2013)
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Request |
 |
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|
214 |
Filed: 6/19/2013, Entered: None |
|
|
Parties in this case have not consented to Video Recording in this case as part of the Cameras in Court Pilot Project. (gk, ) (Entered: 06/19/2013)
|
|
Request |
 |
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|
213 |
Filed: 6/10/2013, Entered: None |
 |
|
TEXT ORDER. The Court has been advised that all parties in this case have agreed that there is no need for a monthly status conference in June. Therefore, the Court cancels the telephonic status conference set for June 11, 2013. The next monthly telephonic status conference is set for July 5, 2013 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 6/10/2013. (dam) (Entered: 06/10/2013)
|
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Request |
 |
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212 |
Filed: 5/15/2013, Entered: None |
 |
|
TEXT ORDER. The hearing previously set on motions 109 111 to certify class and 195 motion to strike shall now commence at 1:00 p.m. on 6/25/2013 at the U.S. Courthouse (Room 160) in Des Moines before Chief Judge James E. Gritzner. Signed by Chief Judge James E. Gritzner on 5/15/2013. (nlh) (Entered: 05/15/2013)
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|
Request |
 |
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211 |
Filed: 5/8/2013, Entered: None |
|
|
CAMERAS PILOT PROJECT: NOTIFICATION REGARDING VIDEO RECORDING - Parties should complete Form E, Party Response Regarding Video Recording, and return it to the Clerk's Office no later than 7 (seven) days before the scheduled hearing. Do NOT file Form E in CM/ECF. E-mail Form E to IASD_casemanagers@iasd.uscourts.gov. Notification and Party Response Forms Regarding Video Recording sent to Parties. (gk, ) (Entered: 05/08/2013)
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Request |
 |
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210 |
Filed: 5/6/2013, Entered: None |
 |
|
TEXT ORDER CANCELLING STATUS CONFERENCE. Because the court has not received an agenda for the monthly status conference set for May 7, 2013, the conference shall be cancelled. The next status conference is scheduled for June 11, 2013, at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 5/6/2013. (jeb) (Entered: 05/06/2013)
|
|
Request |
 |
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|
209 |
Filed: 5/3/2013, Entered: None |
 |
|
TEXT ORDER setting hearing on motions 109 111 to certify class and 195 motion to strike. Hearing shall commence at 9:00 a.m. on 6/25/2013 at the U.S. Courthouse in Des Moines before Chief Judge James E. Gritzner. Signed by Chief Judge James E. Gritzner on 5/3/2013. (nlh) (Entered: 05/03/2013)
|
|
Request |
 |
|
|
208 |
Filed: 4/8/2013, Entered: None |
 |
|
TEXT ORDER. At the request of the parties, the status conference set for April 9, 2013 is canceled. The next monthly telephonic status conference will be held on May 7, 2013 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 4/8/2013. (dam) (Entered: 04/08/2013)
|
|
Request |
 |
|
|
207 |
Filed: 4/5/2013, Entered: None |
|
|
REPLY Plaintiffs Reply in Support of Corrected Motion for Class Certification re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification filed by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Exhibit Exhibit A - De Costa v. Rodrigues, No. 08-16386, slip op. (9th Cir. May 28, 2009), # 2 Exhibit Exhibit B - Expert Report of Lassaad Turki, Abbott v. Lockheed Martin Corp., No. 06-701 (S.D. Ill. Nov. 3, 2008))(Laufenberg, Cari) (Entered: 04/05/2013)
- Attachment 1 REPLY Plaintiffs Reply in Support of Corrected Motion for Class Certification re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification filed by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Exhibit Exhibit A - De Costa v. Rodrigues, No. 08-16386, slip op. (9th Cir. May 28, 2009), # 2 Exhibit Exhibit B - Expert Report of Lassaad Turki, Abbott v. Lockheed Martin Corp., No. 06-701 (S.D. Ill. Nov. 3, 2008))(Laufenberg, Cari) (Entered:
- Attachment 2 REPLY Plaintiffs Reply in Support of Corrected Motion for Class Certification re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification filed by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Exhibit Exhibit A - De Costa v. Rodrigues, No. 08-16386, slip op. (9th Cir. May 28, 2009), # 2 Exhibit Exhibit B - Expert Report of Lassaad Turki, Abbott v. Lockheed Martin Corp., No. 06-701 (S.D. Ill. Nov. 3, 2008))(Laufenberg, Cari) (Entered:
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|
Request |
 |
|
|
206 |
Filed: 4/1/2013, Entered: None |
 |
|
TEXT ORDER granting 204 Plaintiffs' Unopposed Motion for Leave to File Overlength Brief. Signed by Magistrate Judge Thomas J. Shields on 4/1/2013. (dam) (Entered: 04/01/2013)
|
|
Request |
 |
|
|
205 |
Filed: 3/29/2013, Entered: None |
|
|
NOTICE by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC Notice of Supplemental Authority in Support of Its Original and Supplemental Oppositions to Class Certification (Attachments: # 1 Supporting Cases)(Campbell, Brian) (Entered: 03/29/2013)
- Attachment 1 NOTICE by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC Notice of Supplemental Authority in Support of Its Original and Supplemental Oppositions to Class Certification (Attachments: # 1 Supporting Cases)(Campbell, Brian) (Entered: 03/29/2013)
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|
Request |
 |
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|
204 |
Filed: 3/29/2013, Entered: None |
|
|
MOTION to file overlength brief by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 4/15/2013 (Attachments: # 1 Text of Proposed Order)(Laufenberg, Cari) (Entered: 03/29/2013)
- Attachment 1 MOTION to file overlength brief by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 4/15/2013 (Attachments: # 1 Text of Proposed Order)(Laufenberg, Cari) (Entered: 03/29/2013)
|
|
Request |
 |
|
|
203 |
Filed: 3/28/2013, Entered: None |
|
|
REPLY IN SUPPORT OF DEFENDANTS' MOTION TO STRIKE MESSINA EXPERT REPORT & OPPOSITION TO MOTION TO STRIKE CERTAIN PORTIONS OF DEFENDANTS' OPPOSITION PAPERS re 195 MOTION to Strike filed by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.(Campbell, Brian) (Entered: 03/28/2013)
|
|
Request |
 |
|
|
202 |
Filed: 3/19/2013, Entered: None |
 |
|
TEXT ORDER granting 200 Plaintiffs' Unopposed Motion for Leave to File Exhibits Under Seal. Plaintiffs are granted leave to file under seal the exhibits identified in the motion. Signed by Magistrate Judge Thomas J. Shields on 3/19/2013. (jeb) (Entered: 03/19/2013)
|
|
Request |
 |
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201 |
Filed: 3/18/2013, Entered: None |
|
|
Sealed Document re 200 MOTION to Seal Plaintiffs' Unopposed Motion for Leave to File Exhibits Under Seal by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Exhibit Exhibit A, Sealed Version of Defendants Response in Opposition to Plaintiffs Corrected Motion for Class Certification [Dkt. 158], # 2 Exhibit Exhibit B, Sealed Version of Expert Report of Lassaad Turki [Dkt. 160-7])(Laufenberg, Cari) (Entered: 03/18/2013)
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|
|
 |
|
|
200 |
Filed: 3/18/2013, Entered: None |
|
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MOTION to Seal Plaintiffs' Unopposed Motion for Leave to File Exhibits Under Seal by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 4/4/2013 (Attachments: # 1 Text of Proposed Order)(Laufenberg, Cari) (Entered: 03/18/2013)
- Attachment 1 MOTION to Seal Plaintiffs' Unopposed Motion for Leave to File Exhibits Under Seal by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 4/4/2013 (Attachments: # 1 Text of Proposed Order)(Laufenberg, Cari) (Entered: 03/18/2013)
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Request |
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199 |
Filed: 3/18/2013, Entered: None |
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RESPONSE to Motion re 195 MOTION to Strike Plaintiffs Response to Defendants Motion to Strike Messina Expert Report -And, in the Alternative - Motion to Strike Certain Portions of Defendants Opposition Papers filed by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. Replies due by 3/28/2013. (Attachments: # 1 Exhibit Exhibit A - Cover Page Only - Sealed Version of Defendants Response in Opposition to Plaintiffs Corrected Motion for Class Certification [Dkt. 158], # 2 Exhibit Exhibit B - Cover Page Only - Sealed Version of Expert Report of Lassaad Turki [Dkt. 160-7], # 3 Exhibit Exhibit C - Declaration of John Berg)(Laufenberg, Cari) (Entered: 03/18/2013)
- Attachment 1 RESPONSE to Motion re 195 MOTION to Strike Plaintiffs Response to Defendants Motion to Strike Messina Expert Report -And, in the Alternative - Motion to Strike Certain Portions of Defendants Opposition Papers filed by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. Replies due by 3/28/2013. (Attachments: # 1 Exhibit Exhibit A - Cover Page Only - Sealed Version of Defendants Response in Opposition to Plaintiffs Corrected Motion for Class Certification [Dkt. 158], # 2 Exhibit Ex
- Attachment 2 RESPONSE to Motion re 195 MOTION to Strike Plaintiffs Response to Defendants Motion to Strike Messina Expert Report -And, in the Alternative - Motion to Strike Certain Portions of Defendants Opposition Papers filed by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. Replies due by 3/28/2013. (Attachments: # 1 Exhibit Exhibit A - Cover Page Only - Sealed Version of Defendants Response in Opposition to Plaintiffs Corrected Motion for Class Certification [Dkt. 158], # 2 Exhibit Ex
- Attachment 3 RESPONSE to Motion re 195 MOTION to Strike Plaintiffs Response to Defendants Motion to Strike Messina Expert Report -And, in the Alternative - Motion to Strike Certain Portions of Defendants Opposition Papers filed by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. Replies due by 3/28/2013. (Attachments: # 1 Exhibit Exhibit A - Cover Page Only - Sealed Version of Defendants Response in Opposition to Plaintiffs Corrected Motion for Class Certification [Dkt. 158], # 2 Exhibit Ex
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198 |
Filed: 3/6/2013, Entered: None |
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ORDER on monthly status conference held March 5, 2013 [see order for particulars]. Signed by Magistrate Judge Thomas J. Shields on 3/6/2013. (dam) (Entered: 03/06/2013)
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Request |
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197 |
Filed: 3/5/2013, Entered: None |
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Text Minute Entry for proceedings held before Magistrate Judge Thomas J. Shields: Status Conference held on 3/5/2013. Total court time 15 minutes. (dam) (Entered: 03/05/2013)
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Request |
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196 |
Filed: 3/4/2013, Entered: None |
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AMENDED DOCUMENT Amendment to 190 Notice of Attorney Lien by Meiselman, Packman, Nealson, Scialabba & Baker P.C. (gk, ) (Entered: 03/05/2013)
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Request |
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195 |
Filed: 3/1/2013, Entered: None |
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MOTION TO TO STRIKE MESSINA EXPERT REPORT by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Braden, Gregory) Modified on 3/4/2013 to change from Brief/Other to Motion to Stike (sk, ). (Entered: 03/01/2013)
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Request |
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194 |
Filed: 3/1/2013, Entered: None |
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Sealed Document re 193 Brief/Other,, by Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Management Corporation, John Does, Principal Global Investors LLC. (Attachments: # 1 Exhibit 3 - 2013-03-01 Turki Supplemental Report with Appendix and Exhibits, # 2 Exhibit 4 - 2012-01-15 Expert Report of Dana Messina)(Braden, Gregory) Modified on 3/4/2013 part of response to 111 (sk, ). (Entered: 03/01/2013)
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193 |
Filed: 3/1/2013, Entered: None |
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BRIEF SUPPLEMENTAL IN OPPOSITION TO PLAINTIFFS CORRECTED MOTION FOR CLASS CERTIFICATION 111 by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - 2012-01-15 Expert Report of Saul Solomon, # 2 Exhibit 2 - Solomon, Saul - Deposition Transcriptf of February 7, 2013, # 3 Exhibit 3 - 2013-03-01 Dr. Turki Supplemental Report, # 4 Exhibit 4 - 2012-01-15 Expert Report of Dana Messina, # 5 Exhibit 5 - Messina, Dana - Deposition Transcript of January 31, 2013, # 6 Exhibit 6 - Messina, Dana - January 31, 2013 - Exhibit 13, # 7 Exhibit 7 - Messina, Dana - January 31, 2013 - Exhibit 12)(Braden, Gregory) Modified on 3/4/2013 (sk, ). (Entered: 03/01/2013)
- Attachment 1 BRIEF SUPPLEMENTAL IN OPPOSITION TO PLAINTIFFS CORRECTED MOTION FOR CLASS CERTIFICATION 111 by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - 2012-01-15 Expert Report of Saul Solomon, # 2 Exhibit 2 - Solomon, Saul - Deposition Transcriptf of February 7, 2013, # 3 Exhibit 3 - 2013-03-01 Dr. Turki Supplemental Report, # 4 Exhibit 4 - 2012-01-15 Expert Report of Dana M
- Attachment 2 BRIEF SUPPLEMENTAL IN OPPOSITION TO PLAINTIFFS CORRECTED MOTION FOR CLASS CERTIFICATION 111 by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - 2012-01-15 Expert Report of Saul Solomon, # 2 Exhibit 2 - Solomon, Saul - Deposition Transcriptf of February 7, 2013, # 3 Exhibit 3 - 2013-03-01 Dr. Turki Supplemental Report, # 4 Exhibit 4 - 2012-01-15 Expert Report of Dana M
- Attachment 3 BRIEF SUPPLEMENTAL IN OPPOSITION TO PLAINTIFFS CORRECTED MOTION FOR CLASS CERTIFICATION 111 by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - 2012-01-15 Expert Report of Saul Solomon, # 2 Exhibit 2 - Solomon, Saul - Deposition Transcriptf of February 7, 2013, # 3 Exhibit 3 - 2013-03-01 Dr. Turki Supplemental Report, # 4 Exhibit 4 - 2012-01-15 Expert Report of Dana M
- Attachment 4 BRIEF SUPPLEMENTAL IN OPPOSITION TO PLAINTIFFS CORRECTED MOTION FOR CLASS CERTIFICATION 111 by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - 2012-01-15 Expert Report of Saul Solomon, # 2 Exhibit 2 - Solomon, Saul - Deposition Transcriptf of February 7, 2013, # 3 Exhibit 3 - 2013-03-01 Dr. Turki Supplemental Report, # 4 Exhibit 4 - 2012-01-15 Expert Report of Dana M
- Attachment 5 BRIEF SUPPLEMENTAL IN OPPOSITION TO PLAINTIFFS CORRECTED MOTION FOR CLASS CERTIFICATION 111 by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - 2012-01-15 Expert Report of Saul Solomon, # 2 Exhibit 2 - Solomon, Saul - Deposition Transcriptf of February 7, 2013, # 3 Exhibit 3 - 2013-03-01 Dr. Turki Supplemental Report, # 4 Exhibit 4 - 2012-01-15 Expert Report of Dana M
- Attachment 6 BRIEF SUPPLEMENTAL IN OPPOSITION TO PLAINTIFFS CORRECTED MOTION FOR CLASS CERTIFICATION 111 by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - 2012-01-15 Expert Report of Saul Solomon, # 2 Exhibit 2 - Solomon, Saul - Deposition Transcriptf of February 7, 2013, # 3 Exhibit 3 - 2013-03-01 Dr. Turki Supplemental Report, # 4 Exhibit 4 - 2012-01-15 Expert Report of Dana M
- Attachment 7 BRIEF SUPPLEMENTAL IN OPPOSITION TO PLAINTIFFS CORRECTED MOTION FOR CLASS CERTIFICATION 111 by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - 2012-01-15 Expert Report of Saul Solomon, # 2 Exhibit 2 - Solomon, Saul - Deposition Transcriptf of February 7, 2013, # 3 Exhibit 3 - 2013-03-01 Dr. Turki Supplemental Report, # 4 Exhibit 4 - 2012-01-15 Expert Report of Dana M
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192 |
Filed: 3/1/2013, Entered: None |
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TEXT ORDER granting 191 Defendants' Unopposed Motion for Leave to File Certain Exhibits to Their Supplemental Opposition Under Seal. Defendants are granted leave to file under seal the exhibits identified in the motion. Signed by Magistrate Judge Thomas J. Shields on 3/1/2013. (jeb) (Entered: 03/01/2013)
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Request |
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191 |
Filed: 2/28/2013, Entered: None |
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MOTION to Seal Certain Exhibits to Defendants' Supplemental Opposition by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 3/18/2013 (Braden, Gregory) (Entered: 02/28/2013)
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Request |
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190 |
Filed: 2/11/2013, Entered: None |
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NOTICE of Attorney Lien by Meiselman, Packman, Nealson, Scialabba & Baker P.C. (don, ) (Entered: 02/15/2013)
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Request |
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189 |
Filed: 1/31/2013, Entered: None |
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NOTICE by Jaime Rose Jover CONSENT TO CHANGE ATTORNEY (Carton, Jeffrey) (Entered: 01/31/2013)
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Request |
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188 |
Filed: 1/29/2013, Entered: None |
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TEXT ORDER approving 183 Stipulation and Revised Scheduling Order Re Briefing on Motion for Class Certification. As stipulated by the parties, defendants shall have until March 1, 2013, to file a supplemental response to Plaintiffs' Motion for Class Certification 111, and plaintiffs shall have until April 5, 2013, to file their reply in support of the Motion for Class Certification. Signed by Magistrate Judge Thomas J. Shields on 1/29/2013. (jeb) (Entered: 01/29/2013)
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Request |
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187 |
Filed: 1/29/2013, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Thomas J. Shields: Telephonic Status Conference held on 1/29/2013. Counsel discussed basis for proposed revised briefing schedule re class certification 183 . Court indicated it will allow proposed schedule with no further extensions. Total Court Time: 15 minutes. (jeb) (Entered: 01/29/2013)
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186 |
Filed: 1/25/2013, Entered: None |
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TEXT ORDER. The Court grants the parties' Joint Motion to Reschedule Status Conference Set for February 5, 2013 185 . The Court reschedules the next status conference to January 29, 2013 at 2:00 p.m. CST. The parties are directed to utilize the Southern District of Iowa Meet Me Teleconference number 515-284-6224, access code 116224. Signed by Magistrate Judge Thomas J. Shields on 1/25/2013. (dam) (Entered: 01/25/2013)
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| Save 25% on a pre-paid one year subscription. |
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185 |
Filed: 1/24/2013, Entered: None |
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Joint MOTION To Reschedule Status Conference set for February 5, 2013 by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, John Does, Jaime Rose Jover, Denis P. Mullaney, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC, Michael E Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 2/11/2013 (Attachments: # 1 Text of Proposed Order)(Braden, Gregory) (Entered: 01/24/2013)
- Attachment 1 Joint MOTION To Reschedule Status Conference set for February 5, 2013 by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, John Does, Jaime Rose Jover, Denis P. Mullaney, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC, Michael E Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 2/11/2013 (Attachments: # 1 Text of Proposed Order)(Braden, Gregory) (Entered: 01/24
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184 |
Filed: 1/23/2013, Entered: None |
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TEXT ORDER. After reviewing the parties' Stipulation 183, the court has concerns regarding their proposed revised scheduling order. Consequently, counsel shall be prepared to discuss the requested extensions during the next status conference, currently set for February 5, 2013. Signed by Magistrate Judge Thomas J. Shields on 1/23/2013. (jeb) (Entered: 01/23/2013)
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Request |
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183 |
Filed: 1/15/2013, Entered: None |
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STIPULATION Stipulation And [Proposed] Revised Scheduling Order Re Briefing On Motion For Class Certification by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order [Proposed] Revised Scheduling Order Re Briefing On Motion For Class Certification)(Laufenberg, Cari) (Entered: 01/15/2013)
- Attachment 1 STIPULATION Stipulation And [Proposed] Revised Scheduling Order Re Briefing On Motion For Class Certification by Eric Cruise, David G. Engelbert, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order [Proposed] Revised Scheduling Order Re Briefing On Motion For Class Certification)(Laufenberg, Cari) (Entered: 01/15/2013)
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Request |
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182 |
Filed: 1/8/2013, Entered: None |
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TEXT ORDER CANCELLING STATUS CONFERENCE. The Court has been advised by the parties that there is no need for this month's status conference. Therefore, the Court cancels the telephonic status conference set for January 8, 2013. Signed by Magistrate Judge Thomas J. Shields on 1/8/2013. (jeb) (Entered: 01/08/2013)
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Request |
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181 |
Filed: 12/12/2012, Entered: None |
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NOTICE by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC re 173 Response to Motion, of SUPPLEMENTAL AUTHORITY (Attachments: # 1 Exhibit A - Decision Abbott v. Lockhead Martin)(Braden, Gregory) Modified on 12/13/2012 (fm). (Entered: 12/12/2012)
- Attachment 1 NOTICE by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC re 173 Response to Motion, of SUPPLEMENTAL AUTHORITY (Attachments: # 1 Exhibit A - Decision Abbott v. Lockhead Martin)(Braden, Gregory) Modified on 12/13/2012 (fm). (Entered: 12/12/2012)
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Request |
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180 |
Filed: 11/28/2012, Entered: None |
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TEXT ORDER RESETTING STATUS CONFERENCE. Due to a scheduling conflict on the Court's calendar, the next telephonic Status Conference is reset from December 4, 2012 to December 11, 2012, at 3:00 PM before Magistrate Judge Thomas J. Shields. Signed by Magistrate Judge Thomas J. Shields on 11/28/2012. (dam) (Entered: 11/28/2012)
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Request |
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179 |
Filed: 11/9/2012, Entered: None |
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TEXT ORDER APPROVING STIPULATION 178 . As stipulated by the parties, plaintiffs shall have until January 15, 2013, to file a reply in support of their Motion for Class Certification. Plaintiffs are granted leave to file an overlength reply brief, not to exceed 25 pages. Signed by Magistrate Judge Thomas J. Shields on 11/9/2012. (jeb) (Entered: 11/09/2012)
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178 |
Filed: 11/9/2012, Entered: None |
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STIPULATION Stipulation And [Proposed] Revised Scheduling Order Re Briefing On Motion For Class Certification by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order [Proposed] Revised Scheduling Order)(Laufenberg, Cari) (Entered: 11/09/2012)
- Attachment 1 STIPULATION Stipulation And [Proposed] Revised Scheduling Order Re Briefing On Motion For Class Certification by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order [Proposed] Revised Scheduling Order)(Laufenberg, Cari) (Entered: 11/09/2012)
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Request |
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177 |
Filed: 11/8/2012, Entered: None |
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TEXT ORDER. The Court has been advised that all parties in this case have agreed that there is no need for a monthly status conference in November. Therefore, the Court cancels the telephonic status conference set for November 9, 2012. The next monthly status conference is set for December 4, 2012 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 11/8/2012. (dam) (Entered: 11/08/2012)
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176 |
Filed: 10/10/2012, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Thomas J. Shields: Telephonic Status Conference held on 10/10/2012. Total Court Time: 35 minutes. (jeb) (Entered: 10/10/2012)
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Request |
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175 |
Filed: 10/4/2012, Entered: None |
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TEXT ORDER RESCHEDULING STATUS CONFERENCE. At the oral request of counsel, the telephonic status conference set for October 5, 2012, shall be rescheduled for October 10, 2012, at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 10/4/2012. (jeb) (Entered: 10/04/2012)
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Request |
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174 |
Filed: 9/26/2012, Entered: None |
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BRIEF Request for Oral Argument on Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Braden, Gregory) Modified on 9/27/2012 (fm). (Entered: 09/26/2012)
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172 |
Filed: 9/26/2012, Entered: None |
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TEXT ORDER granting 171 Motion for Leave to Appear Pro Hac Vice for attorney Shannon M. Callahan. Signed by Marjorie Krahn, Clerk of Court on 9/26/2012. (fm) (Entered: 09/26/2012)
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171 |
Filed: 9/25/2012, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1841871 Fee paid in the amount of $75. by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. (Campbell, Brian) (Entered: 09/25/2012)
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Request |
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Filed: 9/25/2012, Entered: None |
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Chief Judge James E. Gritzner added. Judge Stephanie M Rose no longer assigned to case. (sk, )
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Request |
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Filed: 9/19/2012, Entered: None |
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Judge Stephanie M Rose added. Senior Judge Robert W. Pratt no longer assigned to case. (jm)
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170 |
Filed: 9/18/2012, Entered: None |
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ORDER directing clerk to reassign case. Signed by Senior Judge Robert W. Pratt on 9/18/2012. (ndj ) (Entered: 09/18/2012)
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Request |
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169 |
Filed: 9/18/2012, Entered: None |
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TEXT ORDER RESETTING STATUS CONFERENCE. Due to a recent change on the Court's calendar, the telephonic status conference in this case is rescheduled from October 9, 2012 to October 5, 2012, at 11:00 AM before Magistrate Judge Thomas J. Shields. Signed by Magistrate Judge Thomas J. Shields on 9/18/2012. (dam) (Entered: 09/18/2012)
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173 |
Filed: 9/17/2012, Entered: None |
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RESPONSE to Motion re 111 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification filed by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Michael E Zall, Greta M. de Kock. Replies due by 9/27/2012. See documents 157 and 168 . (fm) (Entered: 09/26/2012)
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168 |
Filed: 9/17/2012, Entered: None |
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TEXT ORDER granting 157 Defendants' Unopposed Motion Instanter to Exceed Page Limit. Defendants' overlength brief shall be allowed as filed. Signed by Magistrate Judge Thomas J. Shields on 9/17/2012. (jeb) Modified on 9/26/2012 (fm). (Entered: 09/17/2012)
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Request |
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167 |
Filed: 9/14/2012, Entered: None |
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Sealed Document re 111 Motion for Class Certification, Declaration of Michael Scholten in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Management Corporation, John Does, Principal Global Investors LLC. (Braden, Gregory) Modified on 9/26/2012 (fm). (Entered: 09/14/2012)
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166 |
Filed: 9/14/2012, Entered: None |
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Sealed Document re 111 Motion for Class Certification, of Michael Gaul by Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Management Corporation, John Does, Principal Global Investors LLC. (Attachments: # 1 Exhibit 1 - Sample Adoption Agreement)(Braden, Gregory) Modified on 9/26/2012 (fm). (Entered: 09/14/2012)
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165 |
Filed: 9/14/2012, Entered: None |
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DECLARATION of Michael Gaul re 158 Sealed Document, in Sport of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Sample Adoption Agreement)(Braden, Gregory) Modified on 9/26/2012 (fm). (Entered: 09/14/2012)
- Attachment 1 DECLARATION of Michael Gaul re 158 Sealed Document, in Sport of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Sample Adoption Agreement)(Braden, Gregory) Modified on 9/26/2012 (fm). (Entered: 09/14/2012)
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Request |
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164 |
Filed: 9/14/2012, Entered: None |
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Sealed Document re 111 Motion for Class Certification of Julie Fitzgerald by Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Management Corporation, Principal Global Investors LLC. (Attachments: # 1 Exhibit 4 - Sample Participant Account Statement)(Braden, Gregory) Modified on 9/26/2012 (fm). (Entered: 09/14/2012)
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163 |
Filed: 9/14/2012, Entered: None |
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DECLARATION of Julie Fitzgerald re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - RESA Fact Sheets Sample, # 2 Exhibit 2 - Email to Participant, # 3 Exhibit 3 - Q&A September 2008 and later, # 4 Exhibit 4 - Sample Participant Account Statement, # 5 Exhibit 5 - Redemption Queue Update Memorandum)(Braden, Gregory) Modified on 9/26/2012 (fm ). (Entered: 09/14/2012)
- Attachment 1 DECLARATION of Julie Fitzgerald re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - RESA Fact Sheets Sample, # 2 Exhibit 2 - Email to Participant, # 3 Exhibit 3 - Q&A September 2008 and later, # 4 Exhibit 4 - Sample Participan
- Attachment 2 DECLARATION of Julie Fitzgerald re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - RESA Fact Sheets Sample, # 2 Exhibit 2 - Email to Participant, # 3 Exhibit 3 - Q&A September 2008 and later, # 4 Exhibit 4 - Sample Participan
- Attachment 3 DECLARATION of Julie Fitzgerald re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - RESA Fact Sheets Sample, # 2 Exhibit 2 - Email to Participant, # 3 Exhibit 3 - Q&A September 2008 and later, # 4 Exhibit 4 - Sample Participan
- Attachment 4 DECLARATION of Julie Fitzgerald re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - RESA Fact Sheets Sample, # 2 Exhibit 2 - Email to Participant, # 3 Exhibit 3 - Q&A September 2008 and later, # 4 Exhibit 4 - Sample Participan
- Attachment 5 DECLARATION of Julie Fitzgerald re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - RESA Fact Sheets Sample, # 2 Exhibit 2 - Email to Participant, # 3 Exhibit 3 - Q&A September 2008 and later, # 4 Exhibit 4 - Sample Participan
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Request |
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162 |
Filed: 9/14/2012, Entered: None |
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Sealed Document re 111 Motion for Class Certification of John Berg by Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Management Corporation, John Does, Principal Global Investors LLC. (Attachments: # 1 Exhibit 14 - Plan of Operations, # 2 Exhibit 15 - Investment Policy Statement, # 3 Exhibit 28 - Sample Group Annuity Contract with Rider, # 4 Exhibit Investor Activity 2000 - 2008, # 5 Exhibit 30 - Q&A July 2009)(Braden, Gregory) Modified on 9/26/2012 (fm, ). (Entered: 09/14/2012)
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161 |
Filed: 9/14/2012, Entered: None |
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DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annual Report 2003, # 6 Exhibit 6 - Annual Report 2004, # 7 Exhibit 7 - Annual Report 2005, # 8 Exhibit 8 - Annaul Report 2006, # 9 Exhibit 9 - Annual Report 2007, # 10 Exhibit 10 - Annual Report 2008, # 11 Exhibit 11 - Annual Report 2009, # 12 Exhibit 12 - Annual Report 2010, # 13 Exhibit 13 - Annual Report 2011, # 14 Exhibit 14 - Plan of Operations, # 15 Exhibit 15 - Investment Policy Statement, # 16 Exhibit 16 - Performance Report 1st Quarter 2004, # 17 Exhibit 17 - Performance Report 2nd Quarter 2004, # 18 Exhibit 18 - Performance Report 3rd Quarter 2004, # 19 Exhibit 19 - Performance Report 4th Quarter 2004, # 20 Exhibit 20 - Performance Report 1st Quarter 2005, # 21 Exhibit 21 - Performance Report 2nd Quarter 2005, # 22 Exhibit 22 - Performance Report 3rd Quarter 2005, # 23 Exhibit 23 - Performance Report 4th Quarter 2005, # 24 Exhibit 24 - Performance Report 1st Quarter 2006, # 25 Exhibit 25 - Performance Report 2nd Quarter 2006, # 26 Exhibit 26 - Performance Report 3rd Quarter 2006, # 27 Exhibit 27 - Performance Report 4th Quarter 2006, # 28 Exhibit 28 - Sample Annuity Contract with Rider, # 29 Exhibit 29 - Investor Activity 2000-2008, # 30 Exhibit 30 - Q&A July 2009)(Braden, Gregory) Modified on 9/26/2012 (fm, ). (Entered: 09/14/2012)
- Attachment 1 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 2 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 3 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 4 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 5 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 6 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 7 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 8 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 9 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 10 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 11 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 12 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 13 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 14 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 15 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 16 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 17 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 18 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 19 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 20 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 21 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 22 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 23 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 24 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 25 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 26 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 27 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 28 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 29 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
- Attachment 30 DECLARATION of John Berg re 111 Motion for Class Certification, in Support of Defendants' Response in Opposition to Plaintiffs' Corrected Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Annual Report 1999, # 2 Exhibit 2 - Annual Report 2000, # 3 Exhibit 3 - Annual Report 2001, # 4 Exhibit 4 - Annual Report 2002, # 5 Exhibit 5 - Annua
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Request |
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160 |
Filed: 9/14/2012, Entered: None |
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Sealed Document re 111 Motion for Class Certification by Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Management Corporation, John Does, Principal Global Investors LLC. (Attachments: # 1 Exhibit 2 - Fischer Deposition, # 2 Exhibit 3 - Jover Deposition, # 3 Exhibit 4 - de Kock Deposition, # 4 Exhibit 5 - Zall Deposition, # 5 Exhibit 6 - Engelbert Deposition, # 6 Exhibit 7 - Cruise Deposition, # 7 Exhibit 8 - Expert Report of Dr. Turki)(Braden, Gregory) Modified on 9/26/2012 (fm). (Entered: 09/14/2012)
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159 |
Filed: 9/14/2012, Entered: None |
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DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Cruise Deposition, # 8 Exhibit 8 - Expert Report of Dr. Turki)(Braden, Gregory) Modified on 9/26/2012 (fm ). (Entered: 09/14/2012)
- Attachment 1 DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Crui
- Attachment 2 DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Crui
- Attachment 3 DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Crui
- Attachment 4 DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Crui
- Attachment 5 DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Crui
- Attachment 6 DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Crui
- Attachment 7 DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Crui
- Attachment 8 DECLARATION of Marianne Hogan re 111 Motion for Class Certification by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit 1 - Article State of the Commercial Real Estate Markets, # 2 Exhibit 2 - Fischer Deposition, # 3 Exhibit 3 - Jover Deposition, # 4 Exhibit 4 - de Kock Deposition, # 5 Exhibit 5 - Zall Deposition, # 6 Exhibit 6 - Engelbert Deposition, # 7 Exhibit 7 - Crui
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Request |
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158 |
Filed: 9/14/2012, Entered: None |
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Sealed Document re 111 Motion for Class Certification by Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Management Corporation, John Does, Principal Global Investors LLC. (Braden, Gregory) Modified on 9/26/2012 (fm). (Entered: 09/14/2012)
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157 |
Filed: 9/14/2012, Entered: None |
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MOTION to file overlength brief by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 10/1/2012 (Attachments: # 1 Defendants' Redacted Response to Plaintiffs' Corrected Motion for Class Certification)(Braden, Gregory) (Entered: 09/14/2012)
- Attachment 1 MOTION to file overlength brief by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 10/1/2012 (Attachments: # 1 Defendants' Redacted Response to Plaintiffs' Corrected Motion for Class Certification)(Braden, Gregory) (Entered: 09/14/2012)
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Request |
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156 |
Filed: 9/14/2012, Entered: None |
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TEXT ORDER granting 155 Defendants' Unopposed Motion for Leave to File Portions of Class Opposition & Exhibits Under Seal. Defendants are granted leave to file under seal the materials specified in the motion. Signed by Magistrate Judge Thomas J. Shields on 9/14/2012. (jeb) (Entered: 09/14/2012)
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Request |
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155 |
Filed: 9/14/2012, Entered: None |
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Unresisted MOTION to Seal Portion of Class Opposition & Exhibits by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 10/1/2012 (Braden, Gregory) (Entered: 09/14/2012)
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Request |
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154 |
Filed: 8/31/2012, Entered: None |
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TEXT ORDER. The Court has been advised that all parties have agreed that there is no need for the next monthly status conference scheduled in this case. Therefore, the Court cancels the telephonic status conference set for September 4, 2012. Signed by Magistrate Judge Thomas J. Shields on 8/31/2012. (dam) (Entered: 08/31/2012)
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Request |
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153 |
Filed: 8/6/2012, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Thomas J. Shields: Telephonic Status Conference with counsel held on 8/6/2012. Total Court Time: 30 minutes. (jeb) (Entered: 08/06/2012)
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Request |
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152 |
Filed: 7/30/2012, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Dmitry A. Novik which included 151 Text Order resetting status conference. (dmh) (Entered: 07/31/2012)
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Request |
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151 |
Filed: 7/18/2012, Entered: None |
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TEXT ORDER RESETTING STATUS CONFERENCE. Due to a recent change on the Court's calendar, the telephonic status conference for the month of August is rescheduled from August 7, 2012 to August 6, 2012 at 11:00 AM before Magistrate Judge Thomas J. Shields.Signed by Magistrate Judge Thomas J. Shields on 7/18/2012. (dam) (Entered: 07/18/2012)
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Request |
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150 |
Filed: 7/9/2012, Entered: None |
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STATUS REPORT regarding ESI Document Review and Responsiveness Metrics by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Braden, Gregory) (Entered: 07/09/2012)
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Filed: 7/6/2012, Entered: None |
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Set/Reset Deadlines: Status Report due by 7/9/2012. (fm)
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Request |
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149 |
Filed: 7/3/2012, Entered: None |
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ORDER on status conference held July 3, 2012. Defendant's counsel shall provide Plaintiffs' counsel with a status report by 7/9/2012 regarding the issue of the matrix involved in the search of documents [see order for particulars]. Signed by Magistrate Judge Thomas J. Shields on 7/3/2012. (dam) (Entered: 07/03/2012)
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Request |
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148 |
Filed: 7/3/2012, Entered: None |
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Text Minute Entry for proceedings held before Magistrate Judge Thomas J. Shields: Status Conference held on 7/3/2012. Total Court time - 15 minutes. (dam) (Entered: 07/03/2012)
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Request |
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Filed: 6/5/2012, Entered: None |
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Set/Reset Hearings: Status Conference set for 7/3/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. (fm)
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Request |
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147 |
Filed: 6/4/2012, Entered: None |
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TEXT ORDER. The Court has been advised that all parties in this case have agreed that there is no need for a monthly status conference in June. Therefore, the Court cancels the telephonic status conference set for June 5, 2012 at 11:00 a.m. The next monthly status conference is set for July 3, 2012 at 11:00 a.m. Signed by Magistrate Judge Thomas J. Shields on 6/4/2012. (dam) (Entered: 06/04/2012)
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Request |
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146 |
Filed: 5/29/2012, Entered: None |
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NOTICE of Change of Address by David Harris Goldman (Goldman, David) (Entered: 05/29/2012)
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Request |
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145 |
Filed: 5/25/2012, Entered: None |
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TEXT ORDER. At the request of the parties, the Court cancels the telephonic conference to discuss matters relating to discovery scheduled for May 30, 2012. Signed by Magistrate Judge Thomas J. Shields on 5/25/2012. (dam) (Entered: 05/25/2012)
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Request |
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144 |
Filed: 5/24/2012, Entered: None |
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TEXT ORDER SETTING CONFERENCE. At the request of the parties, the Court will conduct a telephonic conference to discuss matters relating to discovery on May 30, 2012, at 11:00 AM before Magistrate Judge Thomas J. Shields. Counsel are directed to utilize the Southern District of Iowa Meet Me teleconference facility, phone number 515-284-6224, access code 116224. Signed by Magistrate Judge Thomas J. Shields on 5/24/2012. (dam) (Entered: 05/24/2012)
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Request |
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143 |
Filed: 5/1/2012, Entered: None |
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TEXT ORDER granting 141 Plaintiff Heinz Rosen's unopposed Motion to Withdraw as a Named Plaintiff. Plaintiff Heinz Rosen's motion to withdraw as a named plaintiff is granted without prejudice to his rights as member of any class that may be certified in this action. Signed by Magistrate Judge Thomas J. Shields on 5/1/2012. (jeb) (Entered: 05/01/2012)
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Request |
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142 |
Filed: 5/1/2012, Entered: None |
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TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Thomas J. Shields: Telephonic Status Conference held on 5/1/2012. Counsel reported status of discovery matters. Total Court Time: 15 minutes. (jeb) (Entered: 05/01/2012)
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Request |
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141 |
Filed: 4/12/2012, Entered: None |
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MOTION Order For Withdrawal As A Named Plaintiff Plaintiff Heinz Rosens Motion And Proposed Order For Withdrawal As A Named Plaintiff by Heinz Rosen.Motions referred to Thomas J. Shields. Responses due by 4/30/2012 (Attachments: # 1 Text of Proposed Order Proposed Order on Plaintiff Heinz Rosens Motion And Proposed Order For Withdrawal As A Named Plaintiff)(Laufenberg, Cari) (Entered: 04/12/2012)
- Attachment 1 MOTION Order For Withdrawal As A Named Plaintiff Plaintiff Heinz Rosens Motion And Proposed Order For Withdrawal As A Named Plaintiff by Heinz Rosen.Motions referred to Thomas J. Shields. Responses due by 4/30/2012 (Attachments: # 1 Text of Proposed Order Proposed Order on Plaintiff Heinz Rosens Motion And Proposed Order For Withdrawal As A Named Plaintiff)(Laufenberg, Cari) (Entered: 04/12/2012)
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Request |
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Filed: 4/12/2012, Entered: None |
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Set/Reset Deadlines: Plaintiffs' Replies due by 12/13/2012. Defendants' Responses due by 9/14/2012 (fm)
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Request |
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140 |
Filed: 4/11/2012, Entered: None |
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TEXT ORDER. Pursuant to the parties' Stipulation 137, the deadline for Defendants' response to Plaintiffs' Motion for Class Certification 111 shall be September 14, 2012, and the deadline for Plaintiffs' reply shall be December 13, 2012, or 90 days following Defendants' response. Signed by Magistrate Judge Thomas J. Shields on 4/11/2012. (jeb) (Entered: 04/11/2012)
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Request |
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139 |
Filed: 4/4/2012, Entered: None |
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ORDER on status conference held on April 3, 2012 [see order for particulars]. Signed by Magistrate Judge Thomas J. Shields on 4/4/12. (dam) (Entered: 04/04/2012)
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Request |
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138 |
Filed: 4/3/2012, Entered: None |
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Text Minute Entry for proceedings held before Magistrate Judge Thomas J. Shields: Status Conference held on 4/3/2012. Total Court time - 15 minutes. (dam) (Entered: 04/03/2012)
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Request |
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137 |
Filed: 4/2/2012, Entered: None |
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STIPULATION Stipulation And Third Proposed Revised Scheduling Order Re Briefing On Motion For Class Certification by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Heinz Rosen, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order)(Laufenberg, Cari) (Entered: 04/02/2012)
- Attachment 1 STIPULATION Stipulation And Third Proposed Revised Scheduling Order Re Briefing On Motion For Class Certification by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Heinz Rosen, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order)(Laufenberg, Cari) (Entered: 04/02/2012)
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136 |
Filed: 3/30/2012, Entered: None |
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STATUS REPORT Joint Status Report Regarding ESI by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit A)(Braden, Gregory) (Entered: 03/30/2012)
- Attachment 1 STATUS REPORT Joint Status Report Regarding ESI by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Exhibit A)(Braden, Gregory) (Entered: 03/30/2012)
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135 |
Filed: 3/23/2012, Entered: None |
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TEXT ORDER granting 134 Joint Motion for Additional Seven Days in Which to Submit Joint Stipulation of Proposals for Final Submissions on the Motion for Class Certification. As requested, the parties shall have until April 2, 2012, to submit a joint stipulation or individual proposals for the schedule on final submissions for the Motion for Class Certification. Signed by Magistrate Judge Thomas J. Shields on 3/23/2012. (jeb) (Entered: 03/23/2012)
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134 |
Filed: 3/23/2012, Entered: None |
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Joint MOTION for Extension of Time to File EXPEDITED RELIEF REQUESTED by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 4/9/2012 (Campbell, Brian) (Entered: 03/23/2012)
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133 |
Filed: 3/16/2012, Entered: None |
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ORDER. The Court amends its earlier order scheduling monthly status conferences in this case [see order for particulars]. Signed by Magistrate Judge Thomas J. Shields on 3/16/2012. (dam) (Entered: 03/16/2012)
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Filed: 3/15/2012, Entered: None |
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Set/Reset Hearings: Status Conference set for 4/3/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 5/1/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 6/5/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 7/3/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 8/7/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 9/4/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 10/9/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 11/9/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 12/4/2012 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 1/8/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 2/5/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 3/5/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 4/9/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 5/7/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 6/11/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 7/5/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 8/6/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 9/6/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 10/8/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 11/5/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 12/6/2013 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 1/7/2014 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 2/4/2014 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 3/4/2014 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. Status Conference set for 4/4/2014 11:00 AM in Phone Hearing before Magistrate Judge Thomas J. Shields. (fm)
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132 |
Filed: 3/12/2012, Entered: None |
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ORDER setting monthly phone status conferences [see order for particulars]. Signed by Magistrate Judge Thomas J. Shields on 3/12/2012. (dam) (Entered: 03/12/2012)
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131 |
Filed: 3/12/2012, Entered: None |
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ORDER granting in part 116 Defendants' Motion to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investments and Savings Outside the Property Account. Current trial date, final pretrial conference and scheduling order 104 vacated until further order. Scheduling conference to be held after ruling on 111 Plaintiffs' Motion for Class Certification. Parties to submit stipulation or proposals by March 26, 2012, for dates of final submissions on Motion for Class Certification. Signed by Magistrate Judge Thomas J. Shields on 3/12/2012. (jeb) (Entered: 03/12/2012)
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130 |
Filed: 3/12/2012, Entered: None |
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ORDER directing the parties to file a status report on electronically stored information in this case by 3/30/2012.Signed by Magistrate Judge Thomas J. Shields on 3/12/2012. (dam) (Entered: 03/12/2012)
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129 |
Filed: 3/12/2012, Entered: None |
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ORDER on 128 Stipulation Regarding Defendants' Discovery Requests Into Plaintiffs' Investments and Assets Outside Their Respective 401(K) Plans. Signed by Magistrate Judge Thomas J. Shields on 3/11/2012. (jeb) (Entered: 03/12/2012)
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128 |
Filed: 3/9/2012, Entered: None |
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STIPULATION REGARDING DEFENDANTS DISCOVERY REQUESTS INTO PLAINTIFFS INVESTMENTS AND ASSETS OUTSIDE THEIR RESPECTIVE 401(K) PLANS by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, John Does, Jaime Rose Jover, Denis P. Mullaney, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC, Heinz Rosen, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order)(McMahan, Sean) (Entered: 03/09/2012)
- Attachment 1 STIPULATION REGARDING DEFENDANTS DISCOVERY REQUESTS INTO PLAINTIFFS INVESTMENTS AND ASSETS OUTSIDE THEIR RESPECTIVE 401(K) PLANS by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, John Does, Jaime Rose Jover, Denis P. Mullaney, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC, Heinz Rosen, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order)(McMahan, Sean) (Entered:
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127 |
Filed: 3/1/2012, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Thomas J. Shields: Motion Hearing held on 3/1/2012 re 116 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account filed by Principal Real Estate Investors, LLC, Principal Life Insurance Company, John Does, Principal Management Corporation, Principal Global Investors LLC. (Court Reporter Jackie Sinnott.) (dv, ) (Entered: 03/01/2012)
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126 |
Filed: 3/1/2012, Entered: None |
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** Entry did NOT go out to parties see entry 127 *****Minute Entry for proceedings held before Magistrate Judge Thomas J. Shields: Motion Hearing held on 3/1/2012 re 116 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account filed by Principal Real Estate Investors, LLC, Principal Life Insurance Company, John Does, Principal Management Corporation, Principal Global Investors LLC. (Court Reporter Jackie Sinnott.) (dv, ) Modified on 3/6/2012 (dv, ). (Entered: 03/01/2012)
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125 |
Filed: 2/21/2012, Entered: None |
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REPLY in Support re 116 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account filed by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.(Braden, Gregory) (Entered: 02/21/2012)
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Filed: 2/17/2012, Entered: None |
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Set/Reset Deadlines: Responses 124 due by 2/21/2012 (fm)
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124 |
Filed: 2/16/2012, Entered: None |
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TEXT ORDER RE STIPULATION 123 . As stipulated by the parties, defendants shall have until noon eastern standard time on February 21, 2012, to file a reply in support of their Motion to Compel. Signed by Magistrate Judge Thomas J. Shields on 2/16/2012. (jeb) (Entered: 02/16/2012)
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123 |
Filed: 2/15/2012, Entered: None |
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STIPULATION OF EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION TO COMPEL by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC, Heinz Rosen, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order)(McMahan, Sean) (Entered: 02/15/2012)
- Attachment 1 STIPULATION OF EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION TO COMPEL by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC, Heinz Rosen, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order)(McMahan, Sean) (Entered: 02/15/2012)
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122 |
Filed: 2/13/2012, Entered: None |
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TEXT ORDER SETTING HEARING. A hearing shall be held on 116 Defendants' Motion to Compel on March 1, 2012, at 10:30 AM in the United States Courthouse, Des Moines, Iowa, before Magistrate Judge Thomas J. Shields. Signed by Magistrate Judge Thomas J. Shields on 2/13/2012. (jeb) (Entered: 02/13/2012)
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121 |
Filed: 2/6/2012, Entered: None |
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RESPONSE to Motion re 116 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account Plaintiffs Response to Defendants Motion to Compel Named Plaintiffs Depositions and Discovery Regarding Plaintiffs Investments and Savings Outside the Property Account filed by Francisco Carpio, Jaime Rose Jover, Denis P. Mullaney, Francisco Carpio, Eric Cruise, Greta deKock, David Engelbert, John P. Fischer, Heinz Rosen, Michael E. Zall. Replies due by 2/16/2012. (Attachments: # 1 Affidavit Declaration of Cari C. Laufenberg in Support of Plaintiffs Response to Defendants Motion to Compel Named Plaintiffs Depositions and Discovery Regarding Plaintiffs Investments and Savings Outside the Property Account, # 2 Exhibit Exhibit 1 - Defendants Answers and Objections to Plaintiffs First Requests for Admissions, Aug. 19, 2011, # 3 Exhibit Exhibit 2 - Defendants Answers and Objections to Plaintiffs First Interrogatories, Aug. 29, 2011)(Laufenberg, Cari) (Entered: 02/06/2012)
- Attachment 1 RESPONSE to Motion re 116 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account Plaintiffs Response to Defendants Motion to Compel Named Plaintiffs Depositions and Discovery Regarding Plaintiffs Investments and Savings Outside the Property Account filed by Francisco Carpio, Jaime Rose Jover, Denis P. Mullaney, Francisco Carpio, Eric Cruise, Greta deKock, David Engelbert, John P. Fischer, Heinz Rosen, Michael E. Zall
- Attachment 2 RESPONSE to Motion re 116 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account Plaintiffs Response to Defendants Motion to Compel Named Plaintiffs Depositions and Discovery Regarding Plaintiffs Investments and Savings Outside the Property Account filed by Francisco Carpio, Jaime Rose Jover, Denis P. Mullaney, Francisco Carpio, Eric Cruise, Greta deKock, David Engelbert, John P. Fischer, Heinz Rosen, Michael E. Zall
- Attachment 3 RESPONSE to Motion re 116 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account Plaintiffs Response to Defendants Motion to Compel Named Plaintiffs Depositions and Discovery Regarding Plaintiffs Investments and Savings Outside the Property Account filed by Francisco Carpio, Jaime Rose Jover, Denis P. Mullaney, Francisco Carpio, Eric Cruise, Greta deKock, David Engelbert, John P. Fischer, Heinz Rosen, Michael E. Zall
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Filed: 1/24/2012, Entered: None |
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Set/Reset Deadlines: Replies due by 5/15/2012. Responses due by 3/16/2012
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120 |
Filed: 1/20/2012, Entered: None |
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TEXT ORDER. As agreed to by the parties [116-1], and in light of the filing of defendants' Motion to Compel 116, defendants' response to Plaintiffs' Motion for Class Certification 111 shall be due March 16, 2012, and plaintiffs' reply shall be due May 15, 2012. Signed by Magistrate Judge Thomas J. Shields on 1/20/2012. (jeb) (Entered: 01/20/2012)
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119 |
Filed: 1/19/2012, Entered: None |
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Sealed Document re 116 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account Exhibit U through Y by Principal Real Estate Investors, LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Global Investors LLC, John Does. (Braden, Gregory) (Entered: 01/19/2012)
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118 |
Filed: 1/19/2012, Entered: None |
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TEXT ORDER granting 115 Defendants' Unopposed Motion for Leave to File Exhibits to Motion to Compel Under Seal. Defendants are granted leave to file under seal the exhibits specified in the motion. Signed by Magistrate Judge Thomas J. Shields on 1/19/2012. (jeb) (Entered: 01/19/2012)
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117 |
Filed: 1/19/2012, Entered: None |
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TEXT ORDER granting 114 Motion for Leave to Appear Pro Hac Vice for attorney Sean K. McMahan. Signed by Marjorie Krahn, Clerk of Court on 1/19/2012. (fm) (Entered: 01/19/2012)
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116 |
Filed: 1/18/2012, Entered: None |
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MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U SEALED, # 24 Exhibit V SEALED, # 25 Exhibit W SEALED, # 26 Exhibit X SEALED, # 27 Exhibit Y SEALED, # 28 Exhibit 2 - YRCW Order)(Braden, Gregory) (Entered: 01/18/2012)
- Attachment 1 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 2 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 3 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 4 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 5 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 6 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 7 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 8 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 9 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 10 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 11 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 12 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 13 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 14 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 15 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 16 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 17 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 18 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 19 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 20 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 21 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 22 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 23 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 24 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 25 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 26 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 27 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
- Attachment 28 MOTION to Compel Named Plaintiffs' Depositions and Discovery Regarding Plaintiffs' Investment and Savings outside the Property Account by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 - Davidson Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibi
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Request |
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115 |
Filed: 1/18/2012, Entered: None |
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MOTION to Seal Exhibits U through Y by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Text of Proposed Order)(Braden, Gregory) (Entered: 01/18/2012)
- Attachment 1 MOTION to Seal Exhibits U through Y by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 2/6/2012 (Attachments: # 1 Text of Proposed Order)(Braden, Gregory) (Entered: 01/18/2012)
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Request |
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114 |
Filed: 1/17/2012, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1618173 Fee paid in the amount of $75. by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. (Campbell, Brian) (Entered: 01/17/2012)
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Request |
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113 |
Filed: 12/27/2011, Entered: None |
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TEXT ORDER granting 112 Joint Motion for Revised Scheduling Order. As requested, defendants' response to plaintiffs' motion for class certification shall be due February 3, 2012, and plaintiffs' reply shall be due April 3, 2012. The deadline for motions to add parties or amend pleadings shall be extended to March 20, 2012. Signed by Magistrate Judge Thomas J. Shields on 12/27/2011. (jeb) (Entered: 12/27/2011)
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Request |
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112 |
Filed: 12/19/2011, Entered: None |
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JOINT MOTION for Proposed Revised Scheduling Order by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order Proposed Revised Scheduling Order)(Loeser, Derek) Modified text and created motion on 12/27/2011 (ljf, ). (Entered: 12/19/2011)
- Attachment 1 JOINT MOTION for Proposed Revised Scheduling Order by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order Proposed Revised Scheduling Order)(Loeser, Derek) Modified text and created motion on 12/27/2011 (ljf, ). (Entered: 12/19/2011)
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Request |
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111 |
Filed: 12/1/2011, Entered: None |
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MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. Responses due by 12/19/2011 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiffs Motion For Class Certification)(Laufenberg, Cari) (Entered: 12/01/2011)
- Attachment 1 MOTION to Certify Class Plaintiffs CORRECTED Motion For Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. Responses due by 12/19/2011 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiffs Motion For Class Certification)(Laufenberg, Cari) (Entered: 12/01/2011)
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Request |
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110 |
Filed: 11/29/2011, Entered: None |
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TEXT ORDER granting 107 Plaintiffs' Motion for Leave to File an Exhibit to Motion for Class Certification Under Seal. The filing of the exhibit under seal shall be allowed. Signed by Magistrate Judge Thomas J. Shields on 11/29/2011. (jeb) (Entered: 11/29/2011)
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Request |
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109 |
Filed: 11/28/2011, Entered: None |
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MOTION Request for Oral Argument re 105 MOTION to Certify Class Plaintiffs Motion For Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 12/15/2011 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiffs Request for Oral Argument on Motion for Class Certification)(Laufenberg, Cari) (Entered: 11/28/2011)
- Attachment 1 MOTION Request for Oral Argument re 105 MOTION to Certify Class Plaintiffs Motion For Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 12/15/2011 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiffs Request for Oral Argument on Motion for Class Certification)(Laufenberg, Cari) (Entered: 11/28/2011)
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Request |
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108 |
Filed: 11/28/2011, Entered: None |
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Sealed Document re 107 MOTION to Seal Motion for Leave to File Exhibits to Motion for Class Certification Under Seal Ex A - Principal Q&A document relating to the Property Account and Withdrawal Queue; D-ERISA-00445 -- D-ERISA-00480 by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. (Laufenberg, Cari) (Entered: 11/28/2011)
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107 |
Filed: 11/28/2011, Entered: None |
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MOTION to Seal Motion for Leave to File Exhibits to Motion for Class Certification Under Seal by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 12/15/2011 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiffs Motion for Leave to File Exhibits to Motion for Class Certification Under Seal)(Laufenberg, Cari) (Entered: 11/28/2011)
- Attachment 1 MOTION to Seal Motion for Leave to File Exhibits to Motion for Class Certification Under Seal by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 12/15/2011 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiffs Motion for Leave to File Exhibits to Motion for Class Certification Under Seal)(Laufenberg, Cari) (Entered: 11/28/2011)
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Request |
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106 |
Filed: 11/28/2011, Entered: None |
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AFFIDAVIT of Cari C. Laufenberg re: Plaintiff's Motion for Class Certification re 105 MOTION to Certify Class Plaintiffs Motion For Class Certification Declaration of Cari C. Laufenberg in Support of Plaintiffs Motion for Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. (Attachments: # 1 Exhibit Ex 1 - Defendants Answers and Objections to Plaintiffs First Requests for Admissions, dated Aug. 19, 2011, # 2 Exhibit Ex 2 - Keller Rohrback Firm Resume)(Laufenberg, Cari) (Entered: 11/28/2011)
- Attachment 1 AFFIDAVIT of Cari C. Laufenberg re: Plaintiff's Motion for Class Certification re 105 MOTION to Certify Class Plaintiffs Motion For Class Certification Declaration of Cari C. Laufenberg in Support of Plaintiffs Motion for Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. (Attachments: # 1 Exhibit Ex 1 - Defendants Answers and Objections to Plaintiffs First Requests for Admissions, dated Aug. 19, 2011, # 2 Exhibit Ex 2 - Keller Rohrback Firm Resume)(Laufen
- Attachment 2 AFFIDAVIT of Cari C. Laufenberg re: Plaintiff's Motion for Class Certification re 105 MOTION to Certify Class Plaintiffs Motion For Class Certification Declaration of Cari C. Laufenberg in Support of Plaintiffs Motion for Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. (Attachments: # 1 Exhibit Ex 1 - Defendants Answers and Objections to Plaintiffs First Requests for Admissions, dated Aug. 19, 2011, # 2 Exhibit Ex 2 - Keller Rohrback Firm Resume)(Laufen
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Request |
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105 |
Filed: 11/28/2011, Entered: None |
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MOTION to Certify Class Plaintiffs Motion For Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. Responses due by 12/15/2011 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiffs Motion For Class Certification)(Laufenberg, Cari) (Entered: 11/28/2011)
- Attachment 1 MOTION to Certify Class Plaintiffs Motion For Class Certification by Eric Cruise, David G. Engelbert, Michael E. Zall, Greta M. de Kock. Responses due by 12/15/2011 (Attachments: # 1 Text of Proposed Order Proposed Order Granting Plaintiffs Motion For Class Certification)(Laufenberg, Cari) (Entered: 11/28/2011)
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Request |
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104 |
Filed: 8/29/2011, Entered: None |
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REVISED SCHEDULING ORDER. Deadline for Plaintiffs to Move for Class Certification - 11/28/2011; Deadline to Add Parties or Amend Pleadings - 12/19/2011; Plaintiffs' Expert Witness Disclosure - 4/20/2012; Defendants' Expert Witness Disclosure - 6/5/2012; Plaintiffs' Rebuttal Expert Witness Disclosure - 7/5/2012; Fact Discovery Completion Deadline - 7/20/2012; Expert Discovery Completion Deadline - 8/6/2012; Dispositive Motion Deadline - 9/3/2012. See Order for further details. Signed by Magistrate Judge Thomas J. Shields on 8/29/2011. (jeb) (Entered: 08/29/2011)
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Request |
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103 |
Filed: 8/29/2011, Entered: None |
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TEXT ORDER. The court has reviewed the parties' Stipulation 102 and will enter their second proposed revised scheduling order. Signed by Magistrate Judge Thomas J. Shields on 8/29/2011. (jeb) (Entered: 08/29/2011)
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Request |
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102 |
Filed: 8/26/2011, Entered: None |
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STIPULATION Stipulation And Second Proposed Revised Scheduling Order by Francisco Carpio, Jaime Rose Jover, Denis P. Mullaney, Eric Cruise, Greta M. de Kock, David G. Engelbert, John P. Fischer, Heinz Rosen, Michael E. Zall. (Attachments: # 1 Text of Proposed Order Proposed Revised Scheduling Order)(Loeser, Derek) (Entered: 08/26/2011)
- Attachment 1 STIPULATION Stipulation And Second Proposed Revised Scheduling Order by Francisco Carpio, Jaime Rose Jover, Denis P. Mullaney, Eric Cruise, Greta M. de Kock, David G. Engelbert, John P. Fischer, Heinz Rosen, Michael E. Zall. (Attachments: # 1 Text of Proposed Order Proposed Revised Scheduling Order)(Loeser, Derek) (Entered: 08/26/2011)
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Request |
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101 |
Filed: 8/3/2011, Entered: None |
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NUNC PRO TUNC TEXT ORDER. The text of the Court's Order No. 100 incorrectly indicated that this case was scheduled as a jury trial. The Trial and Scheduling Order accurately identified this as a non-jury trial. The text of Order No. 100 is amended to reflect that this is not a jury trial. Signed by Magistrate Judge Thomas J. Shields on 8/3/2011. (dam) (Entered: 08/03/2011)
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Request |
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100 |
Filed: 8/3/2011, Entered: None |
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TRIAL AND SCHEDULING ORDER: Jury Trial set for 6/3/2013 at 9:00 AM at the Des Moines U.S. Courthouse before Chief Judge Robert W. Pratt. Trial will conclude no later than June 21, 2013. Final Pretrial Conference set for 5/23/2013 at 10:30 AM in Des Moines - Room 420 - 4th Floor before Magistrate Judge Thomas J. Shields. Signed by Magistrate Judge Thomas J. Shields on 8/3/2011. (dam) (Entered: 08/03/2011)
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Request |
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99 |
Filed: 7/11/2011, Entered: None |
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REVISED SCHEDULING ORDER. Deadline to Add Parties or Amend Pleadings - 10/17/2011; Plaintiffs Expert Witness Deadline - 2/17/2012; Defendants Expert Witness Deadline - 4/2/2012; Plaintiffs Rebuttal Expert Witness Deadline - 5/2/2012; Discovery Completion Deadline - 6/1/2012; Dispositive Motion Deadline - 7/2/2012; Trial Ready Date - 1/16/2013. See Order for further details. Signed by Magistrate Judge Thomas J. Shields on 7/11/2011. (jeb) (Entered: 07/11/2011)
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Request |
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98 |
Filed: 7/11/2011, Entered: None |
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TEXT ORDER. The court has reviewed the parties' Stipulation 97 and will enter their proposed revised scheduling order. Signed by Magistrate Judge Thomas J. Shields on 7/11/2011. (jeb) (Entered: 07/11/2011)
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Request |
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97 |
Filed: 6/3/2011, Entered: None |
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STIPULATION AND PROPOSED REVISED SCHEDULING ORDER by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Dmitry A. Novik, Heinz Rosen, Michael E Zall, Greta M. de Kock. (Loeser, Derek) (Entered: 06/03/2011)
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Request |
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96 |
Filed: 5/26/2011, Entered: None |
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NOTICE by Francisco Carpio, Jaime Rose Jover, Denis P. Mullaney, Dmitry A. Novik, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC Joint Notice to Magistrate of Order (Loeser, Derek) (Entered: 05/26/2011)
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Request |
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95 |
Filed: 5/17/2011, Entered: None |
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ORDER denying 83 Motion to Dismiss. Signed by Chief Judge Robert W. Pratt on 5/17/2011. (gk, ) (Entered: 05/17/2011)
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Request |
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94 |
Filed: 5/2/2011, Entered: None |
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ANSWER to 81 Amended Complaint,,,,,,,,,,,,, by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.(Braden, Gregory) (Entered: 05/02/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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93 |
Filed: 3/22/2011, Entered: None |
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NOTICE by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Dmitry A. Novik, Heinz Rosen, Michael E. Zall, Greta M. de Kock re 83 MOTION to Dismiss Plaintiffs' Amended Consolidated Complaint, 87 Reply to Response Plaintiffs Sur-Reply In Response To Defendants Reply Brief In Support Of Motion To Partially Dismiss Plaintiffs Amended Consolidated Complaint For Violations Of ERISA (Attachments: # 1 Certificate of Service)(Loeser, Derek) (Entered: 03/22/2011)
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Request |
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92 |
Filed: 3/21/2011, Entered: None |
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TEXT ORDER terminating 88 Plaintiffs' Motion to Strike Defendants' Reply Brief; granting 88 Plaintiffs' Alternative Motion for Leave to File a Sur-Reply. Pursuant to the Stipulation 89 filed by the parties, plaintiffs' motion to strike defendants' reply brief is withdrawn and hereby terminated. Plaintiffs are granted leave to file their proposed sur-reply. Signed by Magistrate Judge Thomas J. Shields on 3/21/2011. (jeb) (Entered: 03/21/2011)
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Request |
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91 |
Filed: 3/21/2011, Entered: None |
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TEXT ORDER granting 90 Defendants' unopposed Motion to Exceed Page Limit for Reply Brief. The overlength Reply Brief 87 filed by defendants on March 1, 2011, shall be allowed as submitted. Signed by Magistrate Judge Thomas J. Shields on 3/21/2011. (jeb) (Entered: 03/21/2011)
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Request |
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90 |
Filed: 3/18/2011, Entered: None |
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MOTION to file overlength brief (Reply Brief at Dkt. 87) by John Does, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. Responses due by 4/4/2011 (Attachments: # 1 Text of Proposed Order)(Braden, Gregory) (Entered: 03/18/2011)
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Request |
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89 |
Filed: 3/18/2011, Entered: None |
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STIPULATION re 88 MOTION to Strike 87 Reply to Response to Partially Dismiss Plaintiffs' Amended Consolidated Complaint for Violations of ERISA MOTION to Strike 87 Reply to Response to Partially Dismiss Plaintiffs' Amended Consolidated Complaint for Violations of ERISA MOTION to Strike 87 Reply to Response to Partially Dismiss Plaintiffs' Amended Consolidated Complaint for Violations of ERISA MOTION for Leave to File Sur-Reply in Response to Defendants' Reply Brief in Support of Motion to Partially Dismiss Plaintiffs' Amended Consolidated Complaint for Violations of ERISA by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC, Heinz Rosen, Michael E Zall, Greta M. de Kock. (Attachments: # 1 Text of Proposed Order)(Braden, Gregory) (Entered: 03/18/2011)
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Request |
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88 |
Filed: 3/11/2011, Entered: None |
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MOTION to Strike 87 Reply to Response to Partially Dismiss Plaintiffs' Amended Consolidated Complaint for Violations of ERISA, MOTION for Leave to File Sur-Reply in Response to Defendants' Reply Brief in Support of Motion to Partially Dismiss Plaintiffs' Amended Consolidated Complaint for Violations of ERISA by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Heinz Rosen, Michael E. Zall, Greta M. de Kock.Motions referred to Thomas J. Shields. Responses due by 3/28/2011 (Attachments: # 1 Exhibit Plaintiffs' [PROPOSED] Sur-Reply in Response to Defendants' Reply)(Loeser, Derek) (Entered: 03/11/2011)
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Request |
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87 |
Filed: 3/1/2011, Entered: None |
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REPLY re 83 MOTION to Dismiss Plaintiffs' Amended Consolidated Complaint filed by Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC.(Braden, Gregory) (Entered: 03/01/2011)
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Request |
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86 |
Filed: 1/31/2011, Entered: None |
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ORDER dismissing defendant Pricipal Financial Group, Inc. Signed by Chief Judge Robert W. Pratt on 1/31/2011. (fm) (Entered: 01/31/2011)
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Request |
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85 |
Filed: 1/27/2011, Entered: None |
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RESPONSE to Motion re 83 MOTION to Dismiss Plaintiffs' Amended Consolidated Complaint filed by Francisco Carpio, Eric Cruise, David G. Engelbert, John P. Fischer, Jaime Rose Jover, Denis P. Mullaney, Heinz Rosen, Michael E. Zall, Greta M. de Kock. Replies due by 2/7/2011.(Loeser, Derek) (Entered: 01/27/2011)
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Request |
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84 |
Filed: 1/27/2011, Entered: None |
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STIPULATION STIPULATION AND PROPOSED ORDER TO DISMISS DEFENDANT PRINCIPAL FINANCIAL GROUP, INC. WITHOUT PREJUDICE by Francisco Carpio, Jaime Rose Jover, Denis P. Mullaney, Greta M. de Kock, Michael E. Zall, Heinz Rosen, John P. Fischer, David G. Engelbert, Eric Cruise. (Attachments: # 1 Text of Proposed Order PROPOSED ORDER TO DISMISS DEFENDANT PRINCIPAL FINANCIAL GROUP, INC. WITHOUT PREJUDICE)(Loeser, Derek) (Entered: 01/27/2011)
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Request |
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83 |
Filed: 11/24/2010, Entered: None |
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MOTION to Dismiss Plaintiffs' Amended Consolidated Complaint by John Does, Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. Responses due by 12/13/2010 (Attachments: # 1 Memorandum in Support, # 2 Declaration of Marianne Hogan, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Braden, Gregory) (Entered: 11/24/2010)
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Request |
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82 |
Filed: 10/22/2010, Entered: None |
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Sealed Document re 81 Amended Complaint,,,,,,,,,,,,, Plaintiffs Exhibits to Amended Consolidated Complaint for Violations of the Employee Retirement Income Security Act of 1974 Submitted under Seal Pursuant to Protective Order by Francisco Carpio, Eric Cruise, David Engelbert, John Fischer, Jaime Rose Jover, Denis P. Mullaney, Heinz Rosen, Michael E Zall. (Attachments: # 1 Exhibit Ex 6 - David Engelbert 401(k) Plan Quarterly Statement, Jan. 1, 2008 Mar. 31, 2008, # 2 Exhibit Ex 8 - Principal U.S. Property Account Addendum, # 3 Exhibit Ex 9 - Principal Life Insurance Company Principal U.S. Property Separate Account Plan of Operation, # 4 Exhibit Ex 12 - Principal Due Diligence Program Investment Bulletin, # 5 Exhibit Ex 22 - Principal Due Diligence Program Investment Bulletin, Sub-Advised Investment Options,, # 6 Exhibit Ex 23 - Principal Real Estate Investors Principal U.S. Property Account Investment Guidelines)(Loeser, Derek) (Entered: 10/22/2010)
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81 |
Filed: 10/22/2010, Entered: None |
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AMENDED COMPLAINT Amended Consolidated Complaint for Violations of the Employee Retirement Income Security Act of 1974 against John Does, Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC., filed by Francisco Carpio, Denis P. Mullaney, Jaime Rose Jover, John Fischer, Heinz Rosen, Michael E Zall, David Engelbert, Eric Cruise, Greta de Kock. (Attachments: # 1 Exhibit Ex 1 - Principal U.S. Property Account 2004 Annual Report, # 2 Exhibit Ex 2 - Principal U.S. Property Account 2005 Annual Report, # 3 Exhibit Ex 3 - Principal U.S. Property Account 2006 Annual Report, # 4 Exhibit Ex 4 - Principal U.S. Property Account 2007 Annual Report, # 5 Exhibit Ex 5 - Principal Global Investors, The Case for Real Estate, # 6 Exhibit Ex 6 - David Engelbert 401(k) Plan Quarterly Statement, Jan. 1, 2008 Mar. 31, 2008 (Confidential document filed under seal), # 7 Exhibit Ex 7 - Principal Financial Group, Defined Contribution (DC) PCRP Contract Investment Unit Values & Performance (Confidential document filed under seal), # 8 Exhibit Ex 8 - Principal U.S. Property Account Addendum (Confidential document filed under seal), # 9 Exhibit Ex 9 - Principal Life Insurance Company Principal U.S. Property Separate Account Plan of Operation, # 10 Exhibit Ex 10 - Principal U.S. Property Account 2008 Annual Report, # 11 Exhibit Ex 11 - Andrew Johnson, Two office buildings sell for record $173M, The Arizona Republic, Mar. 11, 2008, # 12 Exhibit Ex 12 - Principal Due Diligence Program Investment Bulletin (Confidential document filed under seal), # 13 Exhibit Ex 13 - Saskia Scholtes, Fitch in Fresh Mortgage Alert, Financial Times, Apr. 3, 2007, # 14 Exhibit Ex 14 - Ryan Chittum & Jennifer S. Forsyth, Moving the Market: Fitch Sees Rising Shakiness In Commercial Mortgage Arena, Wall St. J., July 12, 2007, # 15 Exhibit Ex 15 - Jerome Idaszak, Commercial Real Estate: The Next Shoe to Drop?, Kiplinger.com, Dec. 17, 2007, # 16 Exhibit Ex 16 - Principal Real Estate Investors, Real Estate Research Corporation & CBRE/Torto Wheaton Research, Expectations & Market Realities in Real Estate: 2008 The Caution Flag Comes Out, October 2007, # 17 Exhibit Ex 17 - Randall Mundt & Todd Everett, The Global Credit Market Meltdown: Implications for the U.S., Real Estate Finance and Investment, October 12, 2007, # 18 Exhibit Ex 18 - Principal U.S. Property Separate Account Third Quarter 2008 Performance Report, # 19 Exhibit Ex 19 - Principal U.S. Property Separate Account, Q&A RIS Participant, Sept. 1, 2009, # 20 Exhibit Ex 20 - Property Separate Account, Quarterly Flash Report for period ending March 31, 2009, # 21 Exhibit Ex 21 - Principal U.S. Property Account 2009 Annual Report, # 22 Exhibit Ex 22 - Principal Due Diligence Program Investment Bulletin, Sub-Advised Investment Options (Confidential document filed under seal), # 23 Exhibit Ex 23 - Principal Real Estate Investors Principal U.S. Property Account Investment Guidelines (Confidential document filed under seal), # 24 Praecipe to Issue Summons Amended Consolidated Complaint for Principal Management Corp., # 25 Summons on Amended Consolidated Complaint for Principal Management Corp.)(Loeser, Derek) (Entered: 10/22/2010)
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80 |
Filed: 10/15/2010, Entered: None |
 |
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ORDER setting new deadlines for Amended Consolidated Complaint to be filed. Amended Pleadings due by 10/22/2010.. Signed by Magistrate Judge Thomas J. Shields on 10/15/2010. (don, ) (Entered: 10/15/2010)
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Request |
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79 |
Filed: 10/7/2010, Entered: None |
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STIPULATION Stipulation and [Proposed] Order for Revised Scheduling Order by Francisco Carpio, Eric Cruise, Jaime Rose Jover, Denis P. Mullaney, Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Management Corporation, Principal Real Estate Investors, LLC. (Attachments: # 1 Text of Proposed Order)(Loeser, Derek) (Entered: 10/07/2010)
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Request |
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78 |
Filed: 8/6/2010, Entered: None |
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Sealed Document re 77 Amended Complaint,,,,,,,,,,, Plaintiffs Exhibits to Consolidated Complaint for Violations of the Employee Retirement Income Security Act of 1974 Submitted under Seal pursuant to Protective Order by Francisco Carpio, David Engelbert, John Fischer, Jaime Rose Jover, Denis P. Mullaney, Heinz Rosen, Michael E Zall, Greta de Kock. (Attachments: # 1 Ex 6 - David Engelbert 401(k) Plan Quarterly Statement, Jan. 1, 2008 Mar. 31, 2008, # 2 Ex 8 - Principal U.S. Property Account Addendum, # 3 Ex 9 - Principal Life Insurance Company Principal U.S. Property Separate Account Plan of Operation, # 4 Ex 12 - Principal Due Diligence Program Investment Bulletin, # 5 Ex 22 - Principal Due Diligence Program Investment Bulletin, Sub-Advised Investment Options, # 6 Ex 23 - Principal Real Estate Investors Principal U.S. Property Account Investment Guidelines)(Loeser, Derek) (Entered: 08/06/2010)
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77 |
Filed: 8/6/2010, Entered: None |
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AMENDED COMPLAINT against Principal Global Investors LLC, Principal Financial Group, Inc., Principal Management Corporation, Principal Life Insurance Company, Principal Real Estate Investors, LLC., filed by Francisco Carpio, Eric Cruise, Denis P. Mullaney, Jaime Rose Jover, Greta de Kock, Heinz Rosen, Michael E Zall, David Engelbert, John Fischer. (Attachments: # 1 Ex 1 - Principal U.S. Property Account 2004 Annual Report, # 2 Ex 2 - Principal U.S. Property Account 2005 Annual Report, # 3 Ex 3 - Principal U.S. Property Account 2006 Annual Report, # 4 Ex 4 - Principal U.S. Property Account 2007 Annual Report, # 5 Ex 5 - Principal Global Investors, The Case for Real Estate, # 6 Ex 6 - David Engelbert 401(k) Plan Quarterly Statement, Jan. 1, 2008 Mar. 31, 2008 (Confidential document filed under seal), # 7 Ex 7 - Principal Financial Group, Defined Contribution (DC) PCRP Contract Investment Unit Values & Performance (Confidential document filed under seal), # 8 Ex 8 - Principal U.S. Property Account Addendum (Confidential document filed under seal), # 9 Ex 9 - Principal Life Insurance Company Principal U.S. Property Separate Account Plan of Operation, # 10 Ex 10 - Principal U.S. Property Account 2008 Annual Report, # 11 Ex 11 - Andrew Johnson, Two office buildings sell for record $173M, The Arizona Republic, Mar. 11, 2008, # 12 Ex 12 - Principal Due Diligence Program Investment Bulletin (Confidential document filed under seal), # 13 Ex 13 - Saskia Scholtes, Fitch in Fresh Mortgage Alert, Financial Times, Apr. 3, 2007, # 14 Ex 14 - Ryan Chittum & Jennifer S. Forsyth, Moving the Market: Fitch Sees Rising Shakiness In Commercial Mortgage Arena, Wall St. J., July 12, 2007, # 15 Ex 15 - Jerome Idaszak, Commercial Real Estate: The Next Shoe to Drop?, Kiplinger.com, Dec. 17, 2007, # 16 Ex 16 - Principal Real Estate Investors, Real Estate Research Corporation & CBRE/Torto Wheaton Research, Expectations & Market Realities in Real Estate: 2008 The Caution Flag Comes Out, October 2007, # 17 Ex 17 - Randall Mundt & Todd Everett, The Global Credit Market Meltdown: Implications for the U.S., Real Estate Finance and Investment, October 12, 2007, # 18 Ex 18 - Principal U.S. Property Separate Account Third Quarter 2008 Performance Report, # 19 Ex 19 - Principal U.S. Property Separate Account, Q&A RIS Participant, Sept. 1, 2009, # 20 Ex 20 - Property Separate Account, Quarterly Flash Report for period ending March 31, 2009, # 21 Ex 21 - Principal U.S. Property Account 2009 Annual Report, # 22 Ex 22 - Principal Due Diligence Program Investment Bulletin, Sub-Advised Investment Options (Confidential document filed under seal), # 23 Ex 23 - Principal Real Estate Investors Principal U.S. Property Account Investment Guidelines (Confidential document filed under seal))(Loeser, Derek) (Entered: 08/06/2010)
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76 |
Filed: 7/30/2010, Entered: None |
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TEXT ORDER granting 75 Motion for Leave to Appear Pro Hac Vice for Jeffrey I Carton. Signed by Clerk Marjorie Krahn on 7/30/2010. (don, ) (Entered: 07/30/2010)
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Request |
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75 |
Filed: 7/30/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice for Jeffrey I Carton as to Eric Cruise.Motions referred to Thomas J. Shields. (don, ) (Entered: 07/30/2010)
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Request |
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Filed: 7/29/2010, Entered: None |
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Filing fee: $75, receipt number 400002605, for pro hac admission - Jeffrey I. Carton. (sc)
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Request |
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74 |
Filed: 6/3/2010, Entered: None |
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TEXT ORDER terminating as moot 41 Motion to Enter Stipulated Scheduling Order. Signed by Magistrate Judge Thomas J. Shields on 6/3/2010. (jeb) (Entered: 06/03/2010)
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Request |
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73 |
Filed: 6/3/2010, Entered: None |
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ADDENDUM TO INITIAL SCHEDULING ORDER. See order for particulars. Signed by Magistrate Judge Thomas J. Shields on 6/2/2010. (dam) (Entered: 06/03/2010)
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Request |
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72 |
Filed: 6/3/2010, Entered: None |
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ORDER approving and adopting 69 SCHEDULING ORDER AND DISCOVERY PLAN. See order for particulars. Signed by Magistrate Judge Thomas J. Shields on 6/2/2010. (dam) (Entered: 06/03/2010)
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Request |
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71 |
Filed: 6/2/2010, Entered: None |
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STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Thomas J. Shields on 6/2/2010. (jeb) (Entered: 06/02/2010)
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Request |
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70 |
Filed: 6/2/2010, Entered: None |
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ORDER OF CONSOLIDATION. Signed by Judge Thomas J. Shields on 6/1/2010. (fm) (Entered: 06/02/2010)
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Request |
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69 |
Filed: 6/2/2010, Entered: None |
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PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN. (Goldman, David) (Entered: 06/02/2010)
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Request |
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68 |
Filed: 6/1/2010, Entered: None |
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STIPULATION and Protective Order by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Real Estate Investors, LLC. (Diller, Nicole) (Entered: 06/01/2010)
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Request |
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67 |
Filed: 5/27/2010, Entered: None |
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Text Minute Entry for proceedings held before Magistrate Judge Thomas J. Shields: Scheduling Conference held on 5/27/2010. Total Court time - 10 minutes. (dam) (Entered: 05/27/2010)
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Request |
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66 |
Filed: 5/21/2010, Entered: None |
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TEXT ORDER granting 64 Motion for Leave to Appear Pro Hac Vice for attorney Andrew E. Lencyk. Signed by Clerk Marjorie Krahn on 5/21/2010. (fm) (Entered: 05/21/2010)
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Request |
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65 |
Filed: 5/21/2010, Entered: None |
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NOTICE by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Real Estate Investors, LLC OF WITHDRAWAL OF COUNSEL CHRISTOPHER A. PARLO AND THERESA J. CHUNG (Braden, Gregory) (Entered: 05/21/2010)
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Request |
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64 |
Filed: 5/20/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1149738 Fee paid in the amount of $75. by Eric Cruise.Motions referred to Thomas J. Shields. (Brotherson, Kodi) (Entered: 05/20/2010)
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Request |
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63 |
Filed: 5/20/2010, Entered: None |
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NOTICE of Appearance by Kodi Ann Brotherson on behalf of Eric Cruise (Brotherson, Kodi) (Entered: 05/20/2010)
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Request |
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62 |
Filed: 5/18/2010, Entered: None |
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NOTICE of Appearance by Michael J Carroll on behalf of Eric Cruise (Carroll, Michael) (Entered: 05/18/2010)
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Request |
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61 |
Filed: 5/18/2010, Entered: None |
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NOTICE of Appearance by David Harris Goldman on behalf of Eric Cruise (Goldman, David) (Entered: 05/18/2010)
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Request |
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60 |
Filed: 5/18/2010, Entered: None |
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ORDER granting 53 Motion for Leave to Appear Pro Hac Vice for attorney Gary A. Gotto; granting 54 Motion for Leave to Appear Pro Hac Vice for attorney James A. Bloom; granting 55 Motion for Leave to Appear Pro Hac Vice for attorney Cari C. Laufenberg; granting 56 Motion for Leave to Appear Pro Hac Vice for attorney Derek W. Loeser; and granting 57 Motion for Leave to Appear Pro Hac Vice for attorney Ron Kilgrad. Signed by Clerk Marjorie Krahn on 5/18/2010. (fm) (Entered: 05/18/2010)
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Request |
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59 |
Filed: 5/18/2010, Entered: None |
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TEXT ORDER SETTING SCHEDULING CONFERENCE. A Rule 16 scheduling conference shall be held in this case and related cases on May 27, 2010, at 11:15 AM in the United States Courthouse, Des Moines, Iowa, before Magistrate Judge Thomas J. Shields. Signed by Magistrate Judge Thomas J. Shields on 5/18/2010. (jeb) (Entered: 05/18/2010)
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Request |
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58 |
Filed: 5/18/2010, Entered: None |
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TEXT ORDER SETTING SCHEDULING CONFERENCE. A Rule 16 scheduling conference shall be held in this case and related cases on May 27, 2010, at 11:15 AM in the United States Courthouse, Des Moines, Iowa, before Magistrate Judge Thomas J. Shields. Signed by Magistrate Judge Thomas J. Shields on 5/18/2010. (jeb) (Entered: 05/18/2010)
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Request |
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57 |
Filed: 5/18/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1147598 Fee paid in the amount of $75. by Eric Cruise.Motions referred to Thomas J. Shields. (Brotherson, Kodi) (Entered: 05/18/2010)
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Request |
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56 |
Filed: 5/17/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1146844 Fee paid in the amount of $75. by Eric Cruise.Motions referred to Thomas J. Shields. (Brotherson, Kodi) (Entered: 05/17/2010)
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Request |
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55 |
Filed: 5/17/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1146843 Fee paid in the amount of $75. by Eric Cruise.Motions referred to Thomas J. Shields. (Brotherson, Kodi) (Entered: 05/17/2010)
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Request |
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54 |
Filed: 5/17/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1146839 Fee paid in the amount of $75. by Eric Cruise.Motions referred to Thomas J. Shields. (Brotherson, Kodi) (Entered: 05/17/2010)
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Request |
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53 |
Filed: 5/17/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1146815 Fee paid in the amount of $75. by Eric Cruise.Motions referred to Thomas J. Shields. (Brotherson, Kodi) (Entered: 05/17/2010)
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Request |
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52 |
Filed: 5/17/2010, Entered: None |
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TEXT ORDER granting 51 Motion for Leave to Appear Pro Hac Vice for attorney Gregory C. Braden. Signed by Clerk Marjorie Krahn on 5/17/2010. (fm) (Entered: 05/17/2010)
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Request |
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51 |
Filed: 5/14/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1144926 Fee paid in the amount of $75. by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. (Campbell, Brian) (Entered: 05/14/2010)
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Request |
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50 |
Filed: 5/13/2010, Entered: None |
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TEXT ORDER granting 47 Motion for Leave to Appear Pro Hac Vice for attorney Theresa J. Chung; granting 48 Motion for Leave to Appear Pro Hac Vice for attorney Nicole A. Diller; and granting 49 Motion for Leave to Appear Pro Hac Vice for attorney Deborah S. Davidson. Signed by Clerk Marjorie Krahn on 5/13/2010. (fm) (Entered: 05/13/2010)
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Request |
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49 |
Filed: 5/12/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1143310 Fee paid in the amount of $75. by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. (Campbell, Brian) (Entered: 05/12/2010)
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Request |
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48 |
Filed: 5/12/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1143308 Fee paid in the amount of $75. by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. (Campbell, Brian) (Entered: 05/12/2010)
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Request |
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47 |
Filed: 5/12/2010, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1143301 Fee paid in the amount of $75. by Principal Financial Group, Inc., Principal Global Investors LLC, Principal Life Insurance Company, Principal Real Estate Investors, LLC.Motions referred to Thomas J. Shields. (Campbell, Brian) (Entered: 05/12/2010)
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Request |
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46 |
Filed: 5/10/2010, Entered: None |
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CLERK'S NOTICE TO ATTORNEYS: Your case has been opened in the SDIA and assigned a new case number. Please review the attached document and forms for compliance with this Court's Local Rules. Rule 16 Notice of Dismissal set for 9/7/2010. (ljf, ) (Entered: 05/10/2010)
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Request |
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45 |
Filed: 5/5/2010, Entered: None |
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NOTICE of Appearance by Brian L Campbell on behalf of Principal Financial Group Inc., Principal Global Investors, LLC, Principal Life Insurance Company, Principal real Estate Investors LLC., all defendants (Campbell, Brian) (Entered: 05/05/2010)
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Request |
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Filed: 5/3/2010, Entered: None |
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Magistrate Judge Thomas J. Shields added. Magistrate Judge Ross A. Walters no longer assigned to case. Motions referred to Thomas J. Shields. (don, )
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Request |
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Filed: 4/30/2010, Entered: None |
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Chief Judge Robert W. Pratt and Magistrate Judge Ross A. Walters added. (don, )
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Request |
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43 |
Filed: 4/30/2010, Entered: None |
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Case transferred in from District of New York Southern; Case Number 1:09-cv-09889. Original file certified copy of transfer order and docket sheet received. (Entered: 04/30/2010)
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Request |
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Filed: 4/22/2010, Entered: None |
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CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Southern District of Iowa. (tro)
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Request |
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Filed: 4/22/2010, Entered: None |
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Transmission to Docket Assistant Clerk. Transmitted re: 42 Order on Motion to Transfer Case, to the Docket Assistant Clerk for case processing. (jpo)
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Request |
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42 |
Filed: 4/22/2010, Entered: None |
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MEMORANDUM DECISION AND ORDER GRANTING THE MOTION TO TRANSFER VENUE TO THE SOUTHERN DISTRICT OF IOWA: The motion to transfer is granted. The Clerk of the Court is directed to transmit the file to the Southern District of Iowa. (Signed by Judge Colleen McMahon on 4/22/2010) (jpo) Modified on 4/22/2010 (jpo). (Entered: 04/22/2010)
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Request |
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41 |
Filed: 4/1/2010, Entered: None |
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MOTION Entry of Stipulated Scheduling Order Notice of Motion and Motion to Enter Stipulated Scheduling Order. Document filed by Denis P. Mullaney, All Defendants. (Attachments: # 1 [Proposed] Stipulated Scheduling Order)(Laufenberg, Cari) (Entered: 04/01/2010)
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Request |
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40 |
Filed: 3/26/2010, Entered: None |
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NOTICE of Request for Judicial Notice of Public Pleadings re: 39 Reply Memorandum of Law in Support of Motion,. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Braden, Gregory) (Entered: 03/26/2010)
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Request |
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39 |
Filed: 3/26/2010, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Exhibit D, # 2 Exhibit E)(Braden, Gregory) (Entered: 03/26/2010)
- Attachment 2 REPLY MEMORANDUM OF LAW in Support re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Exhibit D, # 2 Exhibit E)(Braden, Gregory) (Entered: 03/26/2010)
- Attachment 3 REPLY MEMORANDUM OF LAW in Support re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Exhibit D, # 2 Exhibit E)(Braden, Gregory) (Entered: 03/26/2010)
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Request |
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38 |
Filed: 3/16/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Colleen McMahon from Gregory C. Braden dated 3/15/2010 re: request an extension of defendants' reply deadline to 3/26/2010. ENDORSEMENT: Granted. ( Replies due by 3/26/2010.) (Signed by Judge Colleen McMahon on 3/15/2010) (jar) (Entered: 03/16/2010)
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Request |
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37 |
Filed: 3/12/2010, Entered: None |
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DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, New York [Offices], # 4 Exhibit 4 - Press Release, M Moser Associates, M Moser Creates Green Space for Principal Global Investors: New Corporate Headquarters Achieves LEED Certification (Oct. 28, 2008), # 5 Exhibit 5- Principal Financial Group, About Us, # 6 Exhibit 6 - Slip opinion in the matter of Jackson v. Morgan Asset Mgmt., Inc., # 7 Exhibit 7 - Notice of Removal, Oviatte v. Principal Financial Group, Inc., No. 10-488 (S.D.N.Y. Jan. 21, 2010), # 8 Exhibit 8 - Answer, Affirmative Defenses, Counterclaim, and Third Party Complaint, Oviatte v. Principal Financial Group, Inc., No. 10-488 (S.D.N.Y. Jan. 27, 2010), # 9 Exhibit 9 - Docket Sheet, Grund v. Principal Financial Group, Inc., # 10 Exhibit 10 - Docket Sheet, Baum, et al. v. Principal Life Ins. Co., # 11 Exhibit 11 - Docket Sheet, Selby v. Principal Mut. Life Ins. Co., # 12 Exhibit 12 - Docket Sheet, Kishter v. Principal Life Ins. Co., # 13 Exhibit 13 - Docket Sheet, Carlson v. Principal Fin. Group, # 14 Exhibit 14 - Docket Sheet, Sileo v. Principal Life Ins. Co., # 15 Exhibit 15 - Docket Sheet, Robert S. Nusinov, Inc. v. Principal Mut. Life Ins. Co., # 16 Exhibit 16 - Docket Sheet, Principal Life Ins. v. Mark Ross Services, et al., # 17 Exhibit 17 - Docket Sheet, Principal Financial Group, Inc., et al. v. Principal Capital, et al., # 18 Exhibit 18 - Des Moines Intl Airport, Non-Stop Destinations, # 19 Exhibit 19 - Port of Seattle, Non-Stop Domestic Routes, # 20 Exhibit 20 - Principal U.S. Property Account 2009 Annual Report)(Loeser, Derek) (Entered: 03/12/2010)
- Attachment 2 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 3 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 4 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 5 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 6 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 7 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 8 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 9 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 10 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 11 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 12 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 13 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 14 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 15 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 16 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 17 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 18 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 19 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 20 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
- Attachment 21 DECLARATION of Derek W. Loeser in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 - Press Release, Principal Financial Group, Principal Financial Group, Inc., Chairman, President & CEO Larry D. Zimpleman to Speak at Citibank Financial Services Conference (Mar. 4, 2010), # 2 Exhibit 2 - Principal Financial Group, Retirement Services Office Detail: NY Midtown, # 3 Exhibit 3 - Principal Financial Group, N
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Request |
 |
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36 |
Filed: 3/12/2010, Entered: None |
|
|
MEMORANDUM OF LAW in Opposition re: 31 MOTION to Transfer Case to the Southern District of Iowa. Plaintiffs Memorandum of Law in Opposition to Defendants Motion to Transfer Venue to the Southern District of Iowa. Document filed by Dennis P. Mullaney. (Loeser, Derek) (Entered: 03/12/2010)
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Request |
 |
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35 |
Filed: 2/24/2010, Entered: None |
 |
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MEMO-ENDORSEMENT; re: denying re: 34 MOTION for Modification of Pretrial Order Appointing Interim Lead Counsel, ENDORSEMENT: Requests Denied. Comments on the response lead counsel motion (responsive papers were due 2/18). And I have no problem with the order as signed. (Signed by Judge Colleen McMahon on 2/24/10) (pl) (Entered: 02/25/2010)
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Request |
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34 |
Filed: 2/22/2010, Entered: None |
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MOTION for Modification of Pretrial Order Appointing Interim Lead Counsel re: 33 Pretrial Order,. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC..(Diller, Nicole) (Entered: 02/22/2010)
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33 |
Filed: 2/22/2010, Entered: None |
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PLAINTIFF MULLANEY'S AND PLAINTIFF CRUISE'S PRETRIAL ORDER APPOINTING INTERIM LEAD COUNSEL, Keller Rohrback LLP as Interim Lead Counsel for plaintiffs. (Signed by Judge Colleen McMahon on 2/22/10) Filed In Associated Cases: 1:09-cv-09889-CM, 1:09-cv-09968-CM(cd) (Entered: 02/22/2010)
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32 |
Filed: 2/19/2010, Entered: None |
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MEMORANDUM OF LAW in Support re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Braden, Gregory) (Entered: 02/19/2010)
- Attachment 2 MEMORANDUM OF LAW in Support re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Braden, Gregory) (Entered: 02/19/2010)
- Attachment 3 MEMORANDUM OF LAW in Support re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Braden, Gregory) (Entered: 02/19/2010)
- Attachment 4 MEMORANDUM OF LAW in Support re: 31 MOTION to Transfer Case to the Southern District of Iowa.. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Braden, Gregory) (Entered: 02/19/2010)
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31 |
Filed: 2/19/2010, Entered: None |
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MOTION to Transfer Case to the Southern District of Iowa. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
- Attachment 2 MOTION to Transfer Case to the Southern District of Iowa. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. (Attachments: # 1 Text of Proposed Order)(Braden, Gregory) (Entered: 02/19/2010)
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30 |
Filed: 2/16/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Colleen McMahon from Cari Campen Laufenberg dated 2/11/10 re: counsel requests an extension from March 5, 2010 to March 12, 2010 to file Defendants' motion to Transfer venue. ENDORSEMENT: OK. (Signed by Judge Colleen McMahon on 2/16/10) (djc) (Entered: 02/16/2010)
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29 |
Filed: 2/16/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Colleen McMahon from Gregory C. Braden dated 2/11/10 re: counsel to defendants requests an extension of time to file Defendants' Motion to Transfer Venue from February 16, 2010 to February 19, 2010. ENDORSEMENT: Fine. (Signed by Judge Colleen McMahon on 2/11/10) (djc) (Entered: 02/16/2010)
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28 |
Filed: 2/4/2010, Entered: None |
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DECLARATION of Derek W. Loeser in Support re: 26 MOTION to Appoint Counsel Plaintiff Mullaneys Notice of Motion for Appointment of Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Lead Plaintiffs Eric Cruise and Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 to Declaration of Derek W. Loeser, # 2 Exhibit 2 to Declaration of Derek W. Loeser, # 3 Exhibit 3 to Declaration of Derek W. Loeser, # 4 Exhibit 4 to Declaration of Derek W. Loeser)(Loeser, Derek) (Entered: 02/04/2010)
- Attachment 2 DECLARATION of Derek W. Loeser in Support re: 26 MOTION to Appoint Counsel Plaintiff Mullaneys Notice of Motion for Appointment of Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Lead Plaintiffs Eric Cruise and Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 to Declaration of Derek W. Loeser, # 2 Exhibit 2 to Declaration of Derek W. Loeser, # 3 Exhibit 3 to Declaration of Derek W. Loeser, # 4 Exhibit 4 to Declaration of Derek W. Loeser)(Loeser, Derek) (Entered: 02/04/2010
- Attachment 3 DECLARATION of Derek W. Loeser in Support re: 26 MOTION to Appoint Counsel Plaintiff Mullaneys Notice of Motion for Appointment of Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Lead Plaintiffs Eric Cruise and Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 to Declaration of Derek W. Loeser, # 2 Exhibit 2 to Declaration of Derek W. Loeser, # 3 Exhibit 3 to Declaration of Derek W. Loeser, # 4 Exhibit 4 to Declaration of Derek W. Loeser)(Loeser, Derek) (Entered: 02/04/2010
- Attachment 4 DECLARATION of Derek W. Loeser in Support re: 26 MOTION to Appoint Counsel Plaintiff Mullaneys Notice of Motion for Appointment of Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Lead Plaintiffs Eric Cruise and Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 to Declaration of Derek W. Loeser, # 2 Exhibit 2 to Declaration of Derek W. Loeser, # 3 Exhibit 3 to Declaration of Derek W. Loeser, # 4 Exhibit 4 to Declaration of Derek W. Loeser)(Loeser, Derek) (Entered: 02/04/2010
- Attachment 5 DECLARATION of Derek W. Loeser in Support re: 26 MOTION to Appoint Counsel Plaintiff Mullaneys Notice of Motion for Appointment of Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Lead Plaintiffs Eric Cruise and Dennis P. Mullaney. (Attachments: # 1 Exhibit 1 to Declaration of Derek W. Loeser, # 2 Exhibit 2 to Declaration of Derek W. Loeser, # 3 Exhibit 3 to Declaration of Derek W. Loeser, # 4 Exhibit 4 to Declaration of Derek W. Loeser)(Loeser, Derek) (Entered: 02/04/2010
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27 |
Filed: 2/4/2010, Entered: None |
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MEMORANDUM OF LAW in Support re: 26 MOTION to Appoint Counsel Plaintiff Mullaneys Notice of Motion for Appointment of Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Lead Plaintiffs Eric Cruise and Dennis P. Mullaney. (Loeser, Derek) (Entered: 02/04/2010)
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26 |
Filed: 2/4/2010, Entered: None |
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MOTION to Appoint Counsel Plaintiff Mullaneys Notice of Motion for Appointment of Interim Co-Lead Plaintiffs and Leadership Structure. Document filed by Lead Plaintiffs Eric Cruise and Dennis P. Mullaney. (Attachments: # 1 Proposed Order)(Loeser, Derek) (Entered: 02/04/2010)
- Attachment 2 MOTION to Appoint Counsel Plaintiff Mullaneys Notice of Motion for Appointment of Interim Co-Lead Plaintiffs and Leadership Structure. Document filed by Lead Plaintiffs Eric Cruise and Dennis P. Mullaney. (Attachments: # 1 Proposed Order)(Loeser, Derek) (Entered: 02/04/2010)
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25 |
Filed: 2/3/2010, Entered: None |
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NOTICE OF APPEARANCE by Jerome Noll on behalf of Jaime Rose Jover (Noll, Jerome) (Entered: 02/03/2010)
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24 |
Filed: 2/3/2010, Entered: None |
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NOTICE OF APPEARANCE by Jeffrey I. Carton on behalf of Jaime Rose Jover (Carton, Jeffrey) (Entered: 02/03/2010)
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23 |
Filed: 2/1/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Colleen McMahon from Jeffrey I. Carton dated 1/28/2010 re: Counsel for Plaintiff Jaime Rose request the Court's guidance as to whether the Court's prior Interim Order appointing Keller Rohrback and Wolf Popper as co-lead counsel should simply be resubmitted or whether Your Honor wishes plaintiffs' counsel to submit a proposed Order memorializing the anticipated role that my firm will play. ENDORSEMENT: As far as I am concerned, the issue of lead counsel is wide open. I see no need for 2 "Lead" counsel. (Signed by Judge Colleen McMahon on 2/1/2010) (tro) (Entered: 02/01/2010)
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22 |
Filed: 1/19/2010, Entered: None |
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ORDER: that the Amended Consolidation Order dated January 4, 2010, is rescinded insofar as it appointed Wolf Popper LLP and Keller Rohrback LLP as interim lead counsel; and it is further ORDERED that Wolf Popper LLP, Keller Rohrback LLP and Meiselman, Denlea, Packman, Carton & Eberz P,C. have 20 days from the date of this order to move for appointment as interim lead counsel; and it is further ORDERED that no consolidated complaint shall be filed until after the Court appoints interim lead counsel; and it is further ORDERED that any venue transfer motion must be made within 30 days of the date of this Order. (Signed by Judge Colleen McMahon on 1/15/2010) Filed In Associated Cases: 1:09-cv-09889-CM, 1:09-cv-09968-CM Copies Sent By ECF and Fax By Chambers.(tve) (Entered: 01/19/2010)
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Filed: 1/15/2010, Entered: None |
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Minute Entry for proceedings held before Judge Colleen McMahon: Telephone Conference held on 1/15/2010. Decision: Phone Conference held. Order entered. (Submitted by George Turner). (mde)
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Filed: 1/15/2010, Entered: None |
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Transmission to Attorney Admissions Clerk. Transmitted re: 21 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jmi)
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21 |
Filed: 1/15/2010, Entered: None |
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ORDER granting 15 Motion for Gregory C. Braden, Deborah S. Davidson and Nicole A. Diller to Appear Pro Hac Vice for Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.. SO ORDERED (Signed by Judge Colleen McMahon on 1/14/2010) (jmi) (Entered: 01/15/2010)
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Filed: 1/11/2010, Entered: None |
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CASHIERS OFFICE REMARK on 15 Motion to Appear Pro Hac Vice, in the amount of $75.00, paid on 01/05/2010, Receipt Number 890599. (jd)
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20 |
Filed: 1/8/2010, Entered: None |
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NOTICE OF APPEARANCE by James A. Bloom on behalf of Lead Plaintiffs Eric Cruise and Dennis P. Mullaney (Bloom, James) (Entered: 01/08/2010)
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19 |
Filed: 1/8/2010, Entered: None |
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NOTICE OF APPEARANCE by Gary A. Gotto on behalf of Lead Plaintiffs Eric Cruise and Dennis P. Mullaney (Gotto, Gary) (Entered: 01/08/2010)
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18 |
Filed: 1/8/2010, Entered: None |
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NOTICE OF APPEARANCE by David Steven Preminger on behalf of Lead Plaintiffs Eric Cruise and Dennis P. Mullaney (Preminger, David) (Entered: 01/08/2010)
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17 |
Filed: 1/8/2010, Entered: None |
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NOTICE OF APPEARANCE by Derek W. Loeser on behalf of Lead Plaintiffs Eric Cruise and Dennis P. Mullaney (Loeser, Derek) (Entered: 01/08/2010)
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16 |
Filed: 1/8/2010, Entered: None |
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NOTICE OF APPEARANCE by Cari Campen Laufenberg on behalf of Lead Plaintiffs Eric Cruise and Dennis P. Mullaney (Laufenberg, Cari) (Entered: 01/08/2010)
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Request |
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15 |
Filed: 1/5/2010, Entered: None |
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MOTION for Gregory C. Braden, Deborah S. Davidson, Nicole A. Diller to Appear Pro Hac Vice. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC.(mro) (Entered: 01/05/2010)
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14 |
Filed: 1/4/2010, Entered: None |
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AMENDED ORDER OF CONSOLIDATION, APPOINTMENT OF INTERIM CO-LEAD PLAINTIFFS AND CO-LEAD COUNSEL, AND PRELIMINARY SCHEDULE OF PROCEEDINGS granting (2) Motion to Consolidate Cases 09-cv-9889 (as Lead Case) with 09-cv-9968 in case 1:09-cv-09889-CM. The above-captioned ERISA actions, and any action arising out of the same operative facts now pending or hereafter filed in or transferred to this Court, are consolidated pursuant to F.R.C.P. 42(a), under the low-numbered case, and shall be referred to collectively as In re Principal U.S. Property Account Litigation, Master File No. 09-cv-9889. The Court appoints Plaintiffs Eric Cruise and Dennis P. Mullaney as Interim Lead Plaintiffs in the above-captioned actions and all subsequently filed, related actions consolidated herewith. The Court shall make a final determination regarding the appointment of Lead Plaintiffs/Class Representatives on Plaintiffs' motion for class certification, or otherwise as the Court deems necessary and appropriate. The interim Lead Counsel as identified below may identify different or additional Lead Plaintiffs/Class Representatives at such time as they move for class certification in this litigation. The Court designates the law firms of Wolf Popper, LLP and Keller Rohrback, L.L.P. to act as interim Co-Lead Counsel for the Plaintiffs in the above-captioned actions and all subsequently filed, related actions consolidated herewith, with the responsibilities hereinafter described. The Consolidated Class Action Complaint shall be filed within sixty (60) days of the date of the filing of this Order, and shall be the operative complaint and shall supersede all complaints filed in any of the actions consolidated herein. Defendants shall answer, move or otherwise respond to the Consolidated Complaint within sixty (60) days of its service. Defendants shall have no obligation to move, answer, or otherwise respond to any of the complaints in the above-captioned actions herein or any actions subsequently consolidated with them. Plaintiffs shall filed and serve their opposition papers to any motion(s) to dismiss by defendants within forty-five days of service of the defendants' motion(s). Defendants shall file and serve their reply brief(s) to plaintiffs' opposition papers within thirty (30) days of their service. (Signed by Judge Colleen McMahon on 1/4/2010) Filed In Associated Cases: 1:09-cv-09889-CM, 1:09-cv-09968-CM(tro) (Entered: 01/05/2010)
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13 |
Filed: 12/21/2009, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Principal Financial Group, Inc. as Corporate Parent. Document filed by Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC..(Parlo, Christopher) (Entered: 12/21/2009)
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12 |
Filed: 12/21/2009, Entered: None |
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SUMMONS RETURNED EXECUTED. Service was accepted by Lisa Cooper-Prod Legal Assistant. Document filed by Eric Cruise. (Lencyk, Andrew) (Entered: 12/21/2009)
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11 |
Filed: 12/18/2009, Entered: None |
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NOTICE OF APPEARANCE by Theresa J. Chung on behalf of Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (Chung, Theresa) (Entered: 12/18/2009)
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10 |
Filed: 12/18/2009, Entered: None |
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NOTICE OF APPEARANCE by Christopher Alan Parlo on behalf of Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (Parlo, Christopher) (Entered: 12/18/2009)
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9 |
Filed: 12/11/2009, Entered: None |
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DECLARATION of David S. Preminger in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit 1)(Preminger, David) (Entered: 12/11/2009)
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8 |
Filed: 12/11/2009, Entered: None |
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SUMMONS RETURNED EXECUTED. Service was accepted by Maureen Cogan. Document filed by Eric Cruise. (Lencyk, Andrew) (Entered: 12/11/2009)
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7 |
Filed: 12/10/2009, Entered: None |
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SUMMONS RETURNED EXECUTED. Service was accepted by Sue rhea, Managing Agent. Document filed by Eric Cruise. (Lencyk, Andrew) (Entered: 12/10/2009)
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6 |
Filed: 12/10/2009, Entered: None |
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SUMMONS RETURNED EXECUTED Summons and Complaint, served. Document filed by Eric Cruise. (Lencyk, Andrew) (Entered: 12/10/2009)
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5 |
Filed: 12/8/2009, Entered: None |
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AFFIDAVIT OF SERVICE. Document filed by Eric Cruise. (Lencyk, Andrew) (Entered: 12/08/2009)
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4 |
Filed: 12/8/2009, Entered: None |
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DECLARATION of Andrew E. Lencyk in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lencyk, Andrew) (Entered: 12/08/2009)
- Attachment 2 DECLARATION of Andrew E. Lencyk in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lencyk, Andrew) (Entered: 12/08/2009)
- Attachment 3 DECLARATION of Andrew E. Lencyk in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lencyk, Andrew) (Entered: 12/08/2009)
- Attachment 4 DECLARATION of Andrew E. Lencyk in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lencyk, Andrew) (Entered: 12/08/2009)
- Attachment 5 DECLARATION of Andrew E. Lencyk in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lencyk, Andrew) (Entered: 12/08/2009)
- Attachment 6 DECLARATION of Andrew E. Lencyk in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lencyk, Andrew) (Entered: 12/08/2009)
- Attachment 7 DECLARATION of Andrew E. Lencyk in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lencyk, Andrew) (Entered: 12/08/2009)
- Attachment 8 DECLARATION of Andrew E. Lencyk in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lencyk, Andrew) (Entered: 12/08/2009)
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3 |
Filed: 12/8/2009, Entered: None |
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MEMORANDUM OF LAW in Support re: 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure.. Document filed by Eric Cruise. (Lencyk, Andrew) (Entered: 12/08/2009)
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2 |
Filed: 12/8/2009, Entered: None |
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MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure. Document filed by Eric Cruise. (Attachments: # 1 Text of Proposed Order)(Lencyk, Andrew) (Entered: 12/08/2009)
- Attachment 2 MOTION to Consolidate Cases and Appoint Interim Co-Lead Plaintiffs and Leadership Structure. Document filed by Eric Cruise. (Attachments: # 1 Text of Proposed Order)(Lencyk, Andrew) (Entered: 12/08/2009)
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Filed: 12/2/2009, Entered: None |
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Magistrate Judge Gabriel W. Gorenstein is so designated. (js)
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| Save 25% on a pre-paid one year subscription. |
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Filed: 12/2/2009, Entered: None |
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Case Designated ECF. (js)
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Filed: 12/2/2009, Entered: None |
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SUMMONS ISSUED as to Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (js)
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1 |
Filed: 12/2/2009, Entered: None |
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COMPLAINT against Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (Filing Fee $ 350.00, Receipt Number 707421)Document filed by Eric Cruise.(js) (Additional attachment(s) added on 12/3/2009: # 1 complaint part.2, # 2 complaint part 3, # 3 complaint part 4, # 4 Complaint part 5, # 5 complaint part 6) (ama). (Entered: 12/03/2009)
- Attachment 2 COMPLAINT against Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (Filing Fee $ 350.00, Receipt Number 707421)Document filed by Eric Cruise.(js) (Additional attachment(s) added on 12/3/2009: # 1 complaint part.2, # 2 complaint part 3, # 3 complaint part 4, # 4 Complaint part 5, # 5 complaint part 6) (ama). (Entered: 12/03/2009)
- Attachment 3 COMPLAINT against Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (Filing Fee $ 350.00, Receipt Number 707421)Document filed by Eric Cruise.(js) (Additional attachment(s) added on 12/3/2009: # 1 complaint part.2, # 2 complaint part 3, # 3 complaint part 4, # 4 Complaint part 5, # 5 complaint part 6) (ama). (Entered: 12/03/2009)
- Attachment 4 COMPLAINT against Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (Filing Fee $ 350.00, Receipt Number 707421)Document filed by Eric Cruise.(js) (Additional attachment(s) added on 12/3/2009: # 1 complaint part.2, # 2 complaint part 3, # 3 complaint part 4, # 4 Complaint part 5, # 5 complaint part 6) (ama). (Entered: 12/03/2009)
- Attachment 5 COMPLAINT against Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (Filing Fee $ 350.00, Receipt Number 707421)Document filed by Eric Cruise.(js) (Additional attachment(s) added on 12/3/2009: # 1 complaint part.2, # 2 complaint part 3, # 3 complaint part 4, # 4 Complaint part 5, # 5 complaint part 6) (ama). (Entered: 12/03/2009)
- Attachment 6 COMPLAINT against Principal Global Investors, LLC, Principal Financial Group Inc., Principal Life Insurance Company, Principal real Estate Investors LLC. (Filing Fee $ 350.00, Receipt Number 707421)Document filed by Eric Cruise.(js) (Additional attachment(s) added on 12/3/2009: # 1 complaint part.2, # 2 complaint part 3, # 3 complaint part 4, # 4 Complaint part 5, # 5 complaint part 6) (ama). (Entered: 12/03/2009)
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