John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al

Defendant: UBS Securities LLC, Bruce J. Paradis, Kenneth M. Duncan, Davee L. Olson, Ralph T. Flees, Jack R. Katzmark, Lisa R. Lundsten, David C. Walker, Diane S. Wold, James G. Jones, David M. Bricker, James N. Young, Banc of America Securities LLC, Barclays Capital Inc., RBS Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Ally Financial Inc., Ally Bank, Ally Securities, LLC, GMAC Mortgage Group, LLC, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Bear, Stearns & Co. Inc, Deutsche Bank Securities, Inc., J.P. Morgan Securities LLC and Goldman, Sachs & Co.
Plaintiff: John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131, John Hancock Funds II, John Hancock Variable Insurance Trust, John Hancock Sovereign Bond Fund, John Hancock Bond Trust, John Hancock Strategic Series and John Hancock Income Securities Trust
 
Case Number: 0:2012cv01841
Filed: July 27, 2012
 
Court: Minnesota District Court
Office: DMN Office
County: XX US, Outside State
Referring Judge: Tony N. Leung
Presiding Judge: Ann D. Montgomery
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

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Defendant: UBS Securities LLC
Represented By: Terrence J Fleming
Represented By: Sharda R Kneen
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Defendant: Bruce J. Paradis
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: Kenneth M. Duncan
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: Davee L. Olson
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: Ralph T. Flees
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: Jack R. Katzmark
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: Lisa R. Lundsten
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: David C. Walker
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: Diane S. Wold
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: James G. Jones
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: David M. Bricker
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: James N. Young
Represented By: Andrew B Brantingham
Represented By: James K Langdon
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Defendant: Banc of America Securities LLC
Represented By: Meghan M Anzelc
Represented By: Michael J Bleck
Represented By: Bret A Puls
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Defendant: Barclays Capital Inc.
Represented By: Joseph J Cassioppi
Represented By: Leah C Janus
Represented By: David R Marshall
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Defendant: RBS Securities Inc.
Represented By: Terrence J Fleming
Represented By: Sharda R Kneen
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
Represented By: Meghan M Anzelc
Represented By: Michael J Bleck
Represented By: Bret A Puls
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Defendant: Ally Financial Inc.
Represented By: Sarah E Bushnell
Represented By: Timothy D Kelly
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Defendant: Ally Bank
Represented By: Sarah E Bushnell
Represented By: Timothy D Kelly
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Defendant: Ally Securities, LLC
Represented By: Sarah E Bushnell
Represented By: Timothy D Kelly
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Defendant: GMAC Mortgage Group, LLC
Represented By: Sarah E Bushnell
Represented By: Timothy D Kelly
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Defendant: Citigroup Global Markets Inc.
Represented By: Veena A Iyer
Represented By: Courtney E Ward-Reichard
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Defendant: Credit Suisse Securities (USA) LLC
Represented By: Richard W. Clary
Represented By: Lauren A. Moskowitz
Represented By: Brooks F Poley
Represented By: Michael T. Reynolds
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Defendant: Bear, Stearns & Co. Inc
Represented By: Meghan M Anzelc
Represented By: Michael J Bleck
Represented By: Allison J. Cambria
Represented By: David A. Castleman
Represented By: Bret A Puls
Represented By: Robert A. Sacks
Represented By: Penny Shane
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Defendant: Deutsche Bank Securities, Inc.
Represented By: Terrence J Fleming
Represented By: Sharda R Kneen
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Defendant: J.P. Morgan Securities LLC
Represented By: Meghan M Anzelc
Represented By: Michael J Bleck
Represented By: Allison J. Cambria
Represented By: David A. Castleman
Represented By: Bret A Puls
Represented By: Robert A. Sacks
Represented By: Penny Shane
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Defendant: Goldman, Sachs & Co.
Represented By: David R Crosby
Represented By: Theodore Edelman
Represented By: Anna H. Fee
Represented By: Veronica Ip
Represented By: Richard H Klapper
Represented By: Bryant D Tchida
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Plaintiff: John Hancock Life Insurance Company (U.S.A.)
Represented By: Karen Hanson Riebel
Represented By: Brooks F Poley
Represented By: Elizabeth R Odette
Represented By: Richard A Lockridge
Represented By: Geoffrey C Jarvis
Represented By: Robert Gerson
Represented By: Deborah A Elman
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Plaintiff: John Hancock Life Insurance Company (U.S.A.) Separate Account 6A
Represented By: Karen Hanson Riebel
Represented By: Brooks F Poley
Represented By: Elizabeth R Odette
Represented By: Richard A Lockridge
Represented By: Geoffrey C Jarvis
Represented By: Robert Gerson
Represented By: Deborah A Elman
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Plaintiff: John Hancock Life Insurance Company (U.S.A.) Separate Account 131
Represented By: Karen Hanson Riebel
Represented By: Brooks F Poley
Represented By: Elizabeth R Odette
Represented By: Richard A Lockridge
Represented By: Geoffrey C Jarvis
Represented By: Robert Gerson
Represented By: Deborah A Elman
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Plaintiff: John Hancock Funds II
Represented By: Karen Hanson Riebel
Represented By: Brooks F Poley
Represented By: Elizabeth R Odette
Represented By: Richard A Lockridge
Represented By: Geoffrey C Jarvis
Represented By: Robert Gerson
Represented By: Deborah A Elman
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Plaintiff: John Hancock Variable Insurance Trust
Represented By: Richard A Lockridge
Represented By: Geoffrey C Jarvis
Represented By: Robert Gerson
Represented By: Deborah A Elman
Represented By: Elizabeth R Odette
Represented By: Brooks F Poley
Represented By: Karen Hanson Riebel
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Plaintiff: John Hancock Sovereign Bond Fund
Represented By: Deborah A Elman
Represented By: Robert Gerson
Represented By: Geoffrey C Jarvis
Represented By: Richard A Lockridge
Represented By: Elizabeth R Odette
Represented By: Brooks F Poley
Represented By: Karen Hanson Riebel
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Plaintiff: John Hancock Bond Trust
Represented By: Deborah A Elman
Represented By: Robert Gerson
Represented By: Geoffrey C Jarvis
Represented By: Richard A Lockridge
Represented By: Elizabeth R Odette
Represented By: Brooks F Poley
Represented By: Karen Hanson Riebel
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Plaintiff: John Hancock Strategic Series
Represented By: Deborah A Elman
Represented By: Robert Gerson
Represented By: Geoffrey C Jarvis
Represented By: Richard A Lockridge
Represented By: Elizabeth R Odette
Represented By: Brooks F Poley
Represented By: Karen Hanson Riebel
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Plaintiff: John Hancock Income Securities Trust
Represented By: Deborah A Elman
Represented By: Robert Gerson
Represented By: Geoffrey C Jarvis
Represented By: Richard A Lockridge
Represented By: Elizabeth R Odette
Represented By: Brooks F Poley
Represented By: Karen Hanson Riebel
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