EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
Plaintiff: Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch and EFG Bank AG, Cayman Branch
Defendant: John Hancock Life Insurance Company (U.S.A.)
Case Number: 2:2019cv01696
Filed: March 7, 2019
Court: US District Court for the Central District of California
Nature of Suit: Insurance
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2019 Filing 4 CERTIFICATION AND NOTICE of Interested Parties filed by plaintiff EFG Bank AG, Cayman Branch, Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch, identifying EFG International, Parent organization; Wells Fargo Bank, National Association, Securities intermediary for life insurance policies at issue. (LeQuang, Khai)
March 7, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by plaintiff EFG Bank AG, Cayman Branch, Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch. (LeQuang, Khai)
March 7, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiffs EFG Bank AG, Cayman Branch, Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch. (LeQuang, Khai)
March 7, 2019 Filing 1 COMPLAINT Receipt No: 0973-23337888 - Fee: $400, filed by plaintiff EFG Bank AG, Cayman Branch, Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch. (Attachments: #1 Exhibit 1 to Complaint, #2 Exhibit 2 to Complaint, #3 Exhibit 3 to Complaint, #4 Exhibit 4 to Complaint) (Attorney Khai LeQuang added to party EFG Bank AG, Cayman Branch(pty:pla), Attorney Khai LeQuang added to party Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch(pty:pla))(LeQuang, Khai)

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Plaintiff: Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch
Represented By: Khai LeQuang
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Plaintiff: EFG Bank AG, Cayman Branch
Represented By: Khai LeQuang
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Defendant: John Hancock Life Insurance Company (U.S.A.)
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