EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
| Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch and EFG Bank AG, Cayman Branch |
| John Hancock Life Insurance Company (U.S.A.) |
| 2:2019cv01696 |
| March 7, 2019 |
| US District Court for the Central District of California |
| Insurance |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
| 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) |
| 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) |
| 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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