John Hancock Life Insurance Company (U.S.A.) v. Wells Fargo Bank, NA, as Securities Intermediary et al
| John Hancock Life Insurance Company (U.S.A.) |
| Wells Fargo Bank, NA, as Securities Intermediary and Monterey County Bank, Inc. |
| 1:2023cv11912 |
| August 22, 2023 |
| US District Court for the District of Massachusetts |
| F Dennis Saylor |
| Insurance |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 AFFIDAVIT OF SERVICE Executed by John Hancock Life Insurance Company (U.S.A.). Monterey County Bank, Inc. served on 9/13/2023, answer due 10/4/2023. Acknowledgement filed by John Hancock Life Insurance Company (U.S.A.). (Howe, Christopher) |
| Filing 5 AFFIDAVIT OF SERVICE Executed by John Hancock Life Insurance Company (U.S.A.). Wells Fargo Bank, NA, as Securities Intermediary served on 9/1/2023, answer due 9/22/2023. Acknowledgement filed by John Hancock Life Insurance Company (U.S.A.). (Howe, Christopher) |
| Filing 4 Summons Issued as to Monterey County Bank, Inc., Wells Fargo Bank, NA, as Securities Intermediary. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Geraldino-Karasek, Clarilde) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Chief Judge F. Dennis Saylor, IV assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Danieli, Chris) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by John Hancock Life Insurance Company (U.S.A.). (Howe, Christopher) |
| Filing 1 COMPLAINT - INTERPLEADER COMPLAINT - against Monterey County Bank, Inc., Wells Fargo Bank, NA, as Securities Intermediary Filing fee: $ 402, receipt number AMADC-10002739 (Fee Status: Filing Fee paid), filed by John Hancock Life Insurance Company (U.S.A.). (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 Exhibit A - First Policy, #4 Exhibit B - Second Policy, #5 Exhibit C - Sept 2008 Change of Ownership Forms, #6 Exhibit D - Updated Sept 2008 Change of Ownership Forms, #7 Exhibit E - Sept 2008 Change of Beneficiary Forms, #8 Exhibit F - Sept 2008 Collateral Assignment Forms, #9 Exhibit G - 2009 Change of Ownership, #10 Exhibit H - Death Certificate, #11 Exhibit I - Wells Fargo Claim, #12 Exhibit J - Email with Monterey)(Howe, Christopher) |
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