John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.

Justia Dockets & Filings Second Circuit New York Southern District John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.

John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & 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
Defendant:	JP Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Mortgage Acquisitions Corp., J.P. Morgan Securities, LLC, J.P. Morgan Acceptance Corporation I, Chase Mortgage Finance Corporation, Chase Home Finance LLC, EMC Mortgage LLC, Bear Stearns and Co., Inc., Bear Stearns Asset Backed Securities I LLC, Structured Asset Mortgage Investments II Inc., WAMU Asset Acceptance Corp.,, Washington Mutual Mortgage Securities Corp., WAMU Capital Corp.,, Long Beach Securities Corp., Banc of America Securities LLC, CSE Mortgage, LLC, Deutsche Bank Securities Inc., John Barren, David Beck, Sara Bonesteel, Domenic A. Borriello, Richard Careaga, Jerome A. Cipponeri, Christine E. Cole, Craig S. Davis, Art Den-Heyer, Marangal I. Domingo, David M. Duzyk, Katherine Garniewski, Troy A. Gotschall, Patricia A. Jehle, Juliana C. Johnson, Rolland Jurgens, Joseph T. Jurkowski, Jr., Michael D. Katz, William A. King, Marc R. Kittner, Michael J. Kula, Thomas G. Lehmann, Stephen Lobo, Richard D. Lodge, Kim Lutthans, Marc K. Malone, Thomas F. Marano, Jeffrey Mayer, Edwin F. McMichael, Samuel L. Molinaro, Jr., Michael B. Nierenberg, Diane Novak, Michael L. Parker, Matthew E. Perkins, Louis Schioppo, Jr., Jeffrey A. Sorense, Jeffrey L. Verschleiser, Thomas L. Wind, David H. Zielke, Greenwich Capital Markets, Inc., Merrill Lynch & Co., UBS Securities LLC, Brian Bernard, Megan M. Davidson, Eric Ferren, Stephen Fortunato, Donald Wilhem and Merrill Lynch, Pierce, Fenner & Smith Inc.
Thirdparty_plaintiff:	JP Morgan Chase Bank, N.A.
Thirdparty_defendant:	Federal Deposit Insurance Corporation
Case Number:	1:2012cv03184
Filed:	April 23, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Richard J. Sullivan
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Defendant

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Plaintiff: John Hancock Life Insurance Company (U.S.A.)
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Plaintiff: John Hancock Life Insurance Company (U.S.A.) Separate Account 6A
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Plaintiff: John Hancock Life Insurance Company (U.S.A.) Separate Account 131
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Plaintiff: John Hancock Funds II
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Plaintiff: John Hancock Variable Insurance Trust
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Plaintiff: John Hancock Sovereign Bond Fund
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Plaintiff: John Hancock Bond Trust
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Plaintiff: John Hancock Strategic Series
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Plaintiff: John Hancock Income Securities Trust
Represented By:	Deborah A. Elman
Represented By:	Robert Daniel Gerson
Represented By:	Geoffrey Coyle Jarvis
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Defendant: JP Morgan Chase & Co.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: JPMorgan Chase Bank N.A.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: J.P. Morgan Mortgage Acquisitions Corp.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: J.P. Morgan Securities, LLC
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: J.P. Morgan Acceptance Corporation I
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Chase Mortgage Finance Corporation
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Chase Home Finance LLC
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: EMC Mortgage LLC
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Bear Stearns and Co., Inc.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Bear Stearns Asset Backed Securities I LLC
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Structured Asset Mortgage Investments II Inc.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: WAMU Asset Acceptance Corp.,
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Washington Mutual Mortgage Securities Corp.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: WAMU Capital Corp.,
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Long Beach Securities Corp.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Banc of America Securities LLC
Represented By:	David Allen Castleman
Represented By:	Meredith Eve Kotler
Represented By:	Penny Shane
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Defendant: CSE Mortgage, LLC
Represented By:	Michelle Dianne Velasquez
Represented By:	John E. Zummo
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Jonathan Brian Austin
Represented By:	David Allen Castleman
Represented By:	Robert F. Serio
Represented By:	Penny Shane
Represented By:	Aric Hugo Wu
Represented By:	Lawrence Jay Zweifach
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Defendant: John Barren
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: David Beck
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Sara Bonesteel
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Domenic A. Borriello
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Richard Careaga
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Jerome A. Cipponeri
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Christine E. Cole
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Craig S. Davis
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Art Den-Heyer
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Marangal I. Domingo
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: David M. Duzyk
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Katherine Garniewski
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Troy A. Gotschall
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Patricia A. Jehle
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Juliana C. Johnson
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Rolland Jurgens
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Joseph T. Jurkowski, Jr.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Michael D. Katz
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: William A. King
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Marc R. Kittner
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Michael J. Kula
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Thomas G. Lehmann
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Stephen Lobo
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Richard D. Lodge
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Kim Lutthans
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Marc K. Malone
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Thomas F. Marano
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Jeffrey Mayer
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Edwin F. McMichael
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Samuel L. Molinaro, Jr.
Represented By:	David Allen Castleman
Represented By:	Josephine Alice Cheatham
Represented By:	Pamela Rogers Chepiga
Represented By:	Penny Shane
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Defendant: Michael B. Nierenberg
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Diane Novak
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Michael L. Parker
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Matthew E. Perkins
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Louis Schioppo, Jr.
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Jeffrey A. Sorense
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Jeffrey L. Verschleiser
Represented By:	Jade Anne Burns
Represented By:	David Allen Castleman
Represented By:	Dani R. James
Represented By:	Penny Shane
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Defendant: Thomas L. Wind
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: David H. Zielke
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Greenwich Capital Markets, Inc.
Represented By:	Jonathan Brian Austin
Represented By:	David Allen Castleman
Represented By:	Robert F. Serio
Represented By:	Penny Shane
Represented By:	Aric Hugo Wu
Represented By:	Lawrence Jay Zweifach
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Defendant: Merrill Lynch & Co.
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: UBS Securities LLC
Represented By:	Jonathan Brian Austin
Represented By:	David Allen Castleman
Represented By:	Robert F. Serio
Represented By:	Penny Shane
Represented By:	Aric Hugo Wu
Represented By:	Lawrence Jay Zweifach
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Defendant: Brian Bernard
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Megan M. Davidson
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Eric Ferren
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Stephen Fortunato
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Donald Wilhem
Represented By:	Allison Joan Cambria
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
Represented By:	Meredith Eve Kotler
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Thirdparty_plaintiff: JP Morgan Chase Bank, N.A.
Represented By:	David Allen Castleman
Represented By:	Penny Shane
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Thirdparty_defendant: Federal Deposit Insurance Corporation
Represented By:	Thomas M. Clark
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