LSH CO et al v. John Hancock Life Insurance Company (U.S.A.) et al
| LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO and Wells Fargo Bank, National Association |
| John Hancock Life Insurance Company of New York and John Hancock Life Insurance Company (U.S.A.) |
| 1:2019cv01009 |
| February 1, 2019 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. John Hancock Life Insurance Company (U.S.A.) waiver sent on 2/7/2019, answer due 4/8/2019; John Hancock Life Insurance Company of New York waiver sent on 2/7/2019, answer due 4/8/2019. Document filed by LSH CO; Wells Fargo Bank, National Association. (Goldberg, Daniel) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-04994-AKH. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company of New York. (pne) |
| Case Designated ECF. (pne) |
| CASE REFERRED TO Judge Alvin K. Hellerstein as possibly related to 18CV4994. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
| Filing 8 NOTICE OF APPEARANCE by Scott Manning Danner on behalf of LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO. (Danner, Scott) |
| Filing 7 NOTICE OF APPEARANCE by Dorit Ungar Black on behalf of LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO. (Black, Dorit) |
| Filing 6 NOTICE OF APPEARANCE by Daniel Peter Goldberg on behalf of LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO. (Goldberg, Daniel) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Alberta Investment Management Corporation for LSH CO; Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association, as securities intermediary for LSH CO. Document filed by LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO.(Israeli, Avi) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-4994-AKH. Document filed by LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO.(Israeli, Avi) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to John Hancock Life Insurance Company (U.S.A.) and John Hancock Insurance Company of New York, re: #1 Complaint,. Document filed by LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO. (Israeli, Avi) |
| Filing 2 CIVIL COVER SHEET filed. (Israeli, Avi) |
| Filing 1 COMPLAINT against John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company of New York. (Filing Fee $ 400.00, Receipt Number ANYSDC-16281106)Document filed by LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Israeli, Avi) |
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