Cases 1 - 9 of 9
Wells Fargo Bank, National Association v. Estate of Lena Longo
as 2:2023cv01636
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
ESTATE OF LENA LONGO, by its Executors, Joseph Longo and Peter Longo and Estate of Lena Longo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wells Fargo Bank, National Association v. Sun Life Assurance Company of Canada
as 1:2021cv11242
Plaintiff:
Wells Fargo Bank, National Association, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. John Hancock Life Insurance Company U.S.A.
as 2:2020cv04666
Defendant:
John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company U.S.A.
Plaintiff:
Wells Fargo Bank, National Association, as securities intermediary and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
VICOF II Trust et al v. John Hancock Life Insurance Company U.S.A.
as 2:2019cv10244
Plaintiff:
DLP Master Trust II, VIDA LONGEVITY FUND, LP, Palm Beach Settlement Company and others
Defendant:
John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company U.S.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Transamerica Life Insurance Company
as 2:2019cv06791
Petitioner:
Transamerica Life Insurance Company and Wells Fargo Bank, National Association, as securities intermediary
Cause Of Action: 12 U.S.C. § 0635
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 2:2019cv01696
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.)
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. John Hancock Life Insurance Company (U.S.A.) et al
as 1:2019cv01009
Plaintiff:
LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO and Wells Fargo Bank, National Association
Defendant:
John Hancock Life Insurance Company of New York and John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. Transamerica Life Insurance Company
as 2:2018cv09711
Plaintiff:
LSH CO, LSH II CO and Wells Fargo Bank, National Association
Petitioner:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as securities intermediary for LSH CO, LSH II CO
Defendant:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
