Bolgner-Linna v. American Stock Transfer & Trust Company, LLC et al
Plaintiff: Carmen Bolgner-Linna
Defendant: American Stock Transfer & Trust Company, LLC, Wintrust Investments, LLC, Wintrust Financial Corp., Equinti Trust Company, LLC and Does 1 through 10
Case Number: 3:2024cv00539
Filed: March 21, 2024
Court: US District Court for the Southern District of California
Presiding Judge: Ruth Bermudez Montenegro
Referring Judge: Valerie E Torres
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1446 fr Notice of Removal - Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2024 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 405 receipt number ACASDC-18693612.), filed by Wintrust Investments, LLC, American Stock Transfer & Trust Company, LLC, Wintrust Financial Corp., Equinti Trust Company, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - State Court Complaint, #3 Exhibit 2 - Service Copies of State Court Complaint, #4 Exhibit 3 - State Court Civil Cover Sheet, #5 Exhibit 4 - Signed Notices and Acknowledgment of Receipt, #6 Proof of Service)The new case number is 3:24-cv-539-RBM-VET. Judge Ruth Bermudez Montenegro and Magistrate Judge Valerie E. Torres are assigned to the case.(rxc)

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Plaintiff: Carmen Bolgner-Linna
Represented By: Douglas Jaffe
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Defendant: American Stock Transfer & Trust Company, LLC
Represented By: Christina R. Snider
Represented By: Summer Sarah Khatib
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Defendant: Wintrust Investments, LLC
Represented By: Christina R. Snider
Represented By: Summer Sarah Khatib
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Defendant: Wintrust Financial Corp.
Represented By: Christina R. Snider
Represented By: Summer Sarah Khatib
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Defendant: Equinti Trust Company, LLC
Represented By: Christina R. Snider
Represented By: Summer Sarah Khatib
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Defendant: Does 1 through 10
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