California Superior Court (Los Angeles County) Civil Complaint Courts Documents Fraud Legal USAOctober 6, 2022

Robert Armijo v. DLA Piper LLP et al: Complaint

Complaint alleging the defendants “actively participated” in a “fraudulent real-estate investment scheme” in Robert Joseph Armijo v. Paul R. Wassgren, an attorney; DLA Piper LLP, a law firm, and Fox Rothschild LLP, a law firm, at the Superior Court of the State of California, County of Los Angeles.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 148

Date: October 06, 2022

Defendants/Respondents: Paul R. Wassgren, DLA Piper LLP, Fox Rothschild LLP

Plaintiffs/Applicants: Robert Joseph Armijo

Case Number: Xx Xx Xx

Topic: Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Dunn DeSantis Walt & Kendrick, Kevin DeSantis

Topics

Fraud Legal USA

Keywords

Barry Rybicki DLA Piper EquiAlt Fox Rothschild Paul Wassgren

Robert Armijo

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.