EquiAlt

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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.

Richard Gleinn et al v. DLA Piper et al: Class Action Complaint

Class Action Complaint by "investors who collectively have lost millions of dollars in a Ponzi scheme orchestrated and perpetrated by the principals of EquiAlt, a private real estate investment firm based in Florida" in Richard Gleinn, Phyllis Gleinn, Cary Toone, John Celli, Maria Celli, Eva Meier, Georgia Murphy, Steven J. Rubinstein, Tracey F. Rubinstein, as Trustees for the Rubinstein Family Living Trust Dated 6/25/2010; Bertram D. Greenberg, as Trustee for the Greenberg Family Trust; Bruce R. Hannen, and Geraldine Mary Hannen v. Paul Wassgren, DLA Piper LLP, and Fox Rothschild LLP at the U. S. District Court for the Middle District of Florida.