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.
931
July 21, 2020
Paul Wassgren, DLA Piper LLP, Fox Rothschild LLP
Richard Gleinn, Phyllis Gleinn, Cary Toone, John Celli, Maria Celli, Eva Meier, Georgia Murphy, Steven J. Rubinstein, Tracey F. Rubinstein, Bertram D. Greenberg, Bruce R. Hannen, Geraldine Mary Hannen
Topics
Fraud Investment Legal USAKeywords
Bertram D. Greenberg Bruce R. Hannen Cary Toone DLA Piper EquiAlt