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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.
DOCUMENT.PDF

File Size: 54.16 MB

Pages:

931

 

Sector:

Legal;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Paul Wassgren;DLA Piper LLP;Fox Rothschild LLP

 

Court Name - US Federal:

Florida - Middle District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

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

 

Date:

July 21, 2020

 

Case Number:

Xx Xx Xx


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