Burton W. Wiand et al v. Paul R. Wassgren et al
| EA SIP, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP, Equialt Fund II, LLC, Equialt Fund III, LLC, Equialt Secured Income Portfolio Reit, Inc., Burton W Wiand and Burton W. Wiand |
| DLA Piper LLP (US), Paul R Wassgren, Fox Rothschild LLP, Paul R. Wassgren and DLA Piper LLP US |
| 2:2020cv08849 |
| September 25, 2020 |
| US District Court for the Central District of California |
| Andre Birotte |
| Pedro V Castillo |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.
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| Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Equialt Qualified Opportunity Zone Fund, LP, Equialt Fund II, LLC, Equialt Secured Income Portfolio Reit, Inc., Equialt Fund III, LLC, Burton W. Wiand, EA SIP, LLC. upon Paul R. Wassgren waiver sent by Plaintiff on 10/16/2020, answer due 12/15/2020. Waiver of Service signed by Simon A. Gaugush. (Phelps, Kathy) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Equialt Qualified Opportunity Zone Fund, LP, Equialt Fund II, LLC, Equialt Secured Income Portfolio Reit, Inc., Equialt Fund III, LLC, Burton W. Wiand, EA SIP, LLC. upon DLA Piper LLP US waiver sent by Plaintiff on 10/19/2020, answer due 12/18/2020. Waiver of Service signed by John K. Villa. (Phelps, Kathy) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Equialt Qualified Opportunity Zone Fund, LP, Equialt Fund II, LLC, Equialt Secured Income Portfolio Reit, Inc., Equialt Fund III, LLC, Burton W. Wiand, EA SIP, LLC. upon Fox Rothschild LLP waiver sent by Plaintiff on 10/19/2020, answer due 12/18/2020. Waiver of Service signed by William J. Schifino. (Phelps, Kathy) |
Filing 10
ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney Scott Ilgenfritz to Appear Pro Hac Vice on behalf of Plaintiffs Burton W. Wiand, as Receiver on behalf of Equialt Fund, LLC; Equialt Fund II, LLC; Equialt Fund III, LLC; EA SIP, LLC, Equialt Qualified Opportunity Zone Fund, LP; Equialt Secured Income Portfolio Reit, Inc.; and their investors, designating Kathy B. Phelps as local counsel #5 . (gk)
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Filing 9
ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney Guy M. Burns to Appear Pro Hac Vice on behalf of Plaintiffs Burton W. Wiand, as Receiver on behalf of Equialt Fund, LLC; Equialt Fund II, LLC; Equialt Fund III, LLC; EA SIP, LLC, Equialt Qualified Opportunity Zone Fund, LP; Equialt Secured Income Portfolio Reit, Inc.; and their investors, designating Kathy B. Phelps as local counsel #4 . (gk)
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Filing 8
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Pedro V. Castillo. (lh) |
| Filing 5 APPLICATION of Non-Resident Attorney Scott Ilgenfritz to Appear Pro Hac Vice on behalf of Plaintiffs EA SIP, LLC, Equialt Fund II, LLC, Equialt Fund III, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP, Equialt Secured Income Portfolio Reit, Inc., Burton W Wiand (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28277559) filed by Plaintiffs EA SIP, LLC, Equialt Fund II, LLC, Equialt Fund III, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP, Equialt Secured Income Portfolio Reit, Inc., Burton W Wiand. (Attachments: #1 Proposed Order) (Phelps, Kathy) |
| Filing 4 APPLICATION of Non-Resident Attorney Guy M. Burns to Appear Pro Hac Vice on behalf of Plaintiffs EA SIP, LLC, Equialt Fund II, LLC, Equialt Fund III, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP, Equialt Secured Income Portfolio Reit, Inc., Burton W Wiand (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28277419) filed by Plaintiffs EA SIP, LLC, Equialt Fund II, LLC, Equialt Fund III, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP, Equialt Secured Income Portfolio Reit, Inc., Burton W Wiand. (Attachments: #1 Proposed Order) (Phelps, Kathy) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiffs EA SIP, LLC, Equialt Fund II, LLC, Equialt Fund III, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP, Equialt Secured Income Portfolio Reit, Inc., Burton W Wiand, (Phelps, Kathy) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs EA SIP, LLC, Equialt Fund II, LLC, Equialt Fund III, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP, Equialt Secured Income Portfolio Reit, Inc., Burton W Wiand. (Phelps, Kathy) |
| Filing 1 COMPLAINT with filing fee previously paid ($0 receipt number Pay.gov is down per clerk so unable to pay fee), filed by Plaintiffs Equialt Qualified Opportunity Zone Fund, LP, Equialt Fund II, LLC, Equialt Secured Income Portfolio Reit, Inc., Equialt Fund LLC, Equialt Fund III, LLC, Burton W Wiand, EA SIP, LLC. (Attorney Kathy Bazoian Phelps added to party EA SIP, LLC(pty:pla), Attorney Kathy Bazoian Phelps added to party Equialt Fund II, LLC(pty:pla), Attorney Kathy Bazoian Phelps added to party Equialt Fund III, LLC(pty:pla), Attorney Kathy Bazoian Phelps added to party Equialt Fund LLC(pty:pla), Attorney Kathy Bazoian Phelps added to party Equialt Qualified Opportunity Zone Fund, LP(pty:pla), Attorney Kathy Bazoian Phelps added to party Equialt Secured Income Portfolio Reit, Inc.(pty:pla), Attorney Kathy Bazoian Phelps added to party Burton W Wiand(pty:pla))(Phelps, Kathy) |
| FILING FEE PAID for new civil case. Receipt No. ACACDC-28277285 for $400 filing fee. (Phelps, Kathy) |
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