Cases filed in California
Burton W. Wiand et al v. Paul R. Wassgren et al
as 2:2020cv08849
Plaintiff: EA SIP, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP and others
Defendant: DLA Piper LLP (US), Paul R Wassgren, Fox Rothschild LLP and others
Cause Of Action: 28 U.S.C. ยง 1332
Securities and Exchange Commission v. Davison
as 2:2020mc00043
Defendant: Equialt Fund, LLC, EA SIP, LLC, Equialt Fund II, LLC and others
Plaintiff: Securities and Exchange Commission
Receiver: Burton W. Wiand
Securities And Exchange Commission v. Davison et al
as 3:2020mc80050
Defendant: 551 3d Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff: Securities And Exchange Commission
Receiver: Burton W. Wiand

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