May 31, 2013
In Re: DBSI Inc. et al
Case Number:
1:13-cv-00976
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 13, 2015
States Lose Bid To Stay $17M DBSI Trustee Suit
An Idaho federal judge on Thursday denied a request from 23 states asking to stay a bankruptcy suit filed by the trustee of real estate firm DBSI Inc., who is seeking to recover $17 million in taxes paid by the firm after its executives were found guilty of securities fraud last year.
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