November 10, 2008
DBSI, Inc.
Case Number:
1:08-bk-12687
Court:
Nature of Suit:
Firms
- Akerman LLP
- Alba Law Group
- Ashby & Geddes
- Baird Mandalas
- Balch & Bingham
- Ballard Spahr
- Benesch
- Bennett Tueller
- Berger Harris
- Bifferato Firm
- Blank Rome
- Brick Gentry
- Brown McGarry
- Buchanan Ingersoll
- Calfee Halter
- Carlton Fields
- Cavazos Hendricks
- Chipman Brown
- Ciardi Ciardi
- CKR Law LLP
- Cole Schotz
- Connolly Gallagher
- Cozen O'Connor
- Cross & Simon
- Cullen & Dykman
- Davis Graham
- Davis Wright Tremaine
- Deneweth Vittiglio
- Dewey & LeBoeuf
- DLA Piper
- Dorsey & Whitney
- Duane Morris
- Dykema
- Eastman & Smith
- Edwards Wildman
- Elliott Greenleaf
- Faegre Drinker
- Farar & Lewis
- Fillmore Spencer
- Finger & Slanina
- Foster Swift
- Fox Rothschild
- Franke Greenhouse
- FrankGecker
- Gebhardt & Smith
- Gellert Scali
- Goldstein & McClintock
- Gordon Tilden
- Gray Reed
- Greenberg Traurig
- Gust Rosenfeld
- Hahn Loeser
- Hogan McDaniel
- Holland & Hart
- Holland & Knight
- Honigman LLP
- Hunton Andrews
- Jenner & Block
- Jones Williams Fuhrman
- Katten Muchin
- Klehr Harrison
- Landis Rath
- Lathrop GPM
- Law Office of Susan E. Kaufman
- LimNexus
- Linebarger Goggan
- Macauley LLC
- MacElree Harvey
- Maddin Hauser
- Marcus Clegg
- Margolis Edelstein
- Markowitz Ringel
- Maron Marvel
- Marshall Dennehey
- McCabe Weisberg
- McCarter & English
- McCreary Veselka
- McDowell Knight
- McGuireWoods
- McNaul Ebel
- Montgomery McCracken
- Monzack Mersky
- Moore & Van Allen
- Morgan Lewis
- Morris James
- Morris Nichols
- Morrison Cohen
- Morton Valihura
- Nelson Comis
- Orlans PC
- Perdue Brandon
- Phillips McLaughlin
- Pillsbury Winthrop
- Pinckney Harris
- Pinckney Weidinger
- Polsinelli PC
- Porter Hedges
- Potter Anderson
- Reed Smith
- Richards Layton
- Robinson & Cole
- Rosenberg Martin
- Rosner Law Group LLC
- Roy Kiesel
- Saul Ewing
- Sirlin Lesser
- SkarlatosZonarich
- Smith Katzenstein
- Stinson LLP
- Stoel Rives
- Stradley Ronon
- Sullivan Hazeltine
- Tenaglia & Hunt
- Troutman Pepper
- Tybout Redfearn
- Venable LLP
- Walsh Anderson
- Werb & Sullivan
- Westerman Ball
- White and Williams
- Wollmuth Maher
- Woloshin Lynch
- Womble Bond
- Young Conaway
- Zuckerman Spaeder
Companies
- Affirmative Insurance Holdings Inc.
- Alamo Title Co.
- AM General LLC
- Arizona Public Service Co.
- Axiom Capital Management Inc.
- Bank of America Corp.
- Bank of Oklahoma
- Berkadia Commercial Mortgage LLC
- Berthel Fisher & Co. Inc.
- BMO Harris Bank NA
- CBRE Group Inc.
- Citigroup Inc.
- Cleco Corporation
- Colliers International Property Consultants
- Commonwealth Edison Co.
- Concentrix Corp.
- Constellation Energy Corp.
- Cricket Communications Inc.
- CSG Systems International, Inc.
- Cushman & Wakefield Inc.
- Dairy Farmers of America Inc.
- David's Bridal Inc.
- Dollar Tree Inc.
- Duke Energy Corp.
- Eide Bailly LLP
- Entergy Corp.
- Enterprise Bancorp Inc.
- Enterprise Financial Services Corp.
- Equity Lifestyle Properties, Inc.
- Fidelity National Financial Inc.
- First Bank (Hamilton, NJ)
- Food Lion LLC
- Ford Motor Co.
- General Dynamics Advanced Information Systems Inc.
- Georgia Power Co.
- H&R Block Inc.
- ITT Educational Services Inc.
- John Hancock Life Insurance Co. USA
- Kinetic Concepts, Inc.
- L.A. Fitness International LLC
- Lehman Brothers Holdings Inc.
- Logitech International SA
- Lone Star Overnight
- Microsoft Corp.
- MidFirst Bank
- Mitel Networks Corp.
- MYCON General Contractors Inc.
- Northern Tool & Equipment Company Inc.
- ORIX Corp.
- Pacific Western Bank
- Paperweight Development Corp.
- Park National Bank
- Park National Corp.
- PetSmart Inc.
- Piedmont Natural Gas Co. Inc.
- Pinnacle Bank
- Pitney Bowes Inc.
- Progressive Casualty Insurance Co.
- Public Service Co. of New Mexico
- Rabobank
- RadioShack Corporation
- Ross Stores Inc.
- Saks Fifth Avenue LLC
- SCANA Corp.
- Sears Holdings Corp.
- Sedgwick Claims Management Services Inc.
- Shoe Carnival Inc.
- Spectrum Management Holding Co.
- Starbucks Corp.
- Stuart Maue Ltd.
- TD Ameritrade Holding Corp.
- The Cato Corp.
- The Dress Barn Inc.
- The Hartford Financial Services Group Inc.
- The TJX Cos. Inc.
- The Travelers Cos. Inc.
- ThyssenKrupp AG
- Transwestern Commercial Services LLC
- Truist Financial Corp.
- Unisys Corp.
- U.S. Bancorp
- VSR Financial Services Inc.
- Walmart Inc.
- Wavetronix LLC
- Wells Fargo & Co.
- Westar Energy Inc.
- Wolters Kluwer
Government Agencies
- Arizona Department of Revenue
- Federal Deposit Insurance Corp.
- Idaho Department of Environmental Quality
- Idaho Department of Finance
- Iowa Department of Revenue
- Missouri Department of Revenue
- Nebraska Department of Revenue
- State of Michigan
- State of Nevada
- Tennessee Department of Commerce & Insurance
- Tennessee Department of Revenue
- Texas Comptroller of Public Accounts
Sectors & Industries:
- Consumer Goods
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Credit Services
- Diversified
- Diversified Investments
- Foreign Money Center Banks
- Insurance Brokers
- Life Insurance
- Mid-Atlantic Banks
- Midwest Banks
- Money Center Banks
- Mortgage Investment
- National
- Pacific Banks
- Property & Casualty Insurance
- Property Management
- Residential
- Savings & Loans
- Southeast Banks
- Southwest Banks
- Surety & Title Insurance
- Healthcare
- Industrial Goods
- Services
- Technology
- Utilities
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
July 26, 2016
DBSI Trustee Wants IRS To Return All Ponzi Funds
The bankruptcy trustee for DBSI Inc. revealed plans Monday to appeal an Idaho federal judge's order requiring the IRS to return only about three-quarters of the $17 million in fraud-tainted tax payments made by entities linked to the collapsed, Ponzi-style real estate firm.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login