November 10, 2008
DBSI, Inc.
Case Number:
1:08-bk-12687
Court:
Nature of Suit:
Firms
- Phillips McLaughlin
- Rosner Law Group LLC
- Holland & Hart
- Gray Reed
- Cozen O'Connor
- Klehr Harrison
- Marshall Dennehey
- Stinson LLP
- Tenaglia & Hunt
- Balch & Bingham
- Finger & Slanina
- Ciardi Ciardi
- LimNexus
- Hunton Andrews
- FrankGecker
- SkarlatosZonarich
- Potter Anderson
- Margolis Edelstein
- Holland & Knight
- Ballard Spahr
- Stoel Rives
- Dorsey & Whitney
- Bennett Tueller
- Elliott Greenleaf
- Westerman Ball
- McCreary Veselka
- Sirlin Lesser
- Gellert Scali
- Whiteford Taylor
- Honigman LLP
- Faegre Drinker
- Landis Rath
- Chipman Brown
- Davis Wright Tremaine
- Gordon Tilden
- McNaul Ebel
- Stradley Ronon
- Pillsbury Winthrop
- Benesch
- Fox Rothschild
- Dykema
- Smith Katzenstein
- Werb & Sullivan
- Foster Swift
- Greenberg Traurig
- McCarter & English
- Connolly Gallagher
- Pinckney Weidinger
- Gebhardt & Smith
- Perdue Brandon
- Eastman & Smith
- Wollmuth Maher
- Maron Marvel
- Cole Schotz
- Pinckney Harris
- Womble Bond
- Morrison Cohen
- Cullen & Dykman
- Goldstein & McClintock
- McCabe Weisberg
- Berger Mcdermott
- Morgan Lewis
- Richards Layton
- Robinson & Cole
- Morton Valihura
- Murphy Spadaro & Landon
- Sullivan Hazeltine
- Lathrop GPM
- McGuireWoods
- Katten Muchin
- McDowell Knight
- Saul Ewing
- Morris Nichols
- Montgomery McCracken
- Markowitz Ringel
- Blank Rome
- Alba Law Group
- Polsinelli PC
- Porter Hedges
- Dewey & LeBoeuf
- Macauley LLC
- Calfee Halter
- Davis Graham
- White and Williams
- Duane Morris
- Monzack Mersky
- Marcus Clegg
- Ashby & Geddes
- Maddin Hauser
- Moore & Van Allen
- Fillmore Spencer
- Hogan McDaniel
- Law Office of Susan E. Kaufman
- Reed Smith
- Buchanan Ingersoll
- Rosenberg Martin
- Bifferato Firm
- Deneweth Vittiglio
- Carlton Fields
- Brick Gentry
- MacElree Harvey
- Roy Kiesel
- Morris James
- Linebarger Goggan
- Cavazos Hendricks
- Gust Rosenfeld
- Venable LLP
- Akerman LLP
- DLA Piper
- Tybout Redfearn
- Edwards Wildman
- Farar & Lewis
- Jones Williams Fuhrman
- CKR Law LLP
- Woloshin Lynch
- Young Conaway
- Zuckerman Spaeder
- Cross & Simon
- Nelson Comis
- Orlans PC
- Jenner & Block
- Franke Greenhouse
- Hahn Loeser
Companies
- Dell Technologies Inc.
- Sedgwick Claims Management Services Inc.
- The Travelers Cos. Inc.
- VSR Financial Services Inc.
- John Hancock Life Insurance Co. USA
- Dollar Tree Inc.
- The Dress Barn Inc.
- Enterprise Bancorp Inc.
- U.S. Bancorp
- Paperweight Development Corp.
- Berthel Fisher & Co. Inc.
- MidFirst Bank
- BMO Harris Bank NA
- Westar Energy Inc.
- Bank of Oklahoma
- Lehman Brothers Holdings Inc.
- Winco
- Park National Bank
- Shoe Carnival Inc.
- Commonwealth Edison Co.
- Arizona Public Service Co.
- Equity Lifestyle Properties, Inc.
- Pitney Bowes Inc.
- Cushman & Wakefield Inc.
- SCANA Corp.
- Eide Bailly LLP
- Spectrum Management Holding Co.
- Truist Financial Corp.
- ORIX Corp.
- General Dynamics Advanced Information Systems Inc.
- Walmart Inc.
- Mitel Networks Corp.
- Starbucks Corp.
- L.A. Fitness International LLC
- The Hartford Financial Services Group Inc.
- MYCON General Contractors Inc.
- Kinetic Concepts, Inc.
- Cricket Communications Inc.
- Panera Bread Co.
- Unisys Corp.
- Dairy Farmers of America Inc.
- Ford Motor Co.
- ITT Educational Services Inc.
- CSG Systems International, Inc.
- The TJX Cos. Inc.
- The Cato Corp.
- PetSmart Inc.
- Cleco Corporation
- Concentrix Corp.
- Park National Corp.
- RadioShack Corporation
- Axiom Capital Management Inc.
- David's Bridal Inc.
- Microsoft Corp.
- Progressive Casualty Insurance Co.
- Colliers International Property Consultants
- Rabobank
- ThyssenKrupp AG
- Saks Fifth Avenue LLC
- Wells Fargo & Co.
- Alamo Title Co.
- Public Service Co. of New Mexico
- Food Lion LLC
- Pacific Western Bank
- Northern Tool & Equipment Company Inc.
- Affirmative Insurance Holdings Inc.
- Old Navy LLC
- Ross Stores Inc.
- AM General LLC
- Berkadia Commercial Mortgage LLC
- Piedmont Natural Gas Co. Inc.
- Fidelity National Financial Inc.
- Enterprise Financial Services Corp.
- Pinnacle Bank
- Central Georgia Electric Membership Corp.
- Stuart Maue Ltd.
- Transwestern Commercial Services LLC
- Duke Energy Corp.
- H&R Block Inc.
- Citigroup Inc.
- Constellation Energy Corp.
- Entergy Corp.
- Sears Holdings Corp.
- CBRE Group Inc.
- Georgia Power Co.
- Lone Star Overnight
- Bank of America Corp.
- Logitech International SA
- Wavetronix LLC
- Verita Global LLC
- Wolters Kluwer
- TD Ameritrade Holding Corp.
- First Bank (Hamilton, NJ)
Government Agencies
- Idaho Department of Environmental Quality
- Idaho Department of Finance
- Tennessee Department of Revenue
- Iowa Department of Revenue
- Missouri Department of Revenue
- Tennessee Department of Commerce & Insurance
- Texas Comptroller of Public Accounts
- Arizona Department of Revenue
- State of Michigan
- Nebraska Department of Revenue
- Federal Deposit Insurance Corp.
- State of Nevada
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
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