June 27, 2012
1:12-cv-00828
News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
The litigation trustee for bankrupt real estate investment firm DBSI Inc. filed an investor lawsuit against a host of broker-dealer firms in Delaware federal court Wednesday, accusing them of aiding DBSI officials in conducting a $500 million Ponzi scheme.