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Zazzali v. Alexander Partners LLC et al
Case Number:
1:12-cv-00828
Court:
Nature of Suit:
Judge:
Firms
- Ashby & Geddes
- Campbell & Levine
- Chipman Brown
- Cohen Seglias
- Connolly Gallagher
- Ferry Joseph
- Manning Gross
- Marshall Dennehey
- Monzack Mersky
- Saul Ewing
- Womble Bond
Companies
Sectors & Industries:
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September 26, 2013
Broker-Dealers Ditch Some Claims In $500M DBSI Ponzi Suit
A Delaware federal judge ruled Wednesday that most of the securities fraud claims, albeit narrowed considerably, can go forward against many of the broker-dealers who allegedly helped defunct real estate investment firm Diversified Business Services & Investments Inc. pull off a $500 million Ponzi scheme that sent it into bankruptcy.
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June 27, 2012
Trustee In $500M DBSI Ponzi Scheme Sues Broker-Dealers
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.