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Zazzali v. Swenson et al
Case Number:
1:13-cv-00086
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
- Arizona Department of Revenue
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March 16, 2018
IRS Says It's Protected From Trustee's $3.6M Clawback Suit
The IRS is pushing back against the $3.6 million clawback suit brought by the bankruptcy trustee of doomed Ponzi vehicle DBSI Inc., telling an Idaho federal court the tax agency is merely a "conduit," no different from a bank, and therefore immune to this type of avoidance action.
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February 23, 2018
DBSI Trustee Wants IRS To Return All Ponzi Funds
The bankruptcy trustee of doomed Ponzi vehicle DBSI Inc. has moved for a quick win in its claw back suit against the IRS in Idaho federal court, arguing the federal tax authority is still on the hook for $3.6 million the company used to pay its principals' income taxes.
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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.
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May 17, 2016
IRS Must Give Up Ponzi Schemer's $14M Tax Payment
An Idaho federal judge handed a resounding win to the bankruptcy trustee for collapsed real estate firm DBSI Inc. on Monday, telling the federal government in a harshly worded ruling to surrender some $14 million in fraud-tainted tax payments a DBSI affiliate made on behalf of its jailed former CEO.
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April 27, 2016
DBSI Trustee Says IRS Must Prove Good Faith Defense
The Chapter 11 bankruptcy trustee for defunct real estate firm DBSI Inc. on Tuesday urged an Idaho federal judge to require the Internal Revenue Service to prove its good faith defense that it adequately investigated the potential fraudulent nature of several transfers from DBSI-associated parties.
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April 18, 2016
IRS Denies Taking Investor's Fraudulent Funds In Bad Faith
The Internal Revenue Service denied Friday that it had received fraudulent funds from an investment company connected to the defunct real estate firm DBSI Inc., telling an Idaho federal court that it is simply trying to retain legitimate income taxes that it collected on the investment company's profits.
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April 04, 2016
DBSI Trustee Fights IRS' Bid To Keep Shady Transfers
The Chapter 11 bankruptcy trustee for defunct real estate firm DBSI Inc. told an Idaho federal court Friday that the IRS should surrender funds to the firm's creditors, saying the agency received the money through fraudulent transfers made shortly before DBSI's collapse.
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September 02, 2015
DBSI Trustee Wins $18.6M Judgment Against Ex-CEO
The liquidating trustee for DBSI Inc. has been awarded an $18.6 million default judgment against the defunct real estate firm's former chief Douglas Swenson, who is currently serving a 20-year prison sentence for defrauding the company's investors, according to court documents filed Tuesday in Idaho.
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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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April 29, 2015
States Want Stay Of $17M DBSI Tax Row For 9th Circ. Appeal
Twenty-three states asked an Idaho federal judge Wednesday to stay a bankruptcy suit filed by the trustee of real estate firm DBSI Inc. pending their appeal of a judge's decision that the government cannot assert sovereign immunity to avoid returning $17 million in taxes paid.