Try our Advanced Search for more refined results

November 10, 2008

DBSI, Inc.

Track this case

Case Number:

1:08-bk-12687

Court:

Delaware

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

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

  1. 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

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!