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Mealeys

MLex

November 10, 2008

DBSI, Inc.

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Case overview

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.

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