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Mealeys

MLex

July 14, 2011

Zazzali v. Berthel Fisher & Company Financial Services Inc. et al

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Case Number:

1:11-cv-00625

Court:

Delaware

Nature of Suit:

Securities/Commodities

Judge:

Gregory M. Sleet

Firms

Companies

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 15, 2011

    DBSI Trustee Sues 6 Brokers Over $500M Ponzi Scheme

    A trustee seeking recovery for investors in defunct real estate investment firm DBSI Inc. sued six securities brokerage firms in Delaware on Thursday alleging they were complicit in a $500 million Ponzi scheme that landed the company in bankruptcy court.

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