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November 10, 2008
DBSI, Inc.
Case Number:
1:08-bk-12687
Court:
Nature of Suit:
Firms
- Eastman & Smith
- Foster Swift
- Phillips McLaughlin
- McGuireWoods
- Fillmore Spencer
- Greenberg Traurig
- Rosner Law Group LLC
- Morrison Cohen
- Holland & Hart
- Marshall Dennehey
- Tenaglia & Hunt
- Finger & Slanina
- Cozen O'Connor
- Morgan Lewis
- Ciardi Ciardi
- Ballard Spahr
- Bifferato Firm
- LimNexus
- Hunton Andrews
- Cavazos Hendricks
- Womble Bond
- Dorsey & Whitney
- Moore & Van Allen
- Holland & Knight
- SkarlatosZonarich
- McNaul Ebel
- Jenner & Block
- McCarter & English
- DLA Piper
- Smith Katzenstein
- Fox Rothschild
- Cullen & Dykman
- Connolly Gallagher
- Westerman Ball
- McCreary Veselka
- Sirlin Lesser
- Saul Ewing
- Stradley Ronon
- Gordon Tilden
- Chipman Brown
- Elliott Greenleaf
- Gust Rosenfeld
- Werb & Sullivan
- Pinckney Weidinger
- Lathrop GPM
- Wollmuth Maher
- Gebhardt & Smith
- Perdue Brandon
- Gray Reed
- Maron Marvel
- Buchanan Ingersoll
- Carlton Fields
- Katten Muchin
- Murphy Spadaro & Landon
- Akerman LLP
- Porter Hedges
- Honigman LLP
- Whiteford Taylor
- McDowell Knight
- Blank Rome
- Morton Valihura
- Goldstein & McClintock
- Alba Law Group
- Dewey & LeBoeuf
- Macauley LLC
- White and Williams
- Zuckerman Spaeder
- Monzack Mersky
- Marcus Clegg
- Potter Anderson
- Landis Rath
- Sullivan Hazeltine
- Markowitz Ringel
- Ashby & Geddes
- Montgomery McCracken
- Hogan McDaniel
- Robinson & Cole
- Law Office of Susan E. Kaufman
- Morris James
- Edwards Wildman
- Rosenberg Martin
- Deneweth Vittiglio
- MacElree Harvey
- Pillsbury Winthrop
- Roy Kiesel
- Faegre Drinker
- Reed Smith
- Davis Wright Tremaine
- Brick Gentry
- Venable LLP
- Duane Morris
- Margolis Edelstein
- Morris Nichols
- Benesch
- Stoel Rives
- Stinson LLP
- Polsinelli PC
- Cole Schotz
- Klehr Harrison
- McCabe Weisberg
- Calfee Halter
- Richards Layton
- Tybout Redfearn
- Davis Graham
- Maddin Hauser
- Farar & Lewis
- Jones Williams Fuhrman
- Berger Mcdermott
- Linebarger Goggan
- Dykema
- Balch & Bingham
- Bennett Tueller
- CKR Law LLP
- Woloshin Lynch
- Young Conaway
- Cross & Simon
- Nelson Comis
- Franke Greenhouse
- Hahn Loeser
Companies
- Colliers International Property Consultants
- VSR Financial Services Inc.
- The Dress Barn Inc.
- Enterprise Bancorp Inc.
- Berthel Fisher & Co. Inc.
- Dollar Tree Inc.
- Commonwealth Edison Co.
- Microsoft Corp.
- Duke Energy Corp.
- Westar Energy Inc.
- Lehman Brothers Holdings Inc.
- Winco
- Logitech International SA
- Equity Lifestyle Properties, Inc.
- Pitney Bowes Inc.
- Georgia Power Co.
- AM General LLC
- Rabobank
- Spectrum Management Holding Co.
- Kinetic Concepts, Inc.
- Cricket Communications Inc.
- PetSmart Inc.
- Mitel Networks Corp.
- L.A. Fitness International LLC
- Ford Motor Co.
- Arizona Public Service Co.
- The Travelers Cos. Inc.
- Cushman & Wakefield Inc.
- Old Navy LLC
- Starbucks Corp.
- Constellation Energy Corp.
- Walmart Inc.
- MYCON General Contractors Inc.
- Shoe Carnival Inc.
- General Dynamics Advanced Information Systems Inc.
- Sedgwick Claims Management Services Inc.
- Dairy Farmers of America Inc.
- Food Lion LLC
- Park National Bank
- John Hancock Life Insurance Co. USA
- Fidelity National Financial Inc.
- Paperweight Development Corp.
- ITT Educational Services Inc.
- CSG Systems International, Inc.
- The TJX Cos. Inc.
- MidFirst Bank
- BMO Harris Bank NA
- Concentrix Corp.
- Park National Corp.
- SCANA Corp.
- RadioShack Corporation
- Axiom Capital Management Inc.
- Entergy Corp.
- Progressive Casualty Insurance Co.
- Unisys Corp.
- ThyssenKrupp AG
- Citigroup Inc.
- Saks Fifth Avenue LLC
- Truist Financial Corp.
- CBRE Group Inc.
- Wells Fargo & Co.
- David's Bridal Inc.
- Alamo Title Co.
- Public Service Co. of New Mexico
- Verita Global LLC
- Panera Bread Co.
- Northern Tool & Equipment Company Inc.
- Affirmative Insurance Holdings Inc.
- Pacific Western Bank
- Piedmont Natural Gas Co. Inc.
- Wolters Kluwer
- Enterprise Financial Services Corp.
- Eide Bailly LLP
- The Hartford Financial Services Group Inc.
- Bank of Oklahoma
- Pinnacle Bank
- Central Georgia Electric Membership Corp.
- Berkadia Commercial Mortgage LLC
- Stuart Maue Ltd.
- Ross Stores Inc.
- Transwestern Commercial Services LLC
- ORIX Corp.
- H&R Block Inc.
- Bank of America Corp.
- Sears Holdings Corp.
- U.S. Bancorp
- The Cato Corp.
- Lone Star Overnight
- Dell Technologies Inc.
- Wavetronix LLC
- TD Ameritrade Holding Corp.
- First Bank (Hamilton, NJ)
Government Agencies
- Idaho Department of Environmental Quality
- Idaho Department of Finance
- Tennessee Department of Revenue
- Iowa Department of Revenue
- Missouri Department of Revenue
- Tennessee Department of Commerce & Insurance
- Texas Comptroller of Public Accounts
- Arizona Department of Revenue
- Nebraska Department of Revenue
- State of Nevada
- State of Michigan
- Federal Deposit Insurance Corp.
Sectors & Industries:
- Consumer Goods
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Credit Services
- Diversified
- Diversified Investments
- Foreign Money Center Banks
- Insurance Brokers
- Life Insurance
- Mid-Atlantic Banks
- Midwest Banks
- Money Center Banks
- Mortgage Investment
- National
- Pacific Banks
- Property & Casualty Insurance
- Property Management
- Residential
- Savings & Loans
- Southeast Banks
- Southwest Banks
- Surety & Title Insurance
- Healthcare
- Industrial Goods
- Services
- Technology
- Utilities
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
-
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
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