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November 10, 2008
DBSI, Inc.
Case Number:
1:08-bk-12687
Court:
Nature of Suit:
Firms
- Eastman & Smith
- DLA Piper
- Whiteford Taylor
- Faegre Drinker
- Blank Rome
- Benesch
- Morgan Lewis
- Foster Swift
- Phillips McLaughlin
- Fillmore Spencer
- Hunton Andrews
- Womble Bond
- Rosner Law Group LLC
- Stinson LLP
- Holland & Hart
- Morrison Cohen
- Moore & Van Allen
- Marshall Dennehey
- Tenaglia & Hunt
- Finger & Slanina
- Ciardi Ciardi
- Ballard Spahr
- Bifferato Firm
- LimNexus
- Cavazos Hendricks
- SkarlatosZonarich
- McNaul Ebel
- Smith Katzenstein
- Cullen & Dykman
- Connolly Gallagher
- Westerman Ball
- McCreary Veselka
- Sirlin Lesser
- Saul Ewing
- Stradley Ronon
- Gordon Tilden
- Chipman Brown
- Holland & Knight
- Jenner & Block
- Elliott Greenleaf
- Markowitz Ringel
- Lathrop GPM
- Polsinelli PC
- Gust Rosenfeld
- Werb & Sullivan
- Cozen O'Connor
- Pinckney Weidinger
- Wollmuth Maher
- Gebhardt & Smith
- Perdue Brandon
- Gray Reed
- Dorsey & Whitney
- Maron Marvel
- Montgomery McCracken
- Buchanan Ingersoll
- Carlton Fields
- Murphy Spadaro & Landon
- Akerman LLP
- Porter Hedges
- Honigman LLP
- McDowell Knight
- 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
- Ashby & Geddes
- Hogan McDaniel
- Robinson & Cole
- Law Office of Susan E. Kaufman
- Morris James
- Edwards Wildman
- Rosenberg Martin
- Deneweth Vittiglio
- MacElree Harvey
- Roy Kiesel
- Brick Gentry
- Duane Morris
- Morris Nichols
- Stoel Rives
- McCarter & English
- McGuireWoods
- Reed Smith
- Greenberg Traurig
- Pillsbury Winthrop
- Cole Schotz
- Margolis Edelstein
- Klehr Harrison
- Davis Wright Tremaine
- McCabe Weisberg
- Venable LLP
- Katten Muchin
- Fox Rothschild
- 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
- ITT Educational Services Inc.
- Kinetic Concepts, Inc.
- Mitel Networks Corp.
- ORIX Corp.
- PetSmart Inc.
- Ross Stores Inc.
- Shoe Carnival Inc.
- Truist Financial Corp.
- VSR Financial Services Inc.
- Unisys Corp.
- Westar Energy Inc.
- The Dress Barn Inc.
- Enterprise Bancorp Inc.
- Cushman & Wakefield Inc.
- Food Lion LLC
- Rabobank
- Berthel Fisher & Co. Inc.
- Logitech International SA
- Dollar Tree Inc.
- Colliers International Property Consultants
- Public Service Co. of New Mexico
- Lehman Brothers Holdings Inc.
- Equity Lifestyle Properties, Inc.
- Pitney Bowes Inc.
- Georgia Power Co.
- AM General LLC
- Axiom Capital Management Inc.
- Spectrum Management Holding Co.
- Cricket Communications Inc.
- L.A. Fitness International LLC
- Ford Motor Co.
- Arizona Public Service Co.
- Old Navy LLC
- Starbucks Corp.
- Constellation Energy Corp.
- MYCON General Contractors Inc.
- General Dynamics Advanced Information Systems Inc.
- Sedgwick Claims Management Services Inc.
- Dairy Farmers of America Inc.
- Microsoft Corp.
- Park National Bank
- John Hancock Life Insurance Co. USA
- Fidelity National Financial Inc.
- Paperweight Development Corp.
- CSG Systems International, Inc.
- The TJX Cos. Inc.
- MidFirst Bank
- BMO Harris Bank NA
- Concentrix Corp.
- Park National Corp.
- SCANA Corp.
- RadioShack Corporation
- Entergy Corp.
- Progressive Casualty Insurance Co.
- ThyssenKrupp AG
- Saks Fifth Avenue LLC
- CBRE Group Inc.
- Wells Fargo & Co.
- Winco
- David's Bridal Inc.
- Alamo Title Co.
- Verita Global LLC
- Panera Bread Co.
- Northern Tool & Equipment Company Inc.
- Affirmative Insurance Holdings Inc.
- Pacific Western Bank
- Piedmont Natural Gas Co. Inc.
- 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.
- Commonwealth Edison Co.
- Citigroup Inc.
- Wolters Kluwer
- The Travelers Cos. Inc.
- Walmart Inc.
- Transwestern Commercial Services LLC
- Duke Energy 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
- State of Michigan
- 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
- 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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