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