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