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DBSI Trustee Launches Attack On Hundreds Of Brokers - Law360

www.law360.com/articles/267048/dbsi-trustee-launches-attack-on-hundreds-of-brokers

Aug 24, 2011 ... James R. Zazzali, the trustee of the private actions trust representing the interests of DBSI ... The case is Zazzali v. AFA Financial Group et al., case number 1:11-cv -00744, in the U.S. District Court for the District of Delaware.

Wagner v. Oliva, et. al. - United States Bankruptcy Court

nmb.uscourts.gov/sites/default/files/opinions/12-00006.74.pdf

Oct 23, 2013 ... v. Misc. No. 12-0006. ANTHONY OLIVA et al;. Adv. No. 11-1150 ..... See, e.g., Zazzali v. AFA Financial Group, LLC, 2012 WL 4903593, *1.

Zazzali v. Goldsmith - US Courts, District of Idaho

www.id.uscourts.gov/content_fetcher/decision.cfml/Zazzali_v_Goldsmith_2158.pdf?Decision_ID=2158

Apr 11, 2013 ... JAMES R. ZAZZALI, as Litigation ... DBSI and its activities is Zazzali v. ... common ownership and control' with a 'small group of insiders [that] .... explain how their arguments fit within the complex and complicated history of DBSI et al. and .... Over the next few months, multiple financial projections were ...

AFA shuts its doors — more B-Ds to follow? - InvestmentNews

www.investmentnews.com/article/20100430/FREE/100439985/afa-shuts-its-doors-more-b-ds-to-follow

Apr 30, 2010 ... AFA, which shut its doors today, is the second independent ... AFA Financial Group LLC, with about 100 advisers, is shutting its doors today, ...

Mark Conlan | Professionals | Gibbons P.C.

www.gibbonslaw.com/markconlan/

Mark Conlan. Director, Financial Restructuring & Creditors' Rights. mconlan@ gibbonslaw.com. Divider. Newark. T: 973-596-4545. F: 973-639-6356. New York.

SPAHR FINANCIAL GROUP LLC

spahrfinancial.com/

celebrate your success with spahr financial group. The easiest way to build a strong financial position with only one diverse, responsive and multi-area approach

Kropog Financial Group

kropogfinancial.com/

Providing Financial Guidance Since 1979 ... Kropog Financial Group, LLC is a family owned, independent financial service firm located ... Kropog Financial Group, LLC is licensed to practice in the following states: Alabama (AL), Arizona ( AZ), ...

Partners : UCL Financial Group, LLC

www.uclfinancial.com/partners/

C. Robert Brown, CLU Partner bobbrown@uclfinancial.com C. Robert Brown, CLU Partner Chartered Life Underwri...

James V. Connell Associates - Connell Financial Group, LLC

connellfinancial.com/connellfinancial.aspx?MyMenu=home&MyPage=ourpeople.asp

James V. Connell, Jr., CPA* - Jim earned his Bachelor's of Science in Accounting from the Rochester Institute of Technology and is a licensed CPA with the State ...