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DBSI Trustee Sues 6 Brokers Over $500M Ponzi Scheme - Law360


Jul 15, 2011 ... The case is Zazzali v. Berthel Fisher & Co. Financial Services Inc. et al., case number 1:11-cv-00625, in the U.S. District Court for the District of ...

DBSI Litigation and Liquidation Trustee's Motion for an Order ...


May 27, 2015 ... James R. Zazzali, as litigation trustee (the “Litigation Trustee”) for the ..... Zazzali v . Berthel Fisher &. Company Financial Services Inc. et al.

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DBSI Trustee Launches Attack On Hundreds Of Brokers - Law360


Aug 24, 2011 ... That suit targets brokerage firms Berthel Fisher & Co. Financial Services Inc., DeWaay Financial Network LLC, Independent ... The case is Zazzali v. AFA Financial Group et al., case number 1:11-cv-00744, in the U.S. District ...

Plaintiff(s) v. Defendant(s) :: Delaware District Court :: Federal Court ...


COMPLAINT - James R. Zazzali, as Trustee for the DBSI Private Actions Trust v. AFA Financial ...... Berthel Fisher & Company Financial Services, Inc., et al.