Web Results

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

www.law360.com/articles/258363

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 ...

www.kccllc.net/dbsi/document/0812687150527000000000002

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

More Info

DBSI Trustee Launches Attack On Hundreds Of Brokers - Law360

www.law360.com

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 ...

www.plainsite.org

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