Web Results

www.law360.com/articles/796998/irs-must-give-up-ponzi-schemer-s-14m-tax-payment

May 17, 2016 ... Bankruptcy trustee James R. Zazzali initially sued the IRS to claw back money that had been distributed ... The case is Zazzali v. Douglas Swenson et al., case number 13-cv-00086 in U.S. District Court for the District of Idaho.

www.law360.com/articles/821406/dbsi-trustee-wants-irs-to-return-all-ponzi-funds

Jul 26, 2016 ... While Zazzali's notice to the court did not outline the reasons for his appeal, he told Law360 on ... The case is Zazzali v. Douglas Swenson et al., case number 1: 13-cv-00086 in U.S. District Court for the District of Idaho.

www.law360.com/articles/785482/irs-denies-taking-investor-s-fraudulent-funds-in-bad-faith

Apr 18, 2016 ... DBSI's Chapter 11 bankruptcy trustee James R. Zazzali, who won an $18.6 million default ... “Distributions to Swenson could not provide value to FOR 1031 when — as the United ... The case is Zazzali v. U.S. ... Swenson et al ...

www.deb.uscourts.gov/sites/default/files/opinions/judge-peter-j.walsh/pjw2011050510-54649_0.pdf

May 5, 2011 ... v. ) Adv. Proc. No. 10-54649(PJW). ) DOUGLAS L. SWENSON, et al., ... appointment of James R. Zazzali as trustee of the DBSI Estate. Litigation ...

www.gibbonslaw.com/dbsi-estate-litigation-trustee-wins-134-million-judgment-against-irs

Trustee Zazzali is represented in this action by Mark B. Conlan and Brett S. Theisen of the Financial ... The case is captioned Zazzali v. Swenson, et al., Case No.

eklawpc.com/wp-content/uploads/2014/08/Amended-Complaint-Zazzali-Trustee-for-DBSI-Private-Actions-Trust-1-12-cv-00828-DI436.pdf

being asserted in the class action styled Myles W. and Jannelle S. Spann Trust v. DBSI Inc., et al., Case No CV OC 0820435, Fourth Judicial District Court, Ada ...

business-finance-restructuring.weil.com/wp-content/uploads/2012/03/Michaelson-v-Farmer-Appleseed_11-cv-00807-JEI-KW_3-01-12_ECF-35.pdf

Mar 1, 2012 ... v. JEFFREY D. FARMER, et al.,. Defendants. UNITED STATES DISTRICT COURT ..... intent. See Zazzali v. Swenson (In re DBSI, Inc.), 2011 WL.

business-finance-restructuring.weil.com/avoidance-actions/bet-you%E2%80%99ve-never-heard-this-one-before-your-honor-why-pleading-constructive-fraud-may-be-just-as-hard-%E2%80%93-if-not-harder-%E2%80%93-than-pleading-actual-fraud-in-the-bankruptcy-cont

Jun 7, 2011 ... The first case on point is In re DBSI, Inc., et al. (Zazzali v. Swenson, et al.) (Case No. 09-12687) (Adv. Proc. No. 10-54649) (PJW) (May 5, 2011) ...

h2o.law.harvard.edu/collages/4864

v. Gloria SWENSON and Burns International Security Services, Defendants and .... 771 P.2d at 1056 (quoting W. Page Keeton et al., Prosser and Keeton on the ...

www.gpo.gov/fdsys/pkg/USCOURTS-idd-1_13-cr-00091/pdf/USCOURTS-idd-1_13-cr-00091-29.pdf

Nov 17, 2014 ... Plaintiff, v. DOUGLAS L. SWENSON, et. al.,. Defendants. Case No. .... Restitution Spreadsheet, the Zazzali Spreadsheet, and the 2007 Loss ...