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States Lose Bid To Stay $17M DBSI Trustee Suit - Law360

www.law360.com/articles/691034/states-lose-bid-to-stay-17m-dbsi-trustee-suit

Aug 13, 2015 ... The adversary case is Zazzali v. ... The bankruptcy is In re: DBSI Inc. et al., case number 1:08-bk-12687, in the U.S. Bankruptcy ... Swenson et al ...

DBSI Trustee Wins $18.6M Judgment Against Ex-CEO - Law360

www.law360.com/articles/698561/dbsi-trustee-wins-18-6m-judgment-against-ex-ceo

Sep 2, 2015 ... Swenson founded DBSI in 1979. ... The adversary case is Zazzali v. ... The bankruptcy is In re: DBSI Inc. et al., case number 1:08-bk-12687, ...

IRS Denies Taking Investor's Fraudulent Funds In Bad Faith - Law360

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 judgment ... The case is Zazzali v. ... v. Swenson et al ...

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. .... their arguments fit within the complex and complicated history of DBSI et al. and ..... This was similar to the value Joe Swenson, Kastera's CFO, initially.

IN RE DBSI, INC. | Leagle.com

www.leagle.com/decision/In BCO 20121102582/IN RE DBSI, INC.

... Trust, Plaintiff, v. AFA Financial Group, LLC, et al., Defendants. ... Zazzali v. Mott (In re DBSI, Inc.), 447 B.R. 243 , 248 (Bankr.D.Del. 2011). As a result, the ...

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 DBSI Estate ..... et al. Zazzali v. AFA Financial Group, et al. 14-cv-00422. U.S.D.C., District of ... Swenson is fully resolved in that the Trustee has entered into.

Weil Bankruptcy Blog | Bet You've Never Heard This One Before ...

business-finance-restructuring.weil.com/avoidance-actions/bet-you’ve-never-heard-this-one-before-your-honor-why-pleading-constructive-fraud-may-be-just-as-hard-–-if-not-harder-–-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) ...

The Law of Ponzi Payouts - University of Michigan Law School ...

repository.law.umich.edu/cgi/viewcontent.cgi?article=1098&context=mlr

Zazzali v. Swenson (In re DBSI, Inc.), 451 BR. 373, 377 (Bankr. D. Del. 2011). ..... WILLIAM T. ALLEN ET AL., COMMENTARIES AND CASES ON THE LAW OF ...

Amended Complaint of James R. Zazzali, Trustee of the DBSI ...

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

v. BREWER FINANCIAL SERVICES, LLC;. CULLUM & BURKS SECURITIES, INC.; ... Plaintiff, James R. Zazzali, Trustee for the DBSI Private Actions Trust, makes the .... Swenson, Jeremy Swenson, Charles Hassard, John Mayeron, Thomas Var .... al., Case No CV OC 0820435, Fourth Judicial District Court, Ada County, ...

Seventh Circuit Holds That Bankruptcy Trustee's "Strong-Arm ...

www.kentlaw.iit.edu/Documents/Academic Programs/7CR/v10-1/geske.pdf

Charles Alan Wright, et al., 14 FED. PRAC. & PROC. ..... 85. Zazzali v. Swenson ( In re DBSI, Inc.), No. 10-54649(PJW), 2011 WL. 607442 (Bankr. D. Del. 2011).

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DBSI Trustee Fights IRS' Bid To Keep Shady Transfers - Law360

www.law360.com

Apr 4, 2016 ... DBSI trustee James R. Zazzali, who had won an $18.6 million default ... In September, U.S. District Judge Marsha Pechmen signed off on Zazzali's request for a final judgment against Swenson, who ... The adversary case is Zazzali v. ... The bankruptcy is In re: DBSI Inc. et al., case number 1:08-bk-12687, ...

In re DBSI, Inc., et al. - District of Delaware

www.deb.uscourts.gov

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 ...

FEDERAL INSURANCE COMPANY, v. DBSI, INC., et al.

www.deb.uscourts.gov

Jul 22, 2011 ... v. ) Adv. Proc. No. 09-52031(PJW). ) DBSI, INC., et al., ... Court against Mott and Foster individually, Zazzali v. .... Douglas Swenson, et al. v.