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

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 ...

DBSI Trustee Says IRS Must Prove Good Faith Defense - Law360

www.law360.com/articles/789487/dbsi-trustee-says-irs-must-prove-good-faith-defense

Apr 27, 2016 ... DBSI trustee James R. Zazzali, who won an $18.6 million default judgment against the firm's former ... The case is Zazzali v. ... v. Swenson et al ...

DBSI Estate Litigation Trustee Wins $13.4 Million Judgment Against ...

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

Jun 28, 2016 ... Trustee Zazzali is represented in this action by Mark B. Conlan and Brett S. ... The case is captioned Zazzali v. Swenson, et al., Case No.

In re: APPLESEED'S INTERMEDIATE HOLDINGS, LLC, et al ...

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.

Christensen v. Swenson – Case Brief - Lawnix

www.lawnix.com/cases/christensen-swenson.html

Facts, issue, holding, and rule of law in the landmark case of Christensen v. Swenson – Case Brief.

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 ...

united states tax court julia r. swords trust - Hunton & Williams LLP

www.hunton.com/files/upload/SwordsDiv.Marvel.TC.WPD.pdf

May 29, 2014 ... ET AL., Petitioners v. 1. COMMISSIONER OF ...... entered against the Commissioner); Sawyer Trust of May 1992 v. Commissioner, ..... Zazzali v. Swenson (In re DBSI, Inc., 463 B.R. 709, 718-719 (Bankr. D. Del. 2012); In re ...

Christensen v. Swenson--"The Lunch Break Case" - H2O

h2o.law.harvard.edu/collages/6001

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 ...

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).

PATSY v. FLORIDA BOARD OF REGENTS | FindLaw

caselaw.findlaw.com/us-supreme-court/457/496.html

Briefs of amici curiae were filed for the State of Washington et al. by Kenneth O. Eikenberry, ... Gregory H. Smith of New Hampshire, James R. Zazzali of New Jersey, Rufus L. Edmisten of ... Swenson, 404 U.S. 249, 251 (1971); Houghton v.

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

www.law360.com

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 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, ...

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

business-finance-restructuring.weil.com

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) ...