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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/698561

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, ...

www.law360.com/articles/649665/wavetronix-intervenors-sue-dbsi-trust-in-control-struggle

Apr 29, 2015 ... Conrad Myers and James Zazzali v. ... The bankruptcy is In re: DBSI Inc. et al., case number 1:08-bk-12687, in the U.S. Bankruptcy Court for the ...

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.

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 ...

supreme.justia.com/cases/federal/us/397/436

U.S. Supreme Court. Ashe v. Swenson, 397 U.S. 436 (1970). Ashe v. Swenson. No. 57. Argued November 13, 1969. Decided April 6, 1970. 397 U.S. 436.

law.justia.com/cases/utah/supreme-court/1994/930048.html

Christensen v. Swenson. Annotate this Case. 874 P.2d 125 (1994) .... 771 P.2d at 1056 (quoting W. Page Keeton et al., Prosser and Keeton on the Law of Torts ...

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.

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

Plaintiff, James R. Zazzali, Trustee for the DBSI Private Actions Trust, makes the .... Swenson, Jeremy Swenson, Charles Hassard, John Mayeron, Thomas Var .... 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 County, ...