July 14, 2011

Zazzali v. Berthel Fisher & Company Financial Services Inc. et al

Track this case

Case Number:

1:11-cv-00625

Court:

Delaware

Nature of Suit:

Securities/Commodities

Judge:

Gregory M. Sleet

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 15, 2011

    DBSI Trustee Sues 6 Brokers Over $500M Ponzi Scheme

    A trustee seeking recovery for investors in defunct real estate investment firm DBSI Inc. sued six securities brokerage firms in Delaware on Thursday alleging they were complicit in a $500 million Ponzi scheme that landed the company in bankruptcy court.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login