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Mealeys

MLex

August 22, 2011

Zazzali v. AFA Financial Group et al

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. August 24, 2011

    DBSI Trustee Launches Attack On Hundreds Of Brokers

    A trustee seeking recovery for investors in defunct real estate investment firm DBSI Inc. sued nearly 100 financial firms in Delaware on Monday, alleging they were complicit in a $500 million Ponzi scheme that landed the company in bankruptcy court.

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