Search for: "DBSI Inc."
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4 Apr 2011, 9:02 am
The following is a list of firms that are believed to have sold DBSI to customers: LIST OF BROKER-DEALERS BELIEVED TO HAVE SOLD DBSI, INC. [read post]
16 Dec 2010, 8:46 am
FULL LIST OF BROKER-DEALERS FACING CLAW-BACK LAWSUITS RELATED TO DBSI, INC. [read post]
9 Dec 2010, 11:29 am
Among those on the DBSI list: Brecek & Young Advisors Inc., which merged into Securities America Corp. in 2009; KMS Financial Services; J.P. [read post]
7 Dec 2010, 2:48 pm
Eccleston Law launches investigation into failed U.S. real estate investment company DBSI, Inc. for sales to investors that occurred through misrepresentations or omissions and the failure of the broker to conduct thorough due diligence on DBSI before recommending it as to their customers. [read post]
18 Dec 2009, 10:38 am
., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., engaged in insider trading in the credit default swaps of VNU N.V., an international holding company. [read post]
4 Aug 2009, 8:30 am
On Monday, DBSI, Inc. filed a notice identifying over 50 of its affiliates whose chapter 11 bankruptcy cases have been converted to chapter 7 liquidations. [read post]
27 Apr 2009, 2:00 am
("DBSI"). [read post]
16 Apr 2009, 9:55 am
Dedicated Business Systems, Inc., No. 06-5259 (PGS), 2009 U.S. [read post]
30 Jan 2009, 7:55 am
Since the SEC response was issued based upon specific fact patterns provided in the 'no action' request, it remains to be seen whether or not sponsors following a real estate model will change their business model based on the recent SEC statement.However, based on this latest SEC response and litigation just filed by the Idaho Department of Finance against a bankrupt Idaho-based TIC sponsor, DBSI, Inc., large TIC sponsors may want to reconsider their approach with… [read post]
27 Jan 2009, 1:17 am
DBSI, Inc., For 1031 LLC, several related companies, and Douglas L. [read post]
