Search for: "DBSI Inc."
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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]
21 Feb 2012, 12:52 pm
DBSI Inc., once a heavy hitter in the world of tenant-in-common investments, continues to make headlines in the wake of its bankruptcy filing. [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]
16 Dec 2010, 8:46 am
FULL LIST OF BROKER-DEALERS FACING CLAW-BACK LAWSUITS RELATED TO DBSI, INC. [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]
12 Apr 2013, 10:23 am
According to a press release from the US Attorney’s Office of Idaho the CEO of DBSI, Inc., Douglas Swenson, and three top executives, including his two sons, were recently indicted on 83 counts “for conspiracy to commit securities fraud, wire fraud, mail fraud, and interstate transportation of stolen property. [read post]
8 Apr 2014, 3:45 pm
Financial Services Inc., “one of the biggest seller of DBSI TICs,” recently settled a lawsuit with the DBSI Private Action Trust. [read post]
27 Mar 2014, 2:45 pm
According to The Associated Press, the DBSI trial is on hold after FBI agent, Rebekah E. [read post]
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]
30 Jan 2018, 2:50 am
Dollar International Swaps and Derivatives Association Fix ("USD ISDAFIX").DBSI agreed to settle the charges Deutsche Bank Securities Inc. [read post]
30 Jan 2018, 1:38 pm
Dollar International Swaps and Derivatives Association Fix ("USD ISDAFIX").DBSI agreed to settle the charges Deutsche Bank Securities Inc. [read post]
28 Nov 2011, 6:13 am
According to the Des Moines Register, the litigation and looming bankruptcy “stem from selling high-risk private placement investments — particularly real estate deals for DBSI Inc., a Delaware company that packaged real estate deals, and oil and gas development deals. [read post]
27 Jan 2009, 1:17 am
DBSI, Inc., For 1031 LLC, several related companies, and Douglas L. [read post]
29 Nov 2011, 9:42 am
The Financial Industry Regulatory Authority has ordered another 10 individuals and 8 financial firms to pay $3.2M in restitution to clients who were sold interest in risky private placements that were issued by DBSI, Inc., Medical Capital Holdings, Inc., and Provident Royalties, LLC. [read post]
19 Mar 2013, 10:19 am
On March 13, the Massachusetts Securities Division (Division) and Deutsche Bank Securities Inc. [read post]
2 Jun 2011, 1:21 pm
Omni Brokerage Inc. is the latest broker/dealer to go out of business. [read post]
21 Apr 2011, 7:49 pm
Inc. [read post]
1 Feb 2012, 7:10 am
One of the largest real estate companies to file Chapter 11 bankruptcy over TIC-related issues is DBSI, Inc. [read post]
28 Apr 2011, 6:35 am
CapWest also sold an unknown volume of sales in DBSI Inc., a packager of real estate deals that is now in bankruptcy court. [read post]
20 Jan 2012, 9:55 am
The Award is related to losses in Provident Royalties LLC, Medical Capital Holdings, Inc. and DBSI, Inc. [read post]
