Zazalli v. Swenson (In re DBSI, Inc.)

Core Citations

REVERSED BY OTHER CASE in

• Maxwell v. United States (In re Horizon Grp. Mgmt., LLC)
• Janssen v. Reschke
• Jalbert v. McClelland (In re F-Squared Inv. Mgmt., LLC)

This document cites

• Federal Cases - Raleigh v. Illinois Dept. of Revenue
• Federal Cases - Crumpton v. Stephens (In re Northlake Foods, Inc.)
• Federal Cases - In re Northern Merchandise, Inc.
• Federal Cases - In re Teknek, LLC
• Federal Cases - In re Brentwood Lexford Partners, LLC



See all quotations

• Federal Cases - In re Manhattan Inv. Fund Ltd.
• Federal Cases - In re KZK Livestock, Inc., Bankruptcy No. 91-82986
• Federal Cases - Law v. Siegel
• Federal Cases - Menotte v. United States (In re Custom Contractors, LLC)
• Federal Cases - Agricultural Research and Technology Group, Inc., In re
• Federal Cases - In re Manhattan Inv. Fund Ltd.
• Federal Cases - Riley v. Countrywide Home Loans, Inc. (In re Duplication Mgmt., Inc.)
• US - Reference Stubs - Payment of tax by commercially acceptable means
• US - Reference Stubs - Limitations on credit or refund
• US - Reference Stubs - Trustee as lien creditor and as successor to certain creditors and purchasers
• US - Reference Stubs - Fraudulent transfers and obligations
• US - Reference Stubs - Authority to make credits or refunds