Case Study Archive - Development Specialists, Inc.

DSI was named as Trustee of the Ebbers Asset Trust by the Comptroller of the State of New York and MCI/Verizon. The trust was the vehicle used to...

DSI was retained as Liquidating Trustee and Plan Agent as part of the Confirmed Chapter 11 Plan of NFL player Michael D. Vick. This role included...

Najeeb Khan allegedly engaged in a long-running check kiting scheme at Interlogic Outsourcing Inc. (“IOI”), a payroll processing company he...

Case Studies