DSI Companion Websites

DSI Civic Financial Restructuring

DSI Civic specializes in government restructuring and reorganization; government debt restructuring and finance; forensic auditing; and negotiations.

DSI Assignments for the Benefit of Creditors

This site provides information on DSI cases in which we serve as the Assignee for the Benefit of Creditors. Many of these ABC cases are not court-supervised and this site provides affected parties case information as well as online submission of claims.

Hess Kennedy Receivership

DSI’s Dan Stermer serves as the Receiver in the Hess Kennedy matter. Hess Kennedy and its affiliates comprised a debt settlement scam that affected thousands of consumers who thought they’d entered debt settlement plans with their creditors. The Hess Kennedy website provides detailed information about the case as it progresses, including Mr. Stermer’s agreements with various banks to forgive certain debt related to the scam.

Diversified Investment Group, Inc. & Global Bullion Exchange, LLC

Dan Stermer also manages the liquidation of Diversified Investment Group and Global Bullion Exchange, related companies involved in gold trading and accused of bilking its investors. Information about the case and its progress is maintained here.