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KELLY v. CENTRAL BANK AND TRUST CO.

No. 88CA0122.

794 P.2d 1037 (1989)

E. Lavonne KELLY d/b/a Palmer & Roy Co.; Alice G. Sinclair; John W. Van Der Peol d/b/a Baker & White Co.; Dr. Michael B. Miller d/b/a Brady & Ellsworth Co.; Randy R. Bourne d/b/a Conlan & Slater Co.; Karleen Sabey d/b/a Cox & William Co.; J.B. Kelly d/b/a Engall & Hains Co.; Florence Adams d/b/a Fisher & Parcell Co.; Charlene G. Salmon d/b/a Gage & Walters Co.; Brian Ogden d/b/a Hogan & Lawson Co.; Dr. Pearce Louisy d/b/a Hoke & Benson Co.; Lina A. Bartholomeusz; Barbara Clement; Donald Francis d/b/a Isaac & Baker Co.; Eleanor Peters d/b/a Whipple & Cornell Co.; Bryce Hall d/b/a Jensen & Lewis Co.; Vicki Roach d/b/a Kern & Harper Co.; H.P. Eveson d/b/a Kelly & Lamb Co.; Wanda Seyferth d/b/a Jacob & McKerby Co.; Graham Kelly d/b/a King & Ray Co.; Ville Rasmussen Davies d/b/a May Field & Preston Co.; Cheryl Kelly d/b/a Nelson & Taylor Co.; Michael Ying d/b/a Roger & Jess Co.; Carolyn Rizzo d/b/a Shaw & Burns Co.; Marguerite Graham d/b/a Simpson & Carter Co.; Alma Evans d/b/a Waller & Reynolds Co.; Myrle Peters d/b/a Isaac & Meyers Co.; Leo W. Knell d/b/a Nelson & Camp Co. and Ebert & Gates Co.; Mabel Fuqua, Leslie Henry and Ron Hager d/b/a Greenwood & Nash Co.; Merle L. Hardee d/b/a Anderson & Scott Co., Lane & Slater, Co. and Curtis & Frame Co.; Victoria Douglas; Doug Newell; Claire E. Nash; Ida Horne; William C. Horne; Fred Hanefeld; James R. Debleyker and Unknown Individuals, John Does 1 through 1700, Plaintiffs-Appellants, v. CENTRAL BANK AND TRUST COMPANY OF DENVER, Defendant-Appellee.

Colorado Court of Appeals, Div. II.

As Modified on Denial of Rehearing February 1, 1990.

Certiorari Denied July 16, 1990.

Attorney(s) appearing for the Case

Moyer, Beal & Vranesic, H. Earl Moyer, Lakewood, Arthur M. Schwartz, P.C., Arthur M. Schwartz, Bradley J. Reich and Michael W. Gross, Denver, and Pryor, Carney & Johnson, P.C., Rodney R. Patula and Elaine A. Menter, Englewood, for plaintiffs-appellants.

Thomas J. Bissell and John E. Bush and Gorsuch, Kirgis, Campbell, Walker & Grover, James H. Turner, Denver, for defendant-appellee.

Opinion by Judge TURSI

Plaintiffs, a certified class of several hundred investors, appeal the summary judgment entered in favor of defendant, Central Bank and Trust Company of Denver, on their claims alleging (1) payment of checks with unauthorized indorsements and (2) aiding and abetting a scheme to defraud. We affirm in part and reverse in part.

In 1981, plaintiffs chose to invest in a Cayman Islands entity, Tradecom, Ltd., a business involved in precious...

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