1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 846 F.Supp.
  5. 846 F.Supp. 1459 (1994)
 

AMBRAZIUNAS v. BANK OF BOULDER

Civ. A. No. 93-K-1567.

846 F.Supp. 1459 (1994)

Bryce AMBRAZIUNAS, Cary Ambraziunas, Marsha Ambraziunas, Ray Ambraziunas, Jane Ashley, Rick Back, M. Lawrence Berk, Trustee of the M. Lawrence Berk Trust, Lois Berk, Simone Berk, Irma Beezley, Charles A. Bonati, Jr., Diana M. Bonati, C & D Enterprises, Charles and Kathleen Bonati, Diane Bossiere, Sarah Bozich, James Cambridge, Connie Carlstrom, Ethan Cantor, Barbara Carnahan, Barbara Colard, William C. Daney, Jr., Steve D'Arcy, Jr., Charlanne Divito, Tom Donahue, Rolf and L. Dutzmann, Acoustech, Linda Eis, Mark Euler, William Faccone, Jill Fishman, Steven and Susan Fishman, Peggy Florio, Paul and Janette Franklund, Donna Garvin, Deborah Gaudio, Rich Gaudio, David Gelinas, Daniel Gelinas, Len Gelinas, John Harmaj, Yoshiyuki Horii, Dennis W. Kil, Jonas Kramer, Mark LaPoint, Vern Leatherman, James Lembeck, Eugene Marlowe, Verona McLean, Homer and Janet McDanal, Father I. Mouser, Loren Nowell, Roger Owen, Todd Parrish, Arnold Patrick, Ralph Patrick, William and Jean Patrick, Brad and Edie Paulsen, Bruce Pfann, Henry Ripley III, Leon Pommer, Gary Pierce, Peter Ramig, Stephen Replin, Jimmie Robinson, Nancy Rudzek, Richard and Linda Ryen, Allen and LaVonne Schmitt-Gordon, Mark Shumate, Dr. Ozzie Siegel, Thomas and Karen Stegman, Duke and MaryAnne Stroud, Stephen Sparn, Gregg Swanson, Glenn Swanson, Steve Swanson, Wayne Swanson, James Symmonds, Bonnie Tatum, Elizabeth Trujillo, Jennifer Uhl, Robert Urias, John Vincent, James Wallace, Robert Weiner, Andrew Wildenberg, Estate of James F. Wilson, Ann Wolta, Robert Wolta, Shaun and Sarah White, Connie Yamauchi, Earl Yamauchi, Janey Zacharias, Plaintiffs, v. BANK OF BOULDER, a banking corporation, and Dun & Bradstreet, Inc., a corporation, Defendants.

United States District Court, D. Colorado.

March 25, 1994.

Attorney(s) appearing for the Case

Declan J. O'Donnell, Englewood, CO, for plaintiffs.

Joseph C. French, French & Stone, P.C., Boulder, CO, for Bank.

Andrew J. Petrie, and Nicholas P. Hansen, Kirkland & Ellis, Denver, CO, for Dun & Bradstreet.

MEMORANDUM OPINION AND ORDER

KANE, Senior District Judge.

In this case, over one hundred Plaintiffs seek relief against Defendants Bank of Boulder ("the Bank") and Dun & Bradstreet, Inc. ("D & B") arising out of their alleged participation in the M & L Business Machine Co., Inc. fraudulent Ponzi scheme. Before me are: (1) the Bank's renewed motion to dismiss, (2) D & B's motion to dismiss all claims except the negligence claim of Vern Leatherman...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases