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IN RE M & L BUSINESS MACHINE CO., INC.

Civ. A. No. 93-K-511.

181 B.R. 530 (1995)

In re M & L BUSINESS MACHINE COMPANY, INC., Debtor. Christine L. JOBIN, Trustee of the Estate of M & L Business Machine Co., Inc., Plaintiff, v. Ray HARPER, Defendant.

United States District Court, D. Colorado.

May 5, 1995.

Attorney(s) appearing for the Case

Christine Jobin, Denver, CO, for plaintiff.

Paul Bursiek, Denver, CO, for defendant.

MEMORANDUM OPINION AND ORDER

KANE, Senior District Judge.

Before me is Defendant Ray Harper's motion for judgment as a matter of law pursuant to Fed.R.Civ.P. 50 or, in the alternative, for partial summary judgment under Fed. R.Civ.P. 56. Jurisdiction is found under 28 U.S.C. § 1334. I deny the motion.

I. Background.

Harper was one of many investors in the Ponzi scheme of M & L Business Machine Co., Inc. ("Debtor"). The Ponzi...

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