1. Home
  2. Browse Decisions
  3. F.3d
  4. 84 F.3d
  5. 84 F.3d 1281 (1996)
 

IN RE HEDGED-INVESTMENTS ASSOCIATES, INC.

No. 95-1162.

84 F.3d 1281 (1996)

In re: HEDGED-INVESTMENTS ASSOCIATES, INC., Debtor. Harvey SENDER, Trustee, Plaintiff-Appellant, v. Estill H. BUCHANAN, a/k/a Mary Estill Buchanan, individually, and as Trustee of the Estill H. Buchanan Trust and as Custodian for Catharine Buchanan and Helen Buchanan under the Uniform Gifts to Minors Act, Defendant-Appellee.

United States Court of Appeals, Tenth Circuit.

May 23, 1996.

Attorney(s) appearing for the Case

John B. Wasserman (Melody Dawson, with him on the briefs) of Katch, Sender & Wasserman, P.C., Denver, Colorado, for Plaintiff-Appellant.

Bruce E. Rohde of Davis & Ceriani, P.C., Denver, Colorado, for Defendant-Appellee.

Before BRORBY and McWILLIAMS, Circuit Judges, and KERN, District Judge.

BRORBY, Circuit Judge.

This case arises out of an elaborate and long-running Ponzi scheme.1 As with all Ponzi schemes, this one collapsed and left many innocent investors with significant losses. The scheme was masterminded and operated by James Donahue, whom a federal district court sentenced to federal prison for his role in the debacle. In his operation of the scheme, Mr. Donahue utilized a solely-owned corporation and three limited...

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