BROOKS v. BANK OF BOULDER

Civil Action No. 94-K-2689.

911 F.Supp. 470 (1996)

John A. BROOKS and Lorraine M. Brooks, Plaintiffs, v. BANK OF BOULDER, Defendant.

United States District Court, D. Colorado.

January 17, 1996.


Attorney(s) appearing for the Case

Douglas M. Tisdale, Charles M. Hobbs, Theodore Albert Ulrich, Popham, Haik, Schnobrich & Kaufman, Ltd., Denver, CO, for John Brooks and Lorraine Brooks.

Mark M. Haynes, Joseph Clyde French, French & Stone, P.C., Boulder, CO, for Bank of Boulder.

David Richard Eason, Berenbaum, Weinshienk & Eason, P.C., Denver, CO, for Steven K. Bosley.

Susan M. Hargleroad, Kathryn Kay Heet, Pendleton, Friedberg, Wilson, Hennessey & Meyer PC, Denver, CO, for Charles Jensen, Bruce McDowell and Thomas Ratterree.


ORDER ON PENDING MOTIONS

KANE, Senior District Judge.

John and Lorraine Brooks ("Plaintiffs") allege M & L Business Machines Co. ("M & L") operated a fraudulent Ponzi scheme in which investors were promised very high rates of return from the resale of computers and office equipment and encouraged to reinvest their returns. The equipment did not exist, however, and the returns were funded by investor capital as well as a check kiting scheme in which...

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