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BOHAN v. HOGAN

Nos. 96-557, 96-1218.

567 N.W.2d 234 (1997)

Cecelia M. BOHAN, David Buechele, Regina F. Cherrier, Keith Clark, Edna Clark, Joni Davis, Bruce Davis, Mary Ann Gau, Walter L. Gau, Josephine C. Gordon, Raymond Gordon, Lucas J. Haas, Nicholas C. Haas, Randal K. Haas, Jean A. Hamblin, Armella M. Herbst, Ann R. Herr, Daniel L. Herr, Michael R. Herr, Richard L. Herr, Richard P. Kennedy, Dorothy Kennicker, Leroy Kennicker, Jennifer L. Knight, Anne D. Kretz, Larry L. Kretz, Thomas J. Kretz, Berneice K. Mahe, John B. Mccoy, Dallas Mulgrew, Terry D. Mulgrew, Richard S. Osborne, Jr., Estate Of Lucille C. Prier By Wilfred F. Prier, Executor, John Reckord, William C. Reckord, Carol S. Spinoso, Joseph S. Spinoso, Sr., Joe Spinoso, Jr., Shirley Spinoso, Dalene Temperly, Richard J. Trausch, Dawn T. Tressel, B.J. Udelhoven, Paula Welu, Robert E. Welu, Irma J. Wiley, Raymond E. Williams and Jeanne M. Zenner, Appellants, v. Michael P. HOGAN III d/b/a M.P. Hogan Financial Services, and Berthel Fisher & Company Financial Services, Inc., Defendants, and Printer's Plus, Inc., Appellee. Dana K. BUECHELE, Michael C. Fischels, and Norma J. Fischels, Appellants, v. Michael P. HOGAN III d/b/a M.P. Hogan Financial Services, and Berthel Fisher & Company Financial Services, Inc., Defendants, and Printer's Plus, Inc., Appellee.

Supreme Court of Iowa.

July 23, 1997.

Attorney(s) appearing for the Case

Robert Sudmeier, Mark J. Willging, and Stephen J. Juergens of Fuerste, Carew, Coyle, Juergens & Sudmeier, P.C., Dubuque, Leo A. McCarthy of Reynolds & Kenline, L.L.P., Dubuque, William A. Lansing, Dyersville; James J. Roth of Roth & Henkels, Dubuque, Paul J. Fitzsimmons, Dubuque, William G. Blum, Dubuque, and David W. Leifker, Dubuque, for appellants.

Les V. Reddick of Kane, Norby & Reddick, P.C., Dubuque, for appellee.

Considered by LARSON, P.J., and CARTER, SNELL, ANDREASEN, and TERNUS, JJ.

CARTER, Justice.

We consider in a single opinion the separate appeals of three groups of investors— the plaintiffs in No. 96-557, the intervenors in No. 96-557, and the plaintiffs in No. 96-1218. Each group of investors brought claims against a securities broker named Michael P. Hogan III, alleging that he had secured funds from them for investment and converted these funds to his own use. It is further alleged that Hogan was able to deceive these investors...

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