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AMBRAZIUNAS v. HATCH

No. CIV. A. 93-K-2089.

23 F.Supp.2d 1202 (1998)

Bryce AMBRAZIUNAS, Cary Ambraziunas, Marsha Ambraziunas, Ray Ambraziunas, Jane Ashley, Rick Back, M. Lawrence Berk, Trustee of the M. Lawrence Berk Trust, Lois Berk, Charles A. Bonati, Jr., Diana M. Bonati, C & D Enterprises, Charles Bonati, Kathleen Bonati, Sarah Bozich, Connie Carlstrom, Ethan Cantor, Barbara Carnahan, Gabe Cohen, Barbara Colard, William C. Daney, Jr., Steve D'Arcy, Jr., Charlanne Divito, Tom Donahue, Sueanne Dupuy, Linda Eis, Mark Euler, William Faccone, Steven Fishman, Susan Fishman, Paul Franklund, Janette Franklund, Donna Garvin, Rich Gaudio, David Gelinas, Daniel Gelinas, Len Gelinas, Diane Bossiere, Bernie Glintz, Heather Hamilton, Yoshiyuki Horii, Dennis W. Kil, Jonas Kramer, Mark Lapoint, Vern Leatherman, James Lembeck, Eugene Marlow, Homer McDanal, Janet McDanal, Loren Nowell, Roger Owen, Todd Parrish, Arnold Patrick, Ralph Patrick, William Patrick, Jean Patrick, Brad Paulsen, Edie Paulsen, Bruce Pfann, Donald Pierce, Jo`an Pierce, Henry Ripley, III, Leon Pommer, Gary Pierce, Peter Ramig, Stephen Replin, Jimmie Robinson, Nancy Rudzek, Richard Ryen, Linda Ryen, Allen Schmitt-Gordon, Lavonne Schmitt-Gordon, Mark Shumate, Dr. Ozzie Siegel, Mark Simpson, Geni Simpson, Thomas Stegman, Karen Stegman, Duke Stroud, Maryanne Stroud, Gregg Swanson, Glenn Swanson, Steve Swanson, Wayne Swanson, James Symmonds, Elizabeth Trujillo, Robert Urias, John Vincent, James Wallace, Robert Weiner, Robert Wolta, Shaun White, Sarah White, Connie Yamauchi, Janey Zacharias, Plaintiffs, v. Daniel F. HATCH, Patrick C. Given, Thomas R. Ruha, Ronald E. Jenkins, Defendants.

United States District Court, D. Colorado.

October 20, 1998.

Attorney(s) appearing for the Case

Decian J. O'Donnell, Kristine Hoeltgen, Denver, CO, for Plaintiff/Petitioner.

Daniel Hatoh, c/o Federal Probation, Vilma Bonifacio, Oakland, CA, H. Christopher Clark, Denver, CO, Patriok C. Glvan, Lafayette, CO, for Defendant/Respondent.

MEMORANDUM OPINION AND ORDER

KANE, Senior District Judge.

I. Introduction

Numerous plaintiffs brought charges against Defendants Joseph, Hatch, Givan, Eckhart, Ruha and Jenkins because of their involvement in the M & L Business Machine Co., Inc. Ponzi scheme. I entered default judgment against Defendants Joseph and Eckhart, leaving numerous charges, including fraudulent concealment and conspiracy, against Defendants Hatch, Givan, Ruha...

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