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IN RE HEDGED-INVESTMENTS ASSOCIATES, INC.

Civ. No. 02-B-1295(MJW). Adversary No. 96-1583(SBB). Bankruptcy No. 90-14149(PAC).

293 B.R. 523 (2003)

In re HEDGED-INVESTMENTS ASSOCIATES, INC., et al., Debtors. The Bronze Group, Ltd., Appellant, v. Harvey Sender, Trustee, et al., Appellees.

United States District Court, D. Colorado.

May 23, 2003.

Attorney(s) appearing for the Case

Randall J. Feuerstein, Dufford & Brown, P.C., Phillip Dean Barber, Denver, CO, for appellant.

John Benjamin Wasserman, Sender & Wasserman, PC, Kenneth James Buechler, Elizabeth Marie Keenen, Sender & Wasserman, PC, Bruce E. Rohde, Davis & Ceriani, Mary Frances Cetrulo, Edwin G. Perlmutter, Berenbaum, Weinshienk & Eason, P.C., Denver, CO, for appellees.

MEMORANDUM OPINION AND ORDER

BABCOCK, Chief Judge.

I. Facts

This appeal is the latest in a series of cases concerning the far-reaching effects of a "Ponzi" investment scheme perpetrated by James Donahue (Mr. Donahue) and his wholly-owned corporation, Hedged Investments Associates, Inc. (HIA, Inc.), via three limited partnerships: Hedged Investments Associates, L.P. (HIA, L.P.); Hedged Securities Associates II, L.P.; and Hedged Securities Associates...

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