Legal Opinion
Bronze Group, Ltd. v. Sender (In Re Hedged-Investments Associates, Inc.)
District Court, D. Colorado
Decided May 23, 2003No. Civ. No. 02-B-1295(MJW). Adversary No. 96-1583(SBB). Bankruptcy No. 90-14149(PAC)PublishedCited by 10 opinions
1Opinion of the Court
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, L.P. (HSA). See Sender v. Hannahs (In re Hedged-Investments Assocs.), 86 F.3d 1166 (10th Cir.1996); Sender v. Simon, 84 F.3d 1299 (10th Cir.1996);…
2Cases cited23 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- United Sav. Assn. of Tex. v. Timbers of Inwood Forest Associates, Ltd.Supreme Court of the United States · 1988
- Vanston Bondholders Protective Committee v. GreenSupreme Court of the United States · 1947
- In Re Elmer FOBIAN and Elsie Fobian, Debtors. Elmer FOBIAN and Elsie Fobian, Appellants, v. WESTERN FARM CREDIT BANK, AppelleeCourt of Appeals for the Ninth Circuit · 1991
- Bartmann v. Maverick Tube Corp.Court of Appeals for the Tenth Circuit · 1988
18 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Official Committee of Unsecured Creditors v. Dow Corning Corp. (In Re Dow Corning Corp.)Court of Appeals for the Sixth Circuit · 2006
- In Re New Power Co.United States Bankruptcy Court, N.D. Georgia · 2004
- In Re Electric MacHinery Enterprises, Inc.United States Bankruptcy Court, M.D. Florida · 2007
- In Re FastUnited States Bankruptcy Court, D. Colorado · 2004
- In Re BiazoUnited States Bankruptcy Court, D. Kansas · 2004
5 more not listed; retrieve them via the Exa API.