Legal Opinion

Lyons v. Jefferson Bank & Trust

District Court, D. Colorado

Decided May 8, 1992No. Civ. A. 91-B-2245PublishedCited by 7 opinions

1Opinion of the Court

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER

BABCOCK, District Judge.

This is an action in equity filed in December, 1991. Plaintiff seeks imposition of a constructive trust and return of funds. That claim arises out of an elaborate securities kiting scheme orchestrated by Steven D. Wymer.

Following hearing on January 21 and 22, 1992, I granted plaintiffs motion for a preliminary injunction to preserve and set aside the corpus of the claimed constructive trust. See, Lyons v. Jefferson Bank & Trust, 781 F.Supp. 1525 (D.Colo.1992). The parties have stipulated that, pursuant to Fed.R.Civ.P.…

2Cases cited4 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Page v. ClarkSupreme Court of Colorado · 1979
  3. In Re the Marriage of AllenSupreme Court of Colorado · 1986
  4. Lyons v. Jefferson Bank & TrustDistrict Court, D. Colorado · 1992

3Cited by7 opinions

  1. Lyons v. Jefferson Bank & TrustCourt of Appeals for the Tenth Circuit · 1993
  2. Lyons v. Jefferson Bank & TrustCourt of Appeals for the Tenth Circuit · 1993
  3. Lyons v. Jefferson Bank & TrustDistrict Court, D. Colorado · 1992
  4. Federal Deposit Insurance v. Refco Group, Ltd.District Court, D. Colorado · 1997
  5. Federal Deposit Insurance v. First Interstate Bank of Denver, N.A.District Court, D. Colorado · 1996

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