Lyons v. Jefferson Bank & Trust
District Court, D. Colorado
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
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Page v. ClarkSupreme Court of Colorado · 1979
- In Re the Marriage of AllenSupreme Court of Colorado · 1986
- Lyons v. Jefferson Bank & TrustDistrict Court, D. Colorado · 1992
3Cited by7 opinions
- Lyons v. Jefferson Bank & TrustCourt of Appeals for the Tenth Circuit · 1993
- Lyons v. Jefferson Bank & TrustCourt of Appeals for the Tenth Circuit · 1993
- Lyons v. Jefferson Bank & TrustDistrict Court, D. Colorado · 1992
- Federal Deposit Insurance v. Refco Group, Ltd.District Court, D. Colorado · 1997
- Federal Deposit Insurance v. First Interstate Bank of Denver, N.A.District Court, D. Colorado · 1996
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