Legal Opinion

Allison v. Bank One - Denver

Court of Appeals for the Tenth Circuit

Decided May 15, 2002No. 99-1465, 99-1466, 99-1487, 99-1490, 01-1208, 01-1211 and 01-1240PublishedCited by 1 opinion

1Opinion of the Court

PAUL KELLY, JR., Circuit Judge.

Plaintiff-Appellant Roger K. Crosby (“Crosby Plaintiff’), as Trustee of the Crosby Group, Inc. Profit Sharing Plan (the “Plan”), and a group of Individual Retirement Account (“IRA”) holders (collectively, the “Allison Plaintiffs”), filed suit against Defendant-Appellee Bank One-Denver (“Bank One”) alleging violations of federal securities laws, Colorado securities laws, ERISA, 29 U.S.C. § 1104(a), RICO, 18 U.S.C. § 1961, the Colorado Organized Crime Control Act (COCCA), Colo.Rev. Stat. §§ 18-17-101 to 18-17-109, and violations of Colorado common law. Bank One…

2Cases cited62 opinions

Shalala v. SchaeferSupreme Court of the United States · 1993
Crawford Fitting Co. v. J. T. Gibbons, Inc.Supreme Court of the United States · 1987
Budinich v. Becton Dickinson & Co.Supreme Court of the United States · 1988
Bankers Trust Co. v. MallisSupreme Court of the United States · 1978
Curtiss-Wright Corp. v. SchoonejongenSupreme Court of the United States · 1995

57 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

John D. Allison William C. Hopkins, Jr. Galen G. McFayden Kirk R. Peterson Julie E. Peterson John W. Latta Nanette B. Latta James T. Link, Plaintiffs-Counter-Defendants-Appellants v. Bank One-Denver, Formerly Known as Affiliated National Bank-Denver, Formerly Known as Denver National Bank, a National Banking Association, Defendant-Counter-Claimant-Appellee. Roger K. Crosby, Trustee of the Trust Created Under the Crosby Group, Inc. Profit Sharing Plan v. Bank One-Denver, Formerly Known as Affiliated National Bank-Denver, Formerly Known as Denver National Bank, a National Banking Association, John D. Allison William C. Hopkins, Jr. Galen G. McFayden Kirk R. Peterson Julie E. Peterson John W. Latta Nanette B. Latta James T. Link, Plaintiffs-Counter-Defendants-Cross-Appellees v. Bank One-Denver, Formerly Known as Affiliated National Bank-Denver, Formerly Known as Denver National Bank, a National Banking Association, Defendant-Counter-Claimant-Cross-Appellant. Roger K. Crosby, Trustee of the Trust Created Under the Crosby Group, Inc. Profit Sharing Plan, Plaintiff-Cross-Appellee v. Bank One-Denver, Formerly Known as Affiliated National Bank-Denver, Formerly Known as Denver National Bank, a National Banking Association, Defendant-Cross-Appellant. John D. Allison William C. Hopkins, Jr. Galen G. McFayden Kirk R. Peterson Julie E. Peterson John W. Latta Nanette B. Latta James T. Link, Plaintiffs-Counter-Defendants-Appellees v. Bank One-Denver, Formerly Known as Affiliated National Bank-Denver, Formerly Known as Denver National Bank, a National Banking Association, Defendant-Counter-Claimant-Appellant. Roger K. Crosby, Trustee of the Trust Created Under the Crosby Group, Inc. Profit Sharing Plan, Plaintiff-Appellee-Cross-Appellant v. Bank One-Denver, Formerly Known as Affiliated National Bank-Denver, Formerly Known as Denver National Bank, a National Banking Association, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Tenth Circuit · 2002