Legal Opinion
Lewis v. Taylor
Supreme Court of Colorado
Decided September 17, 2018No. Supreme Court Case 17SC241Published
1Opinion of the Court
Opinions of the Colorado Supreme Court are available to the public and can be accessed through the Judicial Branch’s homepage at http://www.courts.state.co.us. Opinions are also posted on the Colorado Bar Association’s homepage at http://www.cobar.org. ADVANCE SHEET HEADNOTE September 17, 2018
2018 CO 76
No. 17SC241, Lewis v. Taylor—Uniform Fraudulent Transfer Act—Ponzi Schemes— Reasonably Equivalent Value. The supreme court holds that under the Colorado Uniform Fraudulent Transfer Act (“CUFTA”), an innocent investor who profits from his investment in an equity-type Ponzi scheme, lacking any…
2Cases cited16 opinions
- Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- State Farm Mutual Automobile Insurance Co. v. FisherSupreme Court of Colorado · 2018
- Perkins v. HainesCourt of Appeals for the Eleventh Circuit · 2011
11 more not listed; retrieve them via the Exa API.