Legal Opinion
Kelly v. Central Bank & Trust Co. of Denver
Colorado Court of Appeals
Decided February 1, 1990No. 88CA0122PublishedCited by 23 opinions
1Opinion of the Court
Opinion by
Judge TURSI
Plaintiffs, a certified class of several hundred investors, appeal the summary judgment entered in favor of defendant, Central Bank and Trust Company of Denver, on their claims alleging (1) payment of checks with unauthorized indorsements and (2) aiding and abetting a scheme to defraud. We affirm in part and reverse in part.
In 1981, plaintiffs chose to invest in a Cayman Islands entity, Tradecom, Ltd., a business involved in precious metals arbitrage. Their investments, in the form of cashier’s checks, were payable to the order of Tradecom and delivered to Arvey Drown,…
2Cases cited22 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Bose Corp. v. Consumers Union of United States, Inc.Supreme Court of the United States · 1984
- Churchey v. Adolph Coors Co.Supreme Court of Colorado · 1988
- Continental Air Lines, Inc. v. KeenanSupreme Court of Colorado · 1987
- KN Energy, Inc. v. Great Western Sugar Co.Supreme Court of Colorado · 1985
17 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Lewis v. Telephone Employees Credit UnionCourt of Appeals for the Ninth Circuit · 1996
- People v. CasiasColorado Court of Appeals · 2012
- Mills v. U.S. BankCalifornia Court of Appeal · 2008
- Pamar Enterprises, Inc. v. Huntington BanksMichigan Court of Appeals · 1998
- People v. GallegosColorado Court of Appeals · 2010
18 more not listed; retrieve them via the Exa API.