District Court, D. Colorado January 17, 1996, 1:20-y-00061 (Brooks v. Bank of Boulder)

ORDER ON PENDING MOTIONS

KANE, Senior District Judge.

John and Lorraine Brooks (“Plaintiffs”) allege M & L Business Machines Co. (“M & L”) operated a fraudulent Ponzi scheme in which investors were promised very high rates of return from the resale of computers and office equipment and encouraged to reinvest their returns.