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JOHNSON v. CHILCOTT

Civ. A. No. 82-C-889.

590 F.Supp. 204 (1984)

James P. JOHNSON, as Equity Receiver for the Chilcott Futures Fund, Plaintiff, v. Thomas D. CHILCOTT, et al., Defendants.

United States District Court, D. Colorado.

July 10, 1984.

Attorney(s) appearing for the Case

Kenneth C. Groves, Denver, Colo., Rodney R. Patula, Pryor, Carney & Johnson, Englewood, Colo., Arthur E. March, Jr., March, March, Myatt & Korb, Fort Collins, Colo., for plaintiff.

Richard P. Slivka, Bosworth & Slivka, P.C., Denver, Colo., Perry L. Taylor, Jr., Kattan, Muchin, Zavis, Pearl & Haller, Chicago, Ill., Charles F. Brega, Roath & Brega, Denver, Colo., John R. Dutt, Wilkie, Farr & Gallagher, New York City, John S. Lutz, David G. Palmer, Holland & Hart, David M. Ebel, Michael Gallagher, Richard P. Holme, Davis Graham & Stubbs, Denver, Colo., for defendants.

Sid Anders pro se.

Thomas Chilcott, pro se.

ORDER

CARRIGAN, District Judge.

Defendants Shearson Lehman/American Express, Inc. ("Shearson"), Donald Cunningham and Boettcher & Company ("Boettcher") have filed motions to dismiss part or all of the plaintiff's second amended complaint. The issues have been thoroughly briefed and argued.

I. General Background.

From the mid-1970's through June 1981, Thomas D. Chilcott obtained tens of millions of dollars from hundreds of investors...

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