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TORWEST DBC, INC. v. DICK

Civ. A. No. 85-M-625.

628 F.Supp. 163 (1986)

TORWEST DBC, INC., a Colorado corporation, Plaintiff, v. John W. DICK, Werner C. Heinrichs, William B. Pauls, Canusa Investments (CI) Ltd., a Jersey, Channel Islands corporation, and Barclays Bank of Canada, a Canadian corporation, Defendants.

United States District Court, D. Colorado.

February 18, 1986.

Attorney(s) appearing for the Case

Gary T. Cornwell, F. Kelly Smith, Robert Blakey, McGuire, Cornwell & Blakey, Denver, Colo., for plaintiff.

David A. Zisser, O'Connor & Hannan, Denver, Colo., for defendant John W. Dick.

James A. Clark, Bruce D. Pringle, Baker & Hostetler, Denver, Colo., for defendants Werner Heinrichs and Canusa Investments (CI) Ltd.

Charles F. Brega, Roath & Brega, Denver, Colo., for defendant William B. Pauls.

Craig R. Maginness, Sherman & Howard, Denver, Colo., for defendant Barclays Bank of Canada.

MEMORANDUM OPINION AND ORDER

MATSCH, District Judge.

The complaint alleges that the defendants John W. Dick, Werner C. Henrichs and William B. Pauls secretly purchased real property and resold it at a substantial profit to Torwest DBC, Inc., (Torwest DBC) a corporation in which they were directors. Torwest DBC invoked this court's jurisdiction by claiming under provisions of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961...

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