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BANK OF DENVER v. SOUTHEASTERN CAPITAL GROUP, INC.

Civ. A. No. 90-B-1551.

789 F.Supp. 1092 (1992)

BANK OF DENVER, a Colorado banking association, individually and on behalf of all others similarly situated, Plaintiff, v. SOUTHEASTERN CAPITAL GROUP, INC., f/k/a Southeastern Municipal Bonds, Inc., a Florida corporation; First United Securities Group of California, Inc., a California corporation; Michael Siemer; Kenneth W. Hutchison and Charlotte S. Hutchison; Robert C. MacElvain; Martha B. Taylor; Martha B. Taylor, P.C.; Calkins, Kramer, Grimshaw & Harring; Calkins, Kramer, Grimshaw & Harring, P.C.; Catherine Calkins, as personal representative of the Estate of H. Harold Calkins; Richard L. Harring; Victor L. Wallace, II, P.C.; Robert L. Kirby; James S. Bailey, Jr., P.C.; John J. Tipton, P.C.; Gilbert F. McNeish, P.C.; Wayne B. Schroeder, P.C.; Wendy J. Harring; Ward L. Van Scoyk; Bruce E. Deacon; T. Edward Icenogle; Richard L. Shearer; Matthew R. Dalton; John A. Eckstein; Frederick Huff; Charles E. Norton; and Terry L. Cook, Defendants.

United States District Court, D. Colorado.

March 20, 1992.

Attorney(s) appearing for the Case

Joseph E. Meyer, III, Susan M. Hargleroad and William J. Martinez, Pendleton & Sabian, P.C., Denver, Colo., for plaintiff.

John D. Phillips and A. Peter Gregory, Hall & Evans, Denver, Colo., for Calkins defendants.

Michael Williams and Colin Campbell, Wood, Ris & Hames, P.C., Denver, Colo., for Taylor defendants.

Larry F. Hobbs and Rita Byrnes Kittle, Hornbein MacDonald Fattor and Hobbs, P.C., Denver, Colo., for Hutchison defendants.

Robert Wagner, Southeastern Capital Group, Inc., Orlando, Fla., for Southeastern.

Robert C. MacElvain, pro se.

Kim B. Childs and Dean A. McConnell, Cooper & Kelley, P.C., Denver, Colo., for Van Scoyk and Icenogle defendants.

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

Pursuant to § 476 of the Federal Deposit Insurance Corporation Improvement Act of 1991, P.L. No. 102-242, plaintiffs move for reinstatement of their filed claim under § 10(b) of the 1934 Securities and Exchange Act and Rule 10b-5. Pursuant to 28 U.S.C. § 2403, notice of the claim of unconstitutionality was sent to the U.S. attorney general on February 20, 1992. The motion was heard on March...

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