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Douglas A. Kelley v. BMO Harris Bank N.A., as successor to M&I Marshall and IIsley Bank

Date: 11-11-2022

Case Number: 0:19-cv-01756

Judge: Wilhelmina M. Wright

Court: United States District Court for the District of Minnesota (Ramsey County)

Plaintiff's Attorney: David Marder, J. David Jackson, Joseph W. Anthony, Joseph Robert Richie, Michael A Collyard, Michael D. Reif, Morgia Holmes, Peter Ihrig, Ryan Matthew Lawrence, Thomas L Hamlin, and William E. Manske

Click Here For The Best St. Paul Civil Litigation Lawyer Directory

Defendant's Attorney: Adine S. Momoh, Andrew J. Calica, Brendan B. Gants, Christopher Steven Comstock, Debra L. Bogo-Ernst, Donald B Verrilli, Jr., Elaine Goldenberg, Gina Parlovecchio, John Gleeson, Joshua D. Yount, Keith S Moheban, Lucia Nale, Michael Schaper, Morgan A. Davis, Noelle E. Lyle, Richard A. Spehr, Sean O'Donnell Bosack, Susan Reagan Gittes, Thomas Vangel Panoff, and Bradley Schneider

Description:

St. Paul, Minnesota civil litigation lawyers represented Plaintiff, who sued Defendant a negligence theory claiming that M&I Bank allowed fraudster Tom Petters successfully ran a Ponzi scheme that defrauded multiple victims out of hundreds of millions.

Douglas A. Kelley the bankruptcy trustee charged with recovering funds from Petters' $3.65 billion scheme.

Outcome:

Plaintiff's verdict for $484 million in compensatory damages and $80 million in punitive damages.

JUDGMENT in favor of Douglas A. Kelley against BMO Harris Bank N.A., as successor to M&I Marshall and IIsley Bank. Signed by Judge Wilhelmina M. Wright on 11/9/2022. (Attachments: # 1 Civil Notice - appeal)(ABR) (Entered: 11/09/2022)

Plaintiff's Experts:

Defendant's Experts:

Comments:

About This Case

What was the outcome of Douglas A. Kelley v. BMO Harris Bank N.A., as successor t...?

The outcome was: Plaintiff's verdict for $484 million in compensatory damages and $80 million in punitive damages. JUDGMENT in favor of Douglas A. Kelley against BMO Harris Bank N.A., as successor to M&I Marshall and IIsley Bank. Signed by Judge Wilhelmina M. Wright on 11/9/2022. (Attachments: # 1 Civil Notice - appeal)(ABR) (Entered: 11/09/2022)

Which court heard Douglas A. Kelley v. BMO Harris Bank N.A., as successor t...?

This case was heard in United States District Court for the District of Minnesota (Ramsey County), MN. The presiding judge was Wilhelmina M. Wright.

Who were the attorneys in Douglas A. Kelley v. BMO Harris Bank N.A., as successor t...?

Plaintiff's attorney: David Marder, J. David Jackson, Joseph W. Anthony, Joseph Robert Richie, Michael A Collyard, Michael D. Reif, Morgia Holmes, Peter Ihrig, Ryan Matthew Lawrence, Thomas L Hamlin, and William E. Manske Click Here For The Best St. Paul Civil Litigation Lawyer Directory. Defendant's attorney: Adine S. Momoh, Andrew J. Calica, Brendan B. Gants, Christopher Steven Comstock, Debra L. Bogo-Ernst, Donald B Verrilli, Jr., Elaine Goldenberg, Gina Parlovecchio, John Gleeson, Joshua D. Yount, Keith S Moheban, Lucia Nale, Michael Schaper, Morgan A. Davis, Noelle E. Lyle, Richard A. Spehr, Sean O'Donnell Bosack, Susan Reagan Gittes, Thomas Vangel Panoff, and Bradley Schneider.

When was Douglas A. Kelley v. BMO Harris Bank N.A., as successor t... decided?

This case was decided on November 11, 2022.