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Mealeys

MLex

February 14, 2025

Douglas A. Kelley, in His Capacity as the Trustee of the BMO Litigation Trust, Petitioner v. BMO Harris Bank National Association, as Successor to M&I Marshall and Ilsley Bank

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 27, 2025

    High Court Passes On Axed $563M BMO Harris Ponzi Verdict

    The U.S. Supreme Court on Tuesday declined to review the Eighth Circuit's decision to strike down a $563 million jury verdict against BMO Harris NA over claims that a bank it acquired had aided and abetted Thomas J. Petters' multibillion-dollar Ponzi scheme.

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