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Date: 11-11-2022

Case Style:

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

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

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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)

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