8th Circ. Nixes $563M Verdict Against BMO Harris Over Ponzi

By Law360 Staff · September 12, 2024, 11:45 PM EDT

The Eighth Circuit on Thursday struck down a $563 million verdict against BMO Harris NA over claims that a bank it acquired had aided and abetted Thomas J. Petters' multibillion dollar...

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Documents

Case Information

Case Title

Douglas Kelley v. BMO Harris Bank N.A.

Case Number

23-2632

Court

Appellate - 8th Circuit

Nature of Suit

3423 Bankruptcy Withdrawal 28 USC 157

Date Filed

July 14, 2023

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