Legal Opinion

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

District Court, D. Minnesota

Decided March 13, 2020No. 0:19-cv-01756Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Douglas A. Kelley, in his capacity as the Case No. 19-cv-1756 (WMW) Trustee of the BMO Litigation Trust, Plaintiff, ORDER v. BMO Harris Bank N.A., as successor to M&I Marshall and Ilsley Bank, Defendant. BMO Harris Bank N.A., as Successor to Case No. 19-cv-1826 (WMW) M&I Marshall and Ilsley Bank, Appellant, v. ORDER Douglas A Kelley, Appellee. BMO Harris Bank N.A., as Successor to Case No. 19-cv-1869 (WMW) M&I Marshall and Ilsley Bank, Appellant, v. ORDER Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust, Appellee. In…

2Cases cited28 opinions

  1. Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
  2. In Re Ozark Restaurant Equipment Co., Inc. James G. Mixon, Trustee v. Bruce Anderson, Elmer Dale Yancey, Kenneth Eads, Robert Whiteley and Anderson Cajun's Wharf, James G. Mixon, Trustee v. Anderson Cajun's Wharf, James G. Mixon, Trustee v. Ed Yancey, Bruce Anderson and Kenneth EadsCourt of Appeals for the Eighth Circuit · 1987
  3. Official Committee of Unsecured Creditors v. R.F. Lafferty & Co., Inc. Cogen Sklar, L.L.PCourt of Appeals for the Third Circuit · 2001
  4. Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
  5. Sherman White v. Crispus Nix Rob Glaser John Emmett James Burton Unknown/unnamed Sued as Two Unknown Bci AgentsCourt of Appeals for the Eighth Circuit · 1994

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