Legal Opinion

BMO HARRIS BANK N.A. v. SALIN BANK AND TRUST COMPANY

District Court, S.D. Indiana

Decided August 21, 2020No. 1:18-cv-03263Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION BMO HARRIS BANK N.A., ) ) Plaintiff, ) ) v. ) No. 1:18-cv-03263-SEB-TAB ) SALIN BANK AND TRUST COMPANY, ) ) Defendant. ) ORDER DENYING MOTION FOR RECONSIDERATION This litigation arises from one bank's mistaken transfer of a large sum of money to another bank who had a legitimate claim to those funds. On May 21, 2020, our Court granted summary judgment in favor of Defendant Salin Bank and Trust Company ("Salin") [Dkt. 63]. 1 Now before the Court is Plaintiff BMO Harris Bank N.A.'s ("BMO Harris") Motion for…

2Cases cited9 opinions

  1. Bank of Waunakee, a Wisconsin Banking Corporation v. Rochester Cheese Sales, Inc., a Minnesota CorporationCourt of Appeals for the Seventh Circuit · 1990
  2. Cincinnati Life Insurance Comp v. Marjorie BeyrerCourt of Appeals for the Seventh Circuit · 2013
  3. RK Co. v. SeeCourt of Appeals for the Seventh Circuit · 2010
  4. Gilbert Jarrard v. Cdi Telecommunications, Inc. And Crawford & CompanyCourt of Appeals for the Seventh Circuit · 2005
  5. Bank of New York v. NallyIndiana Supreme Court · 2005

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