Legal Opinion
BMO Harris Bank N.A. v. Kuskie
District Court, D. Minnesota
Decided January 4, 2023No. 0:22-cv-00435Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA BMO Harris Bank N.A., Case No. 22-cv-00435 (KMM/TNL) Plaintiffs, v. ORDER Kenneth Kuskie, John Stedman, Susan Stedman and Curtis A. Hayes, Defendants. v. Capitol Sales Company, Inc. Third-Party Defendant. This case involves a dispute between a bank and individuals affiliated with a company to which the bank loaned money. The bank seeks to recover payments that the company’s shareholders and former president received from the company while the business was insolvent. The bank also accuses the former president of engaging in a fraudulent scheme…
2Cases cited25 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Jennings v. RodriguezSupreme Court of the United States · 2018
- Braden v. Wal-Mart Stores, Inc.Court of Appeals for the Eighth Circuit · 2009
- Charles Waters v. B. MadsonCourt of Appeals for the Eighth Circuit · 2019
- Austin Glick v. Western Power Sports, IncCourt of Appeals for the Eighth Circuit · 2019
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