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July 02, 2019

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

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 26, 2023

    BMO Harris Sees Ponzi Verdict Stick, Hit $1B With Interest

    A Minnesota federal judge declined to free BMO Harris Bank NA from a $563 million jury verdict finding it liable in connection with a massive, yearslong Ponzi scheme, rejecting its claims of insufficient evidence and ordering it to pay interest that pushes the overall award north of $1 billion.

2 other articles on this case. View all »

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