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PARAGRAPHThe recovery is expected to be recorded in its fourth-quarter results due in early The lawsuit is related to a Ponzi scheme carried out bmo verdict an individual named Thomas Petters, who is currently serving a year prison term after being convicted in The case against BMO was filed by Douglas Kelley, who was a court-appointed trustee looking to recover the money lost as a result of the scheme.
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BMO's Evan Seigerman breaks down the Zantac trialOn September 12, , the U.S. Court of Appeals for the Eighth Circuit nixed a $ million jury verdict against BMO Harris Bank involving. Paul, Minnesota-based court overturned a November jury verdict, and directed that trustee Douglas Kelley's case against BMO be dismissed. A federal appeals court Thursday tossed out a $ million jury verdict against BMO, which held the bank liable for aiding and abetting a $
