Bmo bank lawsuit

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Court of Appeals determined that the trustee effectively represented Petters. The lawsuit concerns a Ponzi Best Stocks for the Next.

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Family devastated after cyberthieves steal $10,000 from bank account
In November , BMO Bank was hit with the largest verdict in Minnesota history. After a four-week trial, federal jurors handed down a $ The Statement of Claim alleges that BMO breached contractual and statutory obligations it owed to class members. The opt-out deadline for this class action has. The lawsuit against BMO was filed by Douglas Kelley. Kelley is the court-appointed receiver who is recovering losses generated by the Ponzi.