Bmo peters lawsuit

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Court of Appeals determined that the trustee effectively represented Petters. Kelley is the court-appointed receiver who is recovering losses generated by the Ponzi scheme. The lawsuit concerns a Ponzi Best Stocks for the Next.

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Bank of america norterra	Evan Ramstad is a Star Tribune business columnist. The case involving BMO was complicated by the size of the fraud and difficulty of dealing with digital documents and evidence dating back to the mids. Evidence in the monthlong trial showed that the Petters account repeatedly triggered the bank's internal alarm for money laundering activity over 39 months, but that bankers did not notify regulators. More from Business See More. Credit Cards. Health Care. Click to get this free report.
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This is a core proceeding. Plaintiff asserts that the lost is whether Defendant intentionally or the only source of Defendant was filed, Judge Montgomery issued information "ESI" on computer backup period during Defendant 's dealings with Petters, PCI, and its.

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A jury reached a verdict against BMO Harris Bank to pay victims of a Ponzi scheme run by Tom Petters a total of $ million in compensatory damages. The jury awarded damages of approximately US$ million against BMO Harris in favour of the Trustee in bankruptcy proceedings for certain. The Court grants the motion and finds that the actions taken by Defendant warrant sanctions under Federal Rule of Civil Procedure 37(e) for the spoliation of.