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KELLEY v. BMO HARRIS BANK N.A.

Case No. 19-cv-1756 (WMW), Case No. 19-cv-1869 (WMW).

657 B.R. 475 (2022)

Douglas A. KELLEY, in his capacity AS the TRUSTEE OF the BMO LITIGATION TRUST, Plaintiff, v. BMO HARRIS BANK N.A., as successor to M&I Marshall and Ilsley Bank, Defendant. BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank, Appellant, v. Douglas A. Kelley, in his capacity as the Trustee of BMO Litigation Trust, Appellee.

United States District Court, D. Minnesota.

Signed July 18, 2022.

Attorney(s) appearing for the Case

David Marder , Pro Hac Vice, Robins Kaplan LLP, Boston, MA, J. David Jackson , Dorsey & Whitney LLP, Minneapolis, MN, Michael A. Collyard , Michael D. Reif , Peter Ihrig , Thomas L. Hamlin , William E. Manske , Robins Kaplan LLP, Minneapolis, MN, Valerie Anne Stacey , Business Litigation, Minneapolis, MN, for Plaintiff in 19-cv-1756 (WMW).

Adine S. Momoh , Stinson LLP, Minneapolis, MN, Andrew J. Calica , Richard A. Spehr , Pro Hac Vice, Mayer Brown LLP, New York, NY, John Gleeson , Michael Schaper , Pro Hac Vice, Noelle E. Lyle , Pro Hac Vice, Susan Reagan Gittes , Pro Hac Vice, Debevoise & Plimpton LLP, New York, NY, Bradley Schneider , Pro Hac Vice, Kendall Brill & Kelly LLP, Los Angeles, CA, Christopher Steven Comstock , Pro Hac Vice, Debra L. Bogo-Ernst , Pro Hac Vice, Joshua D. Yount , Pro Hac Vice, Thomas Vangel Panoff , Pro Hac Vice, Mayer Brown LLP, Chicago, IL, Lucia Nale , Pro Hac Vice, MayerBrown LLP, Chicago, IL, Donald B. Verrilli, Jr. , Pro Hac Vice, Elaine Goldenberg , Pro Hac Vice, Munger, Tolles & Olson LLP, Washington, DC, Keith S. Moheban , Stinson Leonard Street LLP, Minneapolis, MN, for Defendant in 19-cv-1756 (WMW).

Adine S. Momoh , Stinson LLP, Minneapolis, MN, Bradley Schneider , Pro Hac Vice, Kendall Brill & Kelly LLP, Los Angeles, CA, Christopher Steven Comstock , Pro Hac Vice, Debra L. Bogo-Ernst , Pro Hac Vice, Joshua D. Yount , Pro Hac Vice, Mayer Brown LLP, Chicago, IL, Lucia Nale , Pro Hue Vice, MayerBrown LLP, Chicago, IL, Donald B. Verrilli, Jr. , Pro Hue Vice, Elaine Goldenberg , Pro Hac Vice, Munger, Tolles & Olson LLP, Washington, DC, John Gloeson , Pro Hac Vice, Michael Schaper , Pro Hac Vice, Noelle E. Lyle , Pro Hue Vice, Susan Reagan Gittes , Pro Hac Vice, Debevoise & Plimpton LLP, New York, NY, Richard A. Spehr , Pro Hac Vice, Mayer Brown LLP, New York, NY, Keith S. Moheban , Stinson Leonard Street LLP, Minneapolis, MN, for Appellant in 19-cv-1869 (WMW).

Michael A, Collyard , Michael D. Reif , Peter Ihrig , Thomas L. Hamlin , Robins Kaplan LLP, Minneapolis, MN, Valerie Anne Stacey , Business Litigation, Minneapolis, MN, for Appellee in 19-cv-1869 (WMW).

ORDER

In these related bankruptcy matters, Appellant-Defendant BMO Harris Bank N.A. (BMO Harris) appeals a July 1, 2019 Order of the United States Bankruptcy Court for the District of Minnesota, which imposed spoliation sanctions against BMO Harris. Plaintiff-Appellee Douglas A. Kelley...

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