Kelley v. Kanios et al
Plaintiff: Douglas A. Kelley
Defendant: Chris M. Kanios, Chris M. Kanios 401(k) Savings Plan, The and National City Bank
Case Number: 0:2018cv00823
Filed: March 26, 2018
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Hennepin
Presiding Judge: Steven E. Rau
Presiding Judge: Susan Richard Nelson
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 0157
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 15, 2020 Opinion or Order Filing 153 ORDER in Response to 152 Plaintiff's Letter to District Judge, canceling October 20, 2020 status conference. (Written Opinion) Signed by Judge Susan Richard Nelson on 10/15/2020. (MJC)
May 20, 2019 Opinion or Order Filing 124 MEMORANDUM ORDER AND OPINION denying 102 Defendant's Motion for Summary Judgment or, in the alternative, for an Order Certifying Questions of Law to the Minnesota Supreme Court; granting 108 Plaintiff's Motion for Summary Judgment. Plai ntiff is accordingly entitled to recover prejudgment interest from Defendant Papadimos on the amount of $3,126,524.37, and from Defendant Kanios on the amount of $572,500.22, at the rate of 10% per annum from September 10, 2010 until f inal judgment is entered; and within seven days of this Order, the parties shall jointly file a calculation of the appropriate award of prejudgment interest pursuant to this Order so that the Court can enter final judgment in this matter. Signed by Judge Susan Richard Nelson on 5/20/2019. (SMD)
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Plaintiff: Douglas A. Kelley
Represented By: Elizabeth M Forsythe
Represented By: J David Jackson
Represented By: Lucas J Olson
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Defendant: Chris M. Kanios
Represented By: S Renee Dotson
Represented By: Christopher J Harayda
Represented By: Jane E Maschka
Represented By: Stephen M Mertz
Represented By: Jerome A Miranowski
Represented By: Henry Buswell Roberts, Jr
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Defendant: Chris M. Kanios 401(k) Savings Plan, The
Represented By: Christopher J Harayda
Represented By: Jane E Maschka
Represented By: Stephen M Mertz
Represented By: Henry Buswell Roberts, Jr
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Defendant: National City Bank
Represented By: Christopher J Harayda
Represented By: Jane E Maschka
Represented By: Henry Buswell Roberts, Jr
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