BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank v. Kelley, in his capacity as the Trustee of BMO Litigation Trust
| BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank |
| Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust |
| 0:2019cv01869 |
| July 16, 2019 |
| US District Court for the District of Minnesota |
| Wilhelmina M Wright |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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| Filing 59 NOTICE of Withdrawal as Attorney Sarah E. Friedricks (Collyard, Michael) |
| Filing 58 LETTER TO DISTRICT JUDGE by Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust . (Collyard, Michael) |
Filing 57
ORDER. IT IS HEREBY ORDERED that Appellant BMO Harris Bank N.A.'s request for leave to file a motion for reconsideration #53 is DENIED. (Written Opinion). Signed by Judge Wilhelmina M. Wright on 4/8/2020. (RJE)
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| Filing 56 LETTER TO DISTRICT JUDGE by Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust Response to BMO's April 2nd Letter. (Collyard, Michael) |
| Filing 55 LETTER TO DISTRICT JUDGE by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank . (Moheban, Keith) |
| Filing 54 LETTER RESPONSE re #53 Letter to Request Permission to File Motion to Reconsider. (Collyard, Michael) |
| Filing 53 LETTER to Request Permission to File Motion to Reconsider . (Verrilli, Donald) |
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Filing 52
ORDER. IT IS HEREBY ORDERED: Appellant BMO Harris Bank N.A.'s motion to stay #3 is DENIED as moot. (Written Opinion) Signed by Judge Wilhelmina M. Wright on 3/13/2020. (RJE)
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| Filing 51 NOTICE of Withdrawal as Attorney (Holt, Meryl) |
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Filing 50
TEXT ONLY ENTRY: ORDER granting #49 Motion for Admission Pro Hac Vice of Attorney Elaine Goldenberg for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. Ordered by Judge Wilhelmina M. Wright on 9/16/2019. (NAH)
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| Filing 49 MOTION for Admission Pro Hac Vice for Attorney Elaine J. Goldenberg. Filing fee $ 100, receipt number AMNDC-7144730 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
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Filing 48
TEXT ONLY ENTRY: ORDER granting #47 Motion for Admission Pro Hac Vice of Attorney Meryl Holt for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. Ordered by Judge Wilhelmina M. Wright on 9/11/2019. (JGK)
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| Filing 47 MOTION for Admission Pro Hac Vice for Attorney Meryl Holt. Filing fee $ 100, receipt number AMNDC-7126418 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 46 LETTER TO DISTRICT JUDGE by Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust . (Collyard, Michael) |
| Filing 45 LETTER TO DISTRICT JUDGE by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank / Letter to Judge Wright re: case management considerations. (Gleeson, John) |
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Filing 44
TEXT ONLY ENTRY: ORDER granting #43 Motion for Admission Pro Hac Vice of Attorney Donald B Verrilli, Jr for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. Ordered by Judge Wilhelmina M. Wright on 8/1/2019. (JGK)
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| Filing 43 MOTION for Admission Pro Hac Vice for Attorney Donald B. Verrilli, Jr.. Filing fee $ 100, receipt number AMNDC-7033628 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
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Filing 42
TEXT ONLY ENTRY: ORDER granting #41 Motion for Admission Pro Hac Vice of Attorney Bradley Schneider for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. Ordered by Judge Wilhelmina M. Wright on 7/31/2019. (NAH)
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| Filing 41 MOTION for Admission Pro Hac Vice for Attorney Bradley Schneider. Filing fee $ 100, receipt number AMNDC-7029599 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 40 LETTER TO DISTRICT JUDGE by Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust . (Collyard, Michael) |
| Filing 39 LETTER TO DISTRICT JUDGE by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank / Letter to Judge Wright requesting a conference. (Gleeson, John) |
| Filing 38 NOTICE of Appearance by Noelle E. Lyle on behalf of BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Lyle, Noelle) |
| Filing 37 NOTICE of Appearance by Michael Schaper on behalf of BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Schaper, Michael) |
| Filing 36 NOTICE of Appearance by John Gleeson on behalf of BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Gleeson, John) |
| Filing 35 OBJECTION re #1 Bankruptcy Appeal,, Plaintiff's Opposition to BMO's Objections to the Bankruptcy Court's Order Granting the Trustee's Motion for Rule 37 Sanctions. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Collyard, Michael) |
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Filing 34
TEXT ONLY ENTRY: ORDER granting #26 Motion for Admission Pro Hac Vice of Attorney John Gleeson for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank; granting #27 Motion for Admission Pro Hac Vice of Attorney Michael Schaper for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank; granting #28 Motion for Admission Pro Hac Vice of Attorney Noelle E. Lyle for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. Ordered by Judge Wilhelmina M. Wright on 7/29/2019. (NAH)
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| Filing 33 NOTICE of Appearance by Richard A. Spehr on behalf of BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Spehr, Richard) |
| Filing 32 NOTICE of Appearance by Christopher Steven Comstock on behalf of BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Comstock, Christopher) |
| Filing 31 NOTICE of Appearance by Lucia Nale on behalf of BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Nale, Lucia) |
| Filing 30 NOTICE of Appearance by Joshua D. Yount on behalf of BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Yount, Joshua) |
| Filing 29 NOTICE of Appearance by Debra L. Bogo-Ernst on behalf of BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Bogo-Ernst, Debra) |
| Filing 28 MOTION for Admission Pro Hac Vice for Attorney Noelle E. Lyle. Filing fee $ 100, receipt number AMNDC-7023079 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 27 MOTION for Admission Pro Hac Vice for Attorney Michael Schaper. Filing fee $ 100, receipt number AMNDC-7023058 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 26 MOTION for Admission Pro Hac Vice for Attorney John Gleeson. Filing fee $ 100, receipt number AMNDC-7023012 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 25 CLERK'S NOTICE OF RECEIPT AND ASSIGNMENT IN RE: BANKRUPTCY TRANSMITTAL re #1 Bankruptcy Appeal. (MMP) |
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Filing 24
TEXT ONLY ENTRY: ORDER granting #13 Motion for Admission Pro Hac Vice of Attorney Lucia Nale for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank.; granting #14 Motion for Admission Pro Hac Vice of Attorney Debra L. Bogo-Ernst for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank.; granting #15 Motion for Admission Pro Hac Vice of Attorney Joshua D. Yount or BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank.; granting #16 Motion for Admission Pro Hac Vice of Attorney Christopher Steven Comstock for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank.; granting #22 Motion for Admission Pro Hac Vice of Attorney Richard A. Spehr for BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. Ordered by Judge Wilhelmina M. Wright on 7/25/2019. (JGK)
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| Filing 23 MEMORANDUM in Opposition re #3 MOTION to Stay filed by Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Collyard, Michael) |
| Filing 22 MOTION for Admission Pro Hac Vice for Attorney Richard A. Spehr. Filing fee $ 100, receipt number AMNDC-7017791 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 21 NOTICE of Appearance by Michael D Reif on behalf of Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust. (Reif, Michael) |
| Filing 20 TEXT ONLY ENTRY: Pursuant to Federal Rule of Bankruptcy Procedure 8010(b)(1), the Clerk of the U.S. Bankruptcy Court for the District of Minnesota gives notice that the record for this appeal is available electronically.(SMD) |
| Filing 19 BANKRUPTCY TRANSCRIPT of Motions Hearing held on 3/5/2019. Court Reporter: Kathy Barksdale. Release of Transcript Restriction set for 6/4/2019.(SMD) |
| Filing 18 BANKRUPTCY TRANSCRIPT of Motions Hearing held on 4/5/2018. Court Reporter: Kathy Barksdale. Release of Transcript Restriction set for 7/10/2018.(SMD) |
| Filing 17 NOTICE of Appearance by Thomas L Hamlin on behalf of Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust. (Hamlin, Thomas) |
| Filing 16 MOTION for Admission Pro Hac Vice for Attorney Christopher Comstock. Filing fee $ 100, receipt number AMNDC-7015287 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 15 MOTION for Admission Pro Hac Vice for Attorney Joshua D. Yount. Filing fee $ 100, receipt number AMNDC-7015261 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 14 MOTION for Admission Pro Hac Vice for Attorney Debra L. Bogo-Ernst. Filing fee $ 100, receipt number AMNDC-7015250 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 13 MOTION for Admission Pro Hac Vice for Attorney Lucia Nale. Filing fee $ 100, receipt number AMNDC-7015239 filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| Filing 12 NOTICE of Appearance by Peter Ihrig on behalf of Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust. (Ihrig, Peter) |
| Filing 11 NOTICE of Appearance by Valerie Anne Stacey on behalf of Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust. (Stacey, Valerie) |
| Filing 10 NOTICE of Appearance by Michael A Collyard on behalf of Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust. (Collyard, Michael) |
| Filing 9 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Lucia Nale, Debra L. Bogo-Ernst, Joshua D. Yount,Christopher S. Comstock, Richard A. Spehr, Donald B. Verrilli, Jr., Elaine J. Goldenberg, Bradley R. Schneider as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (MMP) |
| Filing 8 CERTIFICATE OF SERVICE ON PROPOSED ORDER by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank re #3 MOTION to Stay Proceedings (Momoh, Adine) |
| Filing 7 CERTIFICATE OF SERVICE by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank re #3 MOTION to Stay , #6 Meet and Confer Statement, #4 Notice of Hearing on Motion, #5 Memorandum in Support of Motion (Momoh, Adine) |
| Filing 6 MEET and CONFER STATEMENT re #3 Motion to Stay filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank.(Momoh, Adine) |
| Filing 5 MEMORANDUM in Support re #3 MOTION to Stay Proceedings filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Momoh, Adine) |
| Filing 4 NOTICE OF HEARING ON MOTION #3 MOTION to Stay : Date and time to be determined. (Momoh, Adine) |
| Filing 3 MOTION to Stay filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Momoh, Adine) |
| (Text-Only) NOTICE - Judge Wilhelmina M. Wright's Practice Pointers are available on the United States District Court for the District of Minnesota's #website. All parties are expected to be familiar with and adhere to these Practice Pointers, including Judge Wright's deviations from the Local Rules with respect to motion scheduling and briefing deadlines. (RJE) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Wilhelmina M. Wright per 3rd/4th Master list. Please use case number 19-cv-1869 WMW. (MMG) |
| Filing 1 NOTICE of APPEAL from United States Bankruptcy Court for the District of Minnesota. Bankruptcy Court case number 08-45257. Adversary Proceeding number 12-4288. filed by BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank. (Attachments: #1 Clerk's Notice on Appeal, #2 Election to U.S. District Court, #3 Identification of Residence, #4 Order On Appeal, #5 Opinion, #6 Objection, #7 Complaint, #8 Summons, #9 Adversary Docket, #10 Bankruptcy Docket) (SMD) |
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| Appellant: BMO Harris Bank N.A., as Successor to M&I Marshall and Ilsley Bank | |
| Represented By: | Keith S Moheban |
| Represented By: | Christopher Steven Comstock |
| Represented By: | Lucia Nale |
| Represented By: | John Gleeson |
| Represented By: | Debra L. Bogo-Ernst |
| Represented By: | Meryl Holt |
| Represented By: | Noelle E. Lyle |
| Represented By: | Donald B Verrilli, Jr |
| Represented By: | Michael Schaper |
| Represented By: | Bradley Schneider |
| Represented By: | Joshua D. Yount |
| Represented By: | Adine S Momoh |
| Represented By: | Richard A. Spehr |
| Represented By: | Elaine Goldenberg |
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| Appellee: Douglas A Kelley, in his capacity as the Trustee of BMO Litigation Trust | |
| Represented By: | Thomas L Hamlin |
| Represented By: | Michael D Reif |
| Represented By: | Peter Ihrig |
| Represented By: | Michael A Collyard |
| Represented By: | Valerie Anne Stacey |
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