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AMERICAN BANK OF ST. PAUL v. TD BANK, N.A.

Nos. 12-1806, 12-1862, 12-2399.

713 F.3d 455 (2013)

AMERICAN BANK OF ST. PAUL, Plaintiff-Appellee v. TD BANK, N.A., Defendant-Appellant. American Bank of St. Paul, Plaintiff-Appellant v. TD Bank, N.A., Defendant-Appellee. American Bank of St. Paul, Plaintiff-Appellee v. TD Bank, N.A., Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: April 26, 2013.

Attorney(s) appearing for the Case

Michele Odorizzi , argued, Chicago, IL, Howard J. Roin , Chicago, IL, Alan L. Kildow , Sonya R. Braunschweig , Minneapolis, MN, on the brief, for Appellant/Cross-Appellee TD Bank.

Eric J. Nystrom , argued, John C. Ekman , on the brief, Minneapolis, MN, for Appellee/Cross-Appellant American Bank of St. Paul.

Before SMITH, MELLOY, and BENTON, Circuit Judges.

BENTON, Circuit Judge.

Mercantile Bank lent money to Louis J. Pearlman, who was perpetrating a large fraud. Before the fraud was exposed, American Bank of St. Paul and 25 other banks lent him money. Part of those funds paid off Mercantile's outstanding loans to Pearlman. American sued Mercantile, claiming it aided, abetted, and conspired with Pearlman. The jury found for American, awarding one-half of the requested damages. Mercantile claims that the district court...

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