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BMO HARRIS BANK N.A. v. KUSKIE

Case No. 22-cv-00435 (KMM/TNL).

648 F.Supp.3d 1090 (2023)

BMO HARRIS BANK N.A., Plaintiffs, v. Kenneth KUSKIE, John Stedman, Susan Stedman and Curtis A. Hayes, Defendants. v. Capitol Sales Company, Inc., Third-Party Defendant.

United States District Court, D. Minnesota.

Signed January 4, 2023.

Attorney(s) appearing for the Case

C. Douglas Moran , Pro Hac Vice, Kurt M. Carlson , Pro Hac Vice, Lina Toma , Pro Hac Vice, Carlson Dash LLC, Chicago, IL, Ian Rubenstrunk , Kyle R. Kroll , Winthrop & Weinstine, P.A., Minneapolis, MN, Daniel C. Beck , Winthrop & Weinstine, PA, Minneapolis, MN, for Plaintiffs.

Bryan J. Morben , Jessica Sharpe , Sandra S. Smalley-Fleming , Fredrikson & Byron, PA, Minneapolis, MN, for Defendant Curtis A. Hayes.

Chad A. Kelsch , Kelsch Law Firm, P.A., Plymouth, MN, for Third-Party Defendant.

ORDER

This case involves a dispute between a bank and individuals affiliated with a company to which the bank loaned money. The bank seeks to recover payments that the company's shareholders and former president received from the company while the business was insolvent. The bank also accuses...

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