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Anthony Froio Elected Chair of Executive Board and Managing Partner of Robins Kaplan

MINNEAPOLIS (BUSINESS WIRE) Mar 12, 2024

United statesNew yorkAnthony froioSteven schumeisterJames kitcesLos angelesRonald schutzKatelyn kasellaMelissa dalelioJake holdreithRobins kaplanPatrick arenzMichael collyardBrendan johnsonNational business litigationNational insurance

Interest charges raise BMO Harris liability above $1B in Petters case – Minnesota Lawyer

Interest charges raise BMO Harris liability above $1B in Petters case – Minnesota Lawyer
minnlawyer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from minnlawyer.com Daily Mail and Mail on Sunday newspapers.

United statesRobins kaplanWilhelmina wrightThomas pettersDouglas kelleyMichael collyardRmi bankHarris bankJudge wilhelmina wrightJudge wright

BMO takes $1 1-billion provision on U S Ponzi scheme ruling

BMO takes $1 1-billion provision on U S Ponzi scheme ruling
cornwallseawaynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cornwallseawaynews.com Daily Mail and Mail on Sunday newspapers.

United statesMichael collyardThomasj pettersRobins kaplanFinancial groupIlsley bankUs courtHarris bankEighth circuitCanadian press

BMO ordered to pay $563M in Tom Petters fraud

BMO ordered to pay $563M in Tom Petters fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesDoug kelleyMichael collyardPetter ponziRobins kaplanWilhelmina wrightTom pettersFinancial groupPolaroid corpSun country airlinesMarshall ilsley bankTribune content agencyStar tribuneIlsley bankCountry airlines

BMO ordered to pay $563M in Petters fraud; it s largest financial penalty by a Minnesota jury

The award represents the largest single amount recovered for people who were hurt in Minnesota s worst business fraud.

United statesPetter minnetonkaDoug kelleyMichael collyardPetter ponziRobins kaplanWilhelmina wrightTom pettersBmo financial groupPolaroid corpSun country airlinesMarshall ilsley bankMilwaukee based marshallIlsley bankJudge wilhelmina wright