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Bankruptcy: Adversary Proceeding-Aiding and Abetting Ponzi Scheme-In Pari Delicto Defense

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Kelley v. BMO Harris Bank National Association (MLW No. 82126/Case Nos. 23-2551 & 23-2632 – 10 pages) (U.S. Court of Appeals, 8th Circuit, Colloton, J.) Appealed from U.S. District Court, District of Minnesota, Wright, J. (Donald B. Verrilli, Jr., of Washington, D.C. for appellant; Keith Solomon Moheban I, of Minneapolis, MN; Joshua D. Yount, of Chicago, IL; Lucia Nale, of Chicago, IL; Morgan A Davis, of New York, NY; Elaine Janet Goldenberg, of Washington, D.C.; Benjamin G. Barokh, of Los Angeles, CA; Elissa A. Walter, of Washington, D.C.; Gina Parlovecchio, of New York, NY; John Gleeson, of New York, NY; Michael Schaper, of New York, NY; Richard A. Spehr, of New York, NY; Susan Reagan Gittes, of New York, NY; Rachel G. Miller-Ziegler, of Washington, D.C.; Alexandra Caitlin Lim, of Washington, D.C. on the brief) (Paul D. Clement, of Alexandria, VA for appellee; Eric J. Magnuson, of Minneapolis, MN; Randall Tietjen, of Minneapolis, MN; Stephen Paul Safranski, of Minneapolis, MN; Michael A. Collyard, of Minneapolis, MN; Greta Ann Wiessner, of Minneapolis, MN; David Marder, of Boston, MA; Morgia D. Holmes, of Boston, MA; Peter Ihrig, of Minneapolis, MN; and H. Bartow Farr, of Alexandria, VA on the brief)

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