Winthrop & Weinstine and Carlson Dash LLC filed a lawsuit alleging fraudulent transfer Tuesday in Minnesota District Court on behalf of BMO Harris Bank. The suit names Curtis A. Hayes, president and CFO of non-party Capital Sales Co., Kenneth Kuskie and other Capital shareholders. The complaint accuses Hayes of manipulating financial records in order to make Capital appear solvent, then distributing $435,000 to Kuskie. Counsel have not yet appeared for the defendants. The case is 0:22-cv-00435, BMO Harris Bank N.A. v. Kuskie et al.
Minnesota
February 15, 2022, 7:50 PM