Legal Opinion

Branham Corp. v. Newland Resources, LLC

Indiana Court of Appeals

Decided September 23, 2014No. 06A05-1311-CT-572PublishedCited by 3 opinions

1Opinion of the Court

OPINION

BAILEY, Judge.

Case Summary

In 2007, The Branham Corporation (Branham) obtained a judgment against Newland Resources, LLC (Newland) and related entities for breach of contract. The judgment was uncollectible in light of 2004-2005 distributions by Newland that had depleted corporate assets available for creditors. In 2011, Branham filed proceedings supplemental and new claims for relief under the Indiana Crime Victims Relief Act, Indiana Code section 34-24-8-1 (Victims Relief Act)1 and Indiana’s Corrupt Business Influence Act, Indiana Code section 34-24-2-6 (RICO).2 In addition to…

2Cases cited30 opinions

  1. Pepper v. LittonSupreme Court of the United States · 1939
  2. Williams v. TharpIndiana Supreme Court · 2009
  3. Rosi v. Business Furniture Corp.Indiana Supreme Court · 1993
  4. Dreaded, Inc. v. St. Paul Guardian Insurance Co.Indiana Supreme Court · 2009
  5. St. Vincent Hospital & Health Care Center, Inc. v. SteeleIndiana Supreme Court · 2002

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3Cited by3 opinions

  1. In the Matter of the Irrevocable Trust of Mary Ruth Moeder Susan R. Moeder v. Salin Bank & Trust CompanyIndiana Court of Appeals · 2015
  2. The Branham Corporation v. Newland Resources, LLC and John E. BatorIndiana Court of Appeals · 2015
  3. Thomas N. Eckerle v. Katz & Korin, P.C., and Michael W. Hile (mem. dec.)Indiana Court of Appeals · 2017

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