Legal Opinion
State v. The Kroger Co., Kroger Limited Partnership I, KRGP, Inc., Payless Super Markets, Inc., and Ralphs Grocery Company
Indiana Court of Appeals
Decided November 9, 2018No. Court of Appeals Case 18A-PL-806PublishedCited by 2 opinions
1Opinion of the Court
Baker, Judge.
[1] Michael Harmeyer filed a complaint against several grocery stores that operate in Indiana-The Kroger Company; Kroger Limited Partnership I; KRGP, Inc.; Pay Less Super Markets, Inc.; and Ralphs Grocery Company (collectively, the Appellees)-alleging that they violated Indiana's False Claims and Whistleblower Protection Act (the FCA). The Appellees moved to dismiss Harmeyer's complaint, arguing that it did not meet the specificity requirements of Indiana Trial Rule 9(B), which governs fraud claims. The trial court granted the motion and dismissed the complaint. Harmeyer appeals,…
2Cases cited12 opinions
- Pirelli Armstrong Tire Corp. Retiree Medical Benefits Trust v. Walgreen Co.Court of Appeals for the Seventh Circuit · 2011
- Vicom, Inc. v. Harbridge Merchant Services, Inc., as Successor in Interest to Peach Tree Bancard Corporation, Judy Elliot, James ElliotCourt of Appeals for the Seventh Circuit · 1994
- Cincinnati Life Insurance Comp v. Marjorie BeyrerCourt of Appeals for the Seventh Circuit · 2013
- Continental Basketball Ass'n v. Ellenstein Enterprises, Inc.Indiana Supreme Court · 1996
- McKinney v. StateIndiana Supreme Court · 1998
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3Cited by2 opinions
- Edward A. Grady v. Michael M. Yoder, Robert E. Kirsch, The Dekko Foundation, Erica Dekko, Tad Dekko, Phil Salsberry, Dean Kruse, The Kruse Foundation, JPMorgan Chase Bank (mem. dec.)Indiana Court of Appeals · 2020
- James Holden v. Ice Miller LLCIndiana Court of Appeals · 2023