American Heritage Banco, Inc. v. McNaughton
Indiana Court of Appeals
1Opinion of the Court
OPINION
ROBB, Judge.
Case Summary and Issue
American Heritage Banco, Inc., (“AHB”) appeals the trial court’s partial dismissal of its claims against Fremont Plastics, Inc., and Lyndon Tucker, contending the trial court erred in determining that AHB had failed to state a claim upon which relief could be granted. Concluding that the trial court properly dismissed AHB’s claims for fraud and civil conspiracy to commit fraud, but improperly dismissed AHB’s claim for treble damages, we affirm in part and reverse in part.
Facts and Procedural History
The First National Bank of Fremont (“FNBF”) was a…
2Cases cited16 opinions
- Winkler v. V.G. Reed & Sons, Inc.Indiana Supreme Court · 1994
- First National Bank of Cicero v. Lewco Securities Corp.Court of Appeals for the First Circuit · 1989
- In Re Dublin Securities, Inc., Debtors. Myron N. Terlecky, Trustee v. Dwight I. HurdCourt of Appeals for the Sixth Circuit · 1998
- Sees v. Bank One, Indiana, N.A.Indiana Supreme Court · 2005
- McAdams v. StateIndiana Supreme Court · 1948
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