Legal Opinion

American Heritage Banco, Inc. v. McNaughton

Indiana Court of Appeals

Decided January 24, 2008No. 76A03-0706-CV-272PublishedCited by 29 opinions

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

  1. Winkler v. V.G. Reed & Sons, Inc.Indiana Supreme Court · 1994
  2. First National Bank of Cicero v. Lewco Securities Corp.Court of Appeals for the First Circuit · 1989
  3. In Re Dublin Securities, Inc., Debtors. Myron N. Terlecky, Trustee v. Dwight I. HurdCourt of Appeals for the Sixth Circuit · 1998
  4. Sees v. Bank One, Indiana, N.A.Indiana Supreme Court · 2005
  5. McAdams v. StateIndiana Supreme Court · 1948

11 more not listed; retrieve them via the Exa API.

3Cited by29 opinions

  1. Klinker v. First Merchants Bank, N.A.Indiana Supreme Court · 2012
  2. Newland Resources, LLC v. Branham Corp.Indiana Court of Appeals · 2009
  3. Darrell Birge and Sandra Birge v. Town of Linden, IndianaIndiana Court of Appeals · 2016
  4. Heckler & Koch, Inc. v. German Sport Guns GmbHDistrict Court, S.D. Indiana · 2014
  5. Skinner v. Metropolitan Life InsuranceDistrict Court, N.D. Indiana · 2010

24 more not listed; retrieve them via the Exa API.

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