Legal Opinion

Custom Radio Corp., Custom Management Group, Inc., Richard Yarger and Robert O'Brien v. Actuaries & Benefit Consultants, Inc., and John M. Fogle

Indiana Court of Appeals

Decided October 9, 2013No. 32A01-1303-CC-143PublishedCited by 4 opinions

1Opinion of the Court

OPINION

BRADFORD, Judge.

CASE SUMMARY

Appellants-Plaintiffs Custom Radio Corp.; Custom Management Group, Inc.; Richard Yarger; and Robert O'Brien appeal the trial court's grant of summary judgment in favor of Appellees-Defen-dants Actuaries & Benefit Consultants, Inc. and John Fogle. From 1995 to 2004, Appellees provided consulting services to Appellants with respect to certain Welfare Benefit Plans investing in cash value life insurance. The plans were designed to comply with 26 U.S.C. § 419(A)(F)(6) so that Appellants' contributions thereto would be tax-deductible. In July of 2003, however,…

2Cases cited8 opinions

  1. Shideler v. DwyerIndiana Supreme Court · 1981
  2. Wehling v. Citizens National BankIndiana Supreme Court · 1992
  3. First Farmers Bank & Trust Co. v. WhorleyIndiana Court of Appeals · 2008
  4. Filip v. BlockIndiana Supreme Court · 2008
  5. Boggs v. Tri-State Radiology, Inc.Indiana Supreme Court · 2000

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

3Cited by4 opinions

  1. Victor J. DiMaggio III v. Elias Rosario Elias Rosario v. Victor J. DiMiaggio IIIIndiana Court of Appeals · 2016
  2. Brenda Sue Gittings and Marc Richmond Gittings v. William H. DealIndiana Court of Appeals · 2017
  3. DuRocher v. Riddell, Inc.District Court, S.D. Indiana · 2015
  4. Richard Hiller d/b/a Hiller & Sons v. City of Portage (mem. dec.)Indiana Court of Appeals · 2019

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