Crider v. State Exchange Bank of Culver

SULLIVAN, Judge.

William 0. Crider, Eagle Developments, Inc., and Eagle Manufacturing Industries, Inc. (collectively “Crider”), appeal the trial court’s denial of their motion for leave to file three supplemental counterclaims.

Crider presents two issues on appeal, restated as follows:(1) Whether the trial court erred in refusing to allow Crider’s supplemental counterclaims of failure of consideration, breach of contract and fraud.(2) Whether a pattern of fraud perpetrated upon bank customers, and newly discovered by Crider, constitutes a new theory of recovery which would negate the validity…