TANNERS CREEK DEVELOPMENT, LLC v. TOMS

No. 4:18-cv-00211-SEB-DML.

TANNERS CREEK DEVELOPMENT, LLC, ENVIROANALYTICS GROUP, LLC, INDUSTRIAL DEMOLITION, LLC, COMMERCIAL DEVELOPMENT CO., INC., Plaintiffs, v. ARTHUR M. TOMS, DORI B. SCHWEITZER, JAMES B. TOMS, III, ANDIS, LLC, ATRC, LLC, STANCO EQUIPMENT CO., INC., SANDOR ENTERPRISES, LLC, Defendants. ANDIS, LLC, Counter Claimant, v. ENVIROANALYTICS GROUP, LLC, INDUSTRIAL DEMOLITION, LLC, Counter Defendants. ANDIS, LLC, Third Party Plaintiff, v. JAINES, LLC, Third Party Defendant.

United States District Court, S.D. Indiana, New Albany Division.

January 29, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

TANNERS CREEK DEVELOPMENT, LLC, ENVIROANALYTICS GROUP, LLC, INDUSTRIAL DEMOLITION, LLC & COMMERCIAL DEVELOPMENT CO., INC., Plaintiffs, represented by Brian S. Sullivan , DINSMORE & SHOHL LLP, pro hac vice, Caroline L. Pieroni , DINSMORE & SHOHL, LLP & G. Luke Burton , DINSMORE & SHOHL LLP, pro hac vice.

ARTHUR M. TOMS, DORI B. SCHWEITZER, JAMES B. TOMS, III, ANDIS, LLC & ATRC, LLC, Defendants, represented by Jayna Morse Cacioppo , TAFT STETTINIUS & HOLLISTER LLP, Jeffrey D. Stemerick , TAFT STETTINIUS & HOLLISTER LLP, Robert K. McBride , TAFT STETTINIUS & HOLLISTER LLP, pro hac vice & Vivek Randle Hadley , TAFT STETTINIUS & HOLLISTER LLP.

STANCO EQUIPMENT CO., INC. & SANDOR ENTERPRISES, LLC, Defendants, represented by Ashley M. Young , KATZ TELLER BRANT & HILD, pro hac vice, Jonathan A. Bont , PAGANELLI LAW GROUP & Peter J. O'Shea , KATZ TELLER BRANT HILD, pro hac vice.

ANDIS, LLC, Third Party Plaintiff, represented by Jayna Morse Cacioppo , TAFT STETTINIUS & HOLLISTER LLP, Jeffrey D. Stemerick , TAFT STETTINIUS & HOLLISTER LLP, Robert K. McBride , TAFT STETTINIUS & HOLLISTER LLP & Vivek Randle Hadley , TAFT STETTINIUS & HOLLISTER LLP.

JAINES, LLC, Third Party Defendant, represented by Caroline L. Pieroni , DINSMORE & SHOHL, LLP.

ANDIS, LLC, Counter Claimant, represented by Jayna Morse Cacioppo , TAFT STETTINIUS & HOLLISTER LLP, Jeffrey D. Stemerick , TAFT STETTINIUS & HOLLISTER LLP, Robert K. McBride , TAFT STETTINIUS & HOLLISTER LLP & Vivek Randle Hadley , TAFT STETTINIUS & HOLLISTER LLP.

ENVIROANALYTICS GROUP, LLC & INDUSTRIAL DEMOLITION, LLC, Counter Defendants, represented by Brian S. Sullivan , DINSMORE & SHOHL LLP, Caroline L. Pieroni , DINSMORE & SHOHL, LLP & G. Luke Burton , DINSMORE & SHOHL LLP.


ORDER TO SHOW CAUSE WHY THIRD-PARTY COMPLAINT SHOULD NOT BE DISMISSED

Plaintiffs (whom we will collectively refer to as EnviroAnalytics Group, LLC, or "EAG") sued Defendants (whom we will collectively refer to as Andis, LLC, or "Andis") for fraud, breach of contract, and other wrongs in connection with...

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