Heartland Recreational Vehicles LLC et al v. Frontier Supply Chain Solutions, Inc. et al

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Case Number:

3:19-cv-00923

Court:

Indiana Northern

Nature of Suit:

Other Fraud

Judge:

Robert L Miller, Jr

Firms

Companies

Sectors & Industries:

  1. August 12, 2021

    Ind. Judge Rules RV Tax Fraud Claims Better Heard In Canada

    An Indiana federal judge has tossed three recreational vehicle companies' claims that their importers fraudulently led them to claim millions in Canadian tax credits that they weren't entitled to, holding that a Canadian court should hear the suit.

  2. March 05, 2021

    RV Manufacturers Say Tax Overcharge Suit Should Stay Alive

    Attempts to dismiss a lawsuit brought by American RV manufacturers — which claim their Canadian providers of export services overcharged for import taxes — should be rejected because the U.S. companies met all pleading requirements, the manufacturers told an Indiana federal court.

  3. February 02, 2021

    Canadian Cos. Ask US Court To Drop Tax-Prep Suit

    An Indiana federal court should dismiss a lawsuit brought by U.S. recreational vehicle manufacturers alleging tax-related fraud against their Canadian importers because Canada is the proper forum for the dispute, the importers said.