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

By Alyssa Aquino · August 12, 2021, 3:34 PM EDT

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...

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Case Information

Case Title

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

Case Number

3:19-cv-00923

Court

Indiana Northern

Nature of Suit

Other Fraud

Date Filed

October 18, 2019