TP ORTHODONTICS, INC. v. KESLING

No. 46S03-1405-MI-337.

15 N.E.3d 985 (2014)

TP ORTHODONTICS, INC., Appellant/Intervenor Christopher Kesling, DBS, MS, Adam Kesling, and Emily Kesling, Individually and derivatively on behalf of TP Orthodontics, Inc., Appellees (Plaintiffs below), v. Andrew KESLING, Individually and as Trustee of the Andrew C. Kesling Trust Dated March 28, 2001, and the Andrew C. Kesling Trust Dated March 28,2001, Appellees (Defendants below).

Supreme Court of Indiana.

September 3, 2014.


Attorney(s) appearing for the Case

Sean M. Clapp , Elizabeth M. Ellis , Fishers, IN, Attorneys for Appellant/Intervenor, TP Orthodontics, Inc.

Julia Blackwell Gelinas , David T. Kasper , Maggie L. Smith , Indianapolis, IN, Attorneys for Amicus Curiae, Indiana Legal Foundation.

Robert W. Wright , Indianapolis, IN, Shaw R. Friedman , LaPorte, IN, John A. Conway , John A. Drake , South Bend, IN, Attorneys for Appellees, Christopher Kesling, DDS, MS, Adam Kesling, and Emily Kesling.

Thomas G. Burroughs , Michael W. Hile , Indianapolis, IN, Attorneys for Appellee, Andrew Kesling.


On Petition to Transfer from the Indiana Court of Appeals, No. 46A03-1207-MI-324

DAVID, Justice.

Following the initiation of a derivative suit by sibling minority shareholders, TP Orthodontics' board of directors formed a special litigation committee (the "SLC") to investigate the derivative claims pursuant to Ind.Code § 23-1-32-4 (2007). After a year-long investigation, the SLC produced the report that is at issue here. As a result of the report's...

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