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STATE EX REL. HOLDEN v. ICE MILLER, LLC

Court of Appeals Case No. 22A-PL-2760.

211 N.E.3d 14 (2023)

STATE of Indiana, EX REL. James HOLDEN, Appellant-Plaintiff, v. ICE MILLER, LLC, Old National Bancorp, BMO Harris Bank, N.A., Fifth Third Bank, Indiana, JP Morgan Chase Bank, N.A., PNC Bank, N.A., Bank of New York Mellon Corp., Wells Fargo Bank, N.A., Huntington National Bank, Public Trust Advisors, LLC, Kelly Mitchell, in her individual capacity, Jillean Battle, in her individual capacity, Caitlin Larson, in her individual capacity, Ryan Locke, in his individual capacity, Michael Frick, in his individual capacity, Kimberly Logan, in her individual capacity, and Cynthia Barger, in her individual capacity, Appellees-Defendants.

Court of Appeals of Indiana.

Filed May 12, 2023.

Attorney(s) appearing for the Case

Attorney for Appellant: Christopher S. Wolcott , The Wolcott Law Firm LLC, Indianapolis, Indiana.

Attorneys for Appellee — Ice Miller LLC: Daniel D. Trachtman , Daniel R. Kelley , Dinsmore & Shohl LLP, Indianapolis, Indiana.

Attorneys for Appellee — Old National Bancorp: Lucy R. Dollens , Sarah Thompson Parks , Quarles & Brady LLP, Indianapolis, Indiana.

Attorneys for Appellee — BMO Harris Bank N.A.: Anna-Katrina S. Christakis , James J. Morrissey , Pilgrim Christakis LLP, Chicago, Illinois.

Attorneys for Appellee — Fifth Third Bank, Indiana: Jordan T. Steiner , Victor A. Walton , Wesley R. Abrams , Vorys, Sater, Seymour and Pease, LLP, Cincinnati, Ohio.

Attorneys for Appellee — JP Morgan Chase Bank, N.A.: Jayna M. Cacioppo , Nadine E. McSpadden , Taft Stettinius & Hollister LLP, Indianapolis, Indiana, Matthew J. Cannon , David S. Repking , Greenberg Traurig, LLP, Chicago, Illinois.

Attorneys for Appellee — PNC Bank NA: Robert D. MacGill , Matthew T. Ciulla , MacGill PC, Indianapolis, Indiana, Robert J. Conlan , Frank R. Volpe , Sidley Austin LLP, Washington, DC.

Attorneys for Appellee — Bank of New York Mellon: J. Richard Kiefer , Gregory A. Neibarger , Joshua J. Burress , Dentons Bingham Greenbaum, LLP, Indianapolis, Indiana.

Attorneys for Appellee — Wells Fargo Bank N.A.: Sally Franklin Zweig , Kristopher N. Kazmierczak , Diana Brooke Smith , Stoll Keenon Ogden PLLC, Indianapolis, Indiana, Stacie Knight , Winston & Strawn, LLP, Charlotte, North Carolina.

Attorneys for Appellee — Huntington National Bank: Daniel E. Pulliam , Daniel R. Roy , Susanne A. Johnson , Faegre Drinker Biddle & Reath, LLP, Indianapolis, Indiana.

Attorneys for Appellee — Public Trust Advisors LLC: Mary Katherine Hetzel , Dinsmore & Shohl LLP, Indianapolis, Indiana, Patrick M. Hagan , Dinsmore & Shohl LLP, Cincinnati, Ohio.

Attorneys for Appellees — Kelly Mitchell, Jillean Battle, Ryan Locke, Michael Frick, Kimberly Logan, and Cynthia Barger: James J. Ammeen , Mark J. Liechty , Ammeen Valenzuela Assoc. LLP, Indianapolis, Indiana.

Case Summary

[1] James Holden ("Relator") appeals the trial court's dismissal of his qui tam claims brought under the Indiana False Claims and Whistleblower Protection Act ("IFCA"), Indiana Code Chapter 5-11-5.5. Relator, a former employee of the Indiana Treasurer of State ("Treasurer"), claims that Treasurer Kelly Mitchell...

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