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Tag Archives: Fraudulent Transfer

Andretti Global sued in Indiana Federal Court by Design-Builder of New Fishers Headquarters

20 Tuesday Jun 2023

Posted by Kenan Farrell in Copyright, Indiana, Intellectual Property, Litigation, Southern District of Indiana

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Breach of Contract, Copyright Infringement, Fraudulent Transfer, Kellie M. Barr, Lien Foreclosure, Matthew P. Brookman

This lawsuit involves the design and construction of a new headquarters for Andretti Global in Fishers, Indiana. The Plaintiff is a construction company that had been contracted to design and build the new facility. The Complaint (below) details how the business relationship went downhill pretty much from the onset, starting with late payments. The contract was terminated for cause in April 7, 2023. The Plaintiff disputes the stated grounds for termination. Construction on the facility has now been halted, presumably pending the outcome of this litigation or the related mediation.

The lawsuit includes a claim for copyright infringement due to the Defendants’ alleged post-termination use of the Plaintiff’s architectural designs. However, the Complaint does not state whether the architectural designs are registered with the U.S. Copyright Office, which is mandatory for a federal copyright lawsuit, so the copyright claim may be subject to a 12(b) motion.

The Complaint quotes one of the Defendants’ representatives as saying “If you want to go to war with a bunch of international billionaires, we’ll bury you.” The Plaintiff apparently has not been deterred by the threat of “war,” filing this lawsuit to insist that the “international billionaires” pay up the ~$1 million allegedly owed at the time of termination.

The lawsuit was originally filed in Hamilton County Court on May 24, 2023 and removed to the Southern District of Indiana on June 19, 2023. Stay tuned for updates.

DCG Indiana, Inc. v. Cardinal XLIII, LLC et al.

Court Case Number: 1:23-cv-01058-MPB-KMB
File Date: June 19, 2023
Plaintiff: DGC Indiana, Inc. d/b/a Dillon Construction Group a/k/a/ Dillon Construction a/k/a DCG Construction
Plaintiff Counsel: J. Michael Cavosie, J. Greg Easter, Elizabeth S. Schmitt, Katelyn Klingler of EASTER & CAVOSIE
Defendant: Cardinal XLIII, LLC, Motorsport Real Estate Ventures, LLC d/b/a Andretti Motorsports; Studio M Architecture and Planning, LLC, Gradex, Inc., Glenmark Construction Company, Inc.
Cause: Breach of Contract, Fraudulent Transfer, Copyright Infringement, Lien Foreclosure
Court: Southern District of Indiana
Judge: Matthew P. Brookman
Referred To: Kellie M. Barr

Complaint:

View this document on Scribd

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