Today's Indianapolis Star is reporting:
Salin Bank charges that the owners of the former Davis Homes committed fraud by taking money and other assets from their Indianapolis homebuilding company after it sank into insolvency last year.
Click here for the story. I haven't read the Complaint, but this appears to be a fraudulent transfer case. I have four prior posts, which touch upon these issues, if you're interested in learning a little more about the legal issues.