Tushawn Craig and Marquetta Stokes v. Cornerstone Trading Group, LLC, Seth Smith, City of Richmond, Indiana; City of Richmond, Indiana v. Cornerstone Trading Group, LLC, Seth Smith, My-Way Trading, Inc.

CourtDistrict Court, S.D. Indiana
DecidedJune 11, 2026
Docket1:23-cv-01575
StatusUnknown

This text of Tushawn Craig and Marquetta Stokes v. Cornerstone Trading Group, LLC, Seth Smith, City of Richmond, Indiana; City of Richmond, Indiana v. Cornerstone Trading Group, LLC, Seth Smith, My-Way Trading, Inc. (Tushawn Craig and Marquetta Stokes v. Cornerstone Trading Group, LLC, Seth Smith, City of Richmond, Indiana; City of Richmond, Indiana v. Cornerstone Trading Group, LLC, Seth Smith, My-Way Trading, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tushawn Craig and Marquetta Stokes v. Cornerstone Trading Group, LLC, Seth Smith, City of Richmond, Indiana; City of Richmond, Indiana v. Cornerstone Trading Group, LLC, Seth Smith, My-Way Trading, Inc., (S.D. Ind. 2026).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

TUSHAWN CRAIG, ) MARQUETTA STOKES, ) ) Plaintiffs, ) ) v. ) Case No. 1:23-cv-01575-TWP-MJD ) CORNERSTONE TRADING GROUP, LLC, ) SETH SMITH, ) CITY OF RICHMOND, INDIANA, ) ) Defendants. ) ________________________________________ ) ) CITY OF RICHMOND, INDIANA, ) ) Cross Claimant, ) ) v. ) ) CORNERSTONE TRADING GROUP, LLC, ) SETH SMITH, ) MY-WAY TRADING, INC., ) ) Cross Defendants. ) ________________________________________ ) ) CORNERSTONE TRADING GROUP, LLC, ) ) Third Party Plaintiff, ) ) v. ) ) CITY OF RICHMOND, INDIANA, ) ) Third Party Defendant. ) ________________________________________ )

ALLEN WELLMAN HARVEY KEYES COOLEY, LLP,

Interested Party. ORDER ON PENDING MOTIONS This matter is before the Court on Defendant City of Richmond, Indiana's (the "City") Motion to Decertify the Class (Filing No. 308), which is joined by Defendants Cornerstone Trading Group, LLC ("CTG"), Seth Smith ("Smith"), and My-Way Trading, Inc. ("My-Way Trading") (these three together, "My-Way") (Filing No. 311); and a combined Motion for Reconsideration of

the Court's Summary Judgment Order or in the alternative, Motion to Certify the Order for Interlocutory Appeal (Filing No. 312). Plaintiffs Tushawn Craig ("Craig") and Marquetta Stokes ("Stokes") (together, "Plaintiffs") initiated this lawsuit on behalf of themselves and all others similarly situated against Defendants CTG, Smith, and the City (the former two together, "Cornerstone") alleging damages for the Defendants' failure to exercise reasonable care in their engagement in ultra-hazardous activities, which resulted in a catastrophic fire in Plaintiffs' neighborhood (Filing No. 1-2 at 23–30). Thereafter, CTG filed a Third-Party Complaint against the City, id. at 69, and the City filed Crossclaims against My-Way (Filing No. 18). The Court granted Plaintiffs' motion to certify the class on September 29, 2025 (Filing No. 287), and granted in part and denied in part the City's summary judgment motion on March 27, 2026 (Filing No.

304). The City and My-Way now seek decertification of the class and reconsideration of the Summary Judgment Order or in the alternative to certify the Summary Judgment Order for interlocutory appeal. For the reasons discussed below, these Motions are denied. I. BACKGROUND The following facts are not meant to be a complete recitation of all that has transpired in this case. Rather, the Court will recite only those facts relevant to the instant Motions. A. Factual Background In 2006, Smith, through his company My-Way Trading, began operating a plastics brokerage business at 308 NW F Street (the "308 Property") in Richmond, Indiana. In December 2006, My-Way Trading purchased the 308 Property (Filing No. 241 at 10). At that time, two neighboring parcels, 310 NW F Street (the "310 Property") and 358 NW F Street (the "358 Property") (together, the "310/358 Properties"), were owned and operated by Hoffco/Comet Industries, Inc., which ceased operating the 310/358 Properties in 2010. Id. In 2012, My-Way

began expanding its activities onto the 310/358 Properties without owning or leasing the properties or otherwise obtaining written consent to do so. Id. In May 2019, Doug Gardner ("Gardner"), the Deputy Chief of Fire Prevention for the City, inspected the 308 Property and the 310/358 Properties (Filing No. 251 at 8). Based on Gardner's inspection of the three properties, the City's Unsafe Building Commission ("Building Commission") issued preliminary orders to CTG and AFG Investment Fund1––the entities who then owned the properties––on July 24 and 25, 2019, to "[r]epair, [d]emolish, or [v]acate" the properties. Id. at 9. The Building Commission held a hearing for the preliminary orders on September 24, 2019 (Filing No. 251-6 at 3 ¶8). It then issued orders finding the three properties "unsafe" and that the

"cumulative effect of the code violations present" on the premises rendered "the premises unsafe, substandard, or a danger to the health and safety on the public as defined by I.C. § 36-7-94." Id. at 4–5 ¶¶17–18. The Building Commission affirmed the orders to repair or demolish and vacate the three properties. Id. at 5 ¶18. My-Way filed an action in state court seeking de novo review of the Building Commission orders. The Wayne County Circuit Court affirmed the Building Commission orders finding that the evidence presented at the hearings "clearly established that the [three properties] are unsafe to

1 AFG Investment Fund was the entity that owned the 310 and 358 Properties at the time the Building Commission orders were issued. Wayne County received the 310 and 358 Properties from AFG following a tax sale, and the City subsequently took title to the properties via a quitclaim deed in March 2021 (Filing No. 251-6). people and property; constitute a fire hazard; are a hazard to public health; constitute a nuisance; and are dangerous to people or property because of violations of statute and City Ordinance concerning building condition and maintenance." Id. at 8 ¶35. In 2018, the City applied for and received a brownfield community assessment grant from

the U.S. Environmental Protection Agency ("EPA") in the amount of $300,000.00 for investigating brownfields, including the 310/358 Properties (Filing No. 241 at 10).2 On October 27, 2020, City Attorney Andrew Sickmann ("Sickmann") sent a letter to My-Way demanding it vacate the 310/358 Properties (Filing No. 238-6 at 2–3 ¶9). On March 2, 2021, Wayne County acquired the 310/358 Properties by way of tax sale (Filing No. 251 at 10). Then, on March 22, 2021, Wayne County transferred ownership of the 310/358 Properties to the City. Id. On June 16, 2021, My- Way responded to Sickmann's letter stating that My-Way was still attempting to comply with the Building Commission orders (Filing No. 238-6 at 3). On July 9, 2021, a City employee accompanied two inspectors to perform a site reconnaissance of the 310/358 Properties to determine, among other things, if there were

Recognized Environmental Conditions that might qualify the City as an innocent landowner pursuant to the Comprehensive Environmental Response, Compensation and Liability Act (Filing No. 251 at 11). However, the site reconnaissance was limited because access to the majority of the main site building was not possible due to the accumulation of plastic debris and storage. Id. Reconnaissance was also difficult because Smith kept the 310/358 Properties under lock and key, and five million pounds of materials remained in the buildings (Filing No. 238-1 at 678–685, pp. 669:8–676:20).

2 A brownfield is an abandoned, idled, or underused industrial and commercial facility/site where expansion of redevelopment is complicated by real or perceived environmental contamination. EPA's Brownfields initiative helps communities mitigate potential health risks and restore the economic viability of such areas or properties. See https://cimc.epa.gov/ords/cimc/f?p=121:19::::0:P0_GRANT_ID:69604954 (last accessed June 10, 2026). The City's Final Technical Report of the site was completed on December 29, 2022, and submitted to the EPA (Filing No. 251-10). The Final Technical Report found that Smith's company, My-Way Trading, had "created a hostile and potentially unsafe condition for site reconnaissance" and "the volume of plastics storage inside and outside of structures complicated reconnaissance

conditions." Id. at 9. On April 11, 2023, the industrial warehouse at the 358 Property—"containing large amounts of chipped, shredded, and recycled plastics"—caught fire (Filing No. 251 at 11). A four- alarm catastrophic fire alarm was issued, involving the burning of ordinary combustibles, petroleum products, energized electrical materials, and combustible metals (Filing No. 251-11 at 33, pp.

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Tushawn Craig and Marquetta Stokes v. Cornerstone Trading Group, LLC, Seth Smith, City of Richmond, Indiana; City of Richmond, Indiana v. Cornerstone Trading Group, LLC, Seth Smith, My-Way Trading, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/tushawn-craig-and-marquetta-stokes-v-cornerstone-trading-group-llc-seth-insd-2026.