Legal Opinion

PLB Investments LLC v. Heartland Bank & Trust, Company

District Court, N.D. Illinois

Decided December 15, 2021No. 1:20-cv-01023Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION PLB INVESTMENTS LLC, JOHN KUEHNER,) A.S. PALMER INVESTMENTS LLC, and ) VISION 8110, LLC, individually and on behalf ) of all those similarly situated, ) ) Plaintiffs, ) ) No. 20 C 1023 v. ) ) Judge Sara L. Ellis HEARTLAND BANK AND TRUST ) COMPANY and PNC BANK N.A., ) ) Defendants. ) OPINION AND ORDER The U.S. Securities and Exchange Commission (“SEC”) filed a case against Today’s Growth Consultant Inc. (“TGC”), alleging that TGC and its owner, Kenneth D. Courtright III, engaged in a Ponzi scheme that defrauded…

2Cases cited23 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Gibson v. City of ChicagoCourt of Appeals for the Seventh Circuit · 1990
  4. Patrick Camasta v. Jos. A. Bank Clothiers, Inc.Court of Appeals for the Seventh Circuit · 2014
  5. General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997

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