McKinney v. Panico

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION LARRY A. MCKINNEY, JR., as Personal ) Representative of the Estate of Larry A. ) McKinney, Sr. and as Trustee of the ) Larry A. McKinney, Sr. Living Trust ) Dated October 5, 2017, ) ) No. 21-cv-04602 Plaintiff, ) ) Judge Andrea R. Wood v. ) ) ANTHONY PANICO, et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Larry McKinney, Sr.1 brought the present action alleging that Defendants Anthony Panico and Vincent Palmieri engaged in a multi-year conspiracy during which they fraudulently induced McKinney to…