Legal Opinion

Damian v. Smithamundsen, LLC

District Court, N.D. Illinois

Decided June 8, 2023No. 1:22-cv-02830Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION MELANIE E. DAMIAN, AS RECEIVER ) OF TODAY’S GROWTH ) CONSULTANT, INC. ) (dba THE INCOME STORE), ) ) Plaintiff, ) No. 22 C 2830 v. ) ) Judge Virginia M. Kendall SMITHAMUNDSEN, LLC, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER Today’s Growth Consultant, Inc. (“TGC”) was allegedly involved in a “Ponzi scheme perpetrated by TGC and its founder, Kenneth D. Courtright.” (Dkt. 57 ¶¶ 4, 15). As part of the scheme, TGC entered into “Consulting Performance Agreements” (“CPAs”) with investors, whereby investors…

2Cases cited11 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Barth v. ReaganIllinois Supreme Court · 1990
  4. Rocha v. RuddCourt of Appeals for the Seventh Circuit · 2016
  5. Crescent Plaza Hotel Owner, L. v. Zurich American Insurance ComCourt of Appeals for the Seventh Circuit · 2021

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