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February 12, 2020
PLB Investments LLC et al v. Heartland Bank & Trust , Company et al
Case Number:
1:20-cv-01023
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Multi Party Litigation:
Class Action
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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December 17, 2021
PNC Ducks Suit For Good Over Alleged Role In $75M Scheme
An Illinois federal judge has permanently tossed all claims leveled against PNC Bank, while limiting some claims against Heartland Bank, in a suit brought by a group of investors alleging the banks aided and abetted a $75 million Ponzi scheme.
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