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PLB Investments LLC et al v. Heartland Bank & Trust , Company et al
Case Number:
1:20-cv-01023
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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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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February 10, 2021
PNC Ducks Suit Over Alleged Role In $75M Ponzi Scheme
An Illinois federal judge has tossed all claims leveled against PNC Bank and some claims against Heartland Bank in a suit brought by two investment firms and a Pennsylvania man alleging the banks aided and abetted a $75 million Ponzi scheme.
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August 31, 2020
Banks Liable For Role In $75M Ponzi Scheme, Investors Insist
Two investment firms and a Pennsylvania man on Friday urged an Illinois federal court to keep alive their claims that PNC Bank and Heartland Bank and Trust aided and abetted a $75 million Ponzi scheme, arguing there is ample evidence the banks were aware of the scheme.
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February 12, 2020
PNC Abetted $75M 'Ponzi-Like' Scheme, Investment Cos. Say
Two investment companies and a Pennsylvania man on Wednesday hit PNC Bank and Heartland Bank & Trust with a proposed class action accusing the banks of aiding and abetting a $75 million Ponzi scheme in which an Illinois man allegedly took money from more than 500 investors.