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McKINNEY v. PANICO

No. 21-cv-04602.

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, Plaintiff, v. ANTHONY PANICO, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

September 29, 2022.

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 invest in several business ventures...

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