Public case informationLast updated

Drive Planning Investment Solicitation Class Action

Gerardo Linarducci, Integrity Wealth Partners, and Ducci Enterprise · Drive Planning investments, including Real Estate Acceleration Loans · Ongoing Litigation

About this case

A class action filed in the U.S. District Court for the Southern District of Indiana alleges that Gerardo Linarducci, Integrity Wealth Partners, and Ducci Enterprise LLC solicited investors for Drive Planning investments using promotional materials promising a 10% return and requiring a $20,000 minimum investment, causing investors to lose substantial sums. The court allowed the case to proceed against the companies, while the claims against Linarducci individually cannot move forward because of his bankruptcy filing.

Case overview

Defendant company
Gerardo Linarducci, Integrity Wealth Partners, and Ducci Enterprise
Product or service
Drive Planning investments, including Real Estate Acceleration Loans
Court case number
1:24-cv-01526-TWP-MJD
Case status
Ongoing Litigation
Lawsuit type
Securities
Reported harm
Misrepresentation

Participation information

No active participation options are currently listed.

Sources