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
- Drive Planning Investment Solicitation Class Action
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