August 13, 2024

United States Securities and Exchange Commission v. Drive Planning, LLC et al

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Case Number:

1:24-cv-03583

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Victoria M. Calvert

Government Agencies

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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.

Coverage

  1. August 14, 2024

    SEC Says Ga. Firm's Ponzi Scheme Fueled 'Lavish' Lifestyle

    An Atlanta-area firm that promised investors lucrative returns on real estate deals was in reality running a "classic Ponzi scheme" by funneling portions of the $300 million it received into buying a yacht and a luxury condo for its founder, the U.S. Securities and Exchange Commission said Wednesday.

Parties

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