August 13, 2024

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

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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. October 23, 2024

    Ga. Firm Owner Denies SEC Ponzi Scheme Allegations

    The owner of an Atlanta-area firm accused of running a multimillion-dollar "classic Ponzi scheme" has denied all wrongdoing, telling a Georgia federal judge he merely acted in reasonable reliance on others' advice and experience.

1 other articles on this case. View all »

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