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 28, 2026

    SEC Lands $187M Judgment In Finance Group Ponzi Case

    A Georgia federal judge has approved an agreement that put financial advisory group Drive Planning LLC on the hook for $187 million in a U.S. Securities and Exchange Commission's case that claimed the group served as a vehicle for a sweeping Ponzi scheme.

3 other articles on this case. View all »

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