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Mealeys

MLex

January 14, 2026

Valiollahi et al v. Ginn Creek Investments, LLC et al

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Case Number:

4:26-cv-00016

Court:

Georgia Northern

Nature of Suit:

Racketeer/Corrupt Organization

Judge:

William M. Ray, II

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 04, 2026

    Managers Of Embattled Easement Say RICO Suit Lacks Details

    Investment fund managers behind a conservation easement donation whose charitable tax deduction was embroiled in litigation asked a Georgia federal court to toss a racketeering suit against them by a pair of investors, arguing the fraud claims do not match the allegations.

1 other articles on this case. View all »

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