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Mealeys

MLex

February 29, 2020

Thaxton et al v. Collins Asset Group, LLC et al

Track this case

Case Number:

1:20-cv-00941

Court:

Georgia Northern

Nature of Suit:

Contract: Other

Multi Party Litigation:

Class Action

Judge:

Eleanor L. Ross

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. June 22, 2021

    Collins Asset Group Settles Investor Class Action For $15.8M

    Collins Asset Group LLC has agreed to pay $15.75 million to settle allegations from investors of Diversified Financing, LLC and Sonoqui, LLC that those entities orchestrated a scheme, in which Diversified and Sonoqui sent $24 million in retirement savings to Collins Asset Group, LLC in a deal approved Monday by a Georgia federal judge.

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