South African Investors Say Ga. Atty Kept Escrowed Funds

By Kelcey Caulder · July 1, 2025, 3:39 PM EDT

Four companies whose members are South African real estate investors have accused a now-disbarred Georgia attorney and his law firm in Georgia federal court of refusing to return funds he agreed...

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Case Information

Case Title

Kesval, LLC et al v. Herbert Legal Group, LLC et al

Case Number

1:25-cv-03639

Court

Georgia Northern

Nature of Suit

Contract: Other

Date Filed

June 30, 2025