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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. February 25, 2025

    Tampa Bay Rays To Return $200K In Alleged Ponzi Proceeds

    A Georgia federal judge on Tuesday approved a settlement in which the Tampa Bay Rays have agreed to relinquish $200,000 the baseball team received for marketing services as part of an alleged Ponzi scheme.

2 other articles on this case. View all »

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