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

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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. January 16, 2026

    Conservation Easement Was $2.7M 'Swindle,' Investors Say

    Two investors have hit the Georgia-based managers of a syndicated conservation easement with a racketeering lawsuit, accusing the managers of lining their own pockets with nearly all the proceeds of a 2024 real estate sale to liquidate the fund.

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