Legal Opinion
United States Securities and Exchange Commission v. Drive Planning, LLC
District Court, N.D. Georgia
Decided July 2, 2025No. 1:24-cv-03583Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Civil Action No. 1:24-cv-03583-VMC v. DRIVE PLANNING, LLC, and RUSSELL TODD BURKHALTER, Defendants, and JACQUELINE BURKHALTER, THE BURKHALTER RANCH CORPORATION, DRIVE PROPERTIES, LLC, DRIVE GULFPORT PROPERTIES LLC, and TBR SUPPLY HOUSE, INC., Relief Defendants. OPINION AND ORDER Before the Court is the Receiver’s Motion for Turnover of and Imposition of Constructive Trust on Real Property Traceable to Drive Planning, LLC (“Motion,” Doc. 114).…
2Cases cited30 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Butner v. United StatesSupreme Court of the United States · 1979
- Riehle v. MargoliesSupreme Court of the United States · 1929
- White v. EwingSupreme Court of the United States · 1895
- E.F. Hutton & Co., Inc. v. George Hadley, Bankruptcy Trustee, Inc., Trustee for the Liquidation of Gic Government Securities, Inc.Court of Appeals for the Eleventh Circuit · 1990
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