United States Securities and Exchange Commission v. Drive Planning, LLC et al
Georgia Northern District Court | |
Judge: | Victoria M Calvert |
Case #: | 1:24-cv-03583 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 15:77 Securities Fraud |
Case Filed: | Aug 13, 2024 |
Last checked: Wednesday Aug 14, 2024 1:13 AM EDT |
Defendant
Jacqueline Burkhalter
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Defendant
Russell Todd Burkhalter
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Defendant
Drive Gulfport Properties LLC
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Defendant
Drive Planning, LLC
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Defendant
Drive Properties, LLC
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Defendant
TBR Supply House, Inc.
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Defendant
The Burkhalter Ranch Corporation
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Plaintiff
United States Securities and Exchange Commission
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Represented By
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Receiver
Kenneth Murena
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Docket last updated: 39 minutes ago |
Friday, September 06, 2024 | ||
42 | 42
![]() ORDER granting41 Unopposed Motion for Authorization to Pay Captain Lance Brooks to Serve as Captain for Live More Yacht and Other Expenses to Maintain Yacht. (See order.) Signed by Judge Victoria M. Calvert on 9/6/2024. (jbu) |
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Thursday, September 05, 2024 | ||
41 | 41
![]() Unopposed MOTION Receiver's Unopposed Motion for Authorization to Pay Captain Lance Brooks to Serve as Captain for "Live More" Yacht and Other Expenses to Maintain Yacht by Kenneth Murena.(Landy, Russell) |
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Att: 1
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Tuesday, September 03, 2024 | ||
39 | 39
![]() NOTICE by Kenneth Murena Regarding Receivership Defendant Drive Planning LLC's Sworn Statement Requirement Pursuant to Order Appointing Receiver [ECF No.10] (Pavon, Adriana) |
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38 | 38
![]() ORDER granting37 Motion for Authorization to Employ Stretto as a Noticing and Claims Data Agent. Signed by Judge Victoria M. Calvert on 9/3/2024. (jbu) |
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Friday, August 30, 2024 | ||
40 | 40
![]() NOTICE Of Filing from American Express Travel Related Services Company, Inc. (jbu) |
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37 | 37
![]() Unopposed MOTION Receiver's Unopposed Motion for Authorization to Employ Stretto as a Noticing and Claims Data Agent by Kenneth Murena.(Landy, Russell) |
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Tuesday, August 27, 2024 | ||
35 | 35
![]() STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 8/27/24. (vs) |
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Monday, August 26, 2024 | ||
36 | 36
![]() NOTICE Of Filing Answer to Preliminary Injunction Freezing Assets and Granting Other Equitable Relief (Truist Bank) (jbu) |
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34 | 34
![]() NOTICE by Kenneth Murena of Appearance of Russell Landy, Esq. and Adriana Pavon, Esq. of the law firm Damian | Valori | Culmo as Counsel for the Receiver (Sewell, Henry) |
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Thursday, August 22, 2024 | ||
33 | 33
![]() NOTICE by United States Securities and Exchange Commission of Ongoing Investigation (Roback, Harry) |
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Wednesday, August 21, 2024 | ||
32 | 32
![]() WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Drive Planning, LLC waiver mailed on 8/21/2024, answer due 10/21/2024. (Huddleston, Pat) |
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31 | 31
![]() WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Jacqueline Burkhalter waiver mailed on 8/15/2024, answer due 10/15/2024. (Huddleston, Pat) |
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30 | 30
![]() WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Drive Properties, LLC waiver mailed on 8/15/2024, answer due 10/15/2024. (Huddleston, Pat) |
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29 | 29
![]() WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Drive Gulfport Properties LLC waiver mailed on 8/15/2024, answer due 10/15/2024. (Huddleston, Pat) |
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28 | 28
![]() WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. TBR Supply House, Inc. waiver mailed on 8/15/2024, answer due 10/15/2024. (Huddleston, Pat) |
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27 | 27
![]() WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. The Burkhalter Ranch Corporation waiver mailed on 8/15/2024, answer due 10/15/2024. (Huddleston, Pat) |
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26 | 26
![]() WAIVER OF SERVICE Returned Executed by United States Securities and Exchange Commission. Russell Todd Burkhalter waiver mailed on 8/14/2024, answer due 10/15/2024. (Huddleston, Pat) |
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order
Order on Application for Admission Pro Hac Vice
Wed 08/21 1:45 PM
ORDER (by docket text only) granting19 Application by Russell Landy for Admission Pro Hac Vice. Entered by Judge Victoria M. Calvert on 8/21/24. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(vs) |
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order
Order on Application for Admission Pro Hac Vice
Wed 08/21 1:46 PM
ORDER granting20 Application by Adriana Pavon for Admission Pro Hac Vice. Entered by Judge Victoria M. Calvert on 8/21/24. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(vs) |
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Tuesday, August 20, 2024 | ||
25 | 25
![]() RESPONSE re11 Order on Motion for TRO, Order on Motion for Preliminary Injunction, Order on Motion for Relief Defendant's Preliminary Injunction Disclosures filed by Russell Todd Burkhalter. (Danzig, Aaron) |
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Monday, August 19, 2024 | ||
24 | 24
![]() ORDER granting21 Motion for Order. The Receiver is authorized to engage Damian Valori Culmo, the Law Offices of Henry F. Sewell, Jr, LLC and Hays Financial Consulting LLC to assist the Receiver in fulfilling his duties under this Court's Orders effective as of August 13, 2024. Signed by Judge Victoria M. Calvert on 8/19/2024. (jbu) |
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23 | 23
![]() RESPONSE re11 Order on Motion for TRO, Order on Motion for Preliminary Injunction, Order on Motion for Relief Relief Defendants' Preliminary Injunction Disclosures filed by Jacqueline Burkhalter. (Christy, Cecilia) |
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Sunday, August 18, 2024 | ||
22 | 22
![]() NOTICE of Appearance by Cecilia Jackson Christy on behalf of Jacqueline Burkhalter (Christy, Cecilia) |
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Friday, August 16, 2024 | ||
21 | 21
![]() MOTION for Order Authorizing Receiver to Employ Professionals by Kenneth Murena. (Sewell, Henry) |
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Thursday, August 15, 2024 | ||
misc
Approval of Application for Admission PHV
Thu 08/15 11:07 AM
APPROVAL by Clerks Office re:19 APPLICATION for Admission of Russell Landy Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13650170). Attorney Russell Landy added appearing on behalf of Kenneth Murena. E-filing access may be requested after an order granting the application is entered. (esr) |
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misc
Approval of Application for Admission PHV
Thu 08/15 11:08 AM
APPROVAL by Clerks Office re:20 APPLICATION for Admission of Adriana Pavon Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13650200). Attorney Adriana Pavon added appearing on behalf of Kenneth Murena. E-filing access may be requested after an order granting the application is entered. (esr) |
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Wednesday, August 14, 2024 | ||
20 | 20
![]() APPLICATION for Admission of Adriana Pavon Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13650200).by Kenneth Murena. (Sewell, Henry) |
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19 | 19
![]() APPLICATION for Admission of Russell Landy Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13650170).by Kenneth Murena. (Sewell, Henry) |
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18 | 18
![]() NOTICE by Kenneth Murena of Appearance as Receiver and Demand for Service (Sewell, Henry) |
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17 | 17
![]() NOTICE of Appearance by Henry Francis Sewell, Jr on behalf of Kenneth Murena (Sewell, Henry) |
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16 | 16
![]() SEALED NOTICE Of Filing Preliminary Injunction Order by United States Securities and Exchange Commission (Unredacted Copy)(Roback, Harry) Modified on 8/14/2024 (jbu) |
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Att: 1
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15 | 15
![]() Minute Entry for proceedings held before Judge Victoria M. Calvert: Telephone Conference held on 8/14/2024. Plaintiff's2 Motion for Order Requiring Surrender of Passport DENIED. Court gave Plaintiff leave to file an unredacted version of11 Preliminary Injunction under seal. (Court Reporter Wynette Blathers)(jbu) |
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14 | 14
![]() NOTICE of Appearance by Kara Gordon Silverman on behalf of Russell Todd Burkhalter (Silverman, Kara) |
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13 | 13
![]() AFFIDAVIT Declaration of Aaron M. Danzig by Russell Todd Burkhalter. (Danzig, Aaron) |
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12 | 12
![]() NOTICE of Appearance by Aaron M. Danzig on behalf of Russell Todd Burkhalter (Danzig, Aaron) |
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Tuesday, August 13, 2024 | ||
11 | 11
![]() ORDER granting2 Motion (Preliminary Injunction Freezing Assets and Granting Other Equitable Relief). Signed by Judge Victoria M. Calvert on 8/13/2024. (jbu) |
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10 | 10
![]() ORDER granting2 Motion to Appoint Receiver. Kenneth Murena appointed. See order for specifics. Signed by Judge Victoria M. Calvert on 8/13/2024. (jbu) |
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9 | 9
![]() Electronic Summons Issued as to Drive Gulfport Properties LLC. (jbu) |
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8 | 8
![]() Electronic Summons Issued as to The Burkhalter Ranch Corporation. (jbu) |
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7 | 7
![]() Electronic Summons Issued as to TBR Supply House, Inc.. (jbu) |
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6 | 6
![]() Electronic Summons Issued as to Russell Todd Burkhalter. (jbu) |
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5 | 5
![]() Electronic Summons Issued as to Jacqueline Burkhalter. (jbu) |
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4 | 4
![]() Electronic Summons Issued as to Drive Properties, LLC. (jbu) |
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3 | 3
![]() Electronic Summons Issued as to Drive Planning, LLC. (jbu) |
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2 | 2
![]() MOTION for Emergency Relief, MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED , MOTION for Preliminary Injunction, MOTION to Appoint Receiver, MOTION for Asset Freeze Order by United States Securities and Exchange Commission.(jbu) |
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1 | 1
![]() COMPLAINT with Jury Demand filed by United States Securities and Exchange Commission.(jbu) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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utility
Submission to District Judge
Tue 08/13 3:53 PM
Submission of2 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED MOTION for Preliminary Injunction MOTION to Appoint Receiver, MOTION for Order, MOTION for Emergency Relief, to District Judge Victoria M. Calvert. (jbu) |
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notice
Notice of Video/Telephone Proceeding
Tue 08/13 4:07 PM
NOTICE OF TELEPHONE PROCEEDING re:2 MOTION for Temporary Restraining Order. Telephonic conference on Plaintiff's Motion for Order Requiring Surrender of Passport set for 8/14/2024 at 11:00 AM before Judge Victoria M. Calvert. Connection Instructions: Please call 1-866-390-1828 Access Code: 6421054# As participant push # Security Code: 0413# (ntj) |