Drews et al v. Heartland Drilling, Inc. et al
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| Plaintiffs: | Calvin Drews, Linda Drews, Roger Bergeson, Mary J. Bergeson, Dennis Krump, Thomas Weiner, Eileen Weiner, James Halquist, Gwen Halquist, Jerome Becker, Roberta Becker, Brett Vegoe, Anita Brown, Ken Brown, Charles Stewart, Jennifer Stewart, Charles Skelley, Thomas Vegoe, Wilma Bass Trust, Bass Family Trust, Wilma Bass, Walter W. Bass, Terry Yordan, Shelley Byrd, David R. Hammond and Matthew D. Miller |
|---|---|
| Defendants: | Heartland Drilling, Inc., Heartland Holding Company, Inc., Heartland Excavating, Inc., Heartland Investment Properties, LLC, Heartland Joint Venture, LP, David A. Stewart, D. Mark Haynes, Richard E. Stewart, Chris Stewart, Ruth Stewart, Stewart Family Trust, Stewart Family Limited Partnership #1, Haynes Family Trust, Haynes Family Limited Partnership #1, Hunter Durham, Heartland Appalachian Development, LP, Heartland-Coles Branch Prospect #3, LP, Heartland-Coles Branch Prospect #4 & 5, GP, Heartland-Joaquin Prospect, GP, Heartland-Joaquin Prospect #2, GP, Heartland-Joaquin Prospect #3, GP, Heartland-Joaquin Prospect #4 & #5, GP, Heartland- Marathon McCoy #2, GP, Heartland-Prairie Fire #1, GP, Heartland-Eastern Kentucky Development, GP, Heartland-Razorback Development, GP, Heartland-Seven Well Development, LP, Heartland-Ten Well Development, LP, Ascension Financial Solutions, Inc., Music City Energy, Inc., Stewart and Haynes Properties, Ltd. and Heartland Energy, LLC |
| Case Number: | 1:2009cv00123 |
| Filed: | September 17, 2009 |
| Court: | Kentucky Western District Court |
| Office: | Bowling Green Office [ Court Info ] |
| County: | Warren |
| Presiding Judge: | Judge Joseph H. McKinley Jr. |
| Referring Judge: | Magistrate Judge E. Robert Goebel |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:77 Securities Fraud |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | Plaintiff |
| Amount Demanded: | $1,700,000.00 |
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| Plaintiff: Calvin Drews | |
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| Plaintiff: Linda Drews | |
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| Plaintiff: Roger Bergeson | |
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| Plaintiff: Mary J. Bergeson | |
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| Plaintiff: Dennis Krump | |
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| Plaintiff: Thomas Weiner | |
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| Plaintiff: Eileen Weiner | |
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| Plaintiff: James Halquist | |
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| Plaintiff: Gwen Halquist | |
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| Plaintiff: Jerome Becker | |
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| Plaintiff: Roberta Becker | |
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| Plaintiff: Brett Vegoe | |
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| Plaintiff: Anita Brown | |
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| Plaintiff: Ken Brown | |
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| Plaintiff: Charles Stewart | |
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| Plaintiff: Jennifer Stewart | |
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| Plaintiff: Charles Skelley | |
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| Plaintiff: Thomas Vegoe | |
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| Plaintiff: Wilma Bass Trust | |
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| Plaintiff: Bass Family Trust | |
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| Plaintiff: Wilma Bass | |
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| Plaintiff: Walter W. Bass | |
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| Plaintiff: Terry Yordan | |
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| Plaintiff: Shelley Byrd | |
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| Plaintiff: David R. Hammond | |
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| Plaintiff: Matthew D. Miller | |
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| Defendant: Heartland Drilling, Inc. | |
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| Defendant: Heartland Holding Company, Inc. | |
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| Defendant: Heartland Excavating, Inc. | |
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| Defendant: Heartland Investment Properties, LLC | |
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| Defendant: Heartland Joint Venture, LP | |
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| Defendant: David A. Stewart | |
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| Defendant: D. Mark Haynes | |
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| Defendant: Richard E. Stewart | |
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| Defendant: Chris Stewart | |
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| Defendant: Ruth Stewart | |
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| Defendant: Stewart Family Trust | |
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| Defendant: Stewart Family Limited Partnership #1 | |
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| Defendant: Haynes Family Trust | |
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| Defendant: Haynes Family Limited Partnership #1 | |
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| Defendant: Hunter Durham | |
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| Defendant: Heartland Appalachian Development, LP | |
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| Defendant: Heartland-Coles Branch Prospect #3, LP | |
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| Defendant: Heartland-Coles Branch Prospect #4 & 5, GP | |
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| Defendant: Heartland-Joaquin Prospect, GP | |
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| Defendant: Heartland-Joaquin Prospect #2, GP | |
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| Defendant: Heartland-Joaquin Prospect #3, GP | |
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| Defendant: Heartland-Joaquin Prospect #4 & #5, GP | |
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| Defendant: Heartland- Marathon McCoy #2, GP | |
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| Defendant: Heartland-Prairie Fire #1, GP | |
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| Defendant: Heartland-Eastern Kentucky Development, GP | |
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| Defendant: Heartland-Razorback Development, GP | |
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| Defendant: Heartland-Seven Well Development, LP | |
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| Defendant: Heartland-Ten Well Development, LP | |
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| Defendant: Ascension Financial Solutions, Inc. | |
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| Defendant: Music City Energy, Inc. | |
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| Defendant: Stewart and Haynes Properties, Ltd. | |
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| Defendant: Heartland Energy, LLC | |
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