Justia > Federal District Court Filings > Tennessee > Tennessee Middle District Court > Other Statutes > Securities/Commodities/Exchanges > Clayton et al v. Heartland Resources, Inc. et al

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Clayton et al v. Heartland Resources, Inc. et al

Plaintiffs:	Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert, K. E. Allen, Margaret Allen, Burton Arbuckle, B.L. Lanier & Associates, B.L. Lanier Fruit Co., Inc., Brent Butler, Peter Cobarrubia, Wendy Cobarrubia, John Counter, J.C. Counter Revocable Trust, The, Counter Partnership #2, Jo Ann Counter Revocable Trust, Mary C. Counter Revocable Trust, Mike DeMaria, Scott E. Dickerson, Henry Peter Doble, II, Justin Alexander Doble, James Mark Doble, Leslie W. Dunson, III, Virginia T. Dunson, Cassidy H. Hurst, Betty H. Butcher Insurance Trust, Katherine L. Kelsey, Millennium Realty, LLC, Betty H. Butcher, Perry Butcher Revocable Trust, Peter Keim, Nancy Keim, Bobby Lanier, Sara T. Lanier Irrevocable Trust, Peter Lawson, Judith Lawson, Thomas Lerach, Pam Lerach, Laurence M. Levine, Dana Levine, Michael Merrett, Lisbeth Merrett, Mid-State Energy, Inc., Cheryle Miluszewicus, Thomas J. Mitchell, Jr., James C. Moore, Joyce Moore, Tisa L. Oldham, Bobby O'Neil, Deborah O'Neil, Michael Ricks, Mary Jane Ricks, David Ricks, Viola Ricks, F. Clark Sauls, Marisa Sauls, William R. Siefring Trust, Tim Talbot, Linda S. Talbot, Tim M. Tippett, Marlene Tippett, Jerry Vicars, George Wolff, GDWP, LLC, Anthony C. Yannette, Jean C. Yannette, Daniel Yannette, Michael Yannette and D. Mark Haynes
Defendants:	Heartland Resources, Inc., Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc., Heartland Investment Properties, LLC, Heartland Joint Venture, LP, David A. Stewart, 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-Allen #1 Joint Venture, LP, Heartland-Appalachian Development, LP, Heartland-Client Appreciation Program, GP, Heartland-Coles Branch Prospect, GP, Heartland-Coles Branch #2, LP, Heartland-Coles Branch Prospect #3, LP, Heartland-Coles Branch Prospect #4 & 5, GP, Heartland-Eastern Kentucky Development, GP, Heartland-Hinkle Branch Development GP, Heartland-Joaquin Prospect, GP, Heartland-Joaquin Prospect #2, GP, Heartland-Joaquin Prospect #3, GP, Heartland-Joaquin Prospect #4 & #5, GP, Heartland-Marathon McCoy #1 Re-Drill, GP, Heartland-Prairie Fire #1, GP, Heartland-Razorback Development, GP, Heartland-Red River Prospect, LP, Heartland-Schreiber Joint Venture, GP, Heartland-Seven Well Development, LP, Heartland-Ten Well Development, LP, Heartland-Twelve Well Development, LP, Heartland-Suger Camp Branch Prospect, GP, Heartland-Wolff Joint Venture, LP, Ascension Financial Solutions, Inc., Music City Energy, Inc., Stewart and Haynes Properties, Ltd. and Heartland Energy, LLC

Case Number:	3:2008cv00513
Filed:	May 19, 2008

Court:	Tennessee Middle District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	Davidson
Presiding Judge:	District Judge Aleta A. Trauger

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	15:77 Securities Fraud

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Plaintiff: Frederick P. Clayton
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Plaintiff: Kent B. Monypeny
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Plaintiff: B.L. Lanier & Associates
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Plaintiff: B.L. Lanier Fruit Co., Inc.
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Plaintiff: Brent Butler
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Plaintiff: Peter Cobarrubia
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Plaintiff: Wendy Cobarrubia
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Plaintiff: John Counter
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Plaintiff: J.C. Counter Revocable Trust, The
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Plaintiff: Counter Partnership #2
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Plaintiff: Mike DeMaria
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Plaintiff: Scott E. Dickerson
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Plaintiff: Henry Peter Doble, II
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Plaintiff: Justin Alexander Doble
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Plaintiff: James Mark Doble
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Plaintiff: Leslie W. Dunson, III
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Plaintiff: Virginia T. Dunson
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Plaintiff: Cassidy H. Hurst
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Plaintiff: Betty H. Butcher Insurance Trust
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Plaintiff: Katherine L. Kelsey
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Plaintiff: Millennium Realty, LLC
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Plaintiff: Betty H. Butcher
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Plaintiff: Perry Butcher Revocable Trust
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Plaintiff: Nancy Keim
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Plaintiff: Bobby Lanier
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Plaintiff: Sara T. Lanier Irrevocable Trust
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Plaintiff: Peter Lawson
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Plaintiff: Judith Lawson
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Plaintiff: Thomas Lerach
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Plaintiff: Pam Lerach
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Plaintiff: Laurence M. Levine
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Plaintiff: Dana Levine
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Plaintiff: Michael Merrett
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Plaintiff: Lisbeth Merrett
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Plaintiff: Mid-State Energy, Inc.
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Plaintiff: Cheryle Miluszewicus
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Plaintiff: Thomas J. Mitchell, Jr.
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Plaintiff: James C. Moore
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Plaintiff: Joyce Moore
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Plaintiff: Tisa L. Oldham
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Plaintiff: Bobby O'Neil
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Plaintiff: Deborah O'Neil
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Plaintiff: Michael Ricks
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Plaintiff: Mary Jane Ricks
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Plaintiff: David Ricks
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Plaintiff: Viola Ricks
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Plaintiff: F. Clark Sauls
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Plaintiff: Marisa Sauls
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Plaintiff: William R. Siefring Trust
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Plaintiff: Tim Talbot
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Plaintiff: Linda S. Talbot
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Plaintiff: Tim M. Tippett
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Plaintiff: Marlene Tippett
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Plaintiff: Jerry Vicars
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Plaintiff: George Wolff
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Plaintiff: GDWP, LLC
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Plaintiff: Anthony C. Yannette
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Plaintiff: Jean C. Yannette
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Plaintiff: Daniel Yannette
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Plaintiff: Michael Yannette
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Defendant: Heartland Resources, Inc.
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Defendant: Heartland Holding Company, Inc.
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Defendant: Heartland Drilling, Inc.
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Defendant: Heartland Operating 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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Plaintiff: 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-Allen #1 Joint Venture, LP
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Defendant: Heartland-Appalachian Development, LP
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Defendant: Heartland-Client Appreciation Program, GP
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Defendant: Heartland-Coles Branch Prospect, GP
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Defendant: Heartland-Coles Branch #2, 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-Eastern Kentucky Development, GP
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Defendant: Heartland-Hinkle Branch Development 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 #1 Re-Drill, GP
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Defendant: Heartland-Prairie Fire #1, GP
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Defendant: Heartland-Razorback Development, GP
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Defendant: Heartland-Red River Prospect, LP
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Defendant: Heartland-Schreiber Joint Venture, 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: Heartland-Twelve Well Development, LP
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Defendant: Heartland-Suger Camp Branch Prospect, GP
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Defendant: Heartland-Wolff Joint Venture, 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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Clayton et al v. Heartland Resources, Inc. et al

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