Securities and Exchange Commission v. Provident Royalties LLC et al
| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendant: | Provident Royalties LLC, Provident Asset Management LLC, Provident Energy 1 LP, Provident Resources 1 LP, Provident Energy 2 LP, Provident Energy 3 LP, Shale Royalties II Inc, Shale Royalties 3 LLC, Shale Royalties 4 LLC, Shale Royalties 5 Inc, Shale Royalties 6 Inc, Shale Royalties 7 Inc, Shale Royalties 8 Inc, Shale Royalties 9 Inc, Shale Royalties 10 Inc, Shale Royalties 12 Inc, Shale Royalties 14 Inc, Shale Royalties 15 Inc, Shale Royalties 16 Inc, Shale Royalties 17 Inc, Shale Royalties 18 Inc, Shale Royalties 19 Inc, Shale Royalties 20 Inc, Paul R Melbye, Brendan W Coughlin, Henry D Harrison, Shale Royalties 21 Inc, Shale Royalties 22 Inc, Provident Operating Company LLC, Somerset Lease Holdings Inc and Somerset Development Inc |
| Receiver: | Dennis Roossien |
| Case Number: | 3:2009cv01238 |
| Filed: | July 1, 2009 |
| Court: | Texas Northern District Court |
| Office: | Dallas Office [ Court Info ] |
| County: | Dallas |
| Presiding Judge: | Judge Sam A Lindsay |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:77 Securities Fraud |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: Securities and Exchange Commission | |
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| Defendant: Provident Royalties LLC | |
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| Defendant: Provident Asset Management LLC | |
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| Defendant: Provident Energy 1 LP | |
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| Defendant: Provident Resources 1 LP | |
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| Defendant: Provident Energy 2 LP | |
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| Defendant: Provident Energy 3 LP | |
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| Defendant: Shale Royalties II Inc | |
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| Defendant: Shale Royalties 3 LLC | |
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| Defendant: Shale Royalties 4 LLC | |
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| Defendant: Shale Royalties 5 Inc | |
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| Defendant: Shale Royalties 6 Inc | |
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| Defendant: Shale Royalties 7 Inc | |
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| Defendant: Shale Royalties 8 Inc | |
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| Defendant: Shale Royalties 9 Inc | |
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| Defendant: Shale Royalties 10 Inc | |
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| Defendant: Shale Royalties 12 Inc | |
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| Defendant: Shale Royalties 14 Inc | |
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| Defendant: Shale Royalties 15 Inc | |
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| Defendant: Shale Royalties 16 Inc | |
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| Defendant: Shale Royalties 17 Inc | |
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| Defendant: Shale Royalties 18 Inc | |
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| Defendant: Shale Royalties 19 Inc | |
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| Defendant: Shale Royalties 20 Inc | |
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| Defendant: Paul R Melbye | |
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| Defendant: Brendan W Coughlin | |
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| Defendant: Henry D Harrison | |
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| Defendant: Shale Royalties 21 Inc | |
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| Defendant: Shale Royalties 22 Inc | |
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| Defendant: Provident Operating Company LLC | |
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| Defendant: Somerset Lease Holdings Inc | |
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| Defendant: Somerset Development Inc | |
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| Receiver: Dennis Roossien | |
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