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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
Search for this case: Securities and Exchange Commission v. Provident Royalties LLC et al
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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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