United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al

Justia Dockets & Filings Eleventh Circuit Alabama Southern District United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al

United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al

Plaintiff:	United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Defendant:	Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC, Heartland Production And Recovery Fund LLC, Heartland Production And Recovery Fund II LLC, The Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Carson Oil Field Development Fund II, LP, Alternative Office Solutions, LLC, Arcooil Corp, Barron Petroleum LLC, James Ikey, John Muratore, Thomas Brad Pearsey, Roger and Rustin Brunson
Receiver:	Deborah D. Williamson
Case Number:	1:2022mc00001
Filed:	January 4, 2022
Court:	US District Court for the Southern District of Alabama
Presiding Judge:	Sonja F Bivins
Referring Judge:	Terry F Moorer
Nature of Suit:	Securities/Commodities
Cause of Action:	12 U.S.C. § 22 Securities Fraud

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Docket Report

This docket was last retrieved on January 4, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 4, 2022	Filing 1 COMPLAINT AND ORDER FOR RECEIVERSHIP entered in Northern District of Texas ( Filing fee $ 49, Receipt number 46031057629.), filed by United States Securities And Exchange Commission. (Attachments: #1 Complaint and Order Appointing Receiver, #2 Receipt for Fee) (mab)

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Search for this case: United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
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Defendant: Manjit Singh Sahota
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Defendant: The Heartland Group Ventures, LLC
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Defendant: Heartland Production And Recovery LLC
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Defendant: Heartland Production And Recovery Fund LLC
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Defendant: Heartland Production And Recovery Fund II LLC
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Defendant: The Heartland Group Fund III, LLC
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Defendant: Heartland Drilling Fund I, LP
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Defendant: Carson Oil Field Development Fund II, LP
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Defendant: Alternative Office Solutions, LLC
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Defendant: Arcooil Corp
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Defendant: Barron Petroleum LLC
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Defendant: James Ikey
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Defendant: John Muratore
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Defendant: Thomas Brad Pearsey
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Defendant: Roger
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Defendant: Rustin Brunson
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Plaintiff: United States Secuurities And Exchange Commission
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Plaintiff: United States Securities And Exchange Commission
Represented By:	Jonathan S. Polish
Represented By:	Stephanie L Reinhart
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Receiver: Deborah D. Williamson
Represented By:	Danielle N. Rushing
Represented By:	Jeffery R. Fine
Represented By:	Rose L. Romero
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