Securities and Exchange Commission v. Heartland Group Ventures LLC et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Securities and Exchange Commission v. Heartland Group Ventures LLC et al

Securities and Exchange Commission v. Heartland Group Ventures LLC et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, 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, Rustin Brunson, Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services Incorporated, Bridy Ikey, Encypher Bastion LLC, IGroup Enterprises LLC, Harprit Sahota, Monrose Sahota, Sunny Sahota, Barron Energy Corporation, Dallas Resources Inc., Leading Edge Energy LLC, Sahota Capital LLC and 1178137 B.C. LTD
Receiver:	Deborah D Williamson
Case Number:	2:2022mc00001
Filed:	January 4, 2022
Court:	US District Court for the District of Arizona
Nature of Suit:	Other Statutes: Other Statutory Actions

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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 2 Order re Miscellaneous Case Opening Regarding COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 filed by Danielle N Rushing on behalf of Receiver Deborah D Williamson from United States District Court, Northern District of Texas, Fort Worth Division, case number 4:21-cv-1310-O, signed by United States District Court Judge Reed O'Connor on December 2, 2021. (BAS)
January 4, 2022	Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership filed by Danielle N Rushing on behalf of receiver Deborah D. Williamson from the United States District Court, Northern District of Texas, Fort Worth Division, case number 4-21CV-1310-O. Case Opening Fee Received: $ 49.00 receipt number PHX234286. (Attachments: #1 letter, #2 envelope)(BAS)

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Search for this case: Securities and Exchange Commission v. Heartland Group Ventures LLC et al
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Defendant: Manjit Singh Sahota
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Defendant: Heartland Group Ventures LLC
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Defendant: Heartland Production and Recover 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: 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
Represented By:	Alex More
Represented By:	Monica Gaudioso
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Defendant: Dodson Prairie Oil & Gas LLC
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Defendant: Panther City Energy LLC
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Defendant: Muratore Financial Services Incorporated
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Defendant: Bridy Ikey
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Defendant: Encypher Bastion LLC
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Defendant: IGroup Enterprises LLC
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Defendant: Harprit Sahota
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Defendant: Monrose Sahota
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Defendant: Sunny Sahota
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Defendant: Barron Energy Corporation
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Defendant: Dallas Resources Inc.
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Defendant: Leading Edge Energy LLC
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Defendant: Sahota Capital LLC
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Defendant: 1178137 B.C. LTD
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Plaintiff: Securities and Exchange Commission
Represented By:	Jonathan S Polish
Represented By:	Keefe M Bernstein
Represented By:	Stephanie Lynn Reinhart
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Receiver: Deborah D Williamson
Represented By:	Danielle Nicolle Rushing
Represented By:	Darrell R Jones
Represented By:	Deborah D Williamson
Represented By:	Jeffrey R Fine
Represented By:	Rose L Romero
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