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

Justia Dockets & Filings Eighth Circuit Arkansas Western District United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al

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

Plaintiff:	United States Securities and Exchange Commission
Defendant:	Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions 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, Rustin Brunson, Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc., 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
Case Number:	2:2022mc00002
Filed:	January 4, 2022
Court:	US District Court for the Western District of Arkansas
Presiding Judge:	P K Holmes
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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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 NOTICE OF ORDER APPOINTING RECEIVER PURSUANT TO 28 U.S.C.754 by Heartland Drilling Fund I, LP, Heartland Production and Recovery Fund II LLC, Heartland Production and Recovery Fund, LLC, Heartland Productions and Recovery, LLC (Attachments: #1 Exhibit A)(jlm) (2) Exhibit B) (jlm). Modified on 1/4/2022 Additional SEALED attachment added (jlm).
January 4, 2022	Miscellaneous Case fee received: $ 49.00, receipt number 2024036. (jlm)

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Search for this case: United States Securities and Exchange Commission 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 Productions 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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Defendant: Dodson Prairie Oil & Gas LLC
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Defendant: Panther City Energy LLC
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Defendant: Muratore Financial Services, Inc.
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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: United States Securities and Exchange Commission
Represented By:	Deborah D. Williamson
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