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

Justia Dockets & Filings Ninth Circuit California Northern District United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al

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

Plaintiff:	United States Securities and Exchange Commission
Defendant:	Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery 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 Entergy 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 Entegy, LLC, Sahota Capital LLC and 1178137 B.C. Ltd.
Receiver:	Deborah D. Williamson
Case Number:	4:2021mc80296
Filed:	December 9, 2021
Court:	US District Court for the Northern District of California
Presiding Judge:	Kandis A Westmore
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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This docket was last retrieved on December 9, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 9, 2021	Filing 1 NOTICE of Order Appointing Receiver Pursuant to 28 U.S.C. 754, by Deborah D. Williamson. (Attachments: #1 Receipt) (wsn, COURT STAFF) (Filed on 12/9/2021) Modified on 12/14/2021 (kmg, COURT STAFF).

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Search for this case: United States 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 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: 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 Entergy 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 Entegy, 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
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Receiver: Deborah D. Williamson
Represented By:	Danielle N. Rushing
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