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

Justia Dockets & Filings Third Circuit Delaware District Court 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 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 Solution, 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:	1:2022mc00067
Filed:	February 8, 2022
Court:	US District Court for the District of Delaware
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 8, 2022	Filing 1 ORDER, Deborah D. Williamson is appointed receiver of all assests of the 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; Dodson Prairie Oil & Gas LLC; Panther City Energy LLC; Encypher Bastion, LLC; Barron Energy Corporation; Dallas Resources Inc.; Leading Edge Energy, LLC; Sahota Capital LLC; and 1178137 B.C. LTD.( Filing fee $ 49, receipt number DEX036973.)- filed by United States Securities and Exchange Commission. (Attachments: #1 Exhibit Complaint, #2 Exhibit Order Appointing Receiver, #3 Cover Letter)(mal)
February 8, 2022	CASE CLOSED (mal)

Date Filed

Document Text

February 8, 2022

Filing 1 ORDER, Deborah D. Williamson is appointed receiver of all assests of the 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; Dodson Prairie Oil & Gas LLC; Panther City Energy LLC; Encypher Bastion, LLC; Barron Energy Corporation; Dallas Resources Inc.; Leading Edge Energy, LLC; Sahota Capital LLC; and 1178137 B.C. LTD.( Filing fee $ 49, receipt number DEX036973.)- filed by United States Securities and Exchange Commission. (Attachments: #1 Exhibit Complaint, #2 Exhibit Order Appointing Receiver, #3 Cover Letter)(mal)

February 8, 2022

CASE CLOSED (mal)

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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 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 Solution, 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
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