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

Justia Dockets & Filings Eleventh Circuit Florida Southern 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 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, 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:	1:2022mc20067
Filed:	January 5, 2022
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Robert N Scola
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 0754
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on January 25, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 25, 2022	Filing 6 Order Closing Case. As no relief is sought in this case, the Court directs the Clerk to close this case. Any party may move to re-open the case. Signed by Judge Robert N. Scola, Jr on 1/25/2022. See attached document for full details. (amb)
January 6, 2022	Filing 5 Clerks Notice of Receipt of Filing Fee received on 1/5/2022 in the amount of $ 49.00, receipt number FLS100243084. (vt)
January 6, 2022	Filing 4 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jbs)
January 6, 2022	Filing 3 Bar Letter re: Admissions sent to attorney Jeffrey R. Fine, Rose L. Romero and Danielle N. Rushing, mailing date January 6, 2022, (pt)
January 5, 2022	Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. (jbs)
January 5, 2022	Filing 1 Order (Complaint) for Appointment of Receiver. Filing fee $ 49.00, filed by Deborah D. Williamson. (Attachments: #1 Letter, #2 Exhibit)(jbs)

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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 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
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