United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Minjit Singh, 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, Sahota, 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: 1:2022cv00032
Filed: January 4, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Ronald A Guzman
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Federal Question
Jury Demanded By: None
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 Opinion or Order Filing 1 ORDER Appointing Receiver (with a certified copy of complaint and the case No.4-21CV-1310-O) Signed by the Unassigned on 1/4/2022. (ma,)

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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: Minjit Singh
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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, Sahota
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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: AUSA - Chicago
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