Securities and Exchange Commission v. Provident Royalties LLC et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Securities and Exchange Commission v. Provident Royalties LLC et al

Securities and Exchange Commission v. Provident Royalties LLC et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Provident Royalties LLC, Provident Asset Management LLC, Provident Energy 1 LP, Provident Resources 1 LP, Provident Energy 2 LP, Provident Energy 3 LP, Shale Royalties II Inc, Shale Royalties 3 LLC, Shale Royalties 4 LLC, Shale Royalties 5 Inc, Shale Royalties 6 Inc, Shale Royalties 7 Inc, Shale Royalties 8 Inc, Shale Royalties 9 Inc, Shale Royalties 10 Inc, Shale Royalties 12 Inc, Shale Royalties 14 Inc, Shale Royalties 15 Inc, Shale Royalties 16 Inc, Shale Royalties 17 Inc, Shale Royalties 18 Inc, Shale Royalties 19 Inc, Shale Royalties 20 Inc, Paul R Melbye, Brendan W Coughlin, Henry D Harrison, Shale Royalties 21 Inc, Shale Royalties 22 Inc, Provident Operating Company LLC, Somerset Lease Holdings Inc and Somerset Development Inc
Receiver:	Dennis Roossien
Case Number:	3:2009cv01238
Filed:	July 1, 2009
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Sam A Lindsay
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities
Jury Demanded By:	Defendant

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
September 23, 2013	Filing 404 Order Accepting 403 Findings and Recommendation of the United States Magistrate Judge. Accordingly, the court grants the 393 SEC's Motion for Summary Judgment against defendant Joseph S. Blimline, and denies as moot the 397 SEC's Motion for Judgment. (Ordered by Judge Sam A Lindsay on 9/23/2013) (axm)
July 7, 2011	Filing 321 Memorandum Opinion and Order re: 284 Motion for Miscellaneous Relief filed by Milo H Segner, Jr. Based on the relevant filings and applicable law, the motion is granted. (Ordered by Magistrate Judge Irma C Ramirez on 7/7/2011) (lmm)
January 5, 2010	Filing 97 Memorandum Opinion and Order denying 36 Motion to Intervene filed by Strasburger & Price, LLP, 37 Motion for Reconsideration filed by Strasburger & Price, LLP. (see order) (Ordered by Judge Sam A Lindsay on 1/5/2010) (mfw)

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Search for this case: Securities and Exchange Commission v. Provident Royalties LLC et al
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Plaintiff: Securities and Exchange Commission
Represented By:	Thomas M Melton
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Defendant: Provident Royalties LLC
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Defendant: Provident Asset Management LLC
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Defendant: Provident Energy 1 LP
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Defendant: Provident Resources 1 LP
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Defendant: Provident Energy 2 LP
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Defendant: Provident Energy 3 LP
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Defendant: Shale Royalties II Inc
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Defendant: Shale Royalties 3 LLC
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Defendant: Shale Royalties 4 LLC
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Defendant: Shale Royalties 5 Inc
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Defendant: Shale Royalties 6 Inc
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Defendant: Shale Royalties 7 Inc
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Defendant: Shale Royalties 8 Inc
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Defendant: Shale Royalties 9 Inc
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Defendant: Shale Royalties 10 Inc
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Defendant: Shale Royalties 12 Inc
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Defendant: Shale Royalties 14 Inc
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Defendant: Shale Royalties 15 Inc
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Defendant: Shale Royalties 16 Inc
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Defendant: Shale Royalties 17 Inc
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Defendant: Shale Royalties 18 Inc
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Defendant: Shale Royalties 19 Inc
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Defendant: Shale Royalties 20 Inc
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Defendant: Paul R Melbye
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Defendant: Brendan W Coughlin
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Defendant: Henry D Harrison
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Defendant: Shale Royalties 21 Inc
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Defendant: Shale Royalties 22 Inc
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Defendant: Provident Operating Company LLC
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Defendant: Somerset Lease Holdings Inc
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Defendant: Somerset Development Inc
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Receiver: Dennis Roossien
Represented By:	Dennis L Roossien
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