Securities and Exchange Commission v. Heartland Group Ventures et al

Justia Dockets & Filings Tenth Circuit Utah District Court Securities and Exchange Commission v. Heartland Group Ventures et al

Securities and Exchange Commission v. Heartland Group Ventures et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery, Heartland Production and Recovery Fund, Heartland Production and Recovery Fund II, Heartland Production and Recovery Fund III, Heartland Drilling Fund I, Carson Oil Field Development Fund II, Alternative Office Solutions, Arcooil, Barron Petroleum, James Ikey, John Muratore, Thomas Brad Pearsey, Roger and Rustin Brunson
Intervenor Defendant:	Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services, Bridy Ikey, Encypher Bastion, Igroup Enterprises, Harprit Sahota, Monrose Sahota, Sunny Sahota, Barron Energy, Dallas Resources, Leading Edge Energy, Sahota Capital and 1178137 B.C.
Receiver:	Deborah D. Williamson
Case Number:	2:2022mc00012
Filed:	January 5, 2022
Court:	US District Court for the District of Utah
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 January 5, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 5, 2022	Filing 1 NOTICE OF RECEIVERSHIP from District of Northern District of Texas, Forth Worth Division. (Filing fee $ 49, receipt number 4681097142.) Fee Status: Paid. No judge assigned. filed by Securities and Exchange Commission. (nmt) (Additional attachment(s) added on 1/5/2022: #1 Notice of Receivership, #2 Exhibit A, #3 Exhibit B, #4 Cover Letter) (jl).
January 5, 2022	Civil Case Terminated. (nmt)

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Search for this case: Securities and Exchange Commission v. Heartland Group Ventures et al
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Defendant: Manjit Singh Sahota
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Defendant: Heartland Group Ventures
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Defendant: Heartland Production and Recovery
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Defendant: Heartland Production and Recovery Fund
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Defendant: Heartland Production and Recovery Fund II
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Defendant: Heartland Production and Recovery Fund III
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Defendant: Heartland Drilling Fund I
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Defendant: Carson Oil Field Development Fund II
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Defendant: Alternative Office Solutions
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Defendant: Arcooil
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Defendant: Barron Petroleum
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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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Plaintiff: Securities and Exchange Commission
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Intervenor defendant: Dodson Prairie Oil & Gas
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Intervenor defendant: Panther City Energy
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Intervenor defendant: Muratore Financial Services
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Intervenor defendant: Bridy Ikey
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Intervenor defendant: Encypher Bastion
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Intervenor defendant: Igroup Enterprises
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Intervenor defendant: Harprit Sahota
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Intervenor defendant: Monrose Sahota
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Intervenor defendant: Sunny Sahota
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Intervenor defendant: Barron Energy
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Intervenor defendant: Dallas Resources
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Intervenor defendant: Leading Edge Energy
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Intervenor defendant: Sahota Capital
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Intervenor defendant: 1178137 B.C.
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Receiver: Deborah D. Williamson
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