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

Justia Dockets & Filings Fourth Circuit West Virginia 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:	The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II 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, Manjit Singh Sahota, Rustin Brunson, The Heartland Group Fund III, LLC, Roger, 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
Receiver:	Deborah D. Williamson
Case Number:	1:2022mc00002
Filed:	January 4, 2022
Court:	US District Court for the Southern District of West Virginia
Presiding Judge:	David A Faber
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754

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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	CASE assigned to Senior Judge David A. Faber. (klc)
January 4, 2022	Filing 2 Filing Fee: $49.00, Receipt Number 1BLUE001903. (mk)
January 4, 2022	Filing 1 NOTICE OF ORDER APPOINTING RECEIVER PURSUANT TO 28 U.S.C. 754 (Attachments: #1 Exhibit A-Complaint, #2 Exhibit B-Order Appointing Receiver, #3 Cover Letter & Envelope) (mk)

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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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Plaintiff: United States Securities and Exchange Commission
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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: 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: Manjit Singh Sahota
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Defendant: Rustin Brunson
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Defendant: The Heartland Group Fund III, LLC
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Defendant: Roger
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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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Receiver: Deborah D. Williamson
Represented By:	Danielle N. Rushing
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