Cases 31 - 40 of 215
Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
as 5:2022cv00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery, LLC and others
Plaintiff:
Securities And Exchange Commission
Respondent:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Receiver:
Deborah D. Williamson
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00002
Plaintiff:
United States Securities and Exchange Commission
Defendant:
The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 4:2021mc80296
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Williamson
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2021mc01109
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Donald Trump v. Bennie Thompson, et al
as 21-5254
Plaintiff / Appellant:
Donald J. Trump, in his capacity as the 45th President of the United States
Defendant / Appellee:
Bennie G. Thompson, in his official capacity as Chairman of the United States House Select Committee to Investigate the January 6th Attack on the United States Capitol, David Ferriero, in his official capacity as Archivist of the United States, National Archives and Records Administration, United States House Select Committee to Investigate the January 6th Attack On The United States Capitol and others
Amicus Curiae:
Citizens for Responsibility and Ethics in Washington, Virginia Canter, Richard Painter and others
Utah Telecommunication Open Infrastructure Agency v. City of American Fork et al
as 2:2021cv00600
Plaintiff:
Utah Telecommunication Open Infrastructure Agency
Defendant:
City of American Fork, David Bunker and Brad Frost
WATTS et al v. WATTS et al
as 1:2021cv01595
Defendant:
DANIEL SHUE, CHRISTOPHER BARRICK, KRISTOPHER KOELEMAY and others
Plaintiff:
LINDSAY LOPEZ and EDWARD ALLAN WATTS
Debtor In Possession:
RAGER H. MOORE, II
Cause Of Action: 18 U.S.C. § 1961
Byrd v. Cook et al
as 2:2021cv02288
Defendant:
Christopher Cook and Brad D Farnsworth
Plaintiff:
Houston Byrd, Jr and Houston Byrd, Jr.r
Cause Of Action: 42 U.S.C. § 1985
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
