Cases 41 - 50 of 454
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022cv00032
Defendant:
Minjit Singh, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
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
Maldonaldo et al v. District Director, Miami and Caribbean District, U.S. Citizenship and Immigration Services et al
as 0:2021cv62591
Plaintiff:
PATRICIA MALDONADO, ALEXANDRE MALDONADO and RODRIGO MALDONADO
Defendant:
District Director, Miami and Caribbean District, U.S. Citizenship and Immigration Services, Field Office Director, Oakland Park Field Office, U.S. Citizenship and Immigration Services, Attorney General of the United States and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Mansour Awad et al v. Mayorkas et al
as 5:2021cv00601
Plaintiff:
Paula Mansour Awad and Rita Jabbour Mansour
Defendant:
Secretary Alejandro Mayorkas, USCIS Director Ur Mendoza Jaddou, District Director Sarah Taylor and others
Cause Of Action: 05 U.S.C. § 0702
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
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