Cases 81 - 90 of 904
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 1:2022cv00032
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. 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. Heartland Group Ventures, LLC
as 4:2022mc00004
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Heartland Group Ventures, LLC, Manjit Singh Sahota, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
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
AGABA et al v. TRIPLE CANOPY, INC. et al
as 1:2022cv00002
Not Classified By Court:
Mr. Agaba Shafi, Mr. David Ndawula, Mr. Didas Rutatskwa and others
Defendant:
TRIPLE CANOPY, INC., CONSTELLIS/TRIPLE CANOPY and CONSTELLIS GROUP, INC.
Claimant:
Mr. Stephen Eliabu and Mr. William Mwasinje
Plaintiff:
SHAFI AGABA, DAVID NDAWULA, DIDAS RUTATSIKWA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Riley v. Dukane Precast
as 1:2021cv06858
Plaintiff:
Roger L Riley
Defendant:
Dukane Precast
Cause Of Action: 28 U.S.C. § 1331
Kamp v. Kamp
as 1:2021cv01075
Plaintiff:
Joseph F. Kamp
Defendant:
Roger Allen Kamp
Cause Of Action: 28 U.S.C. § 1331
Rogers v. Officers of the Court in the State of Michigan, Judges and Court personnel
as 2:2021cv12945
Plaintiff:
Samuel C. Rogers
Defendant:
Officers of the Court in the State of Michigan, Judges and Court personnel
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant:
Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff:
Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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.
