Cases
Cases 1 - 10 of 16
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc00067
Defendant: Manjit Singh Sahota, 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. § 754
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant: Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff: Securities and Exchange Commission
Intervenor Defendant: Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver: Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant: Manjit Singh Sahota, 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. § 0754
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. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant: Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver: Deborah D. Williamson
Plaintiff: United States Securities and Exchange Commission
Nominal Defendant: Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC, The et al
as 0:2022mc00004
Defendant: Manjit Singh Sahota, Heartland Group Ventures, LLC, The, Heartland Production and Recovery LLC and others
Plaintiff: United States Securities and Exchange Commission
Receiver: Deborah D. Wiliamson
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 et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant: Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff: United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver: Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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