This case was last updated from U.S. District Courts on 03/05/2022 at 08:17:14 (UTC).

Securities and Exchange Commission v. Heartland Group Ventures LLC et al

Case Summary

On 01/04/2022 Securities and Exchange Commission filed an Other lawsuit against Heartland Group Ventures LLC. This case was filed in U.S. District Courts, Arizona District Court. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:22-MC-00001

  • Filing Date:

    01/04/2022

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

 

Party Details

Plaintiff

Securities and Exchange Commission

Defendants

Manjit Singh Sahota

Heartland Group Ventures LLC

Heartland Production and Recover LLC

Heartland Production and Recovery Fund LLC

Heartland Production and Recovery Fund II LLC

Heartland Group Fund III 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

Roger

Rustin Brunson

Dodson Prairie Oil & Gas LLC

Panther City Energy LLC

Muratore Financial Services Incorporated

12 More Parties Available

Attorney/Law Firm Details

Plaintiff Attorneys

Jonathan S Polish

Keefe M Bernstein

Stephanie Lynn Reinhart

Defendant Attorneys

Alex More

Monica Gaudioso

Other Attorneys

Danielle Nicolle Rushing

Darrell R Jones

Deborah D Williamson

Jeffrey R Fine

Rose L Romero

 

Court Documents

#1

(#1) Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership filed by Danielle N Rushing on behalf of receiver Deborah D. Williamson from the United States District Court, Northern District of Texas, Fort Worth Division, case number 4-21CV-1310-O. Case Opening Fee Received: $ 49.00 receipt number PHX234286. (Attachments: #1 letter, #2 envelope)(BAS) (Entered: 01/04/2022)

1 #1

letter

1 #2

envelope

#2

(#2) Order re Miscellaneous Case Opening Regarding COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 filed by Danielle N Rushing on behalf of Receiver Deborah D Williamson from United States District Court, Northern District of Texas, Fort Worth Division, case number 4:21-cv-1310-O, signed by United States District Court Judge Reed O'Connor on December 2, 2021. (BAS) (Entered: 01/04/2022)

 

Docket Entries

  • 01/04/2022
  • View Court Documents

  • Docket(#2) Order re Miscellaneous Case Opening Regarding COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 filed by Danielle N Rushing on behalf of Receiver Deborah D Williamson from United States District Court, Northern District of Texas, Fort Worth Division, case number 4:21-cv-1310-O, signed by United States District Court Judge Reed O'Connor on December 2, 2021. (BAS) (Entered: 01/04/2022)

    [+] Read More [-] Read Less
  • 01/04/2022
  • View Court Documents

  • Docket(#1) Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership filed by Danielle N Rushing on behalf of receiver Deborah D. Williamson from the United States District Court, Northern District of Texas, Fort Worth Division, case number 4-21CV-1310-O. Case Opening Fee Received: $ 49.00 receipt number PHX234286. (Attachments: #1 letter, #2 envelope)(BAS) (Entered: 01/04/2022)

    [+] Read More [-] Read Less

Why is this public record being published online?

UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. By continuing to use this website, you agree to UniCourt’s General Disclaimer, Terms of Service, Cancellation and Refund Policy, Privacy Policy, and Public Records Policy. If you do not agree with these terms, then do not use our website and/or services.