This case was last updated from U.S. District Courts on 03/05/2022 at 08:15:28 (UTC).

United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al

Case Summary

On 01/04/2022 United States Securities and Exchange Commission filed an Other lawsuit against The Heartland Group Ventures, LLC. This case was filed in U.S. District Courts, Arkansas Western District Court. The Judge overseeing this case is P. K. Holmes III. The case status is Disposed - Other Disposed.

Case Details Parties Documents Dockets

Case Details

Case Number:
2:22-MC-00002

Filing Date:
01/04/2022

Case Status:
Disposed - Other Disposed

Case Type:

Other

Court:
U.S. District Courts

Courthouse:
Arkansas Western District Court

Judge Details

Presiding Judge

P. K. Holmes III

Party Details

Plaintiff

United States Securities and Exchange Commission

Defendants

Manjit Singh Sahota

The Heartland Group Ventures, LLC

Heartland Productions and Recovery, LLC

Heartland Production and Recovery Fund, LLC

Heartland Production and Recovery Fund II LLC

The 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, Inc.

11 More Parties Available

Attorney/Law Firm Details

Plaintiff Attorney

Deborah D. Williamson

Court Documents

1 #1

Main Document

1 #1

Exhibit A

1 #2

*Restricted*

Docket Entries

01/04/2022

DocketMiscellaneous Case fee received: $ 49.00, receipt number 2024036. (jlm) (Entered: 01/04/2022)

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01/04/2022

View Court Documents

Docket(#1) NOTICE OF ORDER APPOINTING RECEIVER PURSUANT TO 28 U.S.C.754 by Heartland Drilling Fund I, LP, Heartland Production and Recovery Fund II LLC, Heartland Production and Recovery Fund, LLC, Heartland Productions and Recovery, LLC (Attachments: #1 Exhibit A)(jlm) (2) Exhibit B) (jlm). Modified on 1/4/2022 Additional SEALED attachment added (jlm). (Entered: 01/04/2022)