This case was last updated from U.S. District Courts on 03/05/2022 at 08:19:28 (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, Illinois Northern District Court. The Judge overseeing this case is Ronald A. Guzman. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

Case Details

Case Number:
1:22-CV-00032

Filing Date:
01/04/2022

Case Status:
Pending - Other Pending

Case Type:

Other

Court:
U.S. District Courts

Courthouse:
Illinois Northern District Court

Judge Details

Presiding Judge

Ronald A. Guzman

Party Details

Plaintiff

United States Securities and Exchange Commission

Defendants

Minjit Singh

The Heartland Group Ventures, LLC

Heartland Production 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, Sahota

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

AUSA - Chicago

Court Documents

(#1) ORDER Appointing Receiver (with a certified copy of complaint and the case No.4-21CV-1310-O) Signed by the Unassigned on 1/4/2022. (ma,) (Entered: 01/05/2022)

Docket Entries

01/04/2022

View Court Documents

Docket(#1) ORDER Appointing Receiver (with a certified copy of complaint and the case No.4-21CV-1310-O) Signed by the Unassigned on 1/4/2022. (ma,) (Entered: 01/05/2022)

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