United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
Case Summary
Case Details
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Case Number:
1:22-MC-20067
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Filing Date:
01/05/2022
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Case Status:
Disposed - Other Disposed
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Case Type:
Other
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Court:
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Courthouse:
Judge Details
Presiding Judge
Robert N. Scola, Jr
Party Details
Plaintiff
United States Securities and Exchange Commission
Defendants
Manjit Singh Sahota
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
Rustin Brunson
Dodson Prairie Oil & Gas LLC
Panther City Energy LLC
Muratore Financial Services, Inc.
Court Documents
Main Document
Letter
Exhibit
(#3) Bar Letter re: Admissions sent to attorney Jeffrey R. Fine, Rose L. Romero and Danielle N. Rushing, mailing date January 6, 2022, (pt) (Entered: 01/06/2022)
(#5) Clerks Notice of Receipt of Filing Fee received on 1/5/2022 in the amount of $ 49.00, receipt number FLS100243084. (vt) (Entered: 01/06/2022)
(#6) Order Closing Case. As no relief is sought in this case, the Court directs the Clerk to close this case. Any party may move to re-open the case. Signed by Judge Robert N. Scola, Jr on 1/25/2022. See attached document for full details. (amb) (Entered: 01/25/2022)
Docket Entries
Docket(#6) Order Closing Case. As no relief is sought in this case, the Court directs the Clerk to close this case. Any party may move to re-open the case. Signed by Judge Robert N. Scola, Jr on 1/25/2022. See attached document for full details. (amb) (Entered: 01/25/2022)
[-] Read LessDocket(#5) Clerks Notice of Receipt of Filing Fee received on 1/5/2022 in the amount of $ 49.00, receipt number FLS100243084. (vt) (Entered: 01/06/2022)
[-] Read LessDocket(#4) Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jbs) (Entered: 01/06/2022)
[-] Read LessDocket(#3) Bar Letter re: Admissions sent to attorney Jeffrey R. Fine, Rose L. Romero and Danielle N. Rushing, mailing date January 6, 2022, (pt) (Entered: 01/06/2022)
[-] Read LessDocket(#2) Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. (jbs) (Entered: 01/06/2022)
[-] Read LessDocket(#1) Order (Complaint) for Appointment of Receiver. Filing fee $ 49.00, filed by Deborah D. Williamson. (Attachments: #1 Letter, #2 Exhibit)(jbs) (Entered: 01/06/2022)
[-] Read Less
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