This case was last updated from U.S. District Courts on 03/05/2022 at 08:34:43 (UTC).

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

Case Summary

On 01/04/2022 United States Securities And Exchange Commission filed a Finance - Security/Commodity/Exchange lawsuit against The Heartland Group Ventures, LLC. This case was filed in U.S. District Courts, Alabama Southern District Court. The Judges overseeing this case are Terry F. Moorer and Sonja F. Bivins. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:22-MC-00001

  • Filing Date:

    01/04/2022

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Finance - Security/Commodity/Exchange

Judge Details

Presiding Judge

Terry F. Moorer

Referral Judge

Sonja F. Bivins

 

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

Receiver

Deborah D. Williamson

Attorney/Law Firm Details

Plaintiff Attorneys

Jonathan S. Polish

Stephanie L Reinhart

Receiver Attorneys

Rose L. Romero

Danielle N. Rushing

Jeffery R. Fine

 

Court Documents

1 #1

Main Document

1 #1

*Restricted*

1 #2

Receipt for Fee

 

Docket Entries

  • 01/04/2022
  • View Court Documents

  • Docket(#1) COMPLAINT AND ORDER FOR RECEIVERSHIP entered in Northern District of Texas ( Filing fee $ 49, Receipt number 46031057629.), filed by United States Securities And Exchange Commission. (Attachments: #1 Complaint and Order Appointing Receiver, #2 Receipt for Fee) (mab) (Entered: 01/07/2022)

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