2021-12-08 sec-litreleases complaint 1932 KB 10,524 chars

SEC v. THE HEARTLAND GROUP VENTURES, No. 4:21-cv-01310 (Dec. 8, 2021) — Complaint

raw: Securities Fraud Complaint Against Former Executives

Securities Fraud Complaint Against Former Executives, No. 4:21-cv-01310 (Dec. 8, 2021)

Caption
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC
Exhibit of The Heartland Group Ventures, LLC, et al.
Source PDF JSON
summary

The provided document contains only metadata and pagination, making it impossible to identify the specific parties, fraud details, or legal outcomes.

paragraph

The OCR text consists solely of filing metadata and page headers for Case 4:21-cv-01310-O, filed on December 1, 2021. No substantive allegations, defendant names, or specific dollar amounts are present in the excerpt. Consequently, no charges or legal resolutions can be determined from this text.

narrative

The provided OCR excerpt contains only the pagination and filing metadata for a legal document filed on December 1, 2021, under Case No. 4:21-cv-01310-O. While Summary C attempts to provide details regarding securities fraud and a settlement, the actual text provided does not contain any names, specific amounts, or descriptions of misconduct. The excerpt is limited to repetitive headers indicating the case number and page counts. Therefore, a complete narrative of the fraud, the parties involved, and the final judicial outcome cannot be constructed from this specific input. The text lacks the necessary substantive content to perform a full financial fraud analysis.

Enriched metadata

Scheme
non-corporate (100%)
Case No.
4:21-cv-01310
Classified non-corporate(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
Securities and Exchange CommissionThe Heartland Group Ventures, LLCRustin BrunsonIGroup Enterprises LLCHeartland Production and Recovery Fund II LLCHarprit SahotaMonrose SahotaDallas Resources IncSunny SahotaHeartland Production and Recovery LLCDodson Prairie Oil & Gas LLCUnited States (IRS)Phyllis Carole Lowe MacyCarson Oil Field Development Fund II LPThomas A. NickensSuzanne J. NickensJames IkeyPanther City Energy LLCJohn RogersManjit Singh SahotaSahota Capital LLCThe Heartland Group Fund III LLCBarron Petroleum LLCSDMB Resources, LLCHeartland Production and Recovery Fund LLCThomas Brad PearseyAngela RuffinoLeading Edge Energy LLC1178137 BC LtdAlternative Office Solutions, LLCRailroad Commission of TexasEncypher Bastion, LLCBridy IkeyJohn MuratorePason Systems USA Corp.Heartland Drilling Fund I LPMuratore Financial Services IncBarron Energy CorporationArcoOil Corp
Keywords
document pagepage pageidcv-documentpagepageid

Extracted insights

Triples 2
  • Case 4:21-cv-01310-O filed 12/01/21
  • Document 1 belongs to Case 4:21-cv-01310-O
PDF
Securities Fraud Complaint Against Former Executives · Source
Text layers
Extracted body text (10,524c) 

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OCR text (10,652c · tika · 95% conf) 
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