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    • Home
    • Site Navigation
      • About the Receiver
      • Key Court Documents
      • Key Court Documents pg. 2
      • Receiver Reports
      • Investor Correspondence
      • FAQs
      • Notices
      • News and Updates
      • Contact
      • Tax Information
      • Claims Process
  • Home
  • Site Navigation
    • About the Receiver
    • Key Court Documents
    • Key Court Documents pg. 2
    • Receiver Reports
    • Investor Correspondence
    • FAQs
    • Notices
    • News and Updates
    • Contact
    • Tax Information
    • Claims Process

Heartland Receivership

Heartland ReceivershipHeartland ReceivershipHeartland Receivership

Official Website of the Court Appointed Receiver

U.S. Securities and Exchange Commission v. The Heartland Group Ventures, LLC, et al.

 INFORMATION NOT CONTAINED ON THIS WEBSITE OR IN ANY FILING ON THE COURT’S DOCKET BY THE RECEIVER SHALL NOT BE CONSIDERED OFFICIAL INFORMATION OF THE RECEIVER.

The Receiver is not in a position to provide legal or tax advice and suggests that investors consult with their legal or tax professionals for more information on legal or tax issues which may arise from this case.

Case Number 4-21cv-1310-O-BP

United States District Court for the Northern District of Texas, Fort Worth Division

CLAIMS BAR DATE: 

FEBRUARY 5, 2024, AT 11:59 P.M. CENTRAL


RECEIVER'S REPLY, IF NECESSARY: 

APRIL 5, 2024 


CLAIMS OBJECTION HEARING DATE:

JUNE 6, 2024, AT 2:00 P.M. CENTRAL

FORT WORTH, TEXAS

Any communications regarding your claims will be from Dykema (Receiver's counsel) or Stretto (Receiver's claims agent).  The Receiver and her team (Dykema and Stretto) will NOT request any banking information from you.  Please DO NOT provide any information to anyone who solicits or otherwise claims to represent the Receiver or provide assistance to claimants.  


All allowed claimants must provide the Receiver with a completed and signed IRS Form W-9, which is available at https://www.irs.gov/pub/irs-pdf/fw9.pdf .  

Please call 210-554-5845 to request a mailed

IRS Form W-9.  The completed and signed IRS Form W-9 form can be mailed to Dykema Gossett PLLC 

c/o Heartland Receivership, 112 East Pecan Street, 

Suite 1800, San Antonio, Texas 78205 or emailed to heartlandreceivership@dykema.com.  The Receiver will only issue distribution checks directly to the allowed claimant.

 On April 14, 2025, Heartland equity investors in Heartland Drilling Fund I LP and Carson Oil Field Development Fund II LP were mailed K-1's to the investor’s mailing address on file. K-1's were issued for investors where funds were traced directly to Heartland. If you were expecting a K-1 and did not receive a K-1 package in the mail, please contact heartlandreceivership@dykema.com so that the Receiver’s team can follow up. 

Latest Postings

9/15/25 - ECF No. 793 - Order Approving Receiver's Fee Application for Services Performed 2Q25 (pdf)Download
8/15/25 - ECF No. 785 - Receiver's Fee Application for Services Performed 2Q25 (pdf)Download
8/1/25 - ECF No. 776 - Agreed Order Resolving Receiver's IRS Motion (pdf)Download
7/28/25 - ECF No. 772 - Final Judgment as to Relief Defendant Monrose Sahota (pdf)Download
7/28/25 - ECF No. 771 - Final Judgment as to Relief Defendant Sunny Singh Sahota (pdf)Download
7/28/25 - ECF No. 770 - Final Judgment as to Relief Defendant Harprit Sahota (pdf)Download
7/28/25 - ECF No. 769 - Final Judgment as to Manjit Singh (aka Roger) Sahota (pdf)Download
7/16/25 - EF No. 767 - Receiver's Fifteenth Quarterly Report for Receivership Estates - 2Q25 (pdf)Download
7/15/25 - Receiver's Certificate of Service of Order (pdf)Download
7/15/25 - ECF No. 759 - Joint Motion for Entry of Agreed Order Resolving IRS Motion (pdf)Download
7/14/25 - ECF No. 758 - Order granting Receiver's Expedited Application to Employ PwC as Consultant (pdf)Download
7/10/25 - ECF No. 755 - USA's Second Unopposed Motion to Extend Time to Respond to IRS Motion (pdf)Download
7/7/25 - ECF No. 754 - Notice of July 24, 2025 Hearing and Service of Court Order (pdf)Download
7/7/25 - ECF No. 753 - Notice of July 14, 2025 Hearing and Service of Court Order (pdf)Download
7/3/25 - ECF No. 750 - Receiver's Expedited Application to Employ PwC as Consultant to Receiver (pdf)Download

Heartland Receivership

Copyright © 2025 Heartland Receivership - All Rights Reserved.

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