• 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
  • More
    • 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

5/15/25 - ECF No. 741 - Receiver's Fee Application for Services Performed - 1Q25 (pdf)Download
4/29/25 - ECF No. 740 - Receiver's Fourteenth Quarterly Report for Receivership Estates - 1Q25 (pdf)Download
4/14/25 - ECF No. 738 - Receiver's Notice of Disbursement on April 7, 2025 (pdf)Download
3/25/25 - ECF No. 727 - Order Closing Case Administratively (pdf)Download
3/24/25 - ECF No. 725 - Order Granting SEC Extension to File Motions for Final Judgments (pdf)Download
3/19/25 - ECF No. 723 - Order Approving Receiver's Motion for Authority to Forfeit Distribution (pdf)Download
3/18/25 - ECF No. 722 - Notice of Proposed Termination of Receivership Party - Dallas Resources Inc. (pdf)Download
3/18/25 - ECF No. 721 - Notice of Service of Court Order Setting March 21, 2025 Response Deadline (pdf)Download
3/18/25 - ECF No. 720 - Order Setting Deadline to Object to SEC's Motion for Extension of Time (pdf)Download
3/17/25 - ECF No. 719 - SEC's Unopposed Motion for Extension of Time to File Remaining Judgments (pdf)Download
3/17/25 - ECF No. 718 - Order Approving Receiver's Expedited Application to Employ Higgs and Johnson (pdf)Download
3/12/25 - ECF No. 715 - Notice of Hearing March 17, 2025 (pdf)Download
3/12/25 - ECF No. 712 - Order Approving Receiver's Fee Application for Services - 4Q24 (pdf)Download
3/11/25 - ECF No. 709 - Receiver's Expedited Application to Employ Higgs & Johnson, Bahamian Counsel (pdf)Download
3/11/25 - ECF No. 708 - Third Suppl. Response at Request of Court to Receiver's 4Q24 Fee Application (pdf)Download

Heartland Receivership

Copyright © 2025 Heartland Receivership - All Rights Reserved.

Powered by

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept