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Heartland Receivership

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Sale or Disposition of Assets

12/2/21 ECF No. 14 Asset Freeze Order (pdf)Download

1/6/22 ECF No. 94 Motion to Approve Procedures & Authorize the Sale of Light Use Vehicles (pdf)Download

1/19/22 ECF No. 105 - Order Granting ECF No. 94 (pdf)Download

1/25/22 ECF No. 107 Expedited Motion to Approve Procedures and Sale of Certain Property (pdf)Download

1/25/22 ECF No. 109 Receiver's Motion to Approve Settlement with Landlord of 777 Main St. (pdf)Download

1/26/22 ECF No. 112 - Receiver's Supplemental Certificate of Conference re Sale via Auction (pdf)Download

1/28/22 ECF No. 120 - Receiver's Reply to R. Sahota's Response to Motion to Approve Sale of Property (pdf)Download

1/28/22 ECF No. 122 - Unsworn Declaration Under Penalty of Perjury of Deborah Williamson, Receiver (pdf)Download

2/9/22 ECF No. 128 - Certificate of No Objection to ECF No. 127 (Notice of Proposed Public Auction) (pdf)Download

2/14/22 ECF No. 131 - Receiver's Motion for Authority to Consummate Sales of Aircraft (pdf)Download

3/8/22 ECF No. 148 - Unsworn Declaration Under Penalty of Perjury of Deborah D. Williamson (pdf)Download

3/8/22 ECF No. 149 - Plaintiff's Response to Motion to Terminate or Modify Asset Freeze (pdf)Download

3/18/22 ECF No. 164- Order Granting Receiver's Motion to Sell Aircraft (pdf)Download

3/29/22 ECF No. 168 - Motion For Entry of Corrected Order [ECF No. 164] (pdf)Download

3/30/22 ECF No. 172 - Notice of Service of Court Order Regarding Corrected Order (pdf)Download

4/4/22 ECF No. 174 - Order Regarding Receiver's Motion for Entry of Corrected Order Re ECF No. 164 (pdf)Download

5/16/22 ECF No. 197 - Motion to Sell Oil & Gas Interests; Retain Sales & Marketing Firm (pdf)Download

5/17/22 ECF No. 199 - Certificate of No Objection Re ECF No. 196 (pdf)Download

5/17/22 ECF No. 200 - Certificate of Conference Re ECF No. 197 (pdf)Download

5/17/22 ECF No. 201 - Order Setting Hearing on 6/8/22 Re ECF Nos. 197 & 198 (pdf)Download

5/17/22 ECF No. 202 - Notice of Hearing Re ECF Nos. 197 & 198 (pdf)Download

5/17/22 ECF No. 203 - Receiver's Motion for Order Governing Procedures for the Sale of Per. Prop. (pdf)Download

5/18/22 ECF No. 204 - Order Setting Hearing on 6/8/22 Re ECF No. 203 (pdf)Download

5/18/22 ECF No. 205 - Notice of Hearing on ECF No. 203 (pdf)Download

6/3/22 ECF No. 212 - Receiver's Witness & Exhibit List for Hearing on June 8, 2022 (pdf)Download

6/8/22 ECF No. 215 - Order Granting Motion to Sell Oil & Gas Interests [ECF NO. 197] (pdf)Download

6/9/22 ECF No. 217 - Order Granting ECF No. 203 (pdf)Download

7/1/22 ECF No. 226 - Receiver's Motion for Approval of Real Property Sale Procedures (pdf)Download

7/5/22 ECF No. 227 - Order Setting Hearing on 7.14.22 re Motion for Approval of Real Property Sales (pdf)Download

7/15/22 SEC 240 - Order Granting Motion for Approval of Real Property Sales & Procedures (pdf)Download

12/1/22 ECF No. 288 - Receiver's Palo Pinto Pipeline Motion (pdf)Download

12/16/22 ECF No. 296 - Receiver's Motion for Authority to Abandon Interests in Oil & Gas Properties (pdf)Download

1/3/23 ECF No. 307 - Receiver’s Reply to RRC's Amicus Brief (pdf)Download

2/13/23 ECF No. 332 - Joint Motion to Continue March 7, 2023 Hearing on Receiver's Motion (pdf)Download

2/14/23 ECF No. 333 - Order Granting Joint Motion to Continue March 7, 2023 Hearing (pdf)Download

5/22/23 ECF No. 366 - Receiver's Supplemental Brief in Support of Oil and Gas Abandonment Motion (pdf)Download

6/13/23 ECF No. 375 - Certificate of No Objection (pdf)Download

7/24/23 - ECF No. 379 - Findings, Conclusions. and Recommendation of US Magistrate Judge (pdf)Download

7/26/23 - ECF No. 381 - Receiver's Motion to Approve Sale of Certain Jewelry (pdf)Download

7/27/23 - ECF No. 382 - Order Setting Hearing on Motion to Approve Sale of Certain Jewelry (pdf)Download

7/27/23 - ECF No. 383 - Notice of Hearing and Service of Court Order Setting Hearing on ECF No. 381 (pdf)Download

8/7/23 - ECF No. 385 - Receiver's Clarification (pdf)Download

8/15/23 ECF No. 387 - Order Vacating Findings, Conclusions, and Recommendation of Magistrate Judge (pdf)Download

8/15/23 ECF No. 388 - Amended Findings, Conclusions, and Recommendation of US Magistrate Judge Ray (pdf)Download

8/23/23 ECF No. 399 - Order Granting Receiver's Motion to Sell Certain Jewelry (pdf)Download

9/5/23 ECF No. 404 - Order Accepting Amended Findings, Conclusions, and Recommendations (pdf)Download

Case Administration

12/1/21 ECF No. 1 - Complaint (pdf)Download

12/1/21 ECF No. 2 - SEC's Motion to File Papers Under Seal (pdf)Download

12/1/21 ECF No. 3 - SEC's Emergency Motion for Temporary Restraining Order & Ancillary Relief (pdf)Download

12/1/21 ECF No. 4 - Rule 65(b) Certification In Support of Motion for Temporary Restraining Order (pdf)Download

12/1/21 ECF No. 5 - SEC's Memo In Support of Motion for Temporary Restraining Order & Relief (pdf)Download

12/1/21 ECF No. 6 - SEC's Motion For Leave to File Oversize Brief (pdf)Download

12/1/21 ECF No. 7 - Summons to Defendants (pdf)Download

12/1/21 ECF No. 8 - Application for Admission Pro Hac Vice for Jonathan S. Polish (pdf)Download

12/1/21 ECF No. 9 - Application for Admission Pro Hac Vice for Stephanie L. Reinhart (pdf)Download

12/1/21 ECF No. 10 - Notice & Election re Consent to Proceed Before a U.S. Magistrate Judge (pdf)Download

12/2/21 ECF No. 11 - Summons to Defendants (pdf)Download

12/2/21 ECF No. 12 Order for Temporary Restraining Order (pdf)Download

12/2/21 ECF No. 15 - Summons to Defendants (pdf)Download

12/3/21 ECF No. 17 - Order Appointing Receiver (pdf)Download

12/3/21 ECF No. 18 - Application to Employ Dykema Gossett PLLC as Counsel to Receiver (pdf)Download

12/6/21 ECF No. 19 - Order Approving Employment of Dykema Gossett PLLC as Counsel to Receiver (pdf)Download

12/7/21 ECF No. 20 - SEC'S Motion to Unseal Case (pdf)Download

12/7/21 ECF No. 21 - Application to Employ Rose Romero as Counsel to Receiver (pdf)Download

12/7/21 ECF No. 22 - Application to Employ Darrell Jones as Counsel to Receiver (pdf)Download

12/8/21 ECF No. 23 - Order Approving SEC's Motion to Unseal Case (pdf)Download

12/8/21 ECF No. 24 - Order Approving Employment of Rose Romero (pdf)Download

12/8/21 ECF No. 26 - Order To File Additional Information Regarding Employment of Darrell Jones (pdf)Download

12/8/21 ECF No. 29 - Receiver's Motion to Extend Deadline to File 754 Notices (pdf)Download

12/9/21 ECF No. 30 - Order Granting Receiver's Motion to Extend Deadline to File 754 Notices (pdf)Download

12/9/21 ECF No. 31 - Supplemental Reply In Support of Application to Employ Darrell Jones (pdf)Download

12/10/21 ECF No. 33 - Plaintiff's Status Report in Anticipation of 12/14/21 Hearing (pdf)Download

12/10/21 ECF No. 34 - Agreed Motion for Preliminary Injunction Against Rustin Brunson (pdf)Download

12/10/21 ECF No. 35 - Agreed Motion for Preliminary Injunction Against James Ikey (pdf)Download

12/10/21 ECF No. 36 - Agreed Motion for Preliminary Injunction Against John Muratore (pdf)Download

12/10/21 ECF No. 37 - Agreed Motion for Preliminary Injunction Against Thomas Brad Pearsey (pdf)Download

12/10/21 ECF No. 38 - Agreed Motion for Preliminary Injunctions Against Manjit Sahota (pdf)Download

12/10/21 ECF No. 39 - Agreed Motion for Preliminary Injunction Against Receivership Entities (pdf)Download

12/10/21 ECF No . 40 - Agreed Preliminary Injunction Against James Ikey (pdf)Download

12/10/21 ECF No. 41 - Agreed Preliminary Injunction Against John Muratore (pdf)Download

12/10/21 ECF No. 42 - Agreed Preliminary Injunction Against Thomas Brad Pearsey (pdf)Download

12/10/21 ECF No. 43 - Agreed Preliminary Injunction Against Receivership Entities (pdf)Download

12/10/21 ECF No. 44 - Agreed Preliminary Injunction Against Manjit Singh Sahota (pdf)Download

12/10/21 ECF No. 45 - Order Requesting Add'l. Briefing on Preliminary Injunction on Rustin Brunson (pdf)Download

12/13/21 ECF No. 46 - Notice of Initial Investor Letter (pdf)Download

12/13/21 ECF No. 49 - Plaintiff's Submission Concerning Rustin Brunson's Preliminary Injunction (pdf)Download

12/13/21 ECF No. 51 - Order Denying Defendant's Request on Preliminary Injunction (pdf)Download

12/13/21 ECF No. 52 - Agreed Preliminary Injunction Against Rustin Brunson (pdf)Download

12/14/21 ECF No. 53 - Plaintiff's Reply to James Ikey's Motion to Release Bank Accounts (pdf)Download

12/15/21 ECF No. 54 - Application for Pro Hac Vice of Darrell Jones (pdf)Download

12/16/21 ECF No. 55 - Proof of Service on Bridy Ikey (pdf)Download

12/16/21 ECF No. 56 - Proof of Service on IGroup Enterprises LLC (pdf)Download

12/16/21 ECF No. 57 - Proof of Service on James Ikey (pdf)Download

12/16/21 ECF No. 58 - Return of Service on Barron Energy Corporation (pdf)Download

12/21/21 ECF No. 60 - Order for James Ikey to File any Response to ECF No. 53 (pdf)Download

12/21/21 ECF No. 61 - Waiver of the Service of Summons of Rustin Brunson (pdf)Download

12/23/21 ECF No. 65 - Application to Employ BDO USA, LLP as Forensic Expert & Consultant (pdf)Download

12/27/21 ECF No. 68 - Correspondence to Judge Ray Regarding ECF No. 67 (pdf)Download

12/29/21 ECF No. 72 - Waiver of the Service of Summons of Monrose Sahota (pdf)Download

12/29/21 ECF No. 73 - Waiver of the Service of Summons of 1178137 B.C. Ltd. (pdf)Download

12/29/21 ECF No. 74 - Waiver of the Service of Summons of Alternative Office Solutions, LLC (pdf)Download

12/29/21 ECF No. 75 - Waiver of the Service of Summons of Carson Oil Field development Fund II, LP (pdf)Download

12/29/21 ECF No. 76 - Waiver of the Service of Summons of Dodson Prairie Oil & Gas LLC (pdf)Download

12/29/21 ECF No. 77 - Waiver of the Service of Summons of Encypher Bastion, LLC (pdf)Download

12/29/21 ECF No. 78 - Waiver of the Service of Summons of Heartland Drilling Fund I, LP (pdf)Download

12/29/21 ECF No. 79 - Waiver of the Service of Summons of Heartland Production & Recovery Fund II LL (pdf)Download

12/29/21 ECF No. 80 - Waiver of the Service of Summons of Heartland Production & Recovery Fund LLC (pdf)Download

12/29/21 ECF No. 81 - Waiver of the Service of Summons of Heartland Production and Recovery LLC (pdf)Download

12/29/21 ECF No. 82 - Waiver of the Service of Summons of Panther City Energy LLC (pdf)Download

12/29/21 ECF No. 83 - Waiver of the Service of Summons of The Heartland Group Fund III, LLC (pdf)Download

12/29/21 ECF No. 84 - Waiver of the Service of Summons of The Heartland Group Ventures, LLC (pdf)Download

12/30/21 ECF No. 85 - Motion to Extend Deadline to Answer or Respond to Plaintiff's Complaint (pdf)Download

1/4/22 ECF No. 87 - Order Granting Application to Employ Darrell Jones as Counsel to Receiver (pdf)Download

1/4/22 ECF No. 88 - Order Granting Application to Employ BDO USA, LLP as Forensic Expert (pdf)Download

1/4/22 ECF No. 89 - Order Denying James Ikey's Motion to Release Bank Accounts (pdf)Download

1/4/22 ECF No. 90 - Process Receipt and Return of Summons of Defendants (pdf)Download

1/11/22 ECF No. 98 - Application to Employ Vicki Palmour Consulting as Oil & Gas Consultant (pdf)Download

1/19/22 ECF No. 106 - Order Approving Vicki Palmour Consulting as Oil & Gas Consultant (pdf)Download

1/26/22 ECF No. 111 - Receiver's 2nd Motion for Order Extending Deadline to File 754 Notices (pdf)Download

2/15/22 ECF No. 132 - Receiver's 1st Fee Application for 12.2.21 - 12.31.21 (pdf)Download

2/15/22 ECF No. 139 - Motion to Extend Deadline to Respond to Plaintiff's Complaint (pdf)Download

3/8/22 ECF No. 146 - Receiver's Response to ECF Nos. 129, 130 & 142 (pdf)Download

3/8/22 ECF No. 147 - Receiver's Brief in Response to ECF Nos. 129, 130 & 142 (pdf)Download

3/15/22 ECF No. 159 - Agreed Motion for Entry of Judgment Against Thomas Brad Pearsey (pdf)Download

3/15/22 ECF No. 160 - Agreed Motion for Entry of Judgment Against Defendant John Muratore (pdf)Download

3/18/22 ECF Np/ 162 - Findings, Conclusions, and Recommendation of the U.S. Magistrate Judge (pdf)Download

3/18/22 - ECF No. 163 - Order Approving Fee Applications (pdf)Download

3/22/22 ECF No. 165 - Order Referring Case to Magistrate Judge Ray (pdf)Download

3/29/22 ECF No. 169 - Agreed Motion for Entry of Judgment Against Defendant Manjit Sahota (pdf)Download

4/4/22 ECF No. 175 - Order Granting Motion to Extend Deadline to Respond to Complaint (pdf)Download

4/4/22 ECF No. 176 - Order for Admission Pro Hac Vice of Darrell Jones (pdf)Download

4/6/22 ECF No. 179 - Application to Employ Ahuja & Clark PLLC as Accountants to Receiver (pdf)Download

4/7/22 ECF No. 181 - Notice of Hearing on 4.22.22 & Service of Court Order (pdf)Download

5/10/22 ECF No. 190 - Order Accepting Findings, Conclusions, and Recommendation of the U.S. Magistra (pdf)Download

5/10/22 ECF No. 191 - Agreed Entry of Judgment as to Defendant John Muratore (pdf)Download

5/10/22 ECF No. 192 - Agreed Entry of Judgment as to Defendant James Ikey (pdf)Download

5/10/22 ECF No. 193 - Agreed Entry of Judgment as to Defendant Thomas Pearsey (pdf)Download

5/10/22 ECF No. 194 - Agreed Entry of Judgment as to Defendant Manjit Sahota (pdf)Download

5/16/22 ECF No. 198 - Receiver's Fee Application for 1/1/22 - 3/31/22 (pdf)Download

6/8/22 ECF No. 216 - Order Granting Receiver's Fee Application [ECF No. 198] (pdf)Download

8/15/22 ECF No. 245 - Receiver's Fee Appplication for 4/1/22 - 6/30/22 (pdf)Download

8/22/22 ECF No. 248 - Motion to Determine Extent & Validity of Interests of Albert Arbelaez (pdf)Download

8/23/22 ECF No. 249 - Application to Employ Reid Collins Tsai LLP as Litigation Counsel to Receiver (pdf)Download

8/30/22 ECF No. 251 - Motion for Expedited Consideration of ECF No. 248 (pdf)Download

9/6/22 ECF No. 256 - Notice of Filing Proposed Agreed Order Re ECF No. 248 (pdf)Download

10/17/22 ECF No. 268 - Receiver's Motion for Approval of Farmout Agreement & to Extend Lease (pdf)Download

11/8/22 ECF No. 277 - Order Approving Receiver's Farmout Agreement and to Extend Lease (pdf)Download

11/15/22 ECF No. 279 - Receiver's Objection to Movant, John Rogers's Motion to Lift Stay (pdf)Download

11/15/22 ECF No. 280- Receiver's Fee Application for Services Performed Between 7/1/2022 - 9/30/2022 (pdf)Download

12/8/22 ECF No. 290 - Order Granting Receiver's Fee Application [ECF No. 280] (pdf)Download

12/15/22 ECF No. 293 - Receiver's Expedited Motion for Approval of Modified Farmout Agreement (pdf)Download

12/22/22 ECF No. 304 - Order Granting Receiver's Modified Farmout Agreement Motion (pdf)Download

12/20/22 ECF No. 302 - Application to Employ Bankruptcy Management Solutions Inc. dba Stretto (pdf)Download

2/10/23 ECF No. 331- Order Regarding Supplemental Briefing & Approving Stretto Application to Employ (pdf)Download

2/14/23 ECF No. 334 - Receiver's Fee Application for Services Performed 4Q2022 (pdf)Download

2/24/23 - ECF No. 337 - Response to Movant John Rogers's Brief in Support of Motion to Lift Stay (pdf)Download

3/14/23 ECF No. 341 - Receiver's Expedited Motion to Avoid Fraudulent Transfer (pdf)Download

4/6/23 ECF No. 347 - Order Granting Motion to Avoid Fraudulent Transfer (pdf)Download

4/6/23 ECF No. 348 - Order Granting Receiver's Fee Application for Services in Fourth Quarter 2022 (pdf)Download

5/15/23 ECF No. 361 - Receiver's Fee Application for Services Performed 1Q2023 (pdf)Download

5/17/23 ECF No. 362 - Order Setting Hearing on Receiver's Fee Application 1Q2023 (pdf)Download

6/12/23 ECF No. 372 - Order Approving Receiver's Fee Application for 1Q2023 (pdf)Download

8/14/23 ECF No. 386 Receiver's Fee Application for Services Performed 2Q2023 (pdf)Download

8/15/23 ECF No. 389 - Order Setting Hearing on September 7, 2023 (pdf)Download

8/15/23 ECF No. 390 - Notice of Hearing and Service of Court Order Setting Hearing (pdf)Download

8/18/23 ECF No. 396 - Order Accepting Findings, Conclusions, and Recommendation of Judge Ray (pdf)Download

9/8/23 ECF No. 407 - Order Approving Receiver's Fee Application 2Q2023 (pdf)Download

Non-Receiver Court Filings

12/13/21 ECF No. 47 - Motion to Release Bank Accounts (pdf)Download

12/13/21 ECF No. 48 - Defendant Brunson's Brief Regarding Preliminary Injunction (pdf)Download

12/23/21 ECF No. 63 - Brief Requesting Bank Account Release (pdf)Download

1/5/22 ECF No. 91 - Waiver of the Service of Summons of John Muratore (pdf)Download

1/5/22 ECF No. 92 - Waiver of the Service of Summons of Muratore Financial Services, Inc. (pdf)Download

1/5/22 ECF No. 93 - Waiver of the Service of Summons of Thomas Brad Pearsey (pdf)Download

1/26/22 ECF No. 115 - Notice of Appearance of Counsel (J. Kevin Edmundson) for Manjit Sahota (pdf)Download

1/26/22 ECF No. 116 - Notice of Appearance of Counsel (Jeffrey Ansley) for Manjit Sahota (pdf)Download

1/26/22 ECF No. 117 - Notice of Appearance of Counsel (Jesse Weiss) for Manjit Sahota (pdf)Download

1/26/22 ECF No. 118 - Roger Sahota's Response to Motion to Sale Certain Property via Auction (pdf)Download

2/14/22 ECF No. 129 - Motion to Terminate or Modify Asset Freeze and Receivership Orders (pdf)Download

2/14/22 ECF No. 130 - Memo ISO Motion to Terminate or Modify Asset Freeze & Receivership Orders (pdf)Download

2/15/22 ECF No. 133 - Roger Sahota's Answer to SEC's Complaint (pdf)Download

2/15/22 ECF No. 134 - Harprit Sahota's Answer to SEC's Complaint (pdf)Download

2/15/22 ECF No. 135 - Monrose Sahota's Answer to SEC's Complaint (pdf)Download

2/15/22 ECF No. 136 - Sunny Sahota's Answer to SEC's Complaint (pdf)Download

2/15/22 ECF No. 137 - Rustin Brunson's Original Answer (pdf)Download

2/15/22 ECF No. 138 - Certificate of Interested Persons/Disclosure Statement (pdf)Download

2/18/22 ECF No. 141 - R. Sahota's Objection to Motion for Authority to Consummate Sale of Aircraft (pdf)Download

2/18/22 ECF No. 142 - Notice of Correction to Declaration of Sunny Sahota (pdf)Download

2/25/22 ECF No. 144 - Agreed Motion for Entry of Judgment Against James Ikey (pdf)Download

3/9/22 ECF No. 151 - Sahota Defendants List of Witnesses and Exhibits for Hearing on 3.11.22 (pdf)Download

3/22/22 ECF No. 166 - Notice of Appearance of Counsel for Pason Systems USA Corp (pdf)Download

5/25/22 ECF No. 206 - Unopposed Motion to Withdraw as Counsel (pdf)Download

5/26/22 ECF No. 207 - Order Denying Motion to Withdraw as Counsel (ECF No. 206) (pdf)Download

5/27/22 ECF No. 209 - Unopposed Motion to Withdraw as Counsel for Sahotas (pdf)Download

5/31/22 ECF No. 210 - Order Granting Motion to Withdraw (ECF No. 209) (pdf)Download

6/2/22 ECF No. 211 - Motion to Lift Travel Restrictions as to Defendant Roger Sahota (pdf)Download

6/23/22 ECF No. 220 - SEC's Response in Opposition to Defendant's Motion to Lift Travel Restrictions (pdf)Download

6/29/22 ECF No. 225 - R. Sahota's Response to Plaintiff's Response to Lift Travel Restriction Orders (pdf)Download

7/26/22 ECF No. 241 - Order Denying Motion to Lift Travel Restrictions (pdf)Download

10/25/22 ECF No. 272 - Movant, John Rogers's Motion to Lift Stay (pdf)Download

12/20/22 ECF No. 300 - RRC's Amicus Brief regarding Receiver's Pipeline Motion (pdf)Download

2/17/23 ECF No. 336 - Movant John Rogers's Brief in Support of Motion to Lift Stay (pdf)Download

4/20/23 ECF 351 - RRC's Unopposed Motion for Leave to File Supplement (pdf)Download

5/2/23 ECF No. 358 - Order Granting RRC's Unopposed Motion to File Supplemental Brief (pdf)Download

5/3/23 ECF No. 359 - RRC Brief Supplemental Amicus Curiae (pdf)Download

5/18/23 ECF No. 365 - Findings, Conclusions, and Recommendation of the US Magistrate Judge (pdf)Download

6/6/23 - ECF No. 368 - Plaintiff's Response in Support of Receiver's 1Q2023 Fee Application (pdf)Download

Heartland Receivership

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