WebAug 26, 2024 · The Heartland Group Ventures, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, August 26, 2024 and is approximately four years old, according to public records filed with Texas Secretary of State. Sponsored Learn More D&B Reports Available for The Heartland Group Ventures, LLC Network Visualizer WebJan 4, 2024 · Heartland Group Ventures LLC et al Case Summary On 01/04/2024 Securities and Exchange Commission filed an Other lawsuit against Heartland Group Ventures LLC. This case was filed in U.S. District Courts, Arizona District Court. The case status is Pending - Other Pending. Case Details Parties Documents Dockets Case Details Case Number: …
SEC charges individuals, entities in $122 million oil, gas fraud
WebOn December 1, 2024, the Securities and Exchange Commission filed a Complaint against The Heartland Group Ventures, LLC. The complaint was filed in the Federal Court in Fort Worth, Texas. The SEC alleges that the Heartland Group Funds, defrauded nearly 700 investors out of approximately $122 million. The SEC also states, from at least October ... WebOn December 1, 2024, the Securities and Exchange Commission (SEC) announced charges against Heartland Group Ventures and seven other Heartland-affiliated entities, including Heartland Drilling. The SEC complaint details the alleged scheme in which $122 million was raised from 700 investors nationwide purportedly for working on existing and ... arad romania map
HEARTLAND CONTRACTING Revenue, Growth & Competitor Profile
WebMar 18, 2024 · Compl. ¶ 1 & n.1. The Heartland Defendants allegedly solicited investor funds, of which Heartland directed $54 million to Roger Sahota and two entities with which he works (collectively, the “Sahota Defendants”). Id. ¶ 4 & n.4. The Sahota Defendants were to use the Heartland money “for projects involving working over existing oil and ... WebLegal Name The Heartland Group Ventures, LLC. Company Type For Profit. Contact Email [email protected]. Phone Number (817) 383-2999. Heartland is focused on providing … WebFeb 8, 2024 · The Heartland Group Ventures, LLC et al 1:2024mc00067 US District Court for the District of Delaware Justia. United States Securities and Exchange Commission v. … arad satu mare