Leland Energy, Inc.
License or Case Number: OAH Case No.: L-2011030410
Date of Initial Action: 02/09/11
Defendants/Respondents: Leland Energy, Inc., Leland Kentucky Holdings, Inc., Stephen M. Thompson, Annex Drilling Fund, LLP, The Appalachian Drilling Fund II, LLP, BC-2 Drilling Fund, LLP, Block City Drilling Fund, LLP, Energy Production Revenue Fund, LLP, Green County Energy Fun
- 02/09/11 – Statement in Support of Order Levying Administrative Penalties Pursuant to Corporations Code Section 25252; Claim for Ancillary Relief Pursuant to Corporations Code Section 25254; and Desist & Refrain Order
- 01/30/12 – Settlement Agreement
- [Proposed] Final Judgment to Settlement Agreement
- 10/29/15 – Civil Action
About the Licensee status
To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number.
If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677.
Key Consumer Links