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

Documents:

• 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