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 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 Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: Aug 8, 2019 @ 11:27 am
