Turan Petroleum, Inc.
License or Case Number:
Date of Initial Action: 04/10/09
Defendants/Respondents: Turan Petroleum, Inc., MRG Resources, Inc., Hiep Trinh aka Alex Trinh, Anatoly Vanetik aka Tony Vanetik, Mitch Ngo
- Desist and Refrain Order
- Complaint for Injunctive Relief; Civil Penalties; and Ancillary Relief. Unqualified Offer and Sale of Securities. Misrepresentation or Ommission in the Offer and Sale of Securities.
- Stipulation To Entry of Preliminary Injunction Between Plaintiff and Defendants Turan Petroleum, Inc., NRG Resources, Inc,; Hiep Trihn, aka Alex Trinh; Anatoly Vanetik, aka Tony Vanetik; and Mitch Ngo
- Order Entering Preliminary Injunction and Continuing Hearing on Asset Freeze Portion of Plaintiff’s Motion for Preliminary Injunction.
- Stipulation for Entry of Final Judgment of Permanent Injunction and Other Ancillary Relief Between Plaintiff and all Defendants (05/10/13)
- Final Judgment of Permanent Injunction and Other Ancillary Relief Pursuant to Stipulation (06/04/13)
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