Leland Kentucky Holdings, Inc.
License or Case Number
OAH Case No.: L-2011030410
Date of Initial Action
02/09/2011
Date of Most Recent Action
10/29/2015
Defendant/Respondent
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 Regulated Entity
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