Commodity Futures Trading Commission v. Oasis International Group, Ltd et al
| Commodity Futures Trading Commission |
| Bowling Green Capital Management, LLC, Joseph S. Anile, Satellite Holdings Company, Oasis International Group, Ltd, Raymond P Montie, 4064 Founders Club Drive, LLC, Michael J Dacorta, 6922 Lacantera Circle, LLC, 4Oaks LLC, Roar of the Lion Fitness, LLC, Lagoon Investments, Inc., Mainstream Fund Services, Inc., Francisco L Duran, 13318 Lost Key Place, LLC, 444 Gulf of Mexico Drive, LLC and Oasis Management, LLC |
| 2:2021mc00770 |
| April 28, 2021 |
| US District Court for the Central District of California |
| Other Statutory Actions |
| None |
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| Filing 2 In response to the opening of this case, the Clerk issued a Notice to Filer of Deficiencies in Attorney Case Opening. The Notice indicated that unless counsel corrected the identified discrepancy within two business days, the docket for this case number would be closed and no further filings would be permitted under this case number. Counsel has not corrected the discrepancy. Accordingly, this case is now closed. No further filings may be made under this case number, except, if applicable, to request a refund of fees using a Form G-124, Application for Refund of Fees. Should you wish to pursue this action, a new case must be filed and a new case number issued. (Case Terminated.) (lh) |
| Filing 1 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. (lh) |
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