Commodity Futures Trading Commission et al v. Oasis International Group Limited et al

Justia Dockets & Filings Ninth Circuit California Central District Commodity Futures Trading Commission et al v. Oasis International Group Limited et al

Commodity Futures Trading Commission et al v. Oasis International Group Limited et al

Plaintiff:	Commodity Futures Trading Commission
Defendant:	John Haas, Bowling Green Capital Management, LLC, 6922 Lacantera Circle, LLC, Lagoon Investments, Inc., 4Oaks LLC, 444 Gulf of Mexico Drive, LLC, Michael J Dacorta, Mainstream Fund Services, Inc., 4064 Founders Club Drive, LLC, Roar of the Lion Fitness, LLC, Oasis International Group Limited, 13318 Lost Key Place, LLC, Oasis Management, LLC, Joseph S. Anile, Satellite Holdings Company, Raymond P Montie and Francisco L Duran
Petitioner:	Steven F. Herrig, UNITED STATES OF AMERICA and Natalee A Herrig
Not Classified By Court:	Peter J. Grilli
Receiver:	Burton W. Wiand
Case Number:	2:2021mc00776
Filed:	April 28, 2021
Court:	US District Court for the Central District of California
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 28, 2021	Filing 1 NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) Receipt No: ACACDC-31198745 - Fee: $49, filed by Receiver Burton W. Wiand. (Attachments: #1 Complaint, #2 Amended Complaint) (Attorney Theodore C Peters added to party Burton W. Wiand(pty:rc))(Peters, Theodore)

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Search for this case: Commodity Futures Trading Commission et al v. Oasis International Group Limited et al
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Defendant: John Haas
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Defendant: Bowling Green Capital Management, LLC
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Defendant: 6922 Lacantera Circle, LLC
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Defendant: Lagoon Investments, Inc.
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Defendant: 4Oaks LLC
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Defendant: 444 Gulf of Mexico Drive, LLC
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Defendant: Michael J Dacorta
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Defendant: Mainstream Fund Services, Inc.
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Defendant: 4064 Founders Club Drive, LLC
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Defendant: Roar of the Lion Fitness, LLC
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Defendant: Oasis International Group Limited
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Defendant: 13318 Lost Key Place, LLC
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Defendant: Oasis Management, LLC
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Defendant: Joseph S. Anile
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Defendant: Satellite Holdings Company
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Defendant: Raymond P Montie
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Defendant: Francisco L Duran
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Petitioner: Steven F. Herrig
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Petitioner: UNITED STATES OF AMERICA
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Petitioner: Natalee A Herrig
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Plaintiff: Commodity Futures Trading Commission
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Not classified by court: Peter J. Grilli
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Receiver: Burton W. Wiand
Represented By:	Theodore C Peters
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