Commodity Futures Trading Commission v. Oasis International Group Limited et al
| Commodity Futures Trading Commission |
| John J. Haas, Satellite Holdings Company, Michael J. Dacorta, Raymond P. Montie, III, Joseph S. Anile, II, Francisco L. Duran, Oasis International Group Limited and Oasis Management, LLC |
| 444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC, 4064 Founders Club Drive, LLC, 6922 Lacantera Circle, LLC, Lagoon Investments, Inc., Bowling Green Capital Management LLC, Mainstream Fund Services, Inc. and Roar of the Lion Fitness, LLC |
| Burton W. Wiand |
| 3:2019mc00089 |
| July 18, 2019 |
| US District Court for the District of Connecticut |
| Donna F Martinez |
| Other |
| 28 U.S.C. ยง 754 |
| None |
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This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Donna F. Martinez on 7/18/2019.(Fazekas, J.)
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| Filing 2 Copy of Consolidated Receivership ORDER Appointing Burton W. Wiand as Receiver. Signed by Virginia M. Hernandez Covington, USDJ, Middle District of Florida, Tampa Division on 7/18/2019.(Fazekas, J.) |
| Filing 1 Copy of Amended COMPLAINT from the Middle District of Florida, Tampa Division against Joseph S. Anile, II, Michael J. Dacorta, Francisco Frank L. Duran, John J. Haas, Raymond P. Montie, III, Oasis International Group Limited, Oasis Management, LLC, Satellite Holdings Company, filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(Fazekas, J.) |
| Filing fee received from Wiand Guerra King P.A.: $47.00, receipt number CTXB00010399. (Fazekas, J.) |
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