Commodity Futures Trading Commission v. Oasis International Group Limited et al
Plaintiff: Commodity Futures Trading Commission
Defendant: 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
Nominal Defendant: 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
Not Yet Classified: Burton W. Wiand
Case Number: 3:2019mc00089
Filed: July 18, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Donna F Martinez
Nature of Suit: Other
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2019 Opinion or Order 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.)
July 18, 2019 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.)
July 18, 2019 Filing fee received from Wiand Guerra King P.A.: $47.00, receipt number CTXB00010399. (Fazekas, J.)
July 18, 2019 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.)

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Search for this case: Commodity Futures Trading Commission v. Oasis International Group Limited et al
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Nominal defendant: 444 Gulf of Mexico Drive, LLC
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Nominal defendant: 4Oaks LLC
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Nominal defendant: 13318 Lost Key Place, LLC
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Nominal defendant: 4064 Founders Club Drive, LLC
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Nominal defendant: 6922 Lacantera Circle, LLC
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Nominal defendant: Lagoon Investments, Inc.
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Nominal defendant: Bowling Green Capital Management LLC
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Nominal defendant: Mainstream Fund Services, Inc.
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Nominal defendant: Roar of the Lion Fitness, LLC
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Defendant: John J. Haas
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Defendant: Satellite Holdings Company
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Defendant: Michael J. Dacorta
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Defendant: Raymond P. Montie, III
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Defendant: Joseph S. Anile, II
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Defendant: Francisco L. Duran
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Defendant: Oasis International Group Limited
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Defendant: Oasis Management, LLC
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Plaintiff: Commodity Futures Trading Commission
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Not yet classified: Burton W. Wiand
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