Commodity Futures Trading Commission v. Oasis International Group, Limited et al
| Commodity Futures Trading Commission |
| 4064 Founders Club Drive, LLC, 6922 Lacantera Circle, LLC, Oasis International Group, Limited, Bowling Green Capital Management LLC, Satellite Holdings Company, Michael J. DaCorta, Raymond P. Montie, III, 444 Gulf of Mexico Drive, LLC, Joseph S. Anile, II, 4Oaks LLC, Mainstream Fund Services, Inc., 13318 Lost Key Place, LLC, Lagoon Investments, Inc., Roar of the Lion Fitness, LLC, John J. Haas, Francisco L. Duran and Oasis Management, LLC |
| 1:2019mc00188 |
| July 18, 2019 |
| US District Court for the District of Delaware |
| Other Statutory Actions |
| 28 U.S.C. ยง 754 |
| None |
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| Document Text |
|---|
Filing 1
ORDER, Burton W. Wiand is appointed receiver of SEE RECEIVERSHIP ORDER ( Filing fee $ 47, receipt number DEX032099.)- filed by Commodity Futures Trading Commission. (Attachments: #1 Receivership Complaint (amended), #2 USDC/MDF Docket Sheet, #3 Cover letter, #4 Civil Cover Sheet)(sam)
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| CASE CLOSED (sam) |
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