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

Plaintiff: Commodity Futures Trading Commission
Defendant: 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
Case Number: 1:2019mc00188
Filed: July 18, 2019
Court: US District Court for the District of Delaware
Nature of Suit: Other Statutory Actions
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 CASE CLOSED (sam)
July 18, 2019 Opinion or Order 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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Search for this case: Commodity Futures Trading Commission v. Oasis International Group, Limited et al
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Defendant: 4064 Founders Club Drive, LLC
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Defendant: 6922 Lacantera Circle, LLC
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Defendant: Oasis International Group, Limited
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Defendant: Bowling Green Capital Management LLC
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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: 444 Gulf of Mexico Drive, LLC
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Defendant: Joseph S. Anile, II
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Defendant: 4Oaks LLC
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Defendant: Mainstream Fund Services, Inc.
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Defendant: 13318 Lost Key Place, LLC
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Defendant: Lagoon Investments, Inc.
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Defendant: Roar of the Lion Fitness, LLC
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Defendant: John J. Haas
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Defendant: Francisco L. Duran
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Defendant: Oasis Management, LLC
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Plaintiff: Commodity Futures Trading Commission
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