Commodity Futures Trading Commission v. Oasis International Group, Limited et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC, Satellite Holdings Company, 13318 Lost Key Place, LLC, Raymond P. Montie, III, 4064 Founders Club Drive, LLC, Burton W. Wiand, Peter J. Grilli, Michael J DaCorta, 6922 Lacantera Circle, LLC, United States Of America, Roar of the Lion Fitness, LLC, Lagoon Investments, Inc., Mainstream Fund Services, Inc., John J. Haas, Francisco "Frank" L. Duran, Joseph S Anile, II, 444 Gulf of Mexico Drive, LLC and Oasis Management, LLC
Case Number: 1:2019mc22996
Filed: July 19, 2019
Court: US District Court for the Southern District of Florida
Nature of Suit: Other Statutory Actions
Cause of Action: 28:0754
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2019 Filing 1 Clerks Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. No further entries will be made on this case. (jua)

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Search for this case: Commodity Futures Trading Commission v. Oasis International Group, Limited et al
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Defendant: Oasis International Group, Limited
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Defendant: Bowling Green Capital Management, LLC
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Defendant: 4Oaks, LLC
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Defendant: Satellite Holdings Company
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Defendant: 13318 Lost Key Place, LLC
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Defendant: Raymond P. Montie, III
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Defendant: 4064 Founders Club Drive, LLC
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Defendant: Burton W. Wiand
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Defendant: Peter J. Grilli
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Defendant: Michael J DaCorta
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Defendant: 6922 Lacantera Circle, LLC
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Defendant: United States Of America
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Defendant: Roar of the Lion Fitness, LLC
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Defendant: Lagoon Investments, Inc.
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Defendant: Mainstream Fund Services, Inc.
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Defendant: John J. Haas
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Defendant: Francisco "Frank" L. Duran
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Defendant: Joseph S Anile, II
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Defendant: 444 Gulf of Mexico Drive, LLC
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Defendant: Oasis Management, LLC
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Plaintiff: Commodity Futures Trading Commission
Represented By: Jared Joseph Perez
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