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

Justia Dockets & Filings Seventh Circuit Illinois Southern District Commodity Futures Trading Commission v. Oasis International Group, Limited et al

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, Michael J. Dacorta, Raymond P. Montie, III, 4064 Founders Club Drive, LLC, Joseph S. Anile, II, Roar of the Lion Fitness, LLC, 6922 Lacantera Circle, LLC, 13318 Lost Key Place, LLC, Lagoon Investments, Inc., Mainstream Fund Services, Inc., John J. Haas, Francisco "Frank" L. Duran, 444 Gulf of Mexico Drive, LLC and Oasis Management, LLC
Petitioner:	USA
Not Yet Classified:	Burton W. Wiand and Peter J. Grilli
Case Number:	4:2019mc00006
Filed:	July 18, 2019
Court:	US District Court for the Southern District of Illinois
Nature of Suit:	Securities/Commodities
Jury Demanded By:	None

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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 fee: $ 47.00, receipt number 44625011613 (kek)
July 18, 2019	Filing 1 NOTICE OF RECEIVERSHIP, filed by Burton W. Wiand, Filing Fee Receipt #44625011613 for $ 47.00 (Attachments: #1 USDC/FLMD - Receivership Order, #2 USDC/FLMD - First Amended Complaint, #3 USDC/FLMD - Docket Sheet, #4 Civil Cover Sheet, #5 Envelope)(kls3)

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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: Michael J. Dacorta
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Defendant: Raymond P. Montie, III
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Defendant: 4064 Founders Club Drive, LLC
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Defendant: Joseph S. Anile, II
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Defendant: Roar of the Lion Fitness, LLC
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Defendant: 6922 Lacantera Circle, LLC
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Defendant: 13318 Lost Key Place, 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: 444 Gulf of Mexico Drive, LLC
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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
Represented By:	Jared J. Perez
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Not yet classified: Peter J. Grilli
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Petitioner: USA
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