COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al

Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY, MICHAEL J. DACORTA, RAYMOND P. MONTIE, III, 4064 FOUNDER CLUB DRIVE, LLC, JOSEPH S. ANILE, II, FRANCISCO "FRANK&quo DURAN, ROAR OF THE LION FITNESS, LLC, 6922 LACANTERA CIRCLE, LLC, 4OAKS LLC, LAGOON INVESTMENTS, INC., MAINSTREAM FUND SERVICES, INC., JOHN J. HAAS, 44 GULF OF MEXICO DRIVE, LLC, 13318 LOST KEY PLACE, LLC and OASIS MANAGEMENT, LLC
Case Number: 2:2019mc00141
Filed: July 18, 2019
Court: US District Court for the Eastern District of Pennsylvania
Nature of Suit: Miscellaneous
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 COPY OF CONSOLIDATED RECEIVERSHIP ORDER WITH AMENDED COMPLAINT FROM THE UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. (sg, )

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Search for this case: COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
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Defendant: BOWLING GREEN CAPITAL MANAGEMENT LLC
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Defendant: OASIS INTERNATIONAL GROUP, LIMITED
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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 FOUNDER CLUB DRIVE, LLC
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Defendant: JOSEPH S. ANILE, II
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Defendant: FRANCISCO "FRANK&quo DURAN
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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: 4OAKS 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: 44 GULF OF MEXICO DRIVE, LLC
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Defendant: 13318 LOST KEY PLACE, LLC
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Defendant: OASIS MANAGEMENT, LLC
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Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Represented By: JENNIFER JUNIPER CHAPIN
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