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

Plaintiff: Commodity Futures Trading Commission
Defendant: Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC, Satellite Holdings Company, John J Haas, Raymond P Montie, Bowling Green Capital Management LLC, 4064 Founders Club Five, LLC, Roar of the Lion Fitness, LLC, Michael J Dacorta, Mainstream Fund Services, Inc, 6922 Lacantera Circle, LLC, Francisco L Duran, Oasis Intgernational Group, Limited, Joseph S Anile, II, 13318 Lost Key Place, LLC and Oasis Management LLC
Petitioner: United States of America
Not Yet Classified: Peter J Grilli and Burton W. Wiand
Case Number: 1:2019mc00018
Filed: July 18, 2019
Court: US District Court for the Eastern District of Texas
Nature of Suit: Securities/Commodities
Cause of Action: 28:754

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Search for this case: Commodity Futures Trading Commission v. Oasis International Group, Limited et al
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Defendant: Lagoon Investments, Inc
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Defendant: 444 Gulf of Mexico Drive
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Defendant: 4Oaks, LLC
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Defendant: Satellite Holdings Company
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Defendant: John J Haas
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Defendant: Raymond P Montie
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Defendant: Bowling Green Capital Management LLC
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Defendant: 4064 Founders Club Five, LLC
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Defendant: Roar of the Lion Fitness, LLC
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Defendant: Michael J Dacorta
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Defendant: Mainstream Fund Services, Inc
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Defendant: 6922 Lacantera Circle, LLC
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Defendant: Francisco L Duran
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Defendant: Oasis Intgernational Group, Limited
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Defendant: Joseph S Anile, II
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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
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Not yet classified: Peter J Grilli
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Not yet classified: Burton W. Wiand
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Petitioner: United States of America
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