Cases 1 - 10 of 11
Commodity Futures Trading Commission v. Oasis International Group, Ltd et al
as 2:2021mc00770
Defendant:
Bowling Green Capital Management, LLC, Joseph S. Anile, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Oasis International Group Limited et al
as 2:2021mc00776
Defendant:
John Haas, Bowling Green Capital Management, LLC, 6922 Lacantera Circle, LLC and others
Petitioner:
Steven F. Herrig, UNITED STATES OF AMERICA and Natalee A Herrig
Plaintiff:
Commodity Futures Trading Commission
Not Classified By Court:
Peter J. Grilli
Receiver:
Burton W. Wiand
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22999
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
as 2:2019mc00141
Defendant:
BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant:
444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant:
John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant:
Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Peter J Grilli and Burton W. Wiand
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00416
Defendant:
Oasis International Group, Limited, 4064 Founders Club Drive, LLC, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00188
Defendant:
4064 Founders Club Drive, LLC, 6922 Lacantera Circle, LLC, Oasis International Group, Limited and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754
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