Cases
Cases 1 - 10 of 10
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: Receiver of Property in Different Districts
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: Receiver of Property in Different Districts
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: Receiver of Property in Different Districts
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: Receiver of Property in Different Districts
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, Peter J. Grilli
Petitioner: USA
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: Receiver of Property in Different Districts
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, Burton W. Wiand
Petitioner: United States of America
Cause Of Action: Receiver of Property in Different Districts
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
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry, Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: Civil Forfeiture Proceedings
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: United States of America

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