Jared J. Perez, Lawrence J. Dougherty, and Eric R. Feld, counsel of record for Receiver Burton W. Wiand, provide this notice of a change of firm name and e-mail address. The new firm name and counsels’ e-mail addresses are as follows:
The mailing address, telephone and fax information shall remain the same. Please direct all notices, orders, pleadings, and other documents to Receiver’s counsel accordingly.
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg533533Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2021-01-15 17:04:532021-01-18 09:06:25NOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSES
ORDER Granting [330] Motion for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically, 13318 Lost Key Place, Lakewood Ranch, Florida 34202.
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg533533Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-12-01 17:31:022020-12-01 18:31:11ORDER Granting Motion for Miscellaneous Relief, Private Sale of Real Property
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg533533Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-11-24 16:10:282020-11-24 16:01:41Judgment Entered In Joseph Anile Criminal Case
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Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 13318 Lost Key Place, Lakewood Ranch, Florida 34202.
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg533533Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-11-16 14:20:482020-11-19 05:22:42Receiver’s Second Motion Approve the Private Sale of Real Property
https://www.oasisreceivership.com/wp-content/uploads/2019/09/13318-Lost-Key-Place.jpg600800Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-09-30 08:56:382020-10-06 08:34:56Court Vacates Order Approving Sale – 13318 Lost Key Place
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg533533Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-03-18 17:28:482020-03-20 06:30:59Receiver’s Motion Approve the Private Sale of Real Property
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg533533Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-03-05 15:08:142020-03-20 06:26:25Motion to Approve Sale of Real Property
Washington, DC — The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. Anile, II (Anile), Raymond P. Montie, III (Montie), Francisco “Frank” L. Duran (Duran), and John J. Haas (Haas) (collectively, defendants). The defendants are charged with operating a $75 million foreign currency (“forex”) trading scheme involving over 700 U.S. participants and over $47 million misappropriated in order to return funds to certain participants and for personal use, such as exotic vacations, sports tickets, and college tuition.
NOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSES
AnnouncementsJared J. Perez, Lawrence J. Dougherty, and Eric R. Feld, counsel of record for Receiver Burton W. Wiand, provide this notice of a change of firm name and e-mail address. The new firm name and counsels’ e-mail addresses are as follows:
GUERRA KING P.A.
jperez@guerraking.com
ldougherty@guerraking.com
efeld@guerraking.com
The mailing address, telephone and fax information shall remain the same. Please direct all notices, orders, pleadings, and other documents to Receiver’s counsel accordingly.
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ORDER Granting Motion for Miscellaneous Relief, Private Sale of Real Property
AnnouncementsORDER Granting [330] Motion for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically, 13318 Lost Key Place, Lakewood Ranch, Florida 34202.
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Judgment Entered In Joseph Anile Criminal Case
AnnouncementsA judgment has been entered in the Joseph Anile criminal case.
View Document
Court Grants Motion For One-Time Sentence Reduction As To Joseph Anile
AnnouncementsThe court grants a motion for a one-time sentence reduction as to Joseph Anile.
View Motion
Court’s Minutes from Joseph S. Anile Criminal Sentencing
AnnouncementsMinute Entry for proceedings held before Judge Mary S. Scriven SENTENCING held on 11.18.2020 for Joseph S. Anile, II.
View Document
Receiver’s Second Motion Approve the Private Sale of Real Property
AnnouncementsVerified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 13318 Lost Key Place, Lakewood Ranch, Florida 34202.
View Document
Receiver’s Sixth Interim Report
Announcements, Receiver ReportsReceiver’s Sixth Interim Report
Court Vacates Order Approving Sale – 13318 Lost Key Place
AnnouncementsEndorsed Order Granting Motion to Vacate (Lost Key) – 13318 Lost Key Place
View Document [321]
MOTION to Vacate [308] Order on Motion for Miscellaneous Relief – 13318 Lost Key Place
View Document [320]
Motion to Approve Sale of Real Property – 13318 Lost Key Place
View Document [297]
Receiver’s Notice of Publication Regarding the Sale of 13318 Lost Key Place
View Document [301]
Receiver’s Second Notice of Publication Regarding the Sale of 13318 Lost Key Place
View Document [306]
Order Granting Receiver’s Motion to Approve Sale of Real Property – 13318 Lost Key Place
View Document [308]
Letter to Investors
AnnouncementsView Letter to Investors
Receiver’s Notice of Filing Bar Complaint re Brent Winters
AnnouncementsReceiver’s Notice of Filing Bar Complaint re Brent Winters
View PDF
Court Approves Sale of Real Property – 16904 Vardon Terrace #106
AnnouncementsMotion to Approve Sale of Real Property – 16904 Vardon Terrance #106
View Document [291]
Receiver’s Notice of Publication Regarding the Sale of Vardon #106
View Document [296]
Receiver’s Second Notice of Publication Regarding the Sale of Vardon #106
View Document [302]
Order Granting Receiver’s Motion to Approve Sale of Real Property – 16904 Vardon Terrance #106
View Document [303]
Motion to Amended Order Approving Sale of Vardon #106
View Document [305]
Amended Order Granting Receiver’s Motion to Approve Sale of Real Property – Vardon #106
View Document [307]
Receiver’s Fifth Interim Report
Announcements, Receiver ReportsReceiver’s Fifth Interim Report (with Exhibits)
Receiver’s Fourth Interim Report
Announcements, Court Documents, Receiver ReportsReceiver’s Fourth Interim Report
Letter to Investors
AnnouncementsView Letter
Letter to Investors
AnnouncementsSolicitation of Funds for Pursuit of Possible Claims by Investors
View Letter
Receiver’s Motion Approve the Private Sale of Real Property
Announcements, Court DocumentsDoc. 250 ORDER granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood
View Document
Order on Motion for Miscellaneous Relief Receiver’s Notice
Announcements, Court DocumentsNOTICE by Burton W. Wiand re [231] Order on Motion for Miscellaneous Relief Receiver’s Notice of June 15, 2020 Claim Bar Date
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Motion to Approve Sale of Real Property
Announcements, Court DocumentsMotion to Approve Sale of Real Property – 16804 Vardon Terrance #108
View Document
Receiver’s Second Interim Report
Announcements, Receiver ReportsReceiver’s Second Interim Report (with Exhibits)
Consolidated Receivership Order
Announcements, Court DocumentsView Document
Receiver’s First Interim Report
Announcements, Receiver ReportsInterim Report
Order Appointing Receiver and Staying Litigation
Announcements, Court DocumentsORDER granting [35] Consent Motion for Preliminary Injunction’s request for appointment of receiver and stay of litigation.
View Document
Order Granting Consent Motion for Preliminary Injunction
Announcements, Court DocumentsORDER granting [35] Consent Motion for Preliminary Injunction’s request for preliminary injunction.
View Document
CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud
AnnouncementsWashington, DC — The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. Anile, II (Anile), Raymond P. Montie, III (Montie), Francisco “Frank” L. Duran (Duran), and John J. Haas (Haas) (collectively, defendants). The defendants are charged with operating a $75 million foreign currency (“forex”) trading scheme involving over 700 U.S. participants and over $47 million misappropriated in order to return funds to certain participants and for personal use, such as exotic vacations, sports tickets, and college tuition.
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Receivership Order
Announcements, Court DocumentsORDER GRANTING PLAINTIFF’S MOTION FOR AN EX PARTE STATUTORY RESTRAINING ORDER, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF
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