ORDER granting the receiver’s Motion for Approval of the Private Sale of Real Property – Specifically 4064 Founders Club Drive, Sarasota, Florida 34240
Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 4064 Founders Club Drive, Sarasota, Florida 34240.
https://www.oasisreceivership.com/wp-content/uploads/2019/08/4064-Founders-Club-Drive-Sarasota.jpg600800Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2021-04-20 14:08:412021-04-20 15:48:39ORDER Granting Receiver’s Motion for Approval of the Private Sale of Real Property
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/2019/09/13318-Lost-Key-Place.jpg600800Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-12-01 17:31:022021-04-20 14:08:12ORDER 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
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 16:00:182020-11-24 16:02:56Court Grants Motion For One-Time Sentence Reduction As To Joseph Anile
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 17:28:482021-06-26 08:19:33Receiver’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 15:08:142021-06-26 08:18:19Motion to Approve Sale of Real Property
Receiver’s Ninth Interim Report
Announcements, Receiver ReportsReceiver’s Ninth Interim Report
Receiver’s Eighth Interim Report
Announcements, Receiver ReportsReceiver’s Eighth Interim Report
ORDER Granting Receiver’s Motion for Approval of the Private Sale of Real Property
AnnouncementsORDER granting the receiver’s Motion for Approval of the Private Sale of Real Property – Specifically 4064 Founders Club Drive, Sarasota, Florida 34240
View Document
Unopposed MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 4064 Founders Club Drive, Sarasota, Florida 34240.
View Document
Receiver’s Seventh Interim Report
Announcements, Receiver ReportsReceiver’s Seventh Interim Report
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.
View Document
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.
View Document
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, Receiver ReportsReceiver’s Fourth Interim Report
Letter to Investors
AnnouncementsView Letter
Complaint – Ray Montie, III Combined
AnnouncementsComplaint – Ray Montie, III Combined
View Document
Complaint – All Defendants Combined
AnnouncementsComplaint – All Defendants Combined
View Document
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
AnnouncementsDoc. 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
AnnouncementsNOTICE by Burton W. Wiand re [231] Order on Motion for Miscellaneous Relief Receiver’s Notice of June 15, 2020 Claim Bar Date
View Document
Motion to Approve Sale of Real Property
AnnouncementsMotion to Approve Sale of Real Property – 16804 Vardon Terrance #108
View Document
Verified Motion For Miscellaneous Relief
AnnouncementsVerified MOTION for miscellaneous relief, specifically to Approve the Private Sale of 6922 Lacantera Circle in Lakewood.
View Document