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Announcements

Receiver’s Second Motion Approve the Private Sale of Real Property

Announcements

Verified 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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November 16, 2020
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg 533 533 Oasis Receivership - WGK https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.png Oasis Receivership - WGK2020-11-16 14:20:482020-11-19 05:22:42Receiver’s Second Motion Approve the Private Sale of Real Property

Receiver’s Sixth Interim Report

Announcements, Receiver Reports

Receiver’s Sixth Interim Report

November 2, 2020
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13318 Lost Key Place, Lakewood Ranch, FL 34202

Court Vacates Order Approving Sale – 13318 Lost Key Place

Announcements

Endorsed 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]

September 30, 2020
https://www.oasisreceivership.com/wp-content/uploads/2019/09/13318-Lost-Key-Place.jpg 600 800 Oasis Receivership - WGK https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.png Oasis Receivership - WGK2020-09-30 08:56:382020-10-06 08:34:56Court Vacates Order Approving Sale – 13318 Lost Key Place

Letter to Investors

Announcements

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September 14, 2020
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Receiver’s Notice of Filing Bar Complaint re Brent Winters

Announcements

Receiver’s Notice of Filing Bar Complaint re Brent Winters

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September 8, 2020
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16904 Vardon Terrace, Unit #106, Lakewood Ranch, Florida 34211

Court Approves Sale of Real Property – 16904 Vardon Terrace #106

Announcements

Motion 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]

August 24, 2020
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Receiver’s Fifth Interim Report

Announcements, Receiver Reports

Receiver’s Fifth Interim Report (with Exhibits)

July 31, 2020
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Receiver’s Fourth Interim Report

Announcements, Receiver Reports

Receiver’s Fourth Interim Report

April 30, 2020
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Letter to Investors

Announcements

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April 17, 2020
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Complaint – Ray Montie, III Combined

Announcements

Complaint – Ray Montie, III Combined

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April 17, 2020
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Complaint – All Defendants Combined

Announcements

Complaint – All Defendants Combined

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April 17, 2020
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Letter to Investors

Announcements

Solicitation of Funds for Pursuit of Possible Claims by Investors

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March 30, 2020
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Receiver’s Motion Approve the Private Sale of Real Property

Announcements

Doc. 250 ORDER granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood

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March 18, 2020
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Order on Motion for Miscellaneous Relief Receiver’s Notice

Announcements

NOTICE 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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March 18, 2020
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Motion to Approve Sale of Real Property

Announcements

Motion to Approve Sale of Real Property – 16804 Vardon Terrance #108

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March 5, 2020
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Verified Motion For Miscellaneous Relief

Announcements

Verified MOTION for miscellaneous relief, specifically to Approve the Private Sale of 6922 Lacantera Circle in Lakewood.
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January 22, 2020
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Receiver’s Second Interim Report

Announcements, Receiver Reports

Receiver’s Second Interim Report (with Exhibits)

November 1, 2019
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Consolidated Receivership Order

Announcements

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July 12, 2019
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Receiver’s First Interim Report

Announcements, Receiver Reports

Interim Report

June 14, 2019
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Order Appointing Receiver and Staying Litigation

Announcements

ORDER granting [35] Consent Motion for Preliminary Injunction’s request for appointment of receiver and stay of litigation.

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May 1, 2019
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Order Granting Consent Motion for Preliminary Injunction

Announcements

ORDER granting [35] Consent Motion for Preliminary Injunction’s request for preliminary injunction.

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May 1, 2019
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CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud

Announcements

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.

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April 22, 2019
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Receivership Order

Announcements

ORDER GRANTING PLAINTIFF’S MOTION FOR AN EX PARTE STATUTORY RESTRAINING ORDER, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF

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April 15, 2019
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Complaint For Injunctive Relief

Announcements

COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, RESTITUTION, DISGORGEMENT AND OTHER EQUITABLE RELIEF

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April 15, 2019
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Page 2 of 212

Latest Announcements

  • Receiver’s Seventeenth Interim ReportJuly 31, 2023 - 5:58 PM
  • Notice Of Expiration Of First Interim Distribution Checks On August 4, 2023July 17, 2023 - 12:07 PM
  • Receiver’s Sixteenth Interim ReportMay 4, 2023 - 12:26 PM
  • Court Accepts and Adopts The Report and Recommendation for DistributionMarch 15, 2023 - 5:51 PM
  • Receiver’s Fifteenth Interim ReportFebruary 16, 2023 - 7:17 AM

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Latest Announcements

  • Receiver’s Seventeenth Interim ReportJuly 31, 2023 - 5:58 PM
  • Notice Of Expiration Of First Interim Distribution Checks On August 4, 2023July 17, 2023 - 12:07 PM
  • Receiver’s Sixteenth Interim ReportMay 4, 2023 - 12:26 PM

Assets For Sale

  • 16804 Vardon Terrace, Unit #108, Lakewood Ranch, Florida 34211
    16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
  • 7312 Desert Ridge Glen, Lakewood Ranch, Florida 34202
    7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
  • 6922 Lacantera Circle, Lakewood Ranch, FL 34202
    6922 Lacantera CircleSeptember 9, 2019 - 2:58 PM

Contact

GUERRA KING P.A.
1408 N. Westshore Blvd., Suite 1010
Tampa, Florida 33607

PHONE: (813) 347-5100

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