Announcements
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 #307January 30, 2020 - 3:22 PM
- 7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
- 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
Click Here to receive Email Alerts about the case.
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
Receiver’s Second Interim Report
Announcements, Receiver ReportsReceiver’s Second Interim Report (with Exhibits)
Consolidated Receivership Order
AnnouncementsView Document
Receiver’s First Interim Report
Announcements, Receiver ReportsInterim Report
Order Appointing Receiver and Staying Litigation
AnnouncementsORDER 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
AnnouncementsORDER 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.
Read More
Receivership Order
AnnouncementsORDER GRANTING PLAINTIFF’S MOTION FOR AN EX PARTE STATUTORY RESTRAINING ORDER, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF
View Document
Complaint For Injunctive Relief
AnnouncementsCOMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, RESTITUTION, DISGORGEMENT AND OTHER EQUITABLE RELIEF
View Document