Oasis Receivership - Guerra King P.A.
  • Court Filings
      • 2024 Filings
      • 2023 Filings
      • 2022 Filings
      • 2021 Filings
      • 2020 Filings
      • 2019 Filings
  • Receiver Reports
  • Claims Process
  • Related Litigation
      • Oasis v. Clark Asset Management
      • Wiand v. Arduini
      • Wiand v. ATC Brokers LTD., Manoukian, and Spotex LLC
      • Wiand v. Raymond Montie, III
      • Civil Forfeiture
      • USA v. Joseph Anile, II
      • USA v. Michael J. DaCorta
  • Announcements
  • Assets For Sale
  • Contact
  • Menu Menu

Announcements

Letter to Investors

Announcements

Solicitation of Funds for Pursuit of Possible Claims by Investors

View Letter

March 30, 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 - WGK2020-03-30 09:59:492020-04-15 10:01:14Letter to Investors

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

View Document

March 18, 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 - WGK2020-03-18 17:28:482021-06-26 08:19:33Receiver’s Motion Approve the Private Sale of Real Property

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

View Document

March 18, 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 - WGK2020-03-18 16:34:162021-06-26 08:19:12Order on Motion for Miscellaneous Relief Receiver’s Notice

Motion to Approve Sale of Real Property

Announcements

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

View Document

March 5, 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 - WGK2020-03-05 15:08:142021-06-26 08:18:19Motion to Approve Sale of Real Property

Verified Motion For Miscellaneous Relief

Announcements

Verified MOTION for miscellaneous relief, specifically to Approve the Private Sale of 6922 Lacantera Circle in Lakewood.
View Document

January 22, 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 - WGK2020-01-22 09:25:132021-06-26 08:17:36Verified Motion For Miscellaneous Relief

Receiver’s Second Interim Report

Announcements, Receiver Reports

Receiver’s Second Interim Report (with Exhibits)

November 1, 2019
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg 533 533 Oasis Receivership - Guerra & Partners https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.png Oasis Receivership - Guerra & Partners2019-11-01 12:51:542020-07-31 16:26:28Receiver’s Second Interim Report

Consolidated Receivership Order

Announcements

View Document

 

July 12, 2019
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg 533 533 Oasis Receivership - Guerra & Partners https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.png Oasis Receivership - Guerra & Partners2019-07-12 09:55:412021-06-26 08:16:56Consolidated Receivership Order

Receiver’s First Interim Report

Announcements, Receiver Reports

Interim Report

June 14, 2019
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg 533 533 Oasis Receivership - Guerra & Partners https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.png Oasis Receivership - Guerra & Partners2019-06-14 14:24:592020-07-31 16:26:33Receiver’s First Interim Report

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.

View Document

May 1, 2019
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 - WGK2019-05-01 16:04:172021-06-26 08:35:17Order Appointing Receiver and Staying Litigation

Order Granting Consent Motion for Preliminary Injunction

Announcements

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

View Document

May 1, 2019
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 - WGK2019-05-01 16:02:332021-06-26 08:16:12Order Granting Consent Motion for Preliminary Injunction

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.

Read More

April 22, 2019
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 - WGK2019-04-22 11:15:482019-05-02 18:08:30CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud

Receivership Order

Announcements

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

View Document

April 15, 2019
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 - WGK2019-04-15 12:28:232021-06-26 08:28:42Receivership Order

Complaint For Injunctive Relief

Announcements

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

View Document

April 15, 2019
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 - WGK2019-04-15 11:42:022021-06-26 08:35:24Complaint For Injunctive Relief
Page 3 of 3123

Latest Announcements

  • RECEIVER’S TWENTY-FIRST INTERIM REPORTJuly 31, 2024 - 6:22 PM
  • Order Granting Receiver’s Twentieth Motion for FeesJune 18, 2024 - 4:14 PM
  • Receiver’s Twentieth Motion for FeesMay 22, 2024 - 5:03 PM
  • Eleventh Circuit Affirms Michael DaCorta’s Criminal Conviction for Conspiracy to Commit Wire and Mail FraudMay 2, 2024 - 1:06 PM
  • Receiver’s Twentieth Interim ReportMay 1, 2024 - 2:28 PM

Categories

  • Announcements
  • Receiver Reports

Archives

  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • July 2023
  • May 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • August 2022
  • May 2022
  • February 2022
  • January 2022
  • November 2021
  • August 2021
  • April 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • September 2020
  • August 2020
  • July 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • November 2019
  • July 2019
  • June 2019
  • May 2019
  • April 2019

Latest Announcements

  • RECEIVER’S TWENTY-FIRST INTERIM REPORTJuly 31, 2024 - 6:22 PM
  • Order Granting Receiver’s Twentieth Motion for FeesJune 18, 2024 - 4:14 PM
  • Receiver’s Twentieth Motion for FeesMay 22, 2024 - 5:03 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

Email

Click Here to receive Email Alerts about the case.

© 2024 Guerra King P.A., All Rights Reserved. | Website Hosting & Web Development by RAD TECH
  • Home
  • Announcements
  • Claims Process
  • Assets For Sale
  • Contact
Scroll to top