Earlier today, May 4, 2022, a jury empaneled by the United States District Court for the Middle District of Florida found Michael DaCorta guilty of all charges against him in connection with his operation of Oasis International Group, Ltd. and related entities as a massive fraud. On December 17, 2019, a federal grand jury indicted […]
Counsel for United States of America has requested the Court to set the trial in this cause to commence on April 18, 2022. See attached.
Receiver’s Eleventh Interim Report
Receiver’s Tenth Interim Report
Receiver’s Ninth Interim Report
Receiver’s Eighth Interim Report
ORDER 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
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: GUERRA KING P.A. jperez@guerraking.com ldougherty@guerraking.com efeld@guerraking.com The mailing address, telephone and fax information shall […]
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. View Document
