Complaint – All Defendants Combined
Complaint – All Defendants Combined View Document
Entries by Oasis Receivership - WGK
Letter to Investors
Solicitation of Funds for Pursuit of Possible Claims by Investors View Letter
Receiver’s Motion Approve the Private Sale of Real Property
Doc. 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
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
Motion to Approve Sale of Real Property
Motion to Approve Sale of Real Property – 16804 Vardon Terrance #108 View Document
Verified Motion For Miscellaneous Relief
Verified MOTION for miscellaneous relief, specifically to Approve the Private Sale of 6922 Lacantera Circle in Lakewood. View Document
Order Appointing Receiver and Staying Litigation
ORDER 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
ORDER 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
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. […]
Receivership Order
ORDER GRANTING PLAINTIFF’S MOTION FOR AN EX PARTE STATUTORY RESTRAINING ORDER, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF View Document
Latest Announcements
RECEIVER’S SUPPLEMENTAL INTERIM REPORTApril 19, 2024 - 4:43 PM- Court Grants Receiver’s Request for Second Interim DistributionApril 12, 2024 - 2:49 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