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2019 Court Filings

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DATEPARTYDESCRIPTION
195.10/30/19Receiver[195] The Receiver’s 2nd Interim Report – Combined
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193.9/23/19Intervenor United States[193] Intervenor United States’ status report #3
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192.9/12/19Receiver[192] The Receiver’s unopposed motion to approve sale of personal property via auction (luxury vehicles)
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189.9/12/19United States[189] Intervenor United States’ status report #2
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187.8/27/19Court[187] Endorsed order granting Receiver’ motion to approve retention of Special Foreign Counsel
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186.8/13/19Court[186] Order
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185.8/12/19Intervenor United States[185] Intervenor United States’ status report
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184.8/12/19Receiver[184] Receiver’s motion to approve retention of special foreign counsel to facilitate transfer of control of Oasis International Group, LTD. To receiver (Exhibit A)
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183.7/16/19Court[183] Entry of default
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182.7/15/19Plaintiff[182] Motion for clerk’s entry default (Exhibit 1 and 1A)
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181.7/15/19Court[181] Endorsed order granting the Commodity Futures Trading Commission’s motion for leave to file motion for clerk’s entry of default against defendant Joseph S. Anile, II.
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DATEPARTYDESCRIPTION
180.7/15/19Court[180] Motion for leave to file motion for clerk’s entry of default against defendant Joseph S. Anile, II
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177.7/11/19Court[177] Consolidated receivership order
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176.7/11/19Plaintiff[176] Consent order of preliminary injunction and other equitable relief against defendant Raymond P. Montie. III
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175.7/11/19Court[175] Consent order of preliminary injunction and other equitable relief against defendants John J. Haas and Satellite Holdings Company
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174.7/11/19Plaintiff[174] Consent order of preliminary injunction and other equitable relief against defendant Francisco “Frank” L. Duran
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172.7/11/19Court[172] Motion for entry of consent orders of preliminary injunction and for entry of a consolidated receivership order (172-1/172-4)
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171.7/10/19Court[171] Mediation report
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169.7/08/19Defendant[169] Defendant Raymond P. Montie, III’s Sur-Reply (169-1)
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167.7/03/19Court[167] Endorsed order for the reasons stated on the record at the hearing conducted on July 2, 2019, the United States of America’s request to intervene in this action (Doc. # [148] is granted.
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165.7/02/19Plaintiff[165] NPlaintiff’s reply in further support of its motion for a preliminary injunction (165-1/165-16)
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DATEPARTYDESCRIPTION
164.7/02/19Plaintiff[164] Notice of mediation conference
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163.7/02/19Court[163] Endorsed order the parties are directed to participate in mediation in an effort to resolve the issue discussed at the hearing conducted on July 2, 2019, specifically the parameters of the preliminary injunction
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162.7/02/19Court[162] Endorsed order for reasons stated on record at the July 2 hearing, the joint motion requesting a track three case designation (Doc. # [121] is denied).
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161.7/01/19Defendants[161] Defendants John J. Haas’ and Satellite Holdings Company’s response and opposition to intervenor United States’ motion for temporary stay of all proceedings, including staying entry of a case management and scheduling order to prevent harm to Federal Criminal Investigation, and memorandum of law (Exhibit A-B)
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160.7/01/19Defendant[160] Defendant Raymond P Montie, III’s response in opposition to the intervenor’s motion for temporary stay of all proceedings, including staying entry of a case management and scheduling order, to prevent harm to federal criminal investigation, and memorandum of law (160-1)
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154.6/26/19Court[154] Endorsed order ruling deferred [149] motion to stay.
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153.6/26/19Court[153] Endorsed order ruling deferred [148] motion to intervene.
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151.6/26/19Court[151] Notice of telephonic hearing
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149.6/26/19Court[149] Intervenor United States’ motion for temporary stay of all proceedings, including staying entry of a case management and scheduling order, to prevent harm to Federal Criminal Investigation
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148.6/26/19Plaintiff[148] United States’ application to intervene to move for a temporary stay of all proceedings including staying entry of a case management and scheduling order, to prevent harm to Federal Criminal Investigation
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DATEPARTYDESCRIPTION
147.6/26/19Court[147] Notice of appearance
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146.6/25/19Plaintiff[146] Plaintiff’s motion for leave to file a reply brief in further support of its motion for a preliminary injunction
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145.6/24/19Court[145] Endorsed order granting Defendant Francisco Duran’s Unopposed Motion for Extension of Time to File Response/Reply.
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144.6/24/19Court[144] Endorsed order granting in part and denying in part [137] Defendants John J. Haas’ and Satellite Holdings Company’s motion for clarification or, in the Alternative, motion to quash deposition of Michael J. Dacorta.
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142.6/24/19Defendant[142] Defendant Raymond P. Montie, III’s response in opposition to the plaintiff’s motion for preliminary injunction; motion to dissolve, or in the alternative modify, the receivership and statutory restraining order as it applies to Raymond P. Montie, III and memorandum of law (Exhibit A-H)
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139.6/23/19Receiver[139] Receiver’s limited response to motion for clarification or, in the alternative, motion to quash deposition
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138.6/21/19Court[138] Endorsed order granting motion
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137.6/21/19Defendants[137] Defendants John J. Haas’ and Satellite Holdings Company’s motion for clarification or, in the alternative, motion to quash deposition of Michael J. Decorta (Exhibit A)
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135.6/21/19Court[135] Defendants John J. Haas’ and Satellite Holdings Company’s unopposed motion for extension of time and memorandum of law
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133.6/21/19Receiver[133] Receiver’s motion to approve retention of special foreign counsel to facilitate transfer control of Belize-Based receivership entity to receiver (Exhibit A)
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DATEPARTYDESCRIPTION
128.6/20/19Court[128] Notice of hearing on motion re [121] joint motion for miscellaneous relief specifically requesting a track three designation.
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127.6/19/19Court[127] Endorsed order: Defendant Francisco Duran’s motion to set aside clerk’s default states plaintiff Commodity Futures Trading Commission does not oppose the relief requested.
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125.6/19/19Defendant[125] Defendant Francisco “Frank” Duran’s motion to set aside clerk’s default and memorandum in support & for leave to respond to the amended complaint (125-1/125-2)
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122.6/18/19Court[122] Notice of appearance
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121.6/17/19Court[121] Joint motion requesting a track three case designation (Exhibit A)
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113.6/13/19Receiver[113] The Receiver’s First Interim Report (Exhibit A)
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112.6/13/19Court[112] Endorsed order granting [105] Motion. The Court approves (1) a Memorandum of Understanding (the “MOU”) between the Receiver and the United States Marshals Service(‘USMS”)
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111.6/13/19Court[111] Endorsed order in light of plaintiff commodity futures trading commission’s amended complaint (Doc. # [110]), defendant Raymond Montie’s motion to dismiss (Doc. # [58]) is denied as moot.
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110.6/13/19Plaintiff[110] First Amended complaint for injunctive relief, civil monetary penalties, restitution, disgorgement ant other equitable relief
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109.6/11/19Court[109] Endorsed order on June 7,2019, Receiver filed its motion to approve agreements regarding receivership property
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DATEPARTYDESCRIPTION
108.6/10/19Receiver[108] Amended Local Rule 3.01(G) certification for receiver’s motion to approve agreement regarding receivership property
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107.6/07/19Court[107] Endorsed order denying without prejudice [104] Motion to Withdraw as Attorney. The motion fails to state whether counsel provided his client and opposing counsel with ten days’ notice, as required by Local Rule 2.03(b)
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106.6/07/19Court[106] Endorsed order denying without prejudice [102] Motion to Withdraw as Attorney. The motion fails to state whether counsel provided his client and opposing counsel with ten days’ notice, as required by Local Rule 2.03(b)
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105.6/07/19Receiver[105] Receiver’s motion to approve agreement regarding receivership property (Exhibit A-C)
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104.6/07/19Court[104] Unopposed motion to withdraw as counsel to defendant (Mr. Michael Dacorta)
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103.6/07/19Receiver[103] The receiver’s liquidation plan
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102.6/07/19Court[102] Unopposed motion to withdraw as counsel to defendant (Mr. Michael Dacorta)
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98.6/06/19Court[98] Endorsed order granting [87] motion
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97.6/06/19Court[97] Sworn statement and accounting
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96.6/06/19Court[96] Notice of appearance of additional counsel for defendants John J. Haas and Satellite Holdings Company
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DATEPARTYDESCRIPTION
93.6/03/19Court[93] Motion for entry of clerk’s default against Oasis International Group, Limited by Commodity Futures Trading Commission.
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91.6/03/19Plaintiff[91] Motion for entry of clerk’s default against Oasis International Group, Limited by Commodity Futures Trading Commission.
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90.6/03/19Court[90] ORDER. The Receiver’s Motion to Approve Retention of Professionals (Doc. # [87]) is hereby referred to the Honorable Sean
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89.5/31/19Court[89] Endorsed order
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88.5/30/19Plaintiff[88] Plaintiff’s unopposed motion for extension of time to respond to defendant Raymond P. Montie, III’s motion to dismiss
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87.5/30/19Receiver[87] Receiver’s motion to approve retention of professionals (Exhibit A-C)
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85.5/29/19Plaintiff[85] Consent order of preliminary injunction and other equitable relief against relief defendant Mainstream Fund Services, INC
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84.5/29/19Plaintiff[84] Plaintiff’s response to endorsed order
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82.5/28/19Plaintiff[82] Motion for entry of consent order of preliminary injunction against relief defendant Mainstream Fund Services, INC
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81.5/28/19Court[81] Notice of Lis Pendens
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DATEPARTYDESCRIPTION
79.5/24/19Court[79] Order
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78.5/23/19Court[78] Entry of default 4Oaks, LLC
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77.5/23/19Court[77] Entry of default 13318 Lost Key Place, LLC
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76.5/23/19Court[76] Entry of default 6922 Lancantera Circle, LLC
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75.5/23/19Court[75] Entry of default (4064 Founders Club Drive, LLC)
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74.5/23/19Court[74] Entry of default (444 Gulf of Mexico Drive, LLC)
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73.5/23/19Court[73] Entry of default (Roar of the Lion Fitness, LLC)
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72.5/23/19Court[72] Entry of default (Lagoon Investments, INC)
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71.5/23/19Court[71] Entry of default (Bowling Green Capital Management, LLC)
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70.5/23/19Court[70] Entry of default (Francisco “Frank” L. Duran)
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DATEPARTYDESCRIPTION
69.5/23/19Court[68] Entry of default
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68.5/23/19Court[68] Endorsed order granting defendant John J. Haas and Satellite Holdings Company’s unopposed motion for extension of time to file answer. (Doc. # [64]). Haas and Satellite’s answers are due by June 21, 2019.
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67.5/23/19Court[67] Endorsed order granting in part and denying in part defendant Michael Dacorta’s unopposed motion for extension of time to file answer. (Doc. # [61]).
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66.5/23/19Court[66] Endorsed order granting plaintiff commodity futures trading commission’s unopposed motion (Doc. # [65] as to defendant Raymond P. Montie, John J. Haas, and Satellite Holdings Company. The Restraining order (Doc. # [7] is extended until the date the court sets the hearing on the CFTC’s motion for preliminary injunction as to the defendants.
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63.5/22/19Court[63] Order
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62.5/22/19Plaintiff[62] Motion for clerk’s entry of default
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61.5/22/19Defendant[61] Defendant, Michael J. Dacorta’s unopposed motion for extension of time
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59.5/22/19Court[59] Notice of appearance
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58.5/22/19Defendant[58] Defendant, Raymond P Montie, III’s motion to dismiss and memorandum of law
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57.5/21/19Defendants[57] Unopposed Joint motion of Raymond P. Montie, III, John J. Hass, and Satellite Holdings Company to continue the preliminary injunction hearing and extend the preliminary injunction in the interim, and memorandum of law
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DATEPARTYDESCRIPTION
48.5/06/19Court[48] ENDORSED ORDER granting [46] Motion for Extension of Time to Answer or respond. Raymond P. Montie, III answer or response
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46.5/06/19Defendant[46] Unopposed motion for extension of time and memorandum of law
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44.4/30/19Plaintiff[44] ORDER granting [35] Consent Motion for Preliminary Injunction’s request for appointment of receiver and stay of litigation.
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43.4/30/19Plaintiff[43] Consent order of preliminary injunction and other equitable relief against defendants Oasis International Group, Limited; Oasis Management, LLC; Michael J. Dacorta; Joseph S. Anile, II; and Francisco “Frank” L. Duran; and Relief defendants Bowling Green Capital Management, LLC; Lagoon Investments, Inc.; Roar of the Lion Fitness, LLC: 4444 Gulf of Mexico Drive, LLC; 6922 Lacantera Circle, LLC; 4064 Founders Club Drive, LLC; 13318 Lost Key Place, LLC; and 4Oaks LLC
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42.4/30/19Court[42] Endorsed order granting plaintiff’s motion as to defendants Satellite Holdings Company, Raymond P. Montie, III, and John J Haas and relief defendant Mainstream Fund Services, Inc.
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41.4/29/19Plaintiff[41] Plaintiff’s unopposed motion for extension of order granting plaintiff’s motion for an ex parte statutory restraining order, appointment of temporary receiver, and other equitable relief as to defendant’s Satellite Holdings Company, Raymond P. Montie, III, and John J Haas and relief defendant Mainstream Fund Services, Inc.
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38.4/29/19Court[38] Endorsed order granting relief defendant Mainstream Fund Services, Inc’s motion to continue preliminary injunction hearing
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37.4/29/19Defendant[37] Relief defendant Mainstream fund services, Inc. motion to continue preliminary injunction hearing
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36.4/29/19Court[36] Notice of appearance of counsel
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35.4/29/19Plaintiff[34] Motion for entry of consent preliminary injunction order (Exhibit 1-5)
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34.4/26/19Court[34] Endorsed order granting defendants John J. Haas, Satellite Holdings Company and Raymond P. Montie, III’s joint motion to continue preliminary injunction hearing
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DATEPARTYDESCRIPTION
33.4/26/19Defendant’s[33] Defendants John J. Hass, Satellite holdings company and Raymond P. Monte, III’s joint motion to continue preliminary injunction hearing and 3.01(G) certificate
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32.4/26/19Defendant’s[32] Notice of appearance
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29.4/25/19Defendant[29] Notice of appearance as to Defendant Raymond P. Monte, III
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14.4/23/19Court[14] Order Granting [13]
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12.4/19/19Court[12] Order Granting [11]
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11.4/19/19Plaintiffs[11] Motion to unseal the case by CFTC
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7.4/15/19Court[7] RECEIVERSHIP 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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6.4/15/19Court[6] Order Granting [3]
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5.4/15/19Court[5] Order Granting [2]
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4.4/15/19Plaintiffs[4] Motion for Statutory Restraining Order and Exhibits
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1.4/15/19Plaintiffs[1] COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, RESTITUTION, DISGORGEMENT AND OTHER EQUITABLE RELIEF
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Latest Announcements

  • 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
  • Report and Recommendations Regarding First Interim DistributionJanuary 27, 2023 - 1:54 PM

Assets For Sale

  • 16804 Vardon Terrace, Unit #108, Lakewood Ranch, Florida 3421116804 Vardon Terrace #307January 30, 2020 - 3:22 PM
  • 7312 Desert Ridge Glen, Lakewood Ranch, Florida 342027312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
  • 6922 Lacantera Circle, Lakewood Ranch, FL 342026922 Lacantera CircleSeptember 9, 2019 - 2:58 PM

Contact

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1408 N. Westshore Blvd., Suite 1010
Tampa, Florida 33607

PHONE: (813) 347-5100

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