Oasis Receivership - Burton W. Wiand PA
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2020 Court Filings

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DATEPARTYDESCRIPTION
337.12/11/20Court[337] ORDER granting [331] Receiver’s Sixth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver
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336.12/02/20Relief Defendant[336] NOTICE by Mainstream Fund Services, Inc of Change of Party Name
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DATEPARTYDESCRIPTION
335.12/01/20Receiver[335] ORDER granting [330] Motion for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property
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334.12/01/20Receiver[334] NOTICE by Burton W. Wiand re [330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property
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332.11/20/20Receiver[332] NOTICE by Burton W. Wiand re [330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property
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331.11/20/20Receiver[331] Receiver’s 6th Motion for Fees – Combined
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330.11/16/20Receiver[330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 13318 Lost Key Place, Lakewood Ranch, Florida 34202
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327.10/30/20Receiver[327] The Receiver’s 6th Interim Report – Combined
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321.9/30/20Court[321] Endorsed Order Gratning Motion to Vacate (Lost Key)
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320.9/29/20Receiver[320] 320 MOTION to Vacate [308] Order on Motion for Miscellaneous Relief by Burton W. Wiand
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317.9/14/20Court[317] ORDER denying the Herrigs’ Motion to Direct Receiver Regarding Sale of 4064 Founders Club Drive. (Doc. # [304]).
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316.9/14/20Court[316] REPORT AND RECOMMENDATION re [278] Motion for an Order for David Manoukian and ATC Brokers Ltd. to Show Cause Why They Should
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315.9/10/20Defendant[315] RESPONSE in Opposition re [311] MOTION for Attorney Fees Receiver’s Fifth Interim filed by Raymond P. Montie, III
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DATEPARTYDESCRIPTION
594.7/30/20Receiver[294] The Receiver’s 5th Interim Report – Combined
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266.4/30/20Receiver[266] The Receiver’s 4th Interim Report – Combined
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250.3/18/20Court[250] Order granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood Ranch, Florida
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249.3/18/20Receiver[249] Receiver’s notice of June 15, 2020 claim bar date
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248.3/17/20Receiver[248] Receiver’s second notice regarding the sale of 16804 Vardon Terrace, #108 in Lakewood Ranch, Florida
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247.3/16/20Court[247] Endorsed order granting [237] the Receiver’s motion to approve pre-suit clawback settlement procedure.
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246.3/13/20Defendant[246] Defendants John J Hass’ and satellite Holdings Company’s response and opposition to the receiver’s motion to approve pre-suit clawback procedures and memorandum of law
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245.3/12/20United States[245] Intervenor United States’ Status report # 6
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244.3/09/20Receiver[244] Receiver’s notice of publication regarding the sale of 16804 Vardon Terrace, #108 in Lakewood Ranch, Florida
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242.3/06/20Court[242] Endorsed order granting [241] motion for leave
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239.3/05/20Receiver[239] The receiver’s unopposed verified motion to approve the private sale of real property- specifically, 16804 Vardon Terrace #108 in Lakewood Ranch, Florida
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DATEPARTYDESCRIPTION
238.3/05/20Receiver[238] Receiver’s motion for leave to retain counsel
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237.2/28/20Receiver[237] The Receiver’s motion to approve pre-suit clawback settlement procedure
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233.2/05/20Court[233] Order granting [222] Motion to Approve the Private Sale of 6922 Lacantera Circle in Lakewood Ranch, Florida
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232.2/04/20Receiver[232] Receiver’s second notice regarding the sale of 6922 Lacantera Circle in Lakewood Ranch, Florida
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231.2/04/20Court[231] Order granting receiver’s unopposed motion to (1) approve procedure to administer claims and proof of claims form, (2) establish deadline for filing proof of claims forms and (3) permit notice by mail and publication
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230.2/03/20Receiver[230] Receiver’s unopposed motion to (1) approve procedure to administer claims and proof of claim forms, and (2) Establish deadline for filing proof of claim forms, and (3) Permit notice by mail and publication and incorporated memorandum law
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229.1/30/20Receiver[229] The Receiver’s 3rd Interim Report with Exhibits
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228.1/28/20Court[228] Order the United States’ Amended Motion to Extend Stay of all Civil Proceedings (Doc. # [215]) is GRANTED. This case is stayed and administratively closed until July 29, 2020, and the stay will be automatically lifted at that time.
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227.1/28/20Court[227] Order granting [223] Motion to modify. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 1/28/20
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226.1/27/20Receiver[226] Receiver’s notice of (1) publication regarding the sale of 6922 Lacantera Circle in Lakewood Ranch, Florida and (2) amended local rule 3.01(G) certification
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DATEPARTYDESCRIPTION
225.1/24/20Plaintiff[225] Plaintiff CFTC’s response to relief defendant Mainstream’s Response in opposition and United States’ reply
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224.1/24/20Receiver[224] The Receiver’s response to the court’s order regarding Mainstream Fund Services, Inc. and the extension of the stay
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223.1/23/20Defendant[223] Unopposed motion to modify consent order of preliminary injunction and other equitable relief against defendant Raymond P. Montie,III
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222.1/21/20Receiver[222] The Receiver’s verified motion to approve the private sale of real property-specifically, 6922 La Cantera Circle in Lakewood Ranch, Florida
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221.1/14/20Court[221] Endorsed order Plaintiff Commodity Futures Trading Commission is directed to file, by January 24, 2020, a response addressing the arguments and representations set forth in Relief Defendant Mainstream Fund Services, Inc.’s
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220.1/13/20Intervenor United States[220] Intervenor United States’ reply to relief defendant Mainstream Fund Services, Inc.’ response in opposition to motion to extend stay of all civil proceedings
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219.1/08/19Court[219] Endorsed order, The court has reviewed the response in opposition to the United States’ Amended motion Extend he stay filed by Relief defendant Mainstream Fund Services, Inc (Doc. #[218].
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218.1/07/20Relief Defendant[218] Relief defendant Mainstream fund service, Inc.’s response in opposition to intervenor United States’ motion to extend stay of all proceeding
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216.1/07/20Court[216] Order granting [212] Motion to Withdraw as Counsel. Attorney Allan Lerner terminated. Signed by Magistrate Judge Sean P.
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215.1/07/20Intervenor United States[215] Amended intervenor United States motion to extend stay of all civil proceedings
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Latest Announcements

  • RECEIVER’S TWENTY-FOURTH INTERIM REPORTMay 2, 2025 - 9:51 AM
  • RECEIVER’S TWENTY-THIRD INTERIM REPORTFebruary 7, 2025 - 2:29 PM
  • RECEIVER’S TWENTY-SECOND INTERIM REPORTNovember 1, 2024 - 3:58 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

Burton W. Wiand PA
114 Turner Street
Clearwater, Florida, 33756

PHONE: (727) 235-6769

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