Oasis Receivership - Burton W. Wiand PA
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      • Oasis v. Clark Asset Management
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      • Wiand v. Raymond Montie, III
      • Civil Forfeiture
      • USA v. Joseph Anile, II
      • USA v. Michael J. DaCorta
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2022 Court Filings

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DATEPARTYDESCRIPTION
704.12/28/22Plaintiff[704] ANSWER with Jury Demand to [110] Amended Complaint by Michael J. Dacorta
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697.12/19/22Court[697] ENDORSED ORDER denying without prejudice the CFTC’s Motion to Continue Trial
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696.12/12/22Plaintiff[696] Unopposed MOTION to Continue Trial Date by Commodity Futures Trading Commission
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69512/9/22Court[695] Declaration with Exhibits
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694.12/9/22Receiver[694] Motion to Approve First Interim Distribution, Resolution of Objections, and Additional Claim Determinations with Exhibits 1-7
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688.11/1/22Receiver[688] Receiver’s Fourteenth Interim Report
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DATEPARTYDESCRIPTION
655.8/1/22Receiver[655] Receiver’s Thirteenth Interim Report
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654.7/29/22DaCorta[654] NOTICE of Counsel’s Appearance by Ronald J. Kurpiers, II on behalf of Michael J. Dacort
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653.7/22/22Court[653] (ORDER granting [648] Receiver’s Twelfth Interim Motion for Order Awarding Fees, Costs and Reimbursement of Costs to Receiver
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652.7/21/22Court[652] ORDER re stay of civil proceedings
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651.7/19/22United States/Court[651] STATUS report by United States of America
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649.6/16/22Court[649] ENDORSED ORDER REFERRING MOTION The Receivers Twelfth Interim Motion for Order Awarding Fees Costs and Reimbursement of Costs
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647.6/15/22United States/Court[647] STATUS report by United States of America
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645.5/17/22Court[645] ENDORSED ORDER granting the Receiver’s Motion for Extension
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644.5/16/22Receiver[644] MOTION for Extension of Time to File Receiver’s Twelfth Motion for Fees by Burton W. Wiand
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643.5/16/22Court[643] STATUS report as to Jury Verdict in USA v. Michael DaCorta by United States of America
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DATEPARTYDESCRIPTION
642.5/10/22Receiver[642] Receiver’s Twelfth Interim Report
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488.3/24/22Court[488] ORDER granting [478] Motion for Approval of Retention of Special Foreign Counsel
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485.3/17/22Receiver[485] Receiver’s 11th Motion for Fees
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484.3/15/22Court[484] STATUS report by United States of America
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482.3/7/22
Court[482] ORDER granting [439] Receiver’s MOTION for Miscellaneous Relief, specifically to (1) Approve Determination and Priority of Claims
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480.3/3/22DaCorta[480] OBJECTION to Receiver Burton Wand’s [478] Motion to Approve the Retention of Special Counsel to Facilitate Return of Trading
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478.3/1/22Receiver[478] MOTION for Miscellaneous Relief, specifically to Approve the Retention of Special Counsel to Facilitate Return of Trading
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473.1/31/22Receiver[473] Receiver’s Eleventh Interim Report
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466.1/13/22Defendant/Michael Dacorta[466] OBJECTION to Receiver Burton Wiand’s [459] MOTION for Attorney Fees filed by Michael J. Dacorta.
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465.1/13/22Plaintiff[465] RESPONSE in Opposition re [454] MOTION to Dismiss Judgment Requested filed by Commodity Futures Trading Commission.
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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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