Oasis Receivership - Guerra King P.A.
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    • Oasis v. Clark Asset Management
    • Wiand v. Raymond Montie, III
    • Wiand v. Arduini
    • Wiand v. ATC Brokers LTD., Manoukian, and Spotex LLC
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Court Filings

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DATEPARTYDESCRIPTION
655.8/01/2022Receiver[655] Receiver’s Thirteenth Interim Report
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DATEPARTYDESCRIPTION
642.5/10/2022Receiver[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 Thirteenth Interim ReportAugust 1, 2022 - 3:18 PM
  • Receiver’s Twelfth Interim ReportMay 26, 2022 - 8:08 AM
  • Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi SchemeMay 5, 2022 - 5:47 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

GUERRA KING P.A.
1408 N. Westshore Blvd., Suite 1010
Tampa, Florida 33607

PHONE: (813) 347-5100

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