Court Filings
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
4. | 4/15/19 | Plaintiffs | [4] Motion for Statutory Restraining Order and Exhibits |
5. | 4/15/19 | Court | [5] Order Granting [2] |
6. | 4/15/19 | Court | [6] Order Granting [3] |
7. | 4/15/19 | Court | [7] Order Granting [4] |
11. | 4/19/19 | Plaintiffs | [11] Motion to unseal the case by CFTC |
12. | 4/19/19 | Court | [12] Order Granting [11] |
14. | 4/23/19 | Court | [14] Order Granting [13] |
29. | 4/25/19 | Defendant | [29] Notice of appearance as to Defendant Raymond P. Monte, III |
32. | 4/26/19 | Defendant’s | [32] Notice of appearance |
33. | 4/26/19 | Defendant’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 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
34. | 4/26/19 | Court | [34] Endorsed order granting defendants John J. Haas, Satellite Holdings Company and Raymond P. Montie, III’s joint motion to continue preliminary injunction hearing |
35. | 4/29/19 | Plaintiff | [34] Motion for entry of consent preliminary injunction order (Exhibit 1-5) |
36. | 4/29/19 | Court | [36] Notice of appearance of counsel |
37. | 4/29/19 | Defendant | [37] Relief defendant Mainstream fund services, Inc. motion to continue preliminary injunction hearing |
38. | 4/29/19 | Court | [38] Endorsed order granting relief defendant Mainstream Fund Services, Inc’s motion to continue preliminary injunction hearing |
41. | 4/29/19 | Plaintiff | [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. |
42. | 4/30/19 | Court | [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. |
43. | 4/30/19 | Plaintiff | [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 |
46. | 5/06/19 | Defendant | [46] Unopposed motion for extension of time and memorandum of law |
48. | 5/06/19 | Court | [48] ENDORSED ORDER granting [46] Motion for Extension of Time to Answer or respond. Raymond P. Montie, III answer or response |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
57. | 5/21/19 | Defendants | [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 |
58. | 5/22/19 | Defendant | [58] Defendant, Raymond P Montie, III’s motion to dismiss and memorandum of law |
59. | 5/22/19 | Court | [59] Notice of appearance |
61. | 5/22/19 | Defendant | [61] Defendant, Michael J. Dacorta’s unopposed motion for extension of time |
62. | 5/22/19 | Plaintiff | [62] Motion for clerk’s entry of default |
63. | 5/22/19 | Court | [63] Order |
66. | 5/23/19 | Court | [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. |
67. | 5/23/19 | Court | [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]). |
68. | 5/23/19 | Court | [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. |
69. | 5/23/19 | Court | [68] Entry of default |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
70. | 5/23/19 | Court | [70] Entry of default (Francisco “Frank” L. Duran) |
71. | 5/23/19 | Court | [71] Entry of default (Bowling Green Capital Management, LLC) |
72. | 5/23/19 | Court | [72] Entry of default (Lagoon Investments, INC) |
73. | 5/23/19 | Court | [73] Entry of default (Roar of the Lion Fitness, LLC) |
74. | 5/23/19 | Court | [74] Entry of default (444 Gulf of Mexico Drive, LLC) |
75. | 5/23/19 | Court | [75] Entry of default (4064 Founders Club Drive, LLC) |
76. | 5/23/19 | Court | [76] Entry of default 6922 Lancantera Circle, LLC |
77. | 5/23/19 | Court | [77] Entry of default 13318 Lost Key Place, LLC |
78. | 5/23/19 | Court | [78] Entry of default 4Oaks, LLC |
79. | 5/24/19 | Court | [79] Order |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
81. | 5/28/19 | Court | [81] Notice of Lis Pendens |
82. | 5/28/19 | Plaintiff | [82] Motion for entry of consent order of preliminary injunction against relief defendant Mainstream Fund Services, INC |
84. | 5/29/19 | Plaintiff | [84] Plaintiff’s response to endorsed order |
85. | 5/29/19 | Plaintiff | [85] Consent order of preliminary injunction and other equitable relief against relief defendant Mainstream Fund Services, INC |
87. | 5/30/19 | Receiver | [87] Receiver’s motion to approve retention of professionals (Exhibit A-C) |
88. | 5/30/19 | Plaintiff | [88] Plaintiff’s unopposed motion for extension of time to respond to defendant Raymond P. Montie, III’s motion to dismiss |
89. | 5/31/19 | Court | [89] Endorsed order |
90. | 6/03/19 | Court | [90] ORDER. The Receiver’s Motion to Approve Retention of Professionals (Doc. # [87]) is hereby referred to the Honorable Sean |
91. | 6/03/19 | Plaintiff | [91] Motion for entry of clerk’s default against Oasis International Group, Limited by Commodity Futures Trading Commission. |
93. | 6/03/19 | Court | [93] Motion for entry of clerk’s default against Oasis International Group, Limited by Commodity Futures Trading Commission. |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
96. | 6/06/19 | Court | [96] Notice of appearance of additional counsel for defendants John J. Haas and Satellite Holdings Company |
97. | 6/06/19 | Court | [97] Sworn statement and accounting |
98. | 6/06/19 | Court | [98] Endorsed order granting [87] motion |
102. | 6/07/19 | Court | [102] Unopposed motion to withdraw as counsel to defendant (Mr. Michael Dacorta) |
103. | 6/07/19 | Receiver | [103] The receiver’s liquidation plan |
104. | 6/07/19 | Court | [104] Unopposed motion to withdraw as counsel to defendant (Mr. Michael Dacorta) |
105. | 6/07/19 | Receiver | [105] Receiver’s motion to approve agreement regarding receivership property (Exhibit A-C) |
106. | 6/07/19 | Court | [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) |
107. | 6/07/19 | Court | [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) |
108. | 6/10/19 | Receiver | [108] Amended Local Rule 3.01(G) certification for receiver’s motion to approve agreement regarding receivership property |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
109. | 6/11/19 | Court | [109] Endorsed order on June 7,2019, Receiver filed its motion to approve agreements regarding receivership property |
110. | 6/13/19 | Plaintiff | [110] First Amended complaint for injunctive relief, civil monetary penalties, restitution, disgorgement ant other equitable relief |
111. | 6/13/19 | Court | [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. |
112. | 6/13/19 | Court | [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”) |
113. | 6/13/19 | Receiver | [113] The Receiver’s first Interim Report (Exhibit A) |
121. | 6/17/19 | Court | [121] Joint motion requesting a track three case designation (Exhibit A) |
122. | 6/18/19 | Court | [122] Notice of appearance |
125. | 6/19/19 | Defendant | [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) |
127. | 6/19/19 | Court | [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. |
128. | 6/20/19 | Court | [128] Notice of hearing on motion re [121] joint motion for miscellaneous relief specifically requesting a track three designation. |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
133. | 6/21/19 | Receiver | [133] Receiver’s motion to approve retention of special foreign counsel to facilitate transfer control of Belize-Based receivership entity to receiver (Exhibit A) |
135. | 6/21/19 | Court | [135] Defendants John J. Haas’ and Satellite Holdings Company’s unopposed motion for extension of time and memorandum of law |
137. | 6/21/19 | Defendants | [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) |
138. | 6/21/19 | Court | [138] Endorsed order granting motion |
139. | 6/23/19 | Receiver | [139] Receiver’s limited response to motion for clarification or, in the alternative, motion to quash deposition |
142. | 6/24/19 | Defendant | [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) |
144. | 6/24/19 | Court | [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. |
145. | 6/24/19 | Court | [145] Endorsed order granting Defendant Francisco Duran’s Unopposed Motion for Extension of Time to File Response/Reply. |
146. | 6/25/19 | Plaintiff | [146] Plaintiff’s motion for leave to file a reply brief in further support of its motion for a preliminary injunction |
147. | 6/26/19 | Court | [147] Notice of appearance |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
148. | 6/26/19 | Plaintiff | [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 |
149. | 6/26/19 | Court | [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 |
151. | 6/26/19 | Court | [151] Notice of telephonic hearing |
153. | 6/26/19 | Court | [153] Endorsed order ruling deferred [148] motion to intervene. |
154. | 6/26/19 | Court | [154] Endorsed order ruling deferred [149] motion to stay. |
160. | 7/01/19 | Defendant | [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) |
161. | 7/01/19 | Defendants | [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) |
162. | 7/02/19 | Court | [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). |
163. | 7/02/19 | Court | [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 |
164. | 7/02/19 | Plaintiff | [164] Notice of mediation conference |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
165. | 7/02/19 | Plaintiff | [165] NPlaintiff’s reply in further support of its motion for a preliminary injunction (165-1/165-16) |
167. | 7/03/19 | Court | [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. |
169. | 7/08/19 | Defendant | [169] Defendant Raymond P. Montie, III’s Sur-Reply (169-1) |
171. | 7/10/19 | Court | [171] Mediation report |
172. | 7/11/19 | Court | [172] Motion for entry of consent orders of preliminary injunction and for entry of a consolidated receivership order (172-1/172-4) |
174. | 7/11/19 | Plaintiff | [174] Consent order of preliminary injunction and other equitable relief against defendant Francisco “Frank” L. Duran |
175. | 7/11/19 | Court | [175] Consent order of preliminary injunction and other equitable relief against defendants John J. Haas and Satellite Holdings Company |
176. | 7/11/19 | Plaintiff | [176] Consent order of preliminary injunction and other equitable relief against defendant Raymond P. Montie. III |
177. | 7/11/19 | Court | [177] Consolidated receivership order |
180. | 7/15/19 | Court | [180] Motion for leave to file motion for clerk’s entry of default against defendant Joseph S. Anile, II |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
181. | 7/15/19 | Court | [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. |
182. | 7/15/19 | Plaintiff | [182] Motion for clerk’s entry default (Exhibit 1 and 1A) |
183. | 7/16/19 | Court | [183] Entry of default |
184. | 8/12/19 | Receiver | [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) |
185. | 8/12/19 | Intervenor United States | [185] Intervenor United States’ status report |
186. | 8/13/19 | Court | [186] Order |
187. | 8/27/19 | Court | [187] Endorsed order granting Receiver’ motion to approve retention of Special Foreign Counsel |
189. | 9/12/19 | United States | [189] Intervenor United States’ status report #2 |
192. | 9/12/19 | Receiver | [192] The Receiver’s unopposed motion to approve sale of personal property via auction (luxury vehicles) |
193. | 9/23/19 | Intervenor United States | [193] Intervenor United States’ status report #3 |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
215. | 1/07/20 | Intervenor United States | [215] Amended intervenor United States motion to extend stay of all civil proceedings |
216. | 1/07/20 | Court | [216] Order granting [212] Motion to Withdraw as Counsel. Attorney Allan Lerner terminated. Signed by Magistrate Judge Sean P. |
218. | 1/07/20 | Relief Defendant | [218] Relief defendant Mainstream fund service, Inc.’s response in opposition to intervenor United States’ motion to extend stay of all proceeding |
219. | 1/08/19 | Court | [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]. |
220. | 1/13/20 | Intervenor 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 |
221. | 1/14/20 | Court | [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 |
222. | 1/21/20 | Receiver | [222] The Receiver’s verified motion to approve the private sale of real property-specifically, 6922 La Cantera Circle in Lakewood Ranch, Florida |
223. | 1/23/20 | Defendant | [223] Unopposed motion to modify consent order of preliminary injunction and other equitable relief against defendant Raymond P. Montie,III |
224. | 1/24/20 | Receiver | [224] The Receiver’s response to the court’s order regarding Mainstream Fund Services, Inc. and the extension of the stay |
225. | 1/24/20 | Plaintiff | [225] Plaintiff CFTC’s response to relief defendant Mainstream’s Response in opposition and United States’ reply |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
226. | 1/27/20 | Receiver | [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 |
227. | 1/28/19 | Court | [227] Order granting [223] Motion to modify. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 1/28/20 |
228. | 1/28/20 | Court | [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. |
229. | 1/30/20 | Receivership | [229] The receiver’s third Interim report |
230. | 2/03/20 | Receiver | [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 |
231. | 2/04/20 | Court | [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 |
232. | 2/04/20 | Receiver | [232] Receiver’s second notice regarding the sale of 6922 Lacantera Circle in Lakewood Ranch, Florida |
233. | 2/05/20 | Court | [233] Order granting [222] Motion to Approve the Private Sale of 6922 Lacantera Circle in Lakewood Ranch, Florida |
237. | 2/28/20 | Receiver | [237] The Receiver’s motion to approve pre-suit clawback settlement procedure |
238. | 3/05/20 | Receiver | [238] Receiver’s motion for leave to retain counsel |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
239. | 3/05/20 | Receiver | [239] The receiver’s unopposed verified motion to approve the private sale of real property- specifically, 16804 Vardon Terrace #108 in Lakewood Ranch, Florida |
242. | 3/06/20 | Court | [242] Endorsed order granting [241] motion for leave |
244. | 3/09/20 | Receiver | [244] Receiver’s notice of publication regarding the sale of 16804 Vardon Terrace, #108 in Lakewood Ranch, Florida |
245. | 3/12/20 | United States | [245] Intervenor United States’ Status report # 6 |
246. | 3/13/20 | Defendant | [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 |
247. | 3/16/20 | Court | [247] Endorsed order granting [237] the Receiver’s motion to approve pre-suit clawback settlement procedure. |
248. | 3/17/20 | Receiver | [248] Receiver’s second notice regarding the sale of 16804 Vardon Terrace, #108 in Lakewood Ranch, Florida |
249. | 3/18/20 | Receiver | [249] Receiver’s notice of June 15, 2020 claim bar date |
250. | 3/18/20 | Court | [250] Order granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood Ranch, Florida |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
315. | 9/10/20 | Defendant | [315] RESPONSE in Opposition re [311] MOTION for Attorney Fees Receiver’s Fifth Interim filed by Raymond P. Montie, III |
316. | 9/14/20 | Court | [316] REPORT AND RECOMMENDATION re [278] Motion for an Order for David Manoukian and ATC Brokers Ltd. to Show Cause Why They Should |
317. | 9/14/20 | Court | [317] ORDER denying the Herrigs’ Motion to Direct Receiver Regarding Sale of 4064 Founders Club Drive. (Doc. # [304]). |
320. | 9/29/20 | Receiver | [320] 320 MOTION to Vacate [308] Order on Motion for Miscellaneous Relief by Burton W. Wiand |
321. | 9/30/20 | Court | [321] Endorsed Order Gratning Motion to Vacate (Lost Key) |
330. | 11/16/20 | Receiver | [330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 13318 Lost Key Place, Lakewood Ranch, Florida 34202 |
331. | 11/20/20 | Receiver | [331] Receiver’s 6th Motion for Fees – Combined |
332. | 11/20/20 | Receiver | [332] NOTICE by Burton W. Wiand re [330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property |
334. | 12/01/20 | Receiver | [334] NOTICE by Burton W. Wiand re [330] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property |
335. | 12/01/20 | Receiver | [335] ORDER granting [330] Motion for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property |
DATE | PARTY | DESCRIPTION | |
---|---|---|---|
336. | 12/02/20 | Relief Defendant | [336] NOTICE by Mainstream Fund Services, Inc of Change of Party Name |
337. | 12/11/20 | Court | [337] ORDER granting [331] Receiver’s Sixth Interim Motion for Order Awarding Fees, Costs, and Reimbursement of Costs to Receiver |
345. | 1/04/21 | Receiver | [345] Verified MOTION for Miscellaneous Relief, specifically to Approve the Private Sale of Real Property – Specifically 6300 Midnight Pass Road, No. 1002 in Sarasota, Florida |
350. | 1/14/21 | Receiver | [350] MOTION for Miscellaneous Relief, specifically to Approve Clawback Settlements (Third) by Burton W. Wiand |
351. | 1/14/21 | Receiver | [351] NOTICE by Burton W. Wiand of change of Firm Name and email address |
353. | 1/19/21 | United States Attorney | [353] MOTION to Stay [Motion for Further Extension of Stay] by United States of America. |
356. | 1/21/21 | Court | [356] ORDER granting [345] Receiver’s Verified Motion to Approve the Private Sale of Real Property – Specifically, 6300 Midnight Pass |
357. | 1/21/21 | Court | [357] ENDORSED ORDER granting [350] Receiver’s Third Motion to Approve Clawback Settlements. The Court approves the settlements. |
358. | 1/21/21 | United States | [358] NOTICE of Appearance by David W.A. Chee on behalf of United States of America |