Court Filings
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 4. | 4/15/19 | Plaintiffs | [4] Motion for Statutory Restraining Order and Exhibits View PDF |
| 5. | 4/15/19 | Court | [5] Order Granting [2] View PDF |
| 6. | 4/15/19 | Court | [6] Order Granting [3] View PDF |
| 7. | 4/15/19 | Court | [7] Order Granting [4] View PDF |
| 11. | 4/19/19 | Plaintiffs | [11] Motion to unseal the case by CFTC View PDF |
| 12. | 4/19/19 | Court | [12] Order Granting [11] View PDF |
| 14. | 4/23/19 | Court | [14] Order Granting [13] View PDF |
| 29. | 4/25/19 | Defendant | [29] Notice of appearance as to Defendant Raymond P. Monte, III View PDF |
| 32. | 4/26/19 | Defendant’s | [32] Notice of appearance View PDF |
| 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 View PDF |
| 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 View PDF |
| 35. | 4/29/19 | Plaintiff | [34] Motion for entry of consent preliminary injunction order (Exhibit 1-5) View PDF |
| 36. | 4/29/19 | Court | [36] Notice of appearance of counsel View PDF |
| 37. | 4/29/19 | Defendant | [37] Relief defendant Mainstream fund services, Inc. motion to continue preliminary injunction hearing View PDF |
| 38. | 4/29/19 | Court | [38] Endorsed order granting relief defendant Mainstream Fund Services, Inc’s motion to continue preliminary injunction hearing View PDF |
| 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. View PDF |
| 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. View PDF |
| 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 View PDF |
| 46. | 5/06/19 | Defendant | [46] Unopposed motion for extension of time and memorandum of law View PDF |
| 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 View PDF |
| 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 View PDF |
| 58. | 5/22/19 | Defendant | [58] Defendant, Raymond P Montie, III’s motion to dismiss and memorandum of law View PDF |
| 59. | 5/22/19 | Court | [59] Notice of appearance View PDF |
| 61. | 5/22/19 | Defendant | [61] Defendant, Michael J. Dacorta’s unopposed motion for extension of time View PDF |
| 62. | 5/22/19 | Plaintiff | [62] Motion for clerk’s entry of default View PDF |
| 63. | 5/22/19 | Court | [63] Order View PDF |
| 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. View PDF |
| 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]). View PDF |
| 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. View PDF |
| 69. | 5/23/19 | Court | [68] Entry of default View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 70. | 5/23/19 | Court | [70] Entry of default (Francisco “Frank” L. Duran) View PDF |
| 71. | 5/23/19 | Court | [71] Entry of default (Bowling Green Capital Management, LLC) View PDF |
| 72. | 5/23/19 | Court | [72] Entry of default (Lagoon Investments, INC) View PDF |
| 73. | 5/23/19 | Court | [73] Entry of default (Roar of the Lion Fitness, LLC) View PDF |
| 74. | 5/23/19 | Court | [74] Entry of default (444 Gulf of Mexico Drive, LLC) View PDF |
| 75. | 5/23/19 | Court | [75] Entry of default (4064 Founders Club Drive, LLC) View PDF |
| 76. | 5/23/19 | Court | [76] Entry of default 6922 Lancantera Circle, LLC View PDF |
| 77. | 5/23/19 | Court | [77] Entry of default 13318 Lost Key Place, LLC View PDF |
| 78. | 5/23/19 | Court | [78] Entry of default 4Oaks, LLC View PDF |
| 79. | 5/24/19 | Court | [79] Order View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 81. | 5/28/19 | Court | [81] Notice of Lis Pendens View PDF |
| 82. | 5/28/19 | Plaintiff | [82] Motion for entry of consent order of preliminary injunction against relief defendant Mainstream Fund Services, INC View PDF |
| 84. | 5/29/19 | Plaintiff | [84] Plaintiff’s response to endorsed order View PDF |
| 85. | 5/29/19 | Plaintiff | [85] Consent order of preliminary injunction and other equitable relief against relief defendant Mainstream Fund Services, INC View PDF |
| 87. | 5/30/19 | Receiver | [87] Receiver’s motion to approve retention of professionals (Exhibit A-C) View PDF |
| 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 View PDF |
| 89. | 5/31/19 | Court | [89] Endorsed order View PDF |
| 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 View PDF |
| 91. | 6/03/19 | Plaintiff | [91] Motion for entry of clerk’s default against Oasis International Group, Limited by Commodity Futures Trading Commission. View PDF |
| 93. | 6/03/19 | Court | [93] Motion for entry of clerk’s default against Oasis International Group, Limited by Commodity Futures Trading Commission. View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 96. | 6/06/19 | Court | [96] Notice of appearance of additional counsel for defendants John J. Haas and Satellite Holdings Company View PDF |
| 97. | 6/06/19 | Court | [97] Sworn statement and accounting View PDF |
| 98. | 6/06/19 | Court | [98] Endorsed order granting [87] motion View PDF |
| 102. | 6/07/19 | Court | [102] Unopposed motion to withdraw as counsel to defendant (Mr. Michael Dacorta) View PDF |
| 103. | 6/07/19 | Receiver | [103] The receiver’s liquidation plan View PDF |
| 104. | 6/07/19 | Court | [104] Unopposed motion to withdraw as counsel to defendant (Mr. Michael Dacorta) View PDF |
| 105. | 6/07/19 | Receiver | [105] Receiver’s motion to approve agreement regarding receivership property (Exhibit A-C) View PDF |
| 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) View PDF |
| 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) View PDF |
| 108. | 6/10/19 | Receiver | [108] Amended Local Rule 3.01(G) certification for receiver’s motion to approve agreement regarding receivership property View PDF |
| 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 View PDF |
| 110. | 6/13/19 | Plaintiff | [110] First Amended complaint for injunctive relief, civil monetary penalties, restitution, disgorgement ant other equitable relief View PDF |
| 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. View PDF |
| 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”) View PDF |
| 113. | 6/13/19 | Receiver | [113] The Receiver’s first Interim Report (Exhibit A) View PDF |
| 121. | 6/17/19 | Court | [121] Joint motion requesting a track three case designation (Exhibit A) View PDF |
| 122. | 6/18/19 | Court | [122] Notice of appearance View PDF |
| 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) View PDF |
| 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. View PDF |
| 128. | 6/20/19 | Court | [128] Notice of hearing on motion re [121] joint motion for miscellaneous relief specifically requesting a track three designation. View PDF |
| 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) View PDF |
| 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 View PDF |
| 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) View PDF |
| 138. | 6/21/19 | Court | [138] Endorsed order granting motion View PDF |
| 139. | 6/23/19 | Receiver | [139] Receiver’s limited response to motion for clarification or, in the alternative, motion to quash deposition View PDF |
| 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) View PDF |
| 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. View PDF |
| 145. | 6/24/19 | Court | [145] Endorsed order granting Defendant Francisco Duran’s Unopposed Motion for Extension of Time to File Response/Reply. View PDF |
| 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 View PDF |
| 147. | 6/26/19 | Court | [147] Notice of appearance View PDF |
| 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 View PDF |
| 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 View PDF |
| 151. | 6/26/19 | Court | [151] Notice of telephonic hearing View PDF |
| 153. | 6/26/19 | Court | [153] Endorsed order ruling deferred [148] motion to intervene. View PDF |
| 154. | 6/26/19 | Court | [154] Endorsed order ruling deferred [149] motion to stay. View PDF |
| 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) View PDF |
| 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) View PDF |
| 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). View PDF |
| 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 View PDF |
| 164. | 7/02/19 | Plaintiff | [164] Notice of mediation conference View PDF |
| 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) View PDF |
| 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. View PDF |
| 169. | 7/08/19 | Defendant | [169] Defendant Raymond P. Montie, III’s Sur-Reply (169-1) View PDF |
| 171. | 7/10/19 | Court | [171] Mediation report View PDF |
| 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) View PDF |
| 174. | 7/11/19 | Plaintiff | [174] Consent order of preliminary injunction and other equitable relief against defendant Francisco “Frank” L. Duran View PDF |
| 175. | 7/11/19 | Court | [175] Consent order of preliminary injunction and other equitable relief against defendants John J. Haas and Satellite Holdings Company View PDF |
| 176. | 7/11/19 | Plaintiff | [176] Consent order of preliminary injunction and other equitable relief against defendant Raymond P. Montie. III View PDF |
| 177. | 7/11/19 | Court | [177] Consolidated receivership order View PDF |
| 180. | 7/15/19 | Court | [180] Motion for leave to file motion for clerk’s entry of default against defendant Joseph S. Anile, II View PDF |
| 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. View PDF |
| 182. | 7/15/19 | Plaintiff | [182] Motion for clerk’s entry default (Exhibit 1 and 1A) View PDF |
| 183. | 7/16/19 | Court | [183] Entry of default View PDF |
| 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) View PDF |
| 185. | 8/12/19 | Intervenor United States | [185] Intervenor United States’ status report View PDF |
| 186. | 8/13/19 | Court | [186] Order View PDF |
| 187. | 8/27/19 | Court | [187] Endorsed order granting Receiver’ motion to approve retention of Special Foreign Counsel View PDF |
| 189. | 9/12/19 | United States | [189] Intervenor United States’ status report #2 View PDF |
| 192. | 9/12/19 | Receiver | [192] The Receiver’s unopposed motion to approve sale of personal property via auction (luxury vehicles) View PDF |
| 193. | 9/23/19 | Intervenor United States | [193] Intervenor United States’ status report #3 View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 215. | 1/07/20 | Intervenor United States | [215] Amended intervenor United States motion to extend stay of all civil proceedings View PDF |
| 216. | 1/07/20 | Court | [216] Order granting [212] Motion to Withdraw as Counsel. Attorney Allan Lerner terminated. Signed by Magistrate Judge Sean P. View PDF |
| 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 View PDF |
| 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]. View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 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 View PDF |
| 225. | 1/24/20 | Plaintiff | [225] Plaintiff CFTC’s response to relief defendant Mainstream’s Response in opposition and United States’ reply View PDF |
| 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 View PDF |
| 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 View PDF |
| 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. View PDF |
| 229. | 1/30/20 | Receivership | [229] The receiver’s third Interim report View PDF |
| 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 View PDF |
| 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 View PDF |
| 232. | 2/04/20 | Receiver | [232] Receiver’s second notice regarding the sale of 6922 Lacantera Circle in Lakewood Ranch, Florida View PDF |
| 233. | 2/05/20 | Court | [233] Order granting [222] Motion to Approve the Private Sale of 6922 Lacantera Circle in Lakewood Ranch, Florida View PDF |
| 237. | 2/28/20 | Receiver | [237] The Receiver’s motion to approve pre-suit clawback settlement procedure View PDF |
| 238. | 3/05/20 | Receiver | [238] Receiver’s motion for leave to retain counsel View PDF |
| 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 View PDF |
| 242. | 3/06/20 | Court | [242] Endorsed order granting [241] motion for leave View PDF |
| 244. | 3/09/20 | Receiver | [244] Receiver’s notice of publication regarding the sale of 16804 Vardon Terrace, #108 in Lakewood Ranch, Florida View PDF |
| 245. | 3/12/20 | United States | [245] Intervenor United States’ Status report # 6 View PDF |
| 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 View PDF |
| 247. | 3/16/20 | Court | [247] Endorsed order granting [237] the Receiver’s motion to approve pre-suit clawback settlement procedure. View PDF |
| 248. | 3/17/20 | Receiver | [248] Receiver’s second notice regarding the sale of 16804 Vardon Terrace, #108 in Lakewood Ranch, Florida View PDF |
| 249. | 3/18/20 | Receiver | [249] Receiver’s notice of June 15, 2020 claim bar date View PDF |
| 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 View PDF |
| 395. | 8/31/20 | Receiver | [395] Receiver’s Notice of Filing Bar Complaint re Brent Winters View PDF |
| 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 View PDF |
| 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 View PDF |
| 317. | 9/14/20 | Court | [317] ORDER denying the Herrigs’ Motion to Direct Receiver Regarding Sale of 4064 Founders Club Drive. (Doc. # [304]). View PDF |
| 320. | 9/29/20 | Receiver | [320] 320 MOTION to Vacate [308] Order on Motion for Miscellaneous Relief by Burton W. Wiand View PDF |
| 321. | 9/30/20 | Court | [321] Endorsed Order Gratning Motion to Vacate (Lost Key) View PDF |
