Oasis Receivership - Burton W. Wiand PA
  • Court Filings
      • 2025 Filings
      • 2024 Filings
      • 2023 Filings
      • 2022 Filings
      • 2021 Filings
      • 2020 Filings
      • 2019 Filings
  • Receiver Reports
  • Claims Process
  • Related Litigation
      • Oasis v. Clark Asset Management
      • Wiand v. Arduini
      • Wiand v. ATC Brokers LTD., Manoukian, and Spotex LLC
      • Wiand v. Raymond Montie, III
      • Civil Forfeiture
      • USA v. Joseph Anile, II
      • USA v. Michael J. DaCorta
  • Announcements
  • Assets For Sale
  • Contact
  • Menu Menu

Wiand v. ATC Brokers LTD., Manoukian, and Spotex LLC

Case Number: 21-CV-1317

DATEPARTYDESCRIPTION
69.10/27/22[69] Court Information relating to Notice of Appeal
View PDF
68-13/19/2024Court11th Circuit Court of Appeals Reverses District Court dismissal of case against ATC and Spotex.

View PDF

68.10/26/22[68] Notice of Appeal
View PDF
67.9/27/22[67] Order on Motion to Dismiss Amended Complaint
View PDF
DATEPARTYDESCRIPTION
66.9/19/22[66] Agreed Motion to Amend Case Managment Order
View PDF
64.5/31/22[64] Joint MOTION for Extension of Time to File Disclosure of Expert Reports by Burton W. Wiand
View PDF
63.5/25/22[63] MEDIATION report Hearing held on May 24, 2022. Hearing outcome – Impasse.
View PDF
62.4/27/22[62] ORDER denying [60] Motion to Stay Discovery
View PDF
60.4/14/22[60] Joint MOTION to Stay Discovery by ATC Brokers Ltd., David Manoukian
View PDF
59.2/17/22[59] NOTICE of mediation conference -hearing to be held on May 24, 2022 at 9 a.m. before Honorable Gregory Holder, Retired
View PDF
58.2/9/22[58] MEMORANDUM in support re [43] Motion to Dismiss Lack of Jurisdiction filed by ATC Brokers Ltd
View PDF
54.1/27/22[54] ENDORSED ORDER GRANTING [53] Rec’s Unopp M-Leave to Exceed Page Limitation
View PDF
52.12/27/21[52] NOTICE by Burton W. Wiand re [51] Memorandum in opposition REGARDING FOOTNOTE 3
View PDF
51.12/13/21[51] MEMORANDUM in opposition re [42] Motion to Dismiss filed by Burton W. Wiand
View PDF
DATEPARTYDESCRIPTION
50.12/13/21[50] RESPONSE to Motion re [41] MOTION to Dismiss for Failure to State a Claim filed by Burton W. Wiand
View PDF
49.12/10/21[49] ENDORSED ORDER GRANTING [47] the Receiver’s Unopposed Motion for Leave to Exceed Page Limitation
View PDF
48.12/10/21[48] ENDORSED ORDER GRANTING [46] the Receiver’s Unopposed Motion for Extension of Time to Respond to Defendant ATC Brokers Ltd.’s Motion to Dismiss Amended Complaint
View PDF
47.12/09/21[47] Unopposed MOTION to File Excess Pages FOR RESPONDING TO DEFENDANT DAVID MANOUKIAN’S MOTION TO DISMISS (DE 42) by Burton W. Wiand.
View PDF
46.12/09/21[46] Unopposed MOTION for Extension of Time to File Response-Reply as to [43] MOTION to Dismiss for Lack of Jurisdiction by Burton W. Wiand
View PDF
44.10/11/21[44] Unopposed MOTION for Extension of Time to File Response-Reply as to [43] MOTION to Dismiss for Lack of Jurisdiction
View PDF
43.10/22/21[43] MOTION to Dismiss for Lack of Jurisdiction by ATC Brokers Ltd.
View PDF
42.10/22/21[42] MOTION to Dismiss Plaintiff’s Amended Complaint by David Manoukian
View PDF
41.10/22/21[41] MOTION to Dismiss for Failure to State a Claim by Spotex LLC.
View PDF
39.10/7/21[39] Joint MOTION for Extension of Time to File Answer re [36] Amended Complaint by All Defendants
View PDF
DATEPARTYDESCRIPTION
38.9/29/21[38] NOTICE OF SELECTION of Greg Holder as mediator by Burton W. Wiand
View PDF
37.9/27/21[37] ENDORSED ORDER DENYING AS MOOT [24] Defendant ATC Brokers Ltd.’s Rule 12(b)(2) Motion to Dismiss Plaintiff’s Complaint for Lack of Personal Jurisdiction
View PDF
36.9/24/21[36] AMENDED COMPLAINT against ATC Brokers Ltd., David Manoukian, Spotex LLC with Jury Demand. filed by Burton W. Wiand.
View PDF
35.9/7/21[35] CASE MANAGEMENT AND SCHEDULING ORDER
View PDF
34.8/25/21[34] ENDORSED ORDER GRANTING [33] the Receiver’s Unopposed Motion for Extension of Time to Respond to Defendants’ Motions to Dismiss
View PDF
33.8/25/21[33] Unopposed MOTION for Extension of Time to File Response, Reply as to [24]
View PDF
32.8/20/21[32] MOTION to Dismiss The Complaint by Spotex LLC.
View PDF
31.8/20/21[31] CERTIFICATE of interested persons and corporate disclosure statement re [19] Order on Motion for Extension of Time to File by Spotex LLC
View PDF
30.8/20/21[30] NOTICE of a related action per Local Rule 1.07(c) by Spotex LLC. Related case(s) Yes
View PDF
27.8/12/21[27] NOTICE of a related action per Local Rule 1.07(c) by ATC Brokers Ltd., David Manoukian
View PDF
DATEPARTYDESCRIPTION
26.8/10/21[26] NOTICE by ATC Brokers Ltd., David Manoukian re [24] MOTION to Dismiss Plaintiffs’ Complaint for Lack of Personal Jurisdiction
View PDF
25.8/9/21[25] MOTION to Dismiss Plaintiffs’ Complaint by David Manoukian.
View PDF
24.8/9/21[24] MOTION to Dismiss Plaintiffs’ Complaint for Lack of Personal Jurisdiction by ATC Brokers Ltd.
View PDF
20.7/26/21[20] Unopposed MOTION for Extension of Time to File Answer re [1] Complaint by ATC Brokers Ltd., David Manoukian.
View PDF
18.7/16/21[18] Unopposed MOTION for Extension of Time to File Case Management Report by Burton W. Wiand
View PDF
17.6/23/21[17] ENDORSED ORDER GRANTING [16] Defendants ATC Brokers Ltd. and David Manoukian’s Unopposed Motion to Extend Deadline to Respond to Plaintiffs’ Complaint until 7-26-21
View PDF
16.6/22/21[16] Unopposed MOTION for Extension of Time to File Response Reply as to [1] Complaint by ATC Brokers Ltd., David Manoukian
View PDF
15.6/21/21[15] ENDORSED ORDER granting [13] Motion to Appear Pro Hac Vice
View PDF
14.6/17/21[14] MOTION for Marissa Koblitz Kingman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18378386 for $150 by Spotex LLC
View PDF
13.6/17/21[13] MOTION for Matthew Adams to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18378381 for $150 by Spotex LLC
View PDF
DATEPARTYDESCRIPTION
12.6/10/21[12] WAIVER of service returned executed on 06-07-21 by Spotex LLC as to Spotex LLC
View PDF
11.6/10/21[11] WAIVER of service returned executed on June 7, 2021 by Spotex LLC as to Spotex LLC
View PDF
10.6/10/21[10] NOTICE of Appearance by Robert F. Elgidely on behalf of Spotex LLC
View PDF
9.6/10/21[9] NOTICE of Appearance by Robert F. Elgidely on behalf of Spotex LLC
View PDF
8.6/10/21[8] NOTICE of Appearance by Joseph A. DeMaria on behalf of Spotex LLC
View PDF
7.6/7/21[7] NOTICE of Appearance by Gregory W. Kehoe on behalf of David Manoukian
View PDF
6.6/7/21[6] NOTICE of Appearance by Christopher Ronald White on behalf of David Manoukian
View PDF
5.6/7/21[5] NOTICE of Appearance by Christopher Torres on behalf of David Manoukian
View PDF
3.6/1/21[3] SUMMONS issued as to ATC Brokers Ltd., David Manoukian, Spotex LLC.
View PDF
1.5/28/21Receiver[1] COMPLAINT against ATC Brokers LTD., Manoukian, and Spotex LLC
View PDF

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

Email

Click Here to receive Email Alerts about the case.

© 2025 Burton W. Wiand PA, All Rights Reserved. | Website Hosting & Web Development by RAD TECH
  • Home
  • Announcements
  • Claims Process
  • Assets For Sale
  • Contact
Scroll to top Scroll to top Scroll to top