Oasis Receivership - Guerra King P.A.
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Announcements

Complaint – All Defendants Combined

Announcements

Complaint – All Defendants Combined

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April 17, 2020
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Letter to Investors

Announcements

Solicitation of Funds for Pursuit of Possible Claims by Investors

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March 30, 2020
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Receiver’s Motion Approve the Private Sale of Real Property

Announcements

Doc. 250 ORDER granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood

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March 18, 2020
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Order on Motion for Miscellaneous Relief Receiver’s Notice

Announcements

NOTICE by Burton W. Wiand re [231] Order on Motion for Miscellaneous Relief Receiver’s Notice of June 15, 2020 Claim Bar Date

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March 18, 2020
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Motion to Approve Sale of Real Property

Announcements

Motion to Approve Sale of Real Property – 16804 Vardon Terrance #108

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March 5, 2020
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Verified Motion For Miscellaneous Relief

Announcements

Verified MOTION for miscellaneous relief, specifically to Approve the Private Sale of 6922 Lacantera Circle in Lakewood.
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January 22, 2020
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Receiver’s Second Interim Report

Announcements, Receiver Reports

Receiver’s Second Interim Report (with Exhibits)

November 1, 2019
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Consolidated Receivership Order

Announcements

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July 12, 2019
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Receiver’s First Interim Report

Announcements, Receiver Reports

Interim Report

June 14, 2019
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Order Appointing Receiver and Staying Litigation

Announcements

ORDER granting [35] Consent Motion for Preliminary Injunction’s request for appointment of receiver and stay of litigation.

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May 1, 2019
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Order Granting Consent Motion for Preliminary Injunction

Announcements

ORDER granting [35] Consent Motion for Preliminary Injunction’s request for preliminary injunction.

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May 1, 2019
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CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud

Announcements

Washington, DC — The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. Anile, II (Anile), Raymond P. Montie, III (Montie), Francisco “Frank” L. Duran (Duran), and John J. Haas (Haas) (collectively, defendants).  The defendants are charged with operating a $75 million foreign currency (“forex”) trading scheme involving over 700 U.S. participants and over $47 million misappropriated in order to return funds to certain participants and for personal use, such as exotic vacations, sports tickets, and college tuition.

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April 22, 2019
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Receivership Order

Announcements

ORDER GRANTING PLAINTIFF’S MOTION FOR AN EX PARTE STATUTORY RESTRAINING ORDER, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF

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April 15, 2019
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Complaint For Injunctive Relief

Announcements

COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, RESTITUTION, DISGORGEMENT AND OTHER EQUITABLE RELIEF

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April 15, 2019
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Latest Announcements

  • RECEIVER’S TWENTY-SECOND INTERIM REPORTNovember 1, 2024 - 3:58 PM
  • RECEIVER’S TWENTY-FIRST INTERIM REPORTJuly 31, 2024 - 6:22 PM
  • Order Granting Receiver’s Twentieth Motion for FeesJune 18, 2024 - 4:14 PM
  • Receiver’s Twentieth Motion for FeesMay 22, 2024 - 5:03 PM
  • Eleventh Circuit Affirms Michael DaCorta’s Criminal Conviction for Conspiracy to Commit Wire and Mail FraudMay 2, 2024 - 1:06 PM

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Latest Announcements

  • RECEIVER’S TWENTY-SECOND INTERIM REPORTNovember 1, 2024 - 3:58 PM
  • RECEIVER’S TWENTY-FIRST INTERIM REPORTJuly 31, 2024 - 6:22 PM
  • Order Granting Receiver’s Twentieth Motion for FeesJune 18, 2024 - 4:14 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

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

PHONE: (813) 347-5100

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