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September 06, 2012
United States Commodity Futures Trading Commission v. Battoo et al
Case Number:
1:12-cv-07127
Court:
Nature of Suit:
Judge:
Firms
- Alston & Bird
- Barnes & Thornburg
- Diamond McCarthy
- Faegre Drinker
- Fee Smith
- Law Offices of James A. McGurk
- Paul Hastings
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 12, 2016
CFTC Wins $490M Judgment In BC Capital Fraud Suit
An Illinois federal judge on Monday ordered BC Capital Group SA to pay more than $490 million in restitution, disgorgement and penalties after the asset management firm failed to respond to the U.S. Commodity Futures Trading Commission's claims it exaggerated returns and hid losses.
Parties
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