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September 29, 2014

CFTC v. Nikolai Battoo, et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 24, 2015

    7th Circ. Upholds $25M CFTC Asset Freeze

    The Seventh Circuit on Tuesday upheld a $25 million U.S. Commodities Futures Trading Commission asset freeze connected to the alleged BC Capital Group SA fraud despite claims of an unlawful cash grab by the funds' liquidators, saying that a release of the assets could lead to a premature distribution.

2 other articles on this case. View all »

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