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CFTC v. Nikolai Battoo, et al
Case Number:
14-3133
Court:
Nature of Suit:
1850 Securities, Commodities, Exchange
Government Agencies
-
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.
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April 21, 2015
7th Circ. Asked To Reverse $25M CFTC 'Asset Grab'
A pair of liquidators overseen by a British Virgin Islands court urged the Seventh Circuit on Tuesday to free $25 million of disputed assets seized by the U.S. Commodities Futures Trading Commission in its investment fraud suit against BC Capital Group SA, accusing the regulator of an "unlawful asset grab."
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February 24, 2015
CFTC Asks 7th Circ. To Uphold BC Capital Asset Freeze
The U.S. Commodity Futures Trading Commission on Monday urged the Seventh Circuit to reject two liquidators' challenge to a freeze on disputed assets in a CFTC suit against BC Capital Group SA, arguing it's too early in the case for the issue to even be decided.