CFTC v. Nikolai Battoo, et al
Defendant: NIKOLAI S. BATTOO, BC CAPITAL GROUP S.A., BC CAPITAL GROUP INTERNATIONAL LIMITED, also known as BC Capital Group Limited, also known as BC Capital Management LLP and BC CAPITAL GROUP HOLDINGS S.A.
Plaintiff - Appellee: COMMODITY FUTURES TRADING COMMISSION
Appellant: HADLEY CHILTON and JOHN J. GREENWOOD, in their capacity as Joint Liquidators
Case Number: 14-3133
Filed: September 29, 2014
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Securities, Commodities, Exchange

Opinions

We have the following opinions for this case:

Date Filed Description
June 23, 2015 Summary Commodity Futures Trading Comm'n v. Battoo

Available Case Documents

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Date Filed Document Text
June 23, 2015 Opinion or Order Filing 702554070 Filed opinion of the court by Judge Easterbrook. AFFIRMED. Frank H. Easterbrook, Circuit Judge; Kenneth F. Ripple, Circuit Judge and Michael J. Reagan, Chief District Court Judge.* (*Of the Southern District of Illinois, sitting by designation.) [6672564-1] [6672564] [14-3133]
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Plaintiff - appellee: COMMODITY FUTURES TRADING COMMISSION
Represented By: Carlin R. Metzger
Represented By: Thomas P. Walsh
Represented By: Andrew Ridenour
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Appellant: HADLEY CHILTON
Represented By: Eric H. Sussman
Represented By: Suzanne N. Boyd
Represented By: Alexander S. Lorenzo
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Appellant: JOHN J. GREENWOOD, in their capacity as Joint Liquidators
Represented By: Suzanne N. Boyd
Represented By: Alexander S. Lorenzo
Represented By: Eric H. Sussman
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Defendant: NIKOLAI S. BATTOO
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Defendant: BC CAPITAL GROUP S.A.
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Defendant: BC CAPITAL GROUP INTERNATIONAL LIMITED, also known as BC Capital Group Limited, also known as BC Capital Management LLP
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Defendant: BC CAPITAL GROUP HOLDINGS S.A.
Represented By:
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