CFTC v. Lake Shore Asset Management Li
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: LAKE SHORE ASSET MANAGEMENT LIMITED
Appellant: ANDORRA BANK AGRICOL RIEG S.A.
Appellee: ROBB EVANS AND ASSOCIATES LLC
Case Number: 10-1667
Filed: March 19, 2010
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Securities, Commodities, Exchange
Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: CFTC v. Lake Shore Asset Management Li
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Represented By: Diane Romaniuk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: ANDORRA BANK AGRICOL RIEG S.A.
Represented By: Kevin J. O'Brien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LAKE SHORE ASSET MANAGEMENT LIMITED
Represented By: James A. McGurk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: ROBB EVANS AND ASSOCIATES LLC
Represented By: Ira Bodenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?