CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion

British Virgin Islands Liquidators’ Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

DOCUMENT.PDF File Size: 29.89 MB
558
March 11, 2013
BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, BC Capital Group SA, Nikolai Simon Battoo
U. S. Commodity Futures Trading Commission
2012-cv-07127
Fraud

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