CFTC v. Lake Shore Asset Management Ltd. et al: Plaintiff’s Opposition to Defendant’s Response to Court Order of January 4, 2008

Plaintiff’s Opposition to Defendant Lake Shore Asset Management Ltd.’s response to court order of January 4th, 2008 in U. S. Commodity Futures Trading Commission v. Lake Shore Asset Management Limited, Lake Shore Group of Companies Inc. Ltd., and Philip J. Baker at the U. S. District Court for the Northern District of Illinois.

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Pages: 101

Date: January 09, 2008

Defendants/Respondents: Lake Shore Asset Management Limited, Lake Shore Group of Companies, Inc., Ltd., Philip J. Baker, Pinnacle Ventures Limited, Shawna Piercey,

Plaintiffs/Applicants: U. S. Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Investment Isle of Man Regulatory Switzerland Turks & Caicos Islands USA United Kingdom

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Keywords

Alexandre Schwab Andrew Jsmes Kinrade Belize Incorporation Services Ltd. Brian Munk Brian Smith

Colin Forster Darren Lee Colquitt Greg Hurd Gregory Tolaram Katarina Amann Keith Atwood Lake Shore Asset Management Limited Lake Shore Group of Companies, Inc., Ltd. Lori Way Man Financial Mark Gray Mercury Group Limited Michael Clifford OCRA (Isle of Man) Limited Philip J. Baker Phillis Mendez Pinnacle Ventures Limited Robert Leftwich Schwab Flaherty Hassberger Crausaz Shawna Piercey Stephen Porter Sylvia DaSilva Targus Managers Limited U. S. Commodity Futures Trading Commission William Nissen

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CFTC v. Lake Shore Asset Management Ltd. et al: Plaintiff’s Opposition to Defendant’s Response to Court Order of January 4, 2008

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