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.

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Pages: 558

Date: March 11, 2013

Defendants/Respondents: 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

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

Case Number: Xx Xx Xx

Topic: Asset Recovery, Investment, Liquidations & Insolvencies, Regulatory

Allegation: Fraud

Topics

Fraud Guernsey Hong Kong Investment Liquidations & Insolvencies Regulatory Singapore Switzerland USA United Kingdom

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Keywords

Anchor Hedge Fund Limited Baker Tilly BC Capital Group Global BC Capital Group Holdings SA BC Capital Group International Limited

BC Capital Group Limited BC Capital Group SA BC Capital Management LLP Brick Kane Conyers EFG Private Bank FuturesOne Diversified Fund SPC Ltd. FuturesOne Innovative Fund SPC Ltd. Hadley Chilton John Greenwood Nikolai Simon Battoo Phi R(squared) Investment Fund SPC Ltd. Robb Evans & Associates, LLC U. S. Commodity Futures Trading Commission

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

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