CFTC v. Nikolai Battoo et al: TRO Motion

Plaintiff’s Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.

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Pages: 838

Date: September 06, 2012

Defendants/Respondents: Nikolai Simon Battoo, 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

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

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Guernsey Hong Kong Investment Panama Regulatory Singapore Switzerland USA United Kingdom

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Keywords

Acadia Life Alex Chang Liu Alliance Investment Management Limited Anchor Hedge Fund Anchor Holdings

Andrew Keuls Arthur R. Warburton 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 Bernard Madoff Brian Kieran Chuck Maloney Citadel Insurance Constantine Karides Conyers Craig Gomez Credit Suisse Daniel Cann David Pritchard Deloitte Dreamlink Global Holdings S.A. Dreamlink Investment Group LLC Duane Crithfield EFG Private Bank Limited Empirical Trading Pte. Ltd. Fidelity Insurance Folio Administrators Ltd. FuturesOne Diversified Fund Galaxy Fund Goldman Sachs Gregory Adams HSBC Innovative Financial Holdings, Ltd. Isle of Man Assurance Joshua Hudson JPMorgan Julian Brown Marcus Rutherford Maria Jose Navarro Maven Assurance MF Global Michael Seabolt Newedge Group Nicola Zagarolo Nikolai Simon Battoo Phi R (Squared) Investment Fund SPC, Ltd. Phi R (Squared) Investment Management, Ltd. Private International Wealth Management QBSM Holdings LLC Quantum Blackstar LLC Quantum Blackstar S.A. Raman Khosla Reed Smith Société Générale Stephen Donaldson Stuart Hart Two Oceans Fund U. S. Commodity Trading Futures Commission UBS William Harris William T. Ziemba

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