Anchor Hedge Fund Limited

FuturesOne Diversified Fund SPC Ltd. et al: Judgment

April 17, 2013

Judgment In the Matters of FuturesOne Diversified Fund SPC Ltd., FuturesOne Innovative Fund SPC Ltd., Phi R (squared) Investment Fund SPC Ltd., and Anchor Hedge Fund Limited at the British Virgin Islands High Court.

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

March 11, 2013

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.

CFTC v. Nikolai Battoo et al: Contempt Motion Against BVI Liquidators

March 4, 2013

Emergency Motion to hold Hadley Chilton and John Greenwood, of Baker Tilly (BVI) Limited, as the British Virgin Islands liquidators of funds controlled by Nikolai Batto, in contempt for allegedly violating an asset-freeze order 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.

Anchor Hedge Fund Limited: Guernsey Order

November 15, 2012

Order authorizing liquidators to take action in Guernsey In the Matter of Anchor Hedge Fund Limited at the British Virgin Islands High Court.

Anchor Hedge Fund Limited: Originating Application

November 12, 2012

Originating Application In the Matter of Anchor Hedge Fund Limited at the British Virgin Islands High Court.

SEC v. Tracy Sunderlage et al: Motion for TRO

September 6, 2012

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai Simon Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.