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Mealeys

MLex

June 26, 2007

U.S. Commodity Futures Trading Commission v. Lake Shore Asset Management Limited

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 21, 2011

    Lake Shore Principal Must Pay $274M To CFTC: Judge

    An Illinois federal judge on Friday ordered Lake Shore Asset Management Ltd. principal Phillip J. Baker to pay the U.S. Commodity Futures Trading Commission $274 million based on allegations that the commodity pool operator defrauded investors of $294 million.

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