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June 26, 2007
U.S. Commodity Futures Trading Commission v. Lake Shore Asset Management Limited
Case Number:
1:07-cv-03598
Court:
Nature of Suit:
Judge:
Honorable Rebecca R. Pallmeyer
Firms
- Bauch & Michaels
- Bryan Cave
- Cozen O'Connor
- Katten Muchin
- K&L Gates
- Law Offices of James A. McGurk
- Lowenstein Sandler
- Milberg Coleman
- Neal Gerber
- Porter Wright
- Reed Smith
- Sidley Austin
- Vedder Price
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
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.
Parties
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