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September 06, 2012

United States Commodity Futures Trading Commission v. Battoo et al

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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. January 12, 2016

    CFTC Wins $490M Judgment In BC Capital Fraud Suit

    An Illinois federal judge on Monday ordered BC Capital Group SA to pay more than $490 million in restitution, disgorgement and penalties after the asset management firm failed to respond to the U.S. Commodity Futures Trading Commission's claims it exaggerated returns and hid losses.

2 other articles on this case. View all »

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