1. Home
  2. Browse Decisions
  3. F.3d
  4. 790 F.3d
  5. 790 F.3d 748 (2015)
 

COMMODITY FUTURES TRADING COM'N v. BATTOO

No. 14-3133.

790 F.3d 748 (2015)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, v. Nikolai S. BATTOO, et al., Defendants. Appeal of Hadley Chilton and John J. Greenwood, as Liquidators of certain investment funds registered in the British Virgin Islands.

United States Court of Appeals, Seventh Circuit.

Decided June 23, 2015.

Attorney(s) appearing for the Case

Carlin Ray Metzger , Attorney, Commodity Futures Trading Commission, Thomas P. Walsh , Attorney, Office of the United States Attorney, Chicago, IL, Kavita Kumar Puri , Robert A. Schwartz , Andrew Ridenour , Attorney, Commodity Futures Trading Commission, Office of the General Counsel, Washington, DC, for Plaintiff-Appellee.

Eric H. Sussman , Emily Lynne Seymore , Attorney, Paul Hastings LLP, Chicago, IL, Suzanne N. Boyd , Attorney, Alston & Bird LLP, Atlanta, GA, Lexander S. Lorenzo , Alston & Bird LLP, New York, N.Y., for Appellants.

Before EASTERBROOK and RIPPLE, Circuit Judges, and REAGAN, District Judge.

The Commodity Futures Trading Commission and the Securities and Exchange Commission have concluded that Nikolai Battoo committed fraud. Battoo and his companies, all located outside the United States, have defaulted in the two agencies' suits, and the district judge froze all assets they controlled pending a final decision...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases