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U.S. S.E.C. v. BATTOO

No. 1:12-CV-07125.

158 F.Supp.3d 676 (2016)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Nikolai S. BATTOO, BC Capital Group S.A. (Panama), BC Capital Group Limited (Hong Kong), and Tracy Lee Sunderlage Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed January 25, 2016.

Attorney(s) appearing for the Case

Jonathan Stephen Polish, Brian David Fagel, Daniel J. Hayes, Eric M. Phillips, Kevin A. Wisniewski, U.S. Securities and Exchange Commission, John D. Mitchell, United States Attorney's Office, John J. Sikora, Jr., Latham & Watkins LLP, Chicago, IL, for Plaintiff.

Daniel P. Shapiro, Patrick Malley Smith, Katten Muchin Rosenman, LLP, Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

The United States Securities and Exchange Commission brought this federal securities law action against various individual and corporate-entity defendants, asserting that they engaged in a Ponzi scheme to defraud investors.1

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