U. S. Commodity Futures Trading Commission

Richfield Capital Ltd. v. CFTC: Motion to Quash Subpoena Duces Tecum

March 7, 2018

Motion to Quash Subpoena Duces Tecum in Richfield Capital Limited, trading as 24option.com, v. U. S. Commodity Futures Trading Commission at the U. S. District Court for the Northern District of Illinois.

CFTC v. Banc De Binary Ltd.: Complaint

June 5, 2013

Complaint in U. S. Commodity Futures Trading Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

CFTC v. Nikolai Battoo et al: Liquidators’ Response to Contempt Motion

March 11, 2013

British Virgin Islands Liquidators' Response to Contempt Motion in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

CFTC v. Nikolai Battoo et al: Contempt Motion Against BVI Liquidators

March 4, 2013

Emergency Motion to hold Hadley Chilton and John Greenwood, of Baker Tilly (BVI) Limited, as the British Virgin Islands liquidators of funds controlled by Nikolai Batto, in contempt for allegedly violating an asset-freeze order in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

CFTC v. Royal Bank of Canada: Complaint

April 2, 2012

Complaint in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

CFTC v. Thayer Attarifi: Application for Order to Comply With Administrative Subpoena

February 29, 2012

Application for Order to Comply with an Administrative Subpoena in U. S. Commodity Futures Trading Commission v. Thayer Attarifi, owner and operator of Fienex Group, LLC and Fienex Group, Ltd., which claims to have companies domiciled or based in the British Virgin Islands, Dubai and the USA, regarding an investigation into suspected fraud.

CFTC v. InterForex, Inc.: Motion for Preliminary Injunction

September 8, 2011

Motion for Preliminary Injunction in U. S. Commodity Futures Trading Commission v. InterForex, Inc. at the U. S. District Court for the Northern District of Illinois.

CFTC v. InterForex, Inc.: Complaint

September 7, 2011

Complaint in the U. S. Commodity Futures Trading Commission v. InterForex, Inc. at the U. S. District Court for the Northern District of Illinois.

CFTC v. InterForex, Inc.: Consent Order

February 2, 2011

Consent Order for Permanent Injunction in U. S. Commodity Futures Trading Commission v. InterForex, Inc. at the U. S. District Court for the Northern District of Illinois.

CFTC v. Lake Shore Asset Management Ltd. et al: Plaintiff’s Opposition to Defendant’s Response to Court Order of January 4, 2008

January 9, 2008

Plaintiff's Opposition to Defendant Lake Shore Asset Management Ltd.'s response to court order of January 4th, 2008 in U. S. Commodity Futures Trading Commission v. Lake Shore Asset Management Limited, Lake Shore Group of Companies Inc. Ltd., and Philip J. Baker at the U. S. District Court for the Northern District of Illinois.