SEC v. Nikolai S. Battoo, BC Capital Group S.A. (Panama), BC Capital Group Limited (Hong Kong), and Tracy Lee Sunderlage
Nov. 26, 2014
2014-122
SEC v. Nikolai S. Battoo, BC Capital Group S.A. (Panama), BC Capital Group Limited (Hong Kong), and Tracy Lee Sunderlage
Case number: 12-cv-07125 (United States District Court for the Northern District of Illinois)
Case filed: September 6, 2012
Qualifying Judgment/Order: September 30, 2014
Modified: April 26, 2017