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U.S. COMMODITY FUTURES TRADING COM'N v. BATTOO

No. 12 C 07127.

66 F.Supp.3d 1095 (2014)

UNITED STATES COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Nikolai Simon BATTOO et al., Defendants.

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

Signed September 4, 2014.

Attorney(s) appearing for the Case

Andrew Ridenour , United States Commodity Futures Trading Commission, Amanda Leigh Harding , David S. Slovick , Kathleen Banar , Commodity Futures Trading Commission, Washington, DC, Carlin R. Metzger , United States Commodity Futures Trading Commission, Chicago, IL, for Plaintiff.

Anthony Vitullo , Fee, Smith, Sharp & Vitullo, LLP, Dallas, TX, for Plaintiff Don Buford, Jr.

James Arthur McGurk , Law Offices of James A. McGurk, P.C., Chicago, IL, for Movant Collette Guerra.

Deborah L. Thorne , Alison C. Conlon , Barnes & Thornburg, Anthony George Stamato , Kaye Scholer LLC, Emily L. Seymore , Eric H. Sussman , Paul Hastings LLP, Chicago, IL, Alexander S. Lorenzo , Alston & Bird LLP, New York, NY, Robert McPherson Spalding , Kaye Scholer LLP, Chicago, IL, Suzanne Novella Boyd , William S. Sugden , Alston & Bird LLP, Atlanta, GA, for Receiver.

Michael F. Cockson , Faegre Baker Daniels , Minneapolis, MN, Trina K. Taylor , Faegre Baker Daniels LLP, Chicago, IL, for Intervenor.

ORDER

As directed in the Court's February 6, 2014 Minute Entry [R. 256], Hadley Chilton and John Greenwood, in their capacity as Joint Liquidators (the "BVI Liquidators") of the BVI Funds,1 have filed a motion to modify [R. 255] the Preliminary Injunction...

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