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COMMODITY FUTURES TRADING COMMISSION v. LAKE SHORE ASSET MANAGEMENT LTD.

Nos. 10-1666, 10-1915

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. LAKE SHORE ASSET MANAGEMENT LTD., et al., Defendants. ANDORRA BANK AGRICOL RIEG, S.A. and GAMAG BLACK & WHITE, LTD., Appellants, v. ROBB EVANS & ASSOCIATES, LLC, Appellee.

United States Court of Appeals, Seventh Circuit.

Decided May 11, 2011.

POSNER, Circuit Judge.

In 2007 and 2008 the Commodity Futures Trading Commission sued Lake Shore Asset Management and other operators of commodity trading pools, all controlled by Philip J. Baker, for fraud and related violations of the Commodity Exchange Act. After proceedings described in our two previous opinions, see 496 F.3d 769 (7th Cir. 2007), and 511 F.3d 762 (7th Cir. 2007), the district...

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