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.


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

Let's get started


Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases