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BATTOO NIKOLAI - 2180 N Ocean Blvd, Fort Lauderdale, …

https://www.yelp.com/biz/battoo-nikolai-fort-lauderdale

You could be the first review for Battoo Nikolai. 0 reviews that are not currently recommended Phone number (954) 565-5890 Get Directions 2180 N Ocean Blvd Fort Lauderdale, FL 33305 Browse Nearby Restaurants Nightlife Shopping Show all About About Yelp Careers Press Investor Relations Trust & Safety Content Guidelines Accessibility Statement


Nikolai's Roof Restaurant - Atlanta, GA | OpenTable

https://www.opentable.com/nikolais-roof

For large parties and special occasions, Nikolai's Roof combines an elegant atmosphere with exceptional service to create the perfect setting for your next event. We …


Nikolai's Roof Atl

https://www.nikolaisroofatl.com/

Perched atop the Hilton Atlanta with panoramic views of the city, Nikolai’s Roof has served an award-winning, AAA four-diamond experience for more than 40 years. Unparalleled cuisine, a …


Nikolai Battoo Told to Pay $490 Million, No One Cheering

https://www.mahanyertl.com/2016/nikolai-battoo-told-to-pay-490-million-no-one-cheering/

Nikolai Battoo Told to Pay $490 Million, No One Cheering Nikolai Battoo, the mastermind behind a massive Ponzi scheme, was ordered to pay almost $500 million this …


Nikolai Battoo – Lies and Deceptions - Mahany Law

https://www.mahanyertl.com/2013/nikolai-battoo-lies-and-deceptions/

In our opinion, Nikolai Battoo is a criminal. Not only did he steal, in many cases the money he stole represented the life savings of hard working people. By taking their savings – …


Dinner Menu — Nikolai's Roof Atl

https://www.nikolaisroofatl.com/menu

petite lettuce, labneh, radish, pickled onion, beet, shallot, date vinaigrette HAMACHI CRUDO strawberry, cucumber, basil oil SUMMER TOMATO heirloom tomatoes, watermelon, plum, ver …


Nikolais Roof | Delicious Food.

http://nikolaisroof.com/

Nikolai’s Roof restaurant. Nikolai’s Roof restaurant is one of the bountiful restaurants present in the ambiance of Hilton Atlanta. It is so popular that it has gained the …


PIWM Investors Recover Millions from Nikolai Battoo Ponzi Fraud

https://www.whistleblowergov.org/securities.php?article=PIWM-Investors-Recover-Millions-from-Nikolai-Battoo-Ponzi-Fraud_29

PIWM’s Nikolai Battoo Living Large at-Large Nikolai Battoo used the money he stole from PIWM investors to live a grand lifestyle. For example, he used $11 million of investor funds to …


Nikola's | Southfield, Michigan

http://www.nikolasbbq.com/

Nikola's offers BBQ and more! Enjoy Your Favorite Beverage and Meet New Friends


Nicholas Restaurant

https://www.nicholasrestaurant.com/

Nicholas Madison 1109 SE Madison St Portland, OR 97214 (503) 235–5123 . Dining Hours Mon-Thurs: 11am - 8pm Fri-Sat: 11am - 9pm Sun: 12pm - 8pm


CFTC Obtains Almost $500 Million Award in a Madoff Feeder Case

https://www.bloomberg.com/news/articles/2016-01-13/cftc-obtains-almost-500-million-award-in-a-madoff-feeder-case

Commodity Futures Trading Commission sued Nikolai Battoo and his businesses, accusing them of fraud. A former Florida resident, Battoo never contested the regulator’s …


CFTC v. Nikolai Battoo, et al - Justia Dockets & Filings

https://docs.justia.com/cases/federal/appellate-courts/ca7/14-3133/702554070

Nikolai Battoo, et al. Filing 702554070. CFTC v. Nikolai Battoo, et al Filing Filed opinion of the court by Judge Easterbrook. AFFIRMED. Frank H. Easterbrook, Circuit Judge; Kenneth F. Ripple, …


Nikolai Battoo, BC Capital Group S.A. (Panama), BC Capital Group …

https://www.sec.gov/litigation/litreleases/2014/lr23104a.htm

Court Imposes Injunctions and Monetary Sanctions of Over $350 Million Against Nikolai Battoo and His Companies. The Securities and Exchange Commission announced …


Nikolai Battoo Investor Alert | ChapmanAlbin

https://chapmanalbin.com/investor-alerts/nikolai-battoo/

Court appointed receivers and liquidators chasing alleged Ponzi schemer Nikolai Battoo have not been very successful in their efforts to recover monies for the hundreds of …


Broker ‘acted in good faith’ on $400m fraud | The Tribune

http://www.tribune242.com/news/2015/apr/02/broker-acted-good-faith-400m-fraud/

Demanding a jury trial over SEC claims that they facilitated a global ‘Ponzi’ scheme by Nikolai Battoo and his BC Capital Group, Mr Brown and Alliance denied that they “knowingly …


Nikolai Battoo - Cafe Maxx, Pompano Beach, Florida

https://allpeople.com/nikolai+battoo_cafe-maxx_8s-us

Found 4 colleagues at Cafe Maxx. There are 3 other people named Nikolai Battoo on AllPeople. Find more info on AllPeople about Nikolai Battoo and Cafe Maxx, as well as people who work …


SEC, CFTC charge manager who boasted success amid Madoff loss

https://www.reuters.com/article/sec-cftc-battoo-madoff-idUSL2E8K7IL620120907

Nikolai Battoo, 41, was also charged with fraud by the Commodity Futures Trading Commission over his alleged scheme, which regulators said attracted at least $100 million …


CFTC v. Nikolai Battoo et al: Complaint - OffshoreAlert

https://www.offshorealert.com/cftc-v-nikolai-battoo-et-al-complaint/

September 6, 2012. CFTC v. Nikolai Battoo et al: Complaint. Complaint in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group …


Complaint Against Nikolai S. Battoo et al. - SEC

https://www.sec.gov/litigation/complaints/2012/comp-pr2012-185.pdf

hostage by defendant Nikolai S. Battoo and entities under his control. Battoo is an alternative asset manager who claims to manage assets valued at over $1.5 billion - at least $100 million …


Nikolai Battoo - Previous President for The Palms 2100 Master ...

https://www.corporationwiki.com/Florida/Fort-Lauderdale/nikolai-battoo-P3737436.aspx

Nikolai Battoo Overview Nikolai Battoo has been associated with two companies, according to public records. The companies were formed over a eight days period with the most recent …


Nikolais Restaurant & Bar - Berlin, BE | OpenTable

https://www.opentable.hk/r/nikolais-restaurant-and-bar-berlin

Das neu eröffnete NIKOLAIS Restaurant & Bar freut sich, Sie begrüßen zu dürfen. Mediterrane Speisen aus regionalen Produkten und saisonalen Gerichten erwarten Sie. …


SEC Files Another Action Centered On IA Nikolai Battoo

https://www.jdsupra.com/post/contentViewerEmbed.aspx?fid=966ed71a-ad51-478d-a3a7-6607ce99f57d

Alternative investment manager Nikolai Battoo appeared to be the all-American success story. He began as a Florida cook and rose to manage over a billion dollars in assets. He attracted ...


CFTC v. Nikolai Battoo, et al 14-3133 | U.S. Court of Appeals, …

https://dockets.justia.com/docket/circuit-courts/ca7/14-3133

NIKOLAI S. BATTOO, BC CAPITAL GROUP S.A., BC CAPITAL GROUP INTERNATIONAL LIMITED, also known as BC Capital Group Limited, also known as BC Capital …


CFTC v. Nikolai Battoo – CourtListener.com

https://www.courtlistener.com/opinion/2811019/cftc-v-nikolai-battoo/

Opinion for CFTC v. Nikolai Battoo — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.


Nikolai Battoo, Fort Lauderdale Public Records Instantly

https://clustrmaps.com/person/Battoo-e7uch

Nikolai can be reached by phone at (954) 565-5890 (Bellsouth Telecommunications, LLC), (954) 565-5895. Use (954) 900-2388 to contact Nikolai with caution. This phone number may belong …


SEC Files Another Action Centered on Investment Adviser Nikolai …

https://www.lexisnexis.com/LegalNewsRoom/securities/b/securities/posts/sec-files-another-action-centered-on-investment-adviser-nikolai-battoo

Alternative investment manager Nikolai Battoo appeared to be the all-American success story. He began as a Florida cook and rose to manage over a billion dollars...


TTDC - Government of Tamilnadu

http://www.tamilnadutourism.tn.gov.in/

TTDC - Government of Tamilnadu


SEC Files Another Action Centered On IA Nikolai Battoo

https://www.jdsupra.com/legalnews/sec-files-another-action-centered-on-ia-39109/

Alternative investment manager Nikolai Battoo appeared to be the all-American success story. He began as a Florida cook and rose to manage over a billion dollars in assets. …


Nikolai Battoo - Address & Phone Number | Whitepages

https://www.whitepages.com/name/Nikolai-Battoo

Nikolai Simon Battoo Sr Fort Lauderdale, FL (Harbordale) Phone NumberAddressBackground Report View Details Other Locations Coral Springs, FL West Palm Beach, FL Family Christina L …


Nikolai Simon Battoo Archives - OffshoreAlert

https://www.offshorealert.com/tag/nikolai-simon-battoo/

Cayman Islands Monetary Authority; Dubai FSA; British Virgin Islands FSC; Mauritius FSC; Swiss FINMA; Bermuda Monetary Authority; View All


Battoo Nikolai - Fort Lauderdale, Florida

http://www.salespider.com/b-18220762/battoo-nikolai

Battoo Nikolai is located at 2180 N Ocean Blvd, Fort Lauderdale, Florida. View company information, address & phone number. HOME HOME » Directory. Battoo Nikolai. Battoo Nikolai. …


Battoo Nikolai in Miami Gardens, FL with Reviews - YP.com

https://www.yellowpages.com/miami-gardens-fl/battoo-nikolai

Battoo Nikolai. 12. YEARS IN BUSINESS (954) 565-5890. 2180 N Ocean Blvd. Fort Lauderdale, FL 33305. Sponsored Links. Showing 1-1 of 1. About Search Results. YP - The Real Yellow Pages …


Nikolai Battoo, Tracy Lee Sunderlage, BC Capital Group, S.A. and …

https://www.forkeylaw.com/blog/nikolai_battoo_tracy_lee_sunderlage_bc_capital_group_sa_and_bc_capital_group_limited_-_florida_secur/

The SEC alleges that Nikolai Battoo claims to manage $1.5 billion on behalf of investors around the world, including at least $100 million for U.S.-based investors. But …


Battoo Nikolai in Fort Lauderdale, FL with Reviews - YP.com

https://www.yellowpages.com/fort-lauderdale-fl/battoo-nikolai

Battoo Nikolai. 12. YEARS IN BUSINESS (954) 565-5890. 2180 N Ocean Blvd. Fort Lauderdale, FL 33305. Sponsored Links. Showing 1-1 of 1. About Search Results. YP - The Real Yellow Pages …


Nikolai Battoo - Historical records and family trees - MyHeritage

https://www.myheritage.com/names/nikolai_battoo

Explore historical records and family tree profiles about Nikolai Battoo on MyHeritage, the world's family history network. Trusted by millions of genealogists since 2003 Trusted information …


Nikolai Battoo in FL - Address & Phone Number | Whitepages

https://www.whitepages.com/name/Nikolai-Battoo/FL

View Nikolai Battoo's record in Fort Lauderdale, FL including current phone number, address, relatives, background check report, and property record with Whitepages. The Official …


Hedge fund manager Nikolai Battoo charged for hiding losses by …

https://www.opalesque.com/643483/Hedge_fund_manager_Nikolai_Battoo_charged_for_hiding348.html

The SEC filed charges against hedge fund manager Nikolai Battoo for allegedly lying about his performance and assets. The CFTC also filed civil complaint charges against him. Mon, Sep 26, …


Investors' Rights Law Blog, SEC CHARGES NIKOLAI BATTOO OF …

https://floridasecuritiesattorney.tumblr.com/post/40845566281/sec-charges-nikolai-battoo-of-bc-capital-group

The Securities and Exchange Commission (SEC) announced an emergency action against Nikolai Battoo, an asset manager with BC Capital Group who touted extraordinary investment success …


Nikolai Battoo, BC Capital Group S.A. (Panama), BC Capital Group ...

https://www.regcompliancewatch.com/nikolai-battoo-bc-capital-group-s-a-panama-bc-capital-group-limited-hong-kong-and-tracy-lee-sunderlage/

Court Imposes Injunctions and Monetary Sanctions of Over $350 Million Against Nikolai Battoo and His Companies


Nikolai Battoo Fort Lauderdale FL, 33305 – Manta.com

https://www.manta.com/c/mr0zj0r/nikolai-battoo

Get information, directions, products, services, phone numbers, and reviews on Nikolai Battoo in Fort Lauderdale, undefined Discover more Business Services, NEC companies in Fort …


Federal judge orders commodities trader to pay nearly $500 million

https://news.medill.northwestern.edu/chicago/federal-judge-orders-commodities-trader-to-pay-nearly-500-million/

By Steven Porter Sanctions amounting to nearly half a billion dollars have been imposed upon an offshore commodity-pool operator who for years defrauded American …


Nikolai Simon Battoo Sr., (954) 796-4269, 2180 N Ocean Blvd, Fort ...

https://nuwber.com/person/563a19ede0cd4806cb20c3ba

Name: Nikolai Simon Battoo Sr., Phone number: (954) 796-4269, State: FL, City: Fort Lauderdale, Zip Code: 33305 and more information


SEC files another action centered on IA Nikolai Battoo

https://www.lexology.com/library/detail.aspx?g=44c16baa-40ce-452d-b6fa-c0f8d97a69a2

Alternative investment manager Nikolai Battoo appeared to be the all-American success story. He began as a Florida cook and rose to manage over a…


Commodity Futures Trading Comm'n v. Battoo - Casetext

https://casetext.com/case/commodity-futures-trading-commn-v-battoo-1

Battoo, 790 F.3d 748, see flags on bad law, and search Casetext’s comprehensive legal database ... Nikolai S. BATTOO, et al., Defendants. Appeal of Hadley Chilton and John J. …


CFTC v. Nikolai Battoo, et al - law360.com

https://www.law360.com/cases/542a86995ddf9931550001d9/dockets

Docket activity of federal case CFTC v. Nikolai Battoo, et al, case number 14-3133, from Appellate - 7th Circuit Court.


U.S. Sec. & Exch. Comm'n v. Battoo - casetext.com

https://casetext.com/case/us-sec-exch-commn-v-nikolai-s-battoo-bc-capital-grp-sa-panama-bc-capital-grp-ltd

Battoo, 158 F. Supp. 3d 676, see flags on bad law, and search Casetext’s comprehensive legal database All State & Fed. JX. Sign Up Get ... Nikolai S. Battoo, BC Capital Group S.A. (Panama), …


Battoo Nikolai, 2180 N Ocean Blvd, Fort Lauderdale, FL, Business ...

https://www.mapquest.com/us/florida/battoo-nikolai-491392847

Battoo Nikolai. 2180 N Ocean Blvd Fort Lauderdale FL 33305 (954) 565-5890. Claim this business (954) 565-5890. More. Order Online. Directions Advertisement. Find Related Places. Business …


Another Player With Madoff Ties Sanctioned By SEC

https://www.fa-mag.com/news/another-player-with-madoff-ties-is-sanctioned-by-sec-22672.html

Between 2004 and 2012 Seabolt was the United States sales person for a company known as Private International Wealth Management, or PIWM, that was operated by …


SEC, CFTC Say Asset Firm Hid $140M In Losses - Law360

https://www.law360.com/articles/376398

Nikolai Simon Battoo, et al., 12-cv-7127, in the U.S. District Court for the Northern District of Illinois. --Editing by Jeremy Barker. For a reprint of this article, please contact reprints ...

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