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Civil procedure / Fraud / HeightMax


Document Date: 2015-04-22 18:40:25

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City

Chicago / /

Company

NAV SARAO FUTURES LIMITED PLC / S&P / Defendants Nav Sarao Futures Limited PLC / /

Country

United States / /

Currency

USD / /

Event

M&A / /

Facility

S. Courthouse / /

IndustryTerm

con.sultant / bank accounts / insurance policies / manipulative device / account applications / detection devices / /

NaturalFeature

Indies / /

Organization

Plaintiff U.S. Commodity Futures Trading Commission / National Futures Association / UN Court / US Federal Reserve / Plaintiff Commission / NORTHERN DISTRICT OF ILLINOIS U.S. COMMODITY FUTURES TRADING COMMISSION / /

Person

Jo Mettenburg / Jeff Le Riche / Jessica Harris / Allison Sizemore / Jennifer Chapin / Jeremy Christianson / Charles Marvine / /

Position

counsel / Marshal / representative / /

ProvinceOrState

Missouri / Kansas / Illinois / /

Region

British West Indies / /

Technology

3G / /

SocialTag