People & Institutions
Michael (Mike) Battles
مايك باتلز
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 4 October 2026
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
Named co-founder; his individual liability in the final judgment is not on record.
- Kind
- Person
- Roles
- Co-founder, Custer Battles LLC
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Custer Battles LLC: False Claims Act liability over CPA currency-exchange contract (from 2003 to 2011) | Co-founder, Custer Battles LLC | Not charged as of the date of writing | Named co-founder; his individual liability in the final judgment is not on record. | 25 September 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Wikipedia25 September 2026Press reportTier D
Custer Battles
OriginalIn March 2006, a jury ruled against Custer Battles, but the verdict was set aside by a District Court judge.