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Dispositions

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Date
Dispositions
12/29/1999
Kenneth G. Platt v. Kenneth Scott Eubanks PDF Image
CFTC Docket No. 99-R012
12/23/1999
Michael K. Holaday v. American Financial Services, Inc., Dave Anthony Boothe, and World Futures Financial Group, Inc. PDF Image
CFTC Docket No. 99-R156
12/22/1999
In the Matter of Frank Barbarino and Frank D' Amato PDF Image
CFTC Docket No. SD 99-3
12/21/1999
Randy C. Laumb, and Cindy Laumb v. Rosenthal Collins Group, LLC d/b/a Spike Trading Division, and William R. Bowens, II PDF Image
CFTC Docket No. 99-R181
12/17/1999
Gerald P. Bellizzi v. Brandon Financial Group, Inc. (d/b/a "Ken Wolf Commodities"), David Jude Javor, LFG, L.L.C., and Kenneth J. Wolf PDF Image
CFTC Docket No. 99-R141
12/17/1999
Brigit O. Hensley v. Coastal Commodities Corporation, Universal Financial Holding Corp., and Raymond Vincent Giguere PDF Image
CFTC Docket No. 99-R069
12/16/1999
Cleveland C. Brock v. Concorde Trading Group, Inc., and David Jay Fields, Jr. PDF Image
CFTC Docket No. 99-R084
12/15/1999
Jefrey Simkowitz v. Michael Edward Culhane, Michael David Halap, Jack Carl Futures (d/b/a "ED. & F Man International, Inc."), and Jeffrey L. Laczynski PDF Image
CFTC Docket No. 99-R184
12/13/1999
Ronnie G. Jones and Linda Stephens-Jones v. Kevin Thomas Johnson PDF Image
CFTC Docket No. 99-R158
12/10/1999
Rueben Klugman v. U.S. Securities & Futures Corp., John Ong Hing, Arthur Schneiderman, Jiping Wu PDF Image
CFTC Docket No. 99-R099
12/08/1999
Thomas W. Starks v. American Financial Trading Corp., Susan Meade Lee and Ted Lamar Romeo PDF Image
CFTC Docket No. 99-R053
12/08/1999
Ann J. Lee v. American Financial Group Services, Inc., and Iowa Grain Company PDF Image
CFTC Docket No. 98-R199
12/07/1999
Paul J. Weber, M.D. v. Refco, Inc. PDF Image
CFTC Docket No. 99-R046
12/07/1999
Elizabeth Coscia, as Trustee for the Coscia Family Trust v. Refco, Inc. PDF Image
CFTC Docket No. 99-R047
12/06/1999
Norman Kohlmeyer v. Cargill, Inc. PDF Image
CFTC Docket No. 99-R032
12/06/1999
Sohn Diary, Inc. v. Cargill, Inc. PDF Image
CFTC Docket No. 99-R037
12/03/1999
In the Matter of Wellington Financial Group, Inc. PDF Image
CFTC Docket No. 99-10
12/02/1999
Daren J. and Mary D. Flitcroft v. LFG, LLC and Universal Financial Bancorp, Inc. d/b/a Potomac Futures PDF Image
CFTC Docket No. 99-R116
12/01/1999
Scott L. Kleinberg v. Concorde Trading Group, Inc. and David Robert Guilford PDF Image
CFTC Docket No. 99-R147
11/30/1999
Abdul Rahim v. Investors Trading Group, L.C., Gary Jonathon Kerzner, and Dennis Francis Rogers PDF Image
CFTC Docket No. 99-R182
11/30/1999
Vernon H. Wyatt v. LFG, LLC d/b/a Linnco Futures Group et al. PDF Image
CFTC Docket No. 99-R086
11/30/1999
Lance A. Johnson v. Benson-Quinn Commodities, Inc., Infinity Trading Group, and Christopher Anthony Smithers PDF Image
CFTC Docket No. 98-R197
11/30/1999
Bret Leifer v. Lind Waldock & Company PDF Image
CFTC Docket No. 99-R067
11/29/1999
Harry L. Zettlemoyer v. Main Street Trading Company, Farzad Nafeiy and Newhall Discount Futures & Options, Inc. PDF Image
CFTC Docket No. 99-R056
11/19/1999
Robert Kuzman, Trustee for Michael Kuzman Trust v. Ira Epstein & Company and LIT Division of First Options d/b/a First Options of Chicago, Inc. PDF Image
CFTC Docket No. 99-R022
11/15/1999
Jon J. Bourdon v. U.S. Securities & Futures Corporation PDF Image
CFTC Docket No. 99-R130
11/15/1999
Dennis Johnson v. Cargill, Incorporated PDF Image
CFTC Docket No. 99-R128
11/15/1999
John H. McDaniel, Trustee for the John H. McDaniel Family Trust v. RB&H Financial Services, L.P., Strauss & Company, and Michael J. Plaia PDF Image
CFTC Docket No. 99-R063
11/15/1999
In the Matter of Andrew David Rhee and Reflex Asset Management Corporation PDF Image
CFTC Docket No. SD 99-8
11/09/1999
Billy H. Rasmussen v. LFG, LLC; Investment Trading Services, Inc.; Commodity Research Corporation; and Arnold Herbert Moeller PDF Image
CFTC Docket No. 99-R094
11/02/1999
Huntington Market, Inc. v. LFG, L.L.C., Chris Daniel Kozub, and Edward Lee Young PDF Image
CFTC Docket No. 98-R190
11/02/1999
Stephen Lee v. Joseph Michael Dimele, Andrew, David Fisher, FSG International, Incorporated, and Harold Edward Siegel PDF Image
CFTC Docket No. 99-R025
11/01/1999
Alex Duda v. Swiss Financial Services, Inc. PDF Image
CFTC Docket No. 99-R102
10/29/1999
Rose Scott v. Daniel Gilbert Gould, Integrated Brokerage Services, Inc., and LFG, L.L.C. PDF Image
CFTC Docket No. 99-R042
10/28/1999
Mousa Marrar and Aysheh Marrar v. Paul James Brousseau, Ceres Trading Group, Inc., Iowa Grain Company, and Michael Pete Terleski PDF Image
CFTC Docket No. 99-R096
10/27/1999
Katherine A. Bitner v. ADM Investor Services, Inc., Carl Edward Postma, and West Michigan Commodities (d/b/a "Clifford D. Haverdink") PDF Image
CFTC Docket No. 99-R111
10/27/1999
Michael Mutchler v. FSG International, Incorporated, and Stephen Roland Margol PDF Image
CFTC Docket No. 99-R034
10/27/1999
Albert Ray Peacock v. William Edward Preston, Joe Tapias, Jr., LFG, L.L.C., and Trade Center Incorporated PDF Image
CFTC Docket No. 99-R049
10/22/1999
Samuel G. Weah v. First Capitol AG, Incorporated PDF Image
CFTC Docket No. 98-R206
10/20/1999
Future Fundings Trust v. Eugene Herbert Payne, Robbins Futures, Inc., Robbins Trading Company, & John Michael Wintz PDF Image
CFTC Docket No. 98-R175
10/20/1999
Jack O. Ford v. American Financial Trading Corp. and Alexander Higgins Brown PDF Image
CFTC Docket No. 99-R162
10/19/1999
Armen M. Khatchaturian v. American National Trading Corp. d/b/a Anco Discount Futures, Frank Joseph Pishler, and Dollar Varden PDF Image
CFTC Docket No. 98-R168
10/08/1999
Boris Kharag v. ABN Amro Inc. n/c from AMN Amro Chicago Corporation, formerly The Chicago Corporation, Allison Laverne Ellis, Institutional Advisory Services Group d/b/a IASG, Perry Lynn Jonkheer and Thomas J. Turnbull PDF Image
CFTC Docket No. 99-R009
10/07/1999
In the matter of Southern Thumb CO-OP, Inc. PDF Image
CFTC Docket No. 97-3
10/05/1999
Roy E. Foster v. Donald Gray Trivette PDF Image
CFTC Docket No. 99-R171
09/30/1999
Ping Lu v. Lloyd Stevens & Co., Inc. PDF Image
CFTC Docket No. 98-R185
09/30/1999
Denis G. Dasari v. Barkley Financial Corp. and Randy Jay Burstein PDF Image
CFTC Docket No. 99-R082
09/29/1999
Espy P. Gregory v. Donald Gray Trivette PDF Image
CFTC Docket No. 99-R168
09/29/1999
Loren G. David v. Rich Allen Zimney and Munger Commodities D/B/A Deborah L. Munger PDF Image
CFTC Docket No. 98-R172
09/20/1999
Joseph Janos v. Julie Marie Zordani, and First American Discount Corporation PDF Image
CFTC Docket No. 99-R106
09/17/1999
In the Matter of Competitive Strategies for Agriculture, Ltd.; CSA Investor Services, Inc.; Lee Donald Amundson; Terry Allan Dirksen; Jeffery James Wichmann; William Eugene Arnold; Great Plains Co-op; and Herman Gerdes PDF Image
CFTC Docket No. 98-4
09/16/1999
Ronnie G. Jones and Linda Stephens-Jones v. Kevin Thomas Johnson PDF Image
CFTC Docket No. 99-R158
09/09/1999
Henry R. Young v. Bel-Air Capital Corp. and Bruce Franklin Eisen PDF Image
CFTC Docket No. 99-R024
08/31/1999
Francis E. Horrigan v. LFG, L.L.C., (d/b/a "Linnco Futures Group") PDF Image
CFTC Docket No. 99-R078
08/23/1999
In the Matter of Chester M. Gorski PDF Image
CFTC Docket No. 93-5
08/20/1999
Paul W. Friend, Jr. v. ICG Trading, Incorporated, and Thomas Albert Brescia PDF Image
CFTC Docket No. 99-R133
08/16/1999
Ted L. McKissick v. First American Discount Corporation, and Robert Joseph Schroeder PDF Image
CFTC Docket No. 99-R085
08/09/1999
Karl L. and Erika I. Reitter v. First American Discount Corp. and Carl William Gilmore PDF Image
CFTC Docket No. 99-R055
08/04/1999
Pamela M. Darus and Michael C. Dragich v. James Henry Jackson PDF Image
CFTC Docket No. 99-R112
08/03/1999
Curtis Dearing v. First American Discount Corp., Carl William Gilmore and William Joseph Mallers, Jr. PDF Image
CFTC Docket No. 98-R042
07/30/1999
Joe H. Leckrone v. Lind-Waldock & Company PDF Image
CFTC Docket No. 98-R204
07/30/1999
Veljan Mackovski and Danica Mackovski v. LIT Division of First Options d/b/a First Options of Chicago, Inc., and Advantage Trading Group, LLC PDF Image
CFTC Docket No. 99-R052
07/29/1999
Allan Zwang v. Lind-Waldock & Co., Anthony Martin Marks, and John Robert Matson PDF Image
CFTC Docket No. 98-R167
07/23/1999
Donald Eugene Baker v. Gary Louis Yarusso PDF Image
CFTC Docket No. 98-R160
07/22/1999
Robert S. Foo, Trustee for the Robert S. Foo Family Trust v. Alaron Trading Corporation and Alan Captain PDF Image
CFTC Docket No. 99-R006
07/21/1999
Dennis L. Wood v. LFG, L.L.C. PDF Image
CFTC Docket No. 99-R068
07/20/1999
Charles Foytek v. Jeffrey Paul Jedlicki, Martin Lawrence Rubin, and Universal Commodity Corporation PDF Image
CFTC Docket No. 98-R125
07/19/1999
Consorcio Economico S.A. v. Merrill Lynch Futures, Inc. PDF Image
CFTC Docket No. 99-R091
07/15/1999
Theodore Tak-Lung Lee v. Lind-Waldock & Company PDF Image
CFTC Docket No. 99-R018
07/14/1999
Eduardo E. Marquez v. Carl Fred Ehrlich and Futures Trading Group, Inc. PDF Image
CFTC Docket No. 98-R195
07/13/1999
Joseph V. Broussard v. Ceres Trading Group, Inc., Christopher Bradford Duke, and Iowa Grain Company PDF Image
CFTC Docket No. 99-R057
07/12/1999
Joseph J. Roach v. Concorde Trading Group, Inc., and Brian Stanley Earle PDF Image
CFTC Docket No. 99-R036
07/08/1999
William Aprille v. Cromwell Financial Services, Inc. PDF Image
CFTC Docket No. 99-R035
07/06/1999
David M. King v. Dunhill Financial Group, Inc., and Michael Andrew Thomas PDF Image
CFTC Docket No. 98-R177
07/06/1999
Alan S. Green v. Ceres Trading Group, Inc., Iowa Grain Company, and Loren Christopher Rumsey PDF Image
CFTC Docket No. 99-R064
07/06/1999
Warren Hanson v. LFG, L.L.C. PDF Image
CFTC Docket No. 99-R014
07/02/1999
Ruth C. Taylor v. Rosenthal Collins Group, L.P. d/b/a Fox Investments Division PDF Image
CFTC Docket No. 98-R194
07/01/1999
Joe S. and Elizabeth A. Nobrega v. Futures Trading Group, Inc., and David Gregg Weisser PDF Image
CFTC Docket No. 98-R161
07/01/1999
Anthony Parillo v. Joseph Patrick Ponzio, Robert Ian Gorrie, RB&H Financial Services, LP, and Tradeline Brokerage Services LLC PDF Image
CFTC Docket No. 98-R016
07/01/1999
Roland L. Quimet, Jr. v. Benson-Quinn Commodities, Inc., Infinity Trading Group, Fain Schaffer and Jay Ralph Stoelting PDF Image
CFTC Docket No. 99-R050
06/30/1999
Prime Technologies, Inc. v. LFG L.L.C. PDF Image
CFTC Docket No. 98-R184
06/29/1999
Eric T. Dixon v. Kerry Lansing Brewer, Futures Trading Group, Inc., Patrick Wesley Tchou, and Vision Limited Partnership PDF Image
CFTC Docket No. 99-R070
06/29/1999
Estate of Julia Levine v. Ira Epstein & Company, and First Options of Chicago, Inc. PDF Image
CFTC Docket No. 99-R058
06/28/1999
Raymundo Luna v. Michael Mesa PDF Image
CFTC Docket No. 99-R002
06/28/1999
Burt Quijano v. Timothy Scott Davenport, Mark Anthony, Sr. Dimmagio and Opportunities in Options PDF Image
CFTC Docket No. 99-R039
06/25/1999
In the Matter of Selwyn "Sy" Gaiber PDF Image
CFTC Docket No. 99-8
06/25/1999
Joseph E. Roberts v. Jon Jeffrey Rees and Michael Joseph Reis PDF Image
CFTC Docket No. 98-R137
06/23/1999
Robin L. Blanke v. Concorde Trading Group, Inc., and Anthony DiFiore PDF Image
CFTC Docket No. 99-R016
06/22/1999
Robert V. Westman and Rhonda L. Westman v. Alaron Trading Corporation and Green Street Discount PDF Image
CFTC Docket No. 98-R156
06/22/1999
Bernard and Naomi Goldsmith v. American Futures Group, Inc., and Martin Amtman PDF Image
CFTC Docket No. 97-R103
06/18/1999
Barbara Diane Arnold v. Ronald Allen Bohlman and First American Discount Corporation PDF Image
CFTC Docket No. 99-R081
06/18/1999
William E. Peveto; and Elizabeth Peveto v. First Western Commodities and Futures, Ltd.; LIT Division of First Options; and Mark Anthony Stirek PDF Image
CFTC Docket No. 98-R076
06/17/1999
Stephen Malin v. Richard Charles Bassin and Thomas Paul Wayne PDF Image
CFTC Docket No. 99-R010
06/17/1999
Michael Casey and Ann E. Warkentin v. FSG International, Inc., Alfred Albert Louis Gladstone and Jeffrey Lee Rubin PDF Image
CFTC Docket No. 99-R028
06/17/1999
Barry J. Wolf v. Alaron Trading Corp., Steven Alan Greenberg and Barry Scott Isaacson PDF Image
CFTC Docket No. 99-R089
06/16/1999
Paul Lee v. Peregrine Financial Group, Inc. PDF Image
CFTC Docket No. 98-R127
06/14/1999
Gregory Paul Violette v. LFG, L.L.C., and Rebecca Jill Palm PDF Image
CFTC Docket No. 98-R188
06/09/1999
Emad Masadeh v. Sukhmeet Dhillon a/k/a Micky Dhillon, Main Street Trading Company, Newhall Discount Futures & Options, Inc., The Ken Roberts Company, and Alan David Yee PDF Image
CFTC Docket No. 99-R019
06/08/1999
In the Matter of Daniel P. Riley PDF Image
CFTC Docket No. SD 98-4
06/07/1999
In the Matter of Michael Varner PDF Image
CFTC Docket No. SD 99-1
06/02/1999
Fred Quinto v. Robbins Futures, Incorporated, Robbins Trading Company, Joel S. Robbins, and Andrew Joe Krutsinger PDF Image
CFTC Docket No. 98-R151
06/02/1999
Patrick E. D'Luzansky v. First American Discount Corp., Field Financial Group d/b/a Field Industries, Inc., and Brian Gorman Rice PDF Image
CFTC Docket No. 98-R193
06/02/1999
Fred Schwartz v. Concorde Trading Group, Inc., and Eric Eugene Dahlitz PDF Image
CFTC Docket No. 98-R215
05/28/1999
In the Matter of Liberty Futures, Inc., Hany Labib and Syed Hussain PDF Image
CFTC Docket No. 98-2
05/27/1999
In the Matter of James William Bradshaw d/b/a Neural-Tech Capital Management PDF Image
CFTC Docket No. 98-6
05/26/1999
Susan Watters v. Jeffrey Robert Kerr, and LFG, L.L.C. PDF Image
CFTC Docket No. 98-R178
05/26/1999
Muhammed S. Yousuf v. Carr Investments, Inc., and Eugene Anthony Ratti PDF Image
CFTC Docket No. 98-R207
05/26/1999
Martin Angeli v. Lind-Waldock & Company PDF Image
CFTC Docket No. 99-R020
05/25/1999
Sung W. Ko-Jeong v. Concorde Trading Group, Inc., and Patrick J. Turner PDF Image
CFTC Docket No. 98-R212
05/20/1999
Irving Wolovsky v. Carr Investments, Inc. and Richard L. Jones PDF Image
CFTC Docket No. 98-R113
05/20/1999
John Hussain v. Saul Stone and Company, LLC PDF Image
CFTC Docket No. 98-R153
05/19/1999
Pauline Plunket v. Crowflite Corporation, American Financial Services, Inc. and Anthony Melone PDF Image
CFTC Docket No. 98-R152
05/17/1999
Roy M. Sidewitz v. LFG, L.L.C., Carr Investments, Incorporated Traders Edge, and Eugene Anthony Ratti PDF Image
CFTC Docket No. 98-R214
05/14/1999
Mark A. Ferriola v. Transamerica First Corp., Carlo Scott KEarse-McNeil, and Albert Gray PDF Image
CFTC Docket No. 98-R114
05/11/1999
Leon Pate v. LFG, L.L.C., and J. William Hanlon PDF Image
CFTC Docket No. 98-R163
05/11/1999
Richard Greene and Beth Greene v. First American Discount Corporation PDF Image
CFTC Docket No. 98-R064
05/11/1999
Celina R. Mata and Jorge H. Mata v. First Financial Trading Limited, Inc., Kevin David Kates, and LFG, L.L.C. PDF Image
CFTC Docket No. 98-R129
05/11/1999
Rudolph Kodras v. Masoud Asadi-Saravi, Joseph George Diliberto, Mas Financial Services, Inc., Taiyo General USA, Inc., and Vision Limited Partnership PDF Image
CFTC Docket No. 98-R144
05/10/1999
Leo H. Bourne v. Greg S. Burnett, Kenneth S. Eubanks, Raymond J. Fitzgerald, Jr., R.J. Fitzgerald & Company, Inc., Iowa Grain Company and Newton T. West PDF Image
CFTC Docket No. 98-R203
05/10/1999
Kenneth W. Williams v. Yu-Dee Chang and Vision Limited Partnership PDF Image
CFTC Docket No. 99-R001
05/07/1999
In the Matter of Mark B. Fisher, et al. PDF Image
CFTC Docket No. 93-2
05/04/1999
Otis A. and Ruth Carlisle v. Dabbah Securities Corp. and Jonathan Herschel Gare PDF Image
CFTC Docket No. 98-R154
05/04/1999
Emmanuel Hleah v. Commonwealth Financial Group, Inc., and Gerri Sternfeld PDF Image
CFTC Docket No. 98-R216
04/30/1999
Marion J. Playan v. Refco, Inc., et al. PDF Image
CFTC Docket No. 98-R006
04/30/1999
Mina Zeller v. Refco, Inc., et al. PDF Image
CFTC Docket No. 98-R008
04/30/1999
Joseph D. Dennis v. Refco, Inc., et al. PDF Image
CFTC Docket No. 98-R007
04/29/1999
Double W Trading, Inc. v. Steven Ernest Ambos, Jennifer Ann Costello, Mark Jeffrey Dehertogh, First American Discount Corporation, and Robert Philip Meara PDF Image
CFTC Docket No. 98-R002
04/29/1999
Thomas G. Grisell (d/b/a "Valley Trading Company") v. Omid Mathew Farr, Farr Financial, Inc., LFG, L.L.C., Brian Jeffrey McCoy, and Brian McCoy (Individually) PDF Image
CFTC Docket No. 99-R011
04/27/1999
Sharon Jean Dawson v. Carr Investments, Inc., Rodman & Renshaw, Inc., Edward Carr, Jr., and Jonathan Lubow PDF Image
CFTC Docket No. 96-R101
04/19/1999
Ronald Youngkin v. George Chmil, Jr., Universal Commodity Corporation, and Universal Financial Holding Corporation PDF Image
CFTC Docket No. 98-R200
04/19/1999
Steven E. Whaley v. Dunhill Financial Group, Inc., Mark Stephen Hutcherson, Kevin Scott Jackam, and Curtis Eugene Kiser PDF Image
CFTC Docket No. 98-R130
04/15/1999
Robert A. Oliva v. Thomas Edward Denson, Dale Scott Pearlman, RB&H Financial Services LP, and Strauss & Company, Inc. PDF Image
CFTC Docket No. 98-R166
04/14/1999
John Kurtz v. Iowa Grain Company, Ceres Trading Group, Inc., and Albert John Vitto, Jr. PDF Image
CFTC Docket No. 98-R210
04/14/1999
Mike Sare v. Jennifer Ellen Lynch PDF Image
CFTC Docket No. 97-R130
04/13/1999
Eldridge Colbert v. ED&F Mann International, Inc., and Ira Epstein & Company PDF Image
CFTC Docket No. 99-R004
04/09/1999
James L. Moss, and Phyllis Parker v. Dabbah Securities Corporation, and Jonathan Hershel Gare PDF Image
CFTC Docket No. 98-R155
04/06/1999
In the Matter of Grace Hsu and CMB Capital Management Corp. PDF Image
CFTC Docket No. 98-10
04/02/1999
Frank J. Udiskey v. Commodity Resource Corporation, George Kleinman, and Charles Eliot Steinhacker PDF Image
CFTC Docket No. 98-R081
03/31/1999
Anthony N. Graphia v. First American Discount Corp. and Richard M. Heyboer PDF Image
CFTC Docket No. 98-R211
03/30/1999
Donna Shields v. Coastal Commodities Corporation, Universal Financial Holding Corp. and Raymond Vincent Giguere PDF Image
CFTC Docket No. 98-R179
03/25/1999
Henry Przybysz v. Barkley Financial Corp., Aron Mannis, and Armando Yglesias PDF Image
CFTC Docket No. 98-R120
03/24/1999
Richard Holz v. Alaron Trading Corporation PDF Image
CFTC Docket No. 98-R202
03/19/1999
In the Matter of John Lee Gravitt PDF Image
CFTC Docket No. SD 98-7
03/18/1999
Andrew K. Sabhlok v. Barry J. Lind, Lind-Waldock & Co., William Todd O'Gorman, and Ellisa Lanette Ozia PDF Image
CFTC Docket No. 98-R049
03/15/1999
Clarence A. Frese v. Ulrich Gerd Garbe, Carlo Scott Kearse-McNeill, LFG, L.L.C., M.G. Globe Trading Company, Inc., and Victor James Smith PDF Image
CFTC Docket No. 98-R165
03/11/1999
Jo-Anne Muskus v. Commodity Resource Corporation, Charles Eliot Steinhacker, and George Kleinman PDF Image
CFTC Docket No. 98-R080
03/11/1999
In the Matter of Grace Hsu, Allen Tsui and CMB Capital Management Corp. PDF Image
CFTC Docket No. 98-10
03/08/1999
H. William Gerhardt v. William Russel Collard, III and Collard Financial Services PDF Image
CFTC Docket No. 98-R108
03/04/1999
David Murray v. Cargill, Inc. PDF Image
CFTC Docket No. 99-R040
03/02/1999
Jose Jimenex Pedrero v. Refco, Inc. PDF Image
CFTC Docket No. 98-R192
02/26/1999
William H. Cox v. Gloria Anne Albino, Bradley Thomas Schmid, and Concorde Trading Group, Inc. PDF Image
CFTC Docket No. 98-R162
02/24/1999
Edward Defic v. Iowa Grain Company, International Futures Group, Inc., and Paul Michael Figenshaw PDF Image
CFTC Docket No. 98-R191
02/24/1999
Chi Yan Chan and Yim Hung Yip v. Allen Tsui and Swiss Financial Services, Inc. PDF Image
CFTC Docket No. 98-R139
02/23/1999
Gail M. Bartlett and Robert L. Weisman v. Thomas Edward Clark and Matrix L.L.C. PDF Image
CFTC Docket No. 98-R132
02/18/1999
Gregory L. Firnstahl v. Smith Barney, Inc., and Peter M. Orange PDF Image
CFTC Docket No. 98-R094
02/12/1999
In the Matter of Gary K. Bielfeldt, Carlotta Bielfeldt and Bielfeldt & Co. PDF Image
CFTC Docket No. 96-1
02/03/1999
James A. and Veronica T. Robison v. Alaron Trading Corporation PDF Image
CFTC Docket No. 98-R146
02/01/1999
Neal and Mary Webster v. John Joseph Aiello, John Frederick Miles, Dearborn Capital Management Ltd., and Refco, Inc. PDF Image
CFTC Docket No. 98-R005
02/01/1999
Lawrence L. Sommerfeld v. John Joseph Aiello, Dearborn Capital Management Ltd., and Refco, Inc. PDF Image
CFTC Docket No. 98-R009
02/01/1999
David L.M. Krubinski, Individually, and as General Partner of K-R Partnership v. John Joseph Aiello, Dearborn Capital Management Ltd., and Refco, Inc. PDF Image
CFTC Docket No. 98-R010
02/01/1999
Hans and Lisa Schneider v. John Joseph Aiello, Dearborn Capital Management Ltd., and Refco, Inc. PDF Image
CFTC Docket No. 98-R075
01/29/1999
Tim Newton v. Alaron Trading Corporation, Jeffory A. Smith, and Robert B. Blankenship PDF Image
CFTC Docket No. 98-R157
01/28/1999
Randall Mitchell Woith v. Dean Witter Reynolds, Inc., and William D. Link, Jr. PDF Image
CFTC Docket No. 98-R171
01/26/1999
In the Matter of Abraham and Sons Capital, Inc., and Brett G. Brubaker PDF Image
CFTC Docket No. 98-7
01/26/1999
Barbara Goldsmith v. Terrence V. Baptie, J. Robert Collins, Michael E. Hermanson, John A. Hermanson, Gregory J. Parks, Rosenthal Collins Group, LP d/b/a Professional Services Division PDF Image
CFTC Docket No. 98-R070
01/19/1999
Majid Danesh v. Index Futures Group, Inc. (d/b/a "Jack Carl/312 Futures") PDF Image
CFTC Docket No. 98-R086
01/14/1999
Barbara A. and Richard W. Cunningham v. Daniel Jay Parker PDF Image
CFTC Docket No. 98-R149
01/12/1999
Dennis L. Wood v. Alaron Trading Corporation, Nader M. Gandevani, and National Trading Group, Inc. PDF Image
CFTC Docket No. 99-R007
01/08/1999
Nicholas D. Gennaro v. Keystone Trading Corporation PDF Image
CFTC Docket No. 99-R043
01/05/1999
Earnest Marion King v. Joseph Thomas Profit, Jr. PDF Image
CFTC Docket No. 98-R198
01/04/1999
Robrt I. Wayne v. FSG International, Inc., Kenneth Scott Gruber and Mitchell Allen Gross PDF Image
CFTC Docket No. 98-R145
01/04/1999
Michael Falk v. Geldermann, Inc. and Anthony William Stack PDF Image
CFTC Docket No. 98-R150

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