Opinions & Adjudicatory Orders

2003 Opinions and Adjudicatory Orders

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December

• In the Matter of Patrick P. Ligammari, CFTC Docket No. 02-05 (December 17, 2003) Order Pursuant to Delegated Authority

November

• Jeff Mawhorr v. National Futures Association, CFTC Docket No. CRAA 04-02 (November 26, 2003) Order Pursuant to Delegated Authority
• In the Matter of Competitive Strategies for Agriculture, LTD, et al., CFTC Docket No. 98-4 (November 25, 2003) Opinion and Order
• In the Matter of Grain Land Cooperative, CFTC Docket No. 97-01 (November 25, 2003) Opinion and Order
• In the Matter of Cargill, Inc., CFTC Docket No. 99-16 (November 25, 2003) Order of Summary Affirmance
• The Siegel Trading Company, Inc., et al. v. National Futures Association, CFTC Docket No. CRAA-04-01 (November 4, 2003) Order Denying Stay

October

• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (October 27, 2003) Order Pursuant to Delegated Authority
• Kevin Philip Kaseff v. American Global Traders, Inc., et al., CFTC Docket No. 01-R031 (October 30, 2003) Opinion and Order
• Subhash Chaudhry v. Randi Ellen Livoti, CFTC Docket No. 02-R042 (October 30, 2003) Opinion and Order

September

• In the Matter of Bruce Miller, Deirdre Anderson, George Lamborn, Richard Lani, Daniel Lipton, and Kenneth Lawson, CFTC Docket No. 02-14 (September 24, 2003) Order Pursuant to Delegated Authority
• Manken Cattle Co., Inc. v. ADM Investor Services, Inc., Complete Price Management, Inc., and Ronald Herman Roesler, CFTC Docket No. 02-R067 (September 24, 2003) Order Pursuant to Delegated Authority

August

• In the Matter of R&W Technical Services, Ltd., and Gregory M. Reagan, CFTC Docket No. 96-3 (August 6, 2003) Opinion and Order
• Alexander Seredin v. Madison Financial Group. L.L.C., et al., CFTC Docket No. 01-R052 (August 6, 2003) Order of Summary Affirmance

July

• Piccolo v. Coffee, Sugar & Cocoa Exchange, Inc., CFTC Docket No. 03-E-1 (July 31, 2003) Order of Summary Affirmance
• Halbur v. Refco, LLC, et al., CFTC Docket No. 02-R030 (June 30, 2003) Order

May

• In the Matter of U.S. Securities & Futures Corp., et al., CFTC Docket No. 01-01 (May 12, 2003) Order Denying Review

April

• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (April 11, 2003) Opinion and Order
• John Hussain v. Saul Stone & Co., L.L.C., CFTC Docket No. 98-R153 (April 22, 2003) Opinion and Order
• In the Matter of Joel J. Fetchenhier, CFTC Docket Nos. 91-12, SD 93-14 (April 10, 2003) Order

March

• Heinz F. Biekofsky v. Sammy Lewis Bunyard, Vision L.P., Charles Boratgis, Concorde Trading Group, and Mark Hauze, CFTC Docket No. 01-R54 (March 5, 2003) Opinion and Order
• Sammy Lewis Bunyard v. National Futures Association, CFTC Docket No. CRAA 03-01 (March 5, 2003) Opinion and Order

February

• In the Matter of Jerry W. Slusser, et al., CFTC Docket No. 94-14 (February 28, 2003) Opinion and Order
• In the Matter of Joel J. Fetchenhier, CFTC Docket Nos. 91-12, SD 93-14 (February 19, 2003) Order Pursuant to Delegated Authority
• James E. Buchanan V. Fox, Inc., and Kevin Joseph Van Trump, CFTC Docket No. 00-R118 (February 11, 2003) Order of Summary Affirmance