Opinions & Adjudicatory Orders

2005 Opinions and Adjudicatory Orders

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December

• In the Matter of Scott C. Anixer, CFTC Docket No. SD 04-03 (December 23, 2005) Opinion and Order

November

• American Financial Trading Corp. v. National Futures Association, CFTC Docket No. CRAA 06-01 (November 30, 2005) Order Pursuant to Delegated Authority
• Simeon Robinson v. Alternative Commodity Traders d/b/a Lee Howard Seid, et al., CFTC Docket No. 00-R080 (November 4, 2005) Opinion and Order
• Michelle J. and Jennie B. Shehee v. Ira Epstein & Co. and Man Financial, Inc., CFTC Docket No. 03-R021 (November 14, 2005) Opinion and Order

October

• Robert W. Roesener v. National Futures Association, CFTC Docket No. CRAA 05-03 (October 25, 2005) Order of Summary Affirmance
• Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045 (October 13, 2005) Order Granting Interlocutory Review
• Hui Dong and Hsue Tung v. Concorde Trading Group, Inc., et al., CFTC Docket No. 01-R089 (October 14, 2005) Order of Remand
• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (October 7, 2005) Order
• Paul Lee v. Peregrine Financial Group, Inc., CFTC Docket No. 98-R127 (October 6, 2005) Order Pursuant to Delegated Authority
• In the Matter of Global Telecom, Inc., et al., CFTC Docket No. 01-18 (October 4, 2005) Opinion and Order

September

• In the Matter of Steven G. Soule, et al., CFTC Docket No. 99-4 (September 22, 2005) Order Denying Reconsideration
• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (September 22, 2005) Order
• Delbert Dunmire v. Matthew Stephen Hoffman, et al., CFTC Docket No. 04-R051 (September 13, 2005) Order Pursuant to Delegated Authority
• John M. Plank v. Chesapeake Investment Services, Inc., et al., CFTC Docket No. 02-R066 (September 8, 2005) Order Granting Application for Interlocutory Review
• Paul Lee v. Peregrine Financial Group, Inc., CFTC Docket No. 98-R127 (September 7, 2005) Opinion and Order
• Scott D. Severance v. First Options of Chicago, Inc., et al., CFTC Docket No. 02-R078 (September 7, 2005) Opinion and Order

August

• Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045 (August 19, 2005) Order Pursuant to Delegated Authority
• In the Matter of Steven G. Soule, et al., CFTC Docket No. 99-4 (August 17, 2005) Opinion and Order

July

• Michael P. McErlaine v. Board of Trade of the City of New York, Inc., CFTC Docket No. 05 E-2 (July 6, 2005) Order of Summary Affirmance

June

• BFI Forex Fund, L.L.P. v. Global Futures & Forex, LTD., et al., CFTC Docket No. 03-R030 (June 30, 2005) Order Pursuant to Delegated Authority
• Pacific Trading Group, Inc. v. Global Futures & Forex, Ltd., et al., CFTC Docket No. 02-R080 (June 30, 2005) Order Pursuant to Delegated Authority
• In the Matter of Patrick P. Ligammari, CFTC Docket No. 02-05 (June 28, 2005) Order Pursuant to Delegated Authority
• Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045 (June 28, 2005) Order Denying Reconsideration
• In the Matter of: R&W Technical Services, Ltd., and Gregory M. Reagan, CFTC Docket No. 96-3 (June 24, 2005) Order of Summary Affirmance
• Leonard Caruselle v. New York Mercantile Exchange, CFTC Docket No. 05-E-1 (June 21, 2005) Opinion and Order
• Delbert Dunmire v. Matthew Stephen Hoffman, et al., CFTC Docket No. 04-R051 (June 16, 2005) Order Pursuant to Delegated Authority

May

• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (May 31, 2005) Order
• John M. Plank v. Chesapeake Investment Services, Inc., et al., CFTC Docket No. 02-R066 (May 31, 2005) Order re Application for Interlocutory Review
• In the Matter of Anthony J. DiPlacido, CFTC Docket No. 01-23 (May 10, 2005) Order Pursuant to Delegated Authority
• Pacific Trading Group, Inc. v. Global Futures & Forex, LTD and Gary Lee Tilken, CFTC Docket No. 02-R80 Order Pursuant to Delegated Authority (May 10, 2005) and BFI Forex Fund, L.L.P. v. Global Futures & Forex, LTD and Gary Lee Tilken, CFTC Docket No. 03-R030 Order Pursuant to Delegated Authority (May 10, 2005)
• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (May 10, 2005) Order Pursuant to Delegated Authority (May 10, 2005)
• Michael L. Shaver v. National Futures Association, CFTC Docket No. CRAA 04-05 (May 6, 2005) Order of Summary Affirmance
• Ya-Feng Wang v. Mei Li, CFTC Docket No. 00-R077 (May 3, 2005) Order of Summary Affirmance
• Jud Walton v. Barkely Financial Corp., et al., CFTC Docket No. 04-R024 (May 3, 2005) Order of Summary Affirmance
• William M. Brown v. Anthony David Brancieri, CFTC Docket No. 04-R005 (May 3, 2005) Order Denying Reconsideration

April

• In the Matter of Andy Saberi, CFTC Docket No. 01-11 (April 26, 2005) Order Denying Stay
• Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045 (April 21, 2005) Order Pursuant to Delegated Authority
• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (April 21,2005) Order Pursuant to Delegated Authority
• John M. Plank v. Chesapeake Investment Services, Inc., et al., CFTC Docket No. 02-R066 (April 18, 2005) Order Pursuant to Delegated Authority
• The Siegel Trading Company, Inc., et al. v. National Futures Association, CFTC Docket No. CRAA 04-01 (April 1, 2005) Order of Summary Affirmance

March

• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (March 25, 2005) Opinion and Order
• William M. Brown v. Anthony David Brancieri, CFTC Docket No. 04-R005 (March 7, 2005) Order Pursuant to Delegated Authority
• In the Matter of Andy Saberi, CFTC Docket No. 01-11 (March 2, 2005) Opinion and Order

February

• Leonard Caruselle v. New York Mercantile Exchange, CFTC Docket No. 05-E-1 (February 15, 2005) Order