December 27, 2004
William M. Brown v. Anthony David Brancieri, CFTC Docket No. 04-R005

December 21, 2004
Ralls, LLC v. Paul Andrew Allabastro and Leonard Loch, CFTC Docket No. 03-R025

December 17, 2004
Jerry Edward Kelly v. Gary Berg & Royal Berg, CFTC Docket No. 04-R040

December 9, 2004
Steven D. Robinson v. Champaign Landmark, Inc., and Iowa Grain Co., CFTC Docket No. 02-R072

November 29, 2004
The Estate of Stephan L. Sharff, Joanna Sharf, Administrator v. Rosenthal Collins Group, LLC, Impact International Trading Group, LLC, and Michael John Felice, CFTC Docket No. 02-R038

November 19, 2004
Douglas Day and Cookie Day, Trustees for the Odyssey Trust v. Paul Andrew Allabastro and Leonard Loch, CFTC Docket No. 03-R084

November 16, 2004
Keung B. and May T. Moy v. Man Financial, Inc., CFTC Docket No. 04-R019

November 16, 2004
Pacific Trading Group, Inc. v. Global Futures & Forex, Ltd. and Gary Lee Tilkin, CFTC Docket No. 02-R080

November 16, 2004
BFI Forex Fund, LLP v. Global Futures & Forex, Ltd. and Gary Lee Tilkin, CFTC Docket No. 03-R030

November 12, 2004
John L. Barnes v. Siegel Trading Company, Inc., Frank Louis Mazza and Tim John Meagher, CFTC Docket No. 04-R014

November 3, 2004
Timothy W. Reuter v. Udo Rotmistrenko and Rittmeister Capital (d/b/a "Udo Rotmistrenko"), CFTC Docket No. 04-R026

October 29, 2004
Arthur C. Pinto v. Salomon Smith Barney, Inc. a/k/a Citigroup Global Markets, Inc., Kristian Paul Kraszewski and Douglas J. Shaw, CFTC Docket No. 04-R007

October 28, 2004
In the Matter of David Yost, CFTC Docket No. 04-07

October 27, 2004
In the Matter of David Yost and UR-Link, CFTC Docket No. 04-07

October 12, 2004
Jud Walton v. Barkley Financial Corp., Angelo Emanuel Castello, George Allen Griffin, Jr., Melvin Paul Kanowitz and Stuart Rubin, CFTC Docket No. 04-R024

September 30, 2004
John T. Strain v. Maurico Alfonso Battle, Investor One Financial Corp., National Commodities Corporation, Inc., and Matthew Damon Welch, CFTC Docket No. 03-R037

September 30, 2004
Donald W. Woodward v. Aaron Joseph Ettinger, Millennium Commodity Corp., National Commodities Corporation, Inc., and Paul Martin Zedeck, CFTC Docket No. 04-R008

September 29, 2004
Ronald Tse v. Alexander Valencia, Investors Trading Group, LC, and Tech Net Trading, Incorporated, CFTC Docket No. 02-R076

September 23, 2004
In the Matter of Bruce N. Crown, CFTC Docket No. SD 04-04

September 16, 2004
Bond Holders, Inc. v. Gerald Alonzo Draper a/k/a Don Draper, A.G. Edwards & Sons, Inc., Jane Moody Parker and August Frank Yanke, CFTC Docket No. 03-R074

September 14, 2004
Theodis Hawthorne v. National Commodities Corp., Inc., Commodity Investment Group, Stephanie Ann Gallitano, and Robert Kevin Monk, CFTC Docket No. 04-R001

September 14, 2004
In the Matter of Anthony J. DiPlacido, CFTC Docket No. 01-23

September 8, 2004
David Crimmins v. National Commodities Corp., Inc., Coastal Futures and Options; and Donald Raymond Lansdown, CFTC Docket No. 04-R038

August 31, 2004
Willie L. Simpson v. Robert Michael Hickox, CFTC Docket No. 04-R018

August 17, 2004
Robert G. Machala v. First Investors Group of Palm Beaches and Kevin Alan Rosenberg, CFTC Docket No. 02-R075

August 4, 2004
Walter K Feldmeier and Kanako Feldmeier, Trustees of the Feldmeier Family Trust v. Udo Rotmistrenko, and Rittmeister Capital, CFTC Docket No. 04-R034

July 31, 2004
Thomas M. Gallagher v. Cromwell Financial Services, Inc., Mitchell Allen Gross and Martin Sigal, CFTC Docket No. 99-R174

July 28, 2004
Jack Salisbury v. FSG International, Incorporated, Marc Rae Goodman, and John Bernardine Wilson, CFTC Docket No. 01-R058

July 23, 2004
James T. Hall v. Universal Financial Holding Corp., Worldwide Commodity Corp., Joseph Leonard Allen, and Bruce Norman Crown, CFTC Docket No. 04-R006

July 23, 2004
Carroll Weaver v. Alaron Trading Corporation, Delaware Investments, Inc., and Mark Baldwin Diaz, CFTC Docket No. 03-R026

July 20, 2004
John D. Hagan v. Paulino Rene Dias, Jr. and Victor James Smith, CFTC Docket No. 03-R077

July 19, 2004
Richard L. Bailey v. Aliso Trading Group, LLC., Brian Buser Jones and Refco, LLC., CFTC Docket No. 03-R034

July 15, 2004
In the Matter of Daniel J. Collins, Edward M. Collins, Thomas M. Gianos, Bernard Miraglia and John R. Wade, CFTC Docket No. 94-13

July 9, 2004
Pieder Beeli v. Broadstreet Financial Corporation; Fidelity Trading Group, Inc.; and Michael MacLean Alexson, CFTC Docket No. 03-R090

July 8, 2004
Gary L. Cross v. Alaron Trading Corporation, and John L. Person, III, CFTC Docket No. 03-R063

July 8, 2004
Richard R. Fiscus v. Steven Fellig, Time Leverage Capital Corporation and Vision Limited Partnership, CFTC Docket No. 03-R051

July 1, 2004
Archie Graham v. Refco, Incorporated, and Sheldon Edric Burkhart, CFTC Docket No. 03-R041

June 30, 2004
Michele J. Shehee and Jennie B. Shehee v. Ira Epstein & Company and Man Financial, Inc., CFTC Docket No. 03-R021

June 27, 2004
Karen Hargrave v. Delong, Friedman and Sukenik, Inc., and Jere Thomas Wickert, CFTC Docket No. 00-R015

June 16, 2004
Rosalind Jean Brown v. Tyler Jay Cromwell, First Liberty Investment Services, Inc., Jay Michael Levy and Universal Financial Holding Corp., CFTC Docket No. 03-R073

June 14, 2004
Ya-Feng Wang v. Mei Li, CFTC Docket No. 00-R077

June 7, 2004
Bobby Grey v. James J. Gombas, Michael J. Hinman, Lind-Waldock & Co., LLC, Joseph James Murphy, Refco, LLC d/b/a Lind-Waldock Division of Refco, LLC and Mark Bernard Sachs, CFTC Docket No. 03-R047

May 27, 2004
Marcia Degraff v. Peregrine Financial Group, Inc., CFTC Docket No. 03-R089

May 27, 2004
Multi Group Transit v. Clearview Capital Management, Inc., CFTC Docket No. 03-R033

May 24, 2004
In the Matter of First Investors Group of the Palm Beaches, Inc., William Scott Cordo and Mitchell Stephen Davis, CFTC Docket No. 01-10

May 20, 2004
Renee' L. Martin v. First Investors Group of Palm Beaches and Michael John Laymon, CFTC Docket No. 02-R007

May 6, 2004
John E. Diehl v. Stanley Korson (a.k.a. "Stanley Korsonsky") and U.S. Securities & Futures Corp., CFTC Docket No. 03-R061

May 4, 2004
William F. Kuchan, and Phila J. Kuchan v. Bruce Norman Crown, CFTC Docket No. 03-R091

May 4, 2004
In the Matter of FX First, Inc., CFTC Docket No. SD 04-01

May 3, 2004
Steven R. Caseley v. LFG Division of Refco, d/b/a Refco LLC, Jason Michael Roose, and U.S. Commodities, Incorporated, CFTC Docket No. 02-R056

April 22, 2004
Dolores P. Lemm v. Lynn Arthur Comstock, Sr., Essex Futures, Shahin Maleki, and Vision Limited Partnership, CFTC Docket No. 03-R043

April 16, 2004
Dwight D. Simmons v. Allan Steven Ader, Executive Commodity Corp., Thomas Courtland Kennedy, Thierry Kim a/k/a Terry Kim and Tech Net Trading Inc., CFTC Docket No. 03-R028

April 16, 2004
Eric C. Jewell v. William Gregory O'Donnell, CFTC Docket No. 00-R065

April 7, 2004
In the Matter of Roy M. Sidewitz and Qi2 Technologies, Inc., CFTC Docket No. 03-18

April 7, 2004
M.E.W. Livestock Co., Inc. v. Iowa Grain Company, CFTC Docket No. 03-R049

April 2, 2004
Provision Overseas, SA. v. Ken Wolf Commodities d/b/a Brandon Financial Group, Inc.; National Commodities Corp., Inc.; Rosenthal Collins Group, LLC.; Gregory John "Bell" Iacobelli; and Scott John Mishler, CFTC Docket No. 03-R020

March 30, 2004
Kelly L. Breselow v. ED&F Man, Incorporated d/b/a Man Financial Group, Inc.; Madison Financial Group, LLC.; and Phil Anthony Owens, CFTC Docket No. 02-R071

March 26, 2004
Mukesh K. Thaker, and Bharti M. Thaker v. Yu-Dee Chang, Chesapeake Investment Services, Inc., Ben Allen Scarbrough, and Vision Limited Partnership, CFTC Docket No. 03-R048

March 26, 2004
Brenda L. Sessions v. Investments Services International, Daniel Louis Steiner, and Universal Financial Holding Corp., CFTC Docket No. 02-R065

March 10, 2004
Richard Bruggeman v. Broadstreet Financial Corp., Angel Fernando Collazo, Empire Asset Management, and Andrew David Fisher, CFTC Docket No. 01-R105

March 10, 2004
O.W. McKnight, Jr. v. Joel Allen Carlsen, CFTC Docket No. 02-R024

February 27, 2004
Linda Iannotti v. Man Financial, Incorporated, CFTC Docket No. 03-R002

February 27, 2004
O.W. McKnight, Jr. v. Joel Allen Carlsen, Richard Steve Domanski, Executive Commodity Corp. and Universal Financial Holding Corp., CFTC Docket No. 02-R024

February 23, 2004
The Estate of William Edward Fleming, Shannon M. Fleming, Administratix v. Allan Steven Ader, Executive Commodity Corporation, Tech Net Trading, Incorporated, and Eric Richard Temple, CFTC Docket No. 02-R039

February 18, 2004
Binh Thanh Nguyen and Phung N. Nguyen v. Xpresstrade, LLC, CFTC Docket No. 03-R062

February 12, 2004
In the Matter of Steven G. Soule, Kyler F. Lunman, II and Hold-Trade, Inc., CFTC Docket No. 99-4

February 10, 2004
Dan and Norma Van Camp v. Broadstreet Financial Corp., Fidelity Trading Group, Inc., Michael MacLean Alexson and Michael Andrew Kohler, CFTC Docket No. 03-R052

February 10, 2004
Kwame Eaddy v. Commodity Resource Corporation, CFTC Docket No. 02-R041

February 6, 2004
Brad W. Vannatter v. Peregrine Financial Group, Inc., and James Francis Kelly, CFTC Docket No. 03-R060

February 6, 2004
Onuoha Nwokoro v. Prime Commodities & Financial Services, National Commodities Corporation, Michel Jean Geraud, and Andrew James Martin, CFTC Docket No. 02-R070

February 6, 2004
Greta Y. Dunlap v. Bentley Trading Group, Inc., Adam Leon, Jacquelyn Brandy Marks, Melody Heather Marks, and National Commodity Corp., Inc., CFTC Docket No. 03-R055

February 6, 2004
Clifton Beale v. Kapital Trading Group, LLC., George Nick Kontorousis, Peregrine Financial Group, Inc., CFTC Docket No. 03-R015

February 5, 2004
William Edward Fleming v. Federal Trading Corporation, Adam Leon, National Commodities Corporation, Inc., and Trevor Douglas Seffren, CFTC Docket No. 02-R031

January 29, 2004
Gregory Lee Mullins v. Bruce Norman Crown, Joseph Stephen Hudson, Investors Trading Gorup, L C and Tech Net Trading, Inc., CFTC Docket No. 02-R068

January 29, 2004
Pearl White v. Barkley Financial Corp., and Richard Quint Zimmerman, CFTC Docket No. 02-R073

January 29, 2004
Fred W. Smith, Sr., and Phyllis Smith v. Chesapeake Investment Services, Inc., Yu-Dee Chang, Chesapeake Investment Services, Inc., Carla Yvonne Mora and Vision Limited Partnership, CFTC Docket No. 03-R038

January 29, 2004
Fred W. Smith, Jr. v. Chesapeake Investment Services, Inc., Yu-Dee Chang, Carla Yvonne Mora and Vision Limited Partnership , CFTC Docket No. 03-R039

January 22, 2004
In the Matter of Kenneth Lawson, CFTC Docket No. 02-14

January 21, 2004
In the Matter of Robert Benjamin Harmon, Jr., CFTC Docket No. 03-25

January 20, 2004
In the Matter of Norman Eisler and First West Trading, Inc., CFTC Docket No. 01-14

January 15, 2004
In the Matter of Todd James Snively, CFTC Docket No. SD 03-05

January 15, 2004
In the Matter of Futurewise Trading Group, Inc., CFTC Docket No. SD 03-06

January 15, 2004
In the Matter of Commodity Consultants International, Inc., CFTC Docket No. SD 03-07

January 7, 2004
In the Matter of Carmelo Contrino, Robert Disarro and Persio Paulino, CFTC Docket No. 02-13