CEA Cases

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This list is comprised of cases from the CFTC’s predecessor agencies within the Department of Agriculture: the Grain Futures Commission, Commodity Exchange Administration, and Commodity Exchange Authority. The content includes decisions, supporting documents, and stipulations of compliance.

 
Date
CEA Cases
 
A. E. ALBERT A. E. ALBERT & SONS, INC. PDF Image
    Docket No. 64    Case Type = Stipulation of compliance
 
12/28/1955
A. E. ALBERT AND A. E. ALBERT AND SONS, INC. PDF Image
    Docket No. 64    Citation 13 Agric. Dec. 1140    Case Type = Decision and order
 
11/12/1954
A. E. ALBERT, AND A. E. ALBERT AND SONS, INC. PDF Image
    Docket No. 64    Case Type = Complaint
 
11/22/1954
A. E. ALBERT, AND A. E. ALBERT AND SONS, INC. PDF Image
    Docket No. 64    Case Type = Issuance of complaint
 
12/29/1954
A. E. ALBERT, AND A. E. ALBERT AND SONS, INC. PDF Image
    Docket No. 64    Case Type = Supplemental order
 
08/03/1972
A. E. MOOERS CO., INC. AND FRANK H. TOTMAN, SR. PDF Image
    Docket No. 190    Citation 31 Agric. Dec. 997    Case Type = Decision and order
 
08/10/1972
A. E. MOOERS CO., INC. AND FRANK H. TOTMAN, SR. PDF Image
    Docket No. 190    Case Type = Cease and desist order
 
05/19/1972
A. E. MOOERS CO., INC., AND FRANK H. TOTMAN, SR. PDF Image
    Docket No. 190    Case Type = Complaint
 
 
A. E. MOOERS CO., INC., AND FRANK H. TOTMAN, SR. PDF Image
    Docket No. 190    Case Type = Issuance of complaint
 
12/05/1945
A. FELDSTEIN PDF Image
    Docket No. 36    Case Type = Complaint
 
05/13/1946
A. FELDSTEIN AND COMPANY PDF Image
    Docket No. 36    Citation 5 Agric. Dec. 337    Case Type = Decision and order
 
11/05/1965
A. L. STAMM & CO. AND EVERARD M. C. STAMM PDF Image
    Docket No. STIPULATION 98    Case Type = Stipulation of compliance
 
12/17/1970
AARON J. ROBINSON PDF Image
    Docket No. STIPULATION 128    Case Type = Stipulation of compliance
 
01/25/1971
ABRAHAM HORN PDF Image
    Docket No. STIPULATION 134    Case Type = Stipulation of compliance
 
 
AGRICOL CORPORATION, INC., AND GEORGE L. LEITZE PDF Image
    Docket No. 77    Case Type = Issuance of complaint
 
06/19/1957
AGRICOL CORPORATION, INC., AND GEORGE L. LEITZE PDF Image
    Docket No. 77    Case Type = Complaint
 
08/06/1957
AGRICOL CORPORATION, INC., AND GEORGE L. LEITZE PDF Image
    Docket No. 77    Citation 16 Agric. Dec. 779    Case Type = Decision and order
 
12/30/1970
ALAN L. FREEMAN PDF Image
    Docket No. STIPULATION 117    Case Type = Stipulation of compliance
 
07/11/1958
ALEXANDER K. RUXTON PDF Image
    Docket No. 85    Case Type = Complaint
 
02/26/1959
ALEXANDER K. RUXTON PDF Image
    Docket No. 85    Citation 18 Agric. Dec. 103    Case Type = Decision and order
 
 
ALEXANDER K. RUXTON PDF Image
    Docket No. 85    Case Type = Issuance of complaint
 
09/29/1965
ALLEN JOHNSON PDF Image
    Docket No. STIPULATION 80    Case Type = Stipulation of compliance
 
03/02/1970
ALVIN C. WINOGRAD PDF Image
    Docket No. 159    Case Type = Cease and desist order
 
05/23/1949
ALVIS R. DAVIS PDF Image
    Docket No. 50    Case Type = Complaint
 
05/26/1949
ALVIS R. DAVIS PDF Image
    Docket No. 50    Case Type = Issuance of complaint
 
06/21/1949
ALVIS R. DAVIS PDF Image
    Docket No. 50    Case Type = Decision and order
 
08/01/1972
AMERICAN COMMODITY BROKERS, INC. PDF Image
    Docket No. 185    Case Type = Cease and desist order
 
08/01/1972
AMERICAN COMMODITY BROKERS, INC. PDF Image
    Docket No. 185    Citation 31 Agric. Dec. 992    Case Type = Decision and order
 
07/15/1969
AMERICAN COMMODITY BROKERS, INC. PDF Image
    Docket No. 160    Case Type = Cease and desist order
 
07/09/1969
AMERICAN COMMODITY BROKERS, INC. AND PHYLLIS C. DEMPSTER PDF Image
    Docket No. 160    Citation 28 Agric. Dec. 813    Case Type = Decision and order
 
 
AMERICAN COMMODITY BROKERS, INC. PHYLLIS C. DEMPSTER PDF Image
    Docket No. 160    Case Type = Issuance of complaint
 
05/29/1969
AMERICAN COMMODITY BROKERS, INC., AND PHYLLIS C. DEMPSTER PDF Image
    Docket No. 160    Case Type = Complaint
 
 
AMERICAN COMMODITY BROKERS, INC., PHYLLIS C. DEMPSTER, AND JOHN WHELAN PDF Image
    Docket No. 185    Case Type = Issuance of complaint
 
09/13/1971
 
11/19/1973
AMERICAN COMMODITY BROKERS, INC., PHYLLIS C. DEMPSTER, AND JOHN WHELAN PDF Image
    Docket No. 185    Citation 32 Agric. Dec. 1765    Case Type = Decision and order
 
11/03/1972
ANDCO, INC. AND GLEN H. ANDERSEN PDF Image
    Docket No. 203    Citation 31 Agric. Dec. 1356    Case Type = Decision and order
 
11/03/1972
ANDCO, INC., AND GLEN H. ANDERSEN PDF Image
    Docket No. 203    Case Type = Cease and desist order
 
10/05/1972
ANDCO, INC., AND GLENN H. ANDERSEN PDF Image
    Docket No. 203    Case Type = Complaint
 
 
ANDCO, INC., AND GLENN H. ANDERSEN PDF Image
    Docket No. 203    Case Type = Issuance of complaint
 
07/21/1969
ANDREW CASCIO PDF Image
    Docket No. 164    Case Type = Complaint
 
09/05/1969
ANDREW CASCIO PDF Image
    Docket No. 164    Citation 28 Agric. Dec. 1108    Case Type = Decision and order
 
10/08/1969
ANDREW CASCIO PDF Image
    Docket No. 164    Case Type = Cease and desist order
 
 
ANDREW CASCIO PDF Image
    Docket No. 164    Case Type = Issuance of complaint
 
10/08/1965
ANTHONY CAPINEGRO PDF Image
    Docket No. STIPULATION 91    Case Type = Stipulation of compliance
 
12/03/1970
ARNOLD A. BRIN PDF Image
    Docket No. STIPULATION 113    Case Type = Stipulation of compliance
 
11/23/1953
ARNOLD B. HOLLAND, WILLIAM B. BRODSKY, WILLIAM B. BRODSKY & COMPANY, INC., HOLLAND COMMODITIES CORPORATION AND HOLLAND OVSON COMPANY PDF Image
    Docket No. 59    Citation 12 Agric. Dec. 1257    Case Type = Decision and order
 
11/05/1968
ARTHUR GERBER AND GERBER INVESTMENT CO. PDF Image
    Docket No. 150    Citation 27 Agric. Dec. 1362    Case Type = Decision and order
 
 
ARTHUR GERBER AND GERBER INVESTMENT CO., INC. PDF Image
    Docket No. 150    Case Type = Issuance of complaint
 
12/27/1967
ARTHUR GERBER, AND GERBER INVESTMENT CO., INC. PDF Image
    Docket No. 150    Case Type = Complaint
 
01/04/1968
ARTHUR GERBER, AND GERBER INVESTMENT CO., INC. PDF Image
    Docket No. 150    Case Type = Amended complaint
 
 
ARTHUR N, ECONOMOU, ARTHUR N. ECONOMOU & CO., INC. PDF Image
    Docket No. 167    Case Type = Issuance of complaint
 
01/15/1973
ARTHUR N. ECONOMOU PDF Image
    Docket No. 167    Citation 32 Agric. Dec. 14    Case Type = Decision and order
 
02/12/1973
ARTHUR N. ECONOMOU PDF Image
    Docket No. 167    Case Type = Stay order
 
02/21/1973
ARTHUR N. ECONOMOU PDF Image
    Docket No. 167    Case Type = Cease and desist order
 
02/18/1970
ARTHUR N. ECONOMOU, AND ARTHUR N. ECONOMOU & CO., INC. PDF Image
    Docket No. 167    Case Type = Complaint
 
06/20/1970
ARTHUR N. ECONOMOU, AND ARTHUR N. ECONOMOU & CO., INC. PDF Image
    Docket No. 167    Case Type = Amended complaint
 
03/30/1966
ARTHUR P. GUMZ, DOROTHY GUMZ, FREDERICK D. GUMZ, AND PAUL A. GUMZ PDF Image
    Docket No. 135    Case Type = Complaint
 
01/05/1967
ARTHUR P. GUMZ, DOROTHY GUMZ, FREDERICK D. GUMZ, AND PAUL A. GUMZ PDF Image
    Docket No. 135    Citation 26 Agric. Dec. 13    Case Type = Decision and order
 
 
ARTHUR P. GUMZ, DOROTHY GUMZ, FREDRICK D. GUMZ AND PAUL A. GUMZ PDF Image
    Docket No. 135    Case Type = Issuance of complaint
 
10/20/1958
ARTHUR W. HYLAND PDF Image
    Docket No. STIPULATION 39    Case Type = Stipulation of compliance
 
04/08/1968
ASA V. WILDER PDF Image
    Docket No. 154    Case Type = Complaint
 
04/28/1969
ASA V. WILDER PDF Image
    Docket No. 154    Case Type = Recommended decision
 
11/04/1969
ASA V. WILDER PDF Image
    Docket No. 154    Citation 28 Agric. Dec. 1403    Case Type = Decision and order
 
 
ASA V. WILDER PDF Image
    Docket No. 154    Case Type = Issuance of complaint
 
01/26/1952
AUSTER-SIEGEL TRADING COMPANY AND JOSEPH SIEGEL PDF Image
    Docket No. STIPULATION 13    Case Type = Stipulation of compliance
 
10/13/1967
BACHE & CO. INCORPORATED, HAROLD L. BACHE, AND ROBERT C. HALL PDF Image
    Docket No. 147    Case Type = Complaint
 
04/30/1968
BACHE & CO. INCORPORATED, HAROLD L. BACHE, AND ROBERT C. HALL PDF Image
    Docket No. 147    Citation 27 Agric. Dec. 429    Case Type = Decision and order
 
 
BACHE & CO. INCORPORATED, HAROLD L. BACHE, AND ROBERT C. HALL PDF Image
    Docket No. 147    Case Type = Issuance of complaint
 
05/06/1953
BARAD-SHAFF SALES CO., INC., AND ALEXANDER BARAD PDF Image
    Docket No. STIPULATION 18    Case Type = Stipulation of compliance
 
10/23/1964
BATES GRAIN COMPANY PDF Image
    Docket No. STIPULATION 68    Case Type = Stipulation of compliance
 
06/25/1974
BEAR, STEARNS & CO. AND NORMAN G. FINE PDF Image
    Docket No. 232    Case Type = Complaint
 
 
BEAR, STEARNS & CO. AND NORMAN G. FINE PDF Image
    Docket No. 232    Case Type = Issuance of complaint
 
12/03/1974
BEAR, STEARNS AND CO. AND NORMAN G. FINE PDF Image
    Docket No. 232    Citation 33 Agric. Dec. 1761    Case Type = Decision and order
 
 
BECKER BROKERAGE CO., SAMUEL H. BECKER AND PHILIP D. BECKER PDF Image
    Docket No. 111    Case Type = Issuance of complaint
 
06/28/1963
BECKER BROKERAGE CO., SAMUEL H. BECKER, AND PHILIP D. BECKER PDF Image
    Docket No. 111    Case Type = Complaint
 
03/23/1964
BECKER BROKERAGE CO., SAMUEL H. BECKER, AND PHILIP D. BECKER PDF Image
    Docket No. 111    Citation 23 Agric. Dec. 290    Case Type = Decision and order
 
04/14/1958
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Case Type = Complaint
 
11/03/1958
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Case Type = Complainant’s suggested findings of fact
 
10/12/1959
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Citation 18 Agric. Dec. 1121    Case Type = Decision and order
 
10/27/1959
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Case Type = Extension of time
 
02/12/1960
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Citation 19 Agric. Dec. 65    Case Type = Stay order
 
02/12/1960
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Case Type = Stay order
 
03/17/1961
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Citation 20 Agric. Dec. 173    Case Type = Removal of stay order
 
01/20/1962
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Citation 19 Agric. Dec. 6    Case Type = Order dismissing petition for reconsideration
 
02/08/1962
BENEDICT K. GOODMAN PDF Image
    Docket No. 105    Case Type = Complaint
 
02/08/1962
BENEDICT K. GOODMAN PDF Image
    Docket No. 105    Citation 21 Agric. Dec. 101    Case Type = Decision and order
 
 
BENEDICT K. GOODMAN PDF Image
    Docket No. 105    Case Type = Issuance of complaint
 
 
BENEDICT K. GOODMAN PDF Image
    Docket No. 81    Case Type = Issuance of complaint
 
 
BERKSHIRE FOODS, INC. AND HAROLD W. FOX, AND EARL E. BARNES PDF Image
    Docket No. 91    Case Type = Issuance of complaint
 
11/27/1959
BERKSHIRE FOODS, INC., HAROLD W. FOX, AND EARL E. BARNES PDF Image
    Docket No. 91    Case Type = Complaint
 
01/18/1960
BERKSHIRE FOODS, INC., HAROLD W. FOX, AND EARL E. BARNES PDF Image
    Docket No. 91    Citation 19 Agric. Dec. 3    Case Type = Decision and order
 
04/06/1949
BOUDEN, CLAY AND COMPANY, C. WHITNEY BOUDEN AND GEORGE W. CLAY, JR. PDF Image
    Docket No. STIPULATION 9    Case Type = Stipulation of compliance
 
10/30/1972
BRIAN H. MCGUIRE PDF Image
    Docket No. 199    Case Type = Cease and desist order
 
11/06/1964
BUNGE CORPORATION, WALTON F. MULLOY, AND PAUL H. NOVY PDF Image
    Docket No. STIPULATION 66    Case Type = Stipulation of compliance
 
02/24/1938
 
08/16/1940
CARGILL, INCORPORATED V. THE BOARD OF TRADE OF THE CITY OF CHICAGO PDF Image
    Docket No. 6    Case Type = Decision and order
 
 
CARGILL, INCORPORATED, AND ERWIN E. KELM PDF Image
    Docket No. 58    Case Type = Stipulation
 
06/11/1953
CARGILL, INCORPORATED, AND ERWIN E. KELM PDF Image
    Docket No. 58    Case Type = Complaint
 
06/15/1953
CARGILL, INCORPORATED, AND ERWIN E. KELM PDF Image
    Docket No. 58    Case Type = Issuance of complaint
 
05/04/1954
CARGILL, INCORPORATED, AND ERWIN E. KELM PDF Image
    Docket No. 58    Citation 13 Agric. Dec. 483    Case Type = Decision and order
 
08/06/1964
CARGILL, INCORPORATED, ERWIN E. KELM, H. ROBERT DIERCKS, WALTER B. SAUNDERS, AND BENJAMIN S. JAFFRAY PDF Image
    Docket No. 120    Citation 23 Agric. Dec. 917    Case Type = Ruling on affidavit of disqualification of referee
 
11/22/1971
CARL D. LEAVEN PDF Image
    Docket No. 184    Case Type = Cease and desist order
 
10/15/1959
CARL EDWIN PRESTON, AND PHILIP MICHAEL O'CONE PDF Image
    Docket No. STIPULATION 42    Case Type = Stipulation of compliance
 
08/31/1948
CHARLES B. GRADY PDF Image
    Docket No. 49    Case Type = Complaint
 
09/07/1948
CHARLES B. GRADY PDF Image
    Docket No. 49    Case Type = Issuance of complaint
 
05/13/1949
CHARLES B. GRADY PDF Image
    Docket No. 49    Citation 8 Agric. Dec. 506    Case Type = Decision and order
 
11/21/1949
CHARLES B. GRADY PDF Image
    Docket No. 49    Citation 8 Agric. Dec. 1241    Case Type = Decision and order
 
05/29/1974
CHARLES E. GILCHRIST PDF Image
    Docket No. STIPULATION 147    Case Type = Stipulation of compliance
 
07/16/1964
CHARLES E. RITTEN, J. PETER RITTEN AND LOUIS N. RITTEN & CO. PDF Image
    Docket No. 118    Citation 23 Agric. Dec. 747    Case Type = Decision and order
 
01/08/1965
CHARLES E. RITTEN, J. PETER RITTEN AND LOUIS N. RITTEN & CO. PDF Image
    Docket No. 118    Citation 24 Agric. Dec. 2    Case Type = Order
 
03/26/1964
CHARLES E. RITTEN, J. PETER RITTEN, AND LOUIS N. RITTEN & CO. PDF Image
    Docket No. 118    Case Type = Complaint
 
 
CHARLES E. RITTEN, J. PETER RITTEN, AND LOUIS N. RITTEN & CO. PDF Image
    Docket No. 118    Case Type = Issuance of complaint
 
02/07/1964
CHARLES HAAG PDF Image
    Docket No. 116    Case Type = Complaint
 
05/11/1964
CHARLES HAAG PDF Image
    Docket No. 116    Citation 23 Agric. Dec. 517    Case Type = Decision and order
 
 
CHARLES HAAG PDF Image
    Docket No. 116    Case Type = Issuance of complaint
 
11/06/1958
 
12/23/1958
CHARLES KEESHIN, INC., CHARLES KEESHIN, SEYMOUR M. KEESHIN, AND HAROLD VISION PDF Image
    Docket No. 89    Citation 17 Agric. Dec. 1193    Case Type = Decision and order
 
04/27/1959
CHARLES KEESHIN, INC., CHARLES KEESHIN, SEYMOUR M. KEESHIN, AND HAROLD VISION PDF Image
    Docket No. 89    Citation 18 Agric. Dec. 339    Case Type = Decision and order
 
12/02/1970
CHARLES M. PONOROFF PDF Image
    Docket No. STIPULATION 127    Case Type = Stipulation of compliance
 
02/04/1948
CHARLES VOJTEK PDF Image
    Docket No. 43    Case Type = Complaint
 
05/26/1948
CHARLES VOJTEK PDF Image
    Docket No. 43    Citation 7 Agric. Dec. 386    Case Type = Decision and order
 
05/03/1955
CHARLES VOJTEK PDF Image
    Docket No. 43    Citation 14 Agric. Dec. 347    Case Type = Order terminating suspension of trading privileges
 
05/31/1973
CHEF-REDDY FOODS, PETER J. TAGGARES, AND KENNETH L. RAMM PDF Image
    Docket No. 200    Case Type = Cease and desist order
 
12/19/1949
CLAUD WILKES PDF Image
    Docket No. 52    Case Type = Complaint
 
12/27/1949
CLAUD WILKES PDF Image
    Docket No. 52    Case Type = Issuance of complaint
 
10/11/1950
CLAUD WILKES PDF Image
    Docket No. 52    Citation 9 Agric. Dec. 1194    Case Type = Decision and order
 
10/31/1950
CLAUD WILKES PDF Image
    Docket No. 52    Citation 9 Agric. Dec. 1198    Case Type = Stay order
 
02/12/1951
CLAUD WILKES PDF Image
    Docket No. 52    Citation 10 Agric. Dec. 138    Case Type = Dismissal
 
03/02/1951
CLAUD WILKES PDF Image
    Docket No. 52    Citation 10 Agric. Dec. 329    Case Type = Stay order
 
06/04/1951
CLAUD WILKES PDF Image
    Docket No. 52    Citation 10 Agric. Dec. 782    Case Type = Order vacating stay order
 
12/22/1959
COLEMAN & COMPANY, JOHN R. JAKOBSON, AND MICHAEL J. CORRIGAN PDF Image
    Docket No. STIPULATION 50    Case Type = Stipulation of compliance
 
09/22/1969
COMMODITY CONSULTANTS, INC. PDF Image
    Docket No. 163    Case Type = Cease and desist order
 
 
COMMODITY CONSULTANTS, INC. AND PETER F. SCHOENFELD PDF Image
    Docket No. 163    Case Type = Issuance of complaint
 
06/24/1969
COMMODITY CONSULTANTS, INC., AND PETER F. SCHOENFELD PDF Image
    Docket No. 163    Case Type = Complaint
 
07/23/1969
COMMODITY CONSULTANTS, INC., AND PETER F. SCHOENFELD PDF Image
    Docket No. 163    Case Type = Amended complaint
 
09/23/1969
COMMODITY CONSULTANTS, INC., AND PETER F. SCHOENFELD PDF Image
    Docket No. 163    Citation 28 Agric. Dec. 1110    Case Type = Decision and order
 
 
CONSOLIDATED GROWERS EXCHANGE, INC. AND HARVEY A. BAUM PDF Image
    Docket No. 92    Case Type = Issuance of complaint
 
03/22/1960
CONSOLIDATED GROWERS EXCHANGE, INC., AND HARVEY A. BAUM PDF Image
    Docket No. 92    Case Type = Complaint
 
05/06/1960
CONSOLIDATED GROWERS EXCHANGE, INC., AND HARVEY A. BAUM PDF Image
    Docket No. 92    Citation 19 Agric. Dec. 467    Case Type = Decision and order
 
03/20/1957
CONTINENTAL GRAIN COMPANY PDF Image
    Docket No. 72    Citation 16 Agric. Dec. 194    Case Type = Order reopening hearing
 
06/27/1973
CONTINENTAL GRAIN COMPANY PDF Image
    Docket No. 214    Case Type = Complaint
 
08/07/1974
CONTINENTAL GRAIN COMPANY PDF Image
    Docket No. 214    Citation 33 Agric. Dec. 1057    Case Type = Decision and order
 
 
CONTINENTAL GRAIN COMPANY PDF Image
    Docket No. 214    Case Type = Issuance of complaint
 
09/22/1958
CONTINENTAL GRAIN COMPANY AND IN RE CONTINENTAL GRAIN COMPANY, JULIUS MAYER, AND SELWYN S. UNELL PDF Image
    Docket No. 72; 84    Citation 17 Agric. Dec. 854    Case Type = Decision and order
 
09/13/1955
CONTINENTAL GRAIN COMPANY, AND CLARENCE C. FIVIAN PDF Image
    Docket No. STIPULATION 28    Case Type = Stipulation of compliance
 
05/12/1958
CONTINENTAL GRAIN COMPANY, JULIUS MAYER AND SELWYN S. UNELL PDF Image
    Docket No. 84    Case Type = Complaint
 
 
CONTINENTAL GRAIN COMPANY, JULIUS MAYER, AND SELWYN S. UNELL PDF Image
    Docket No. 84    Case Type = Issuance of complaint
 
09/17/1958
CONTINENTAL GRAIN COMPANY, JULIUS MAYER, AND SELWYN S. UNELL PDF Image
    Docket No. 72; 84    Case Type = Admission of jurisdictional facts
 
09/25/1958
CONTINENTAL GRAIN COMPANY, JULIUS MAYER, AND SELWYN S. UNELL PDF Image
    Docket No. 84    Case Type = Summary of case
 
12/08/1954
CORN PRODUCTS REFINING COMPANY PDF Image
    Docket No. 55    Citation 13 Agric. Dec. 1117    Case Type = Decision and order
 
12/28/1954
CORN PRODUCTS REFINING COMPANY PDF Image
    Docket No. 55    Citation 13 Agric. Dec. 1144    Case Type = Stay order
 
12/28/1954
CORN PRODUCTS REFINING COMPANY PDF Image
    Docket No. 55    Case Type = Stay order
 
07/06/1956
CORN PRODUCTS REFINING COMPANY PDF Image
    Docket No. 55    Citation 15 Agric. Dec. 795    Case Type = Supplemental order
 
07/22/1952
CORN PRODUCTS REFINING COMPANY PDF Image
    Docket No. 55    Case Type = Complaint
 
07/29/1952
CORN PRODUCTS REFINING COMPANY PDF Image
    Docket No. 55    Case Type = Issuance of complaint
 
01/24/1950
COTTON PRODUCTS CO., INC., PDF Image
    Docket No. 53    Case Type = Issuance of complaint
 
10/11/1950
COTTON PRODUCTS CO., INC., J. P. BARNETT, SR., A. F. SPENCER, J. P. DOHERTY, L. T. POULET, AND J. P. BARNETT, JR. PDF Image
    Docket No. 53    Citation 9 Agric. Dec. 1189    Case Type = Decision and order
 
 
COWEN & CO. PDF Image
    Docket No. 152    Case Type = Issuance of complaint
 
01/05/1968
COWEN & CO. PDF Image
    Docket No. 152    Case Type = Complaint
 
03/27/1968
COWEN & CO. PDF Image
    Docket No. 152    Citation 27 Agric. Dec. 338    Case Type = Decision and order
 
03/02/1970
D. PETER ANDERSON PDF Image
    Docket No. 159    Case Type = Cease and desist order
 
06/08/1962
D. R. COMENZO & CO., AND DOMINICK R. COMENZO PDF Image
    Docket No. STIPULATION 58    Case Type = Stipulation of compliance
 
10/13/1964
DANIEL A. DE LATTRE PDF Image
    Docket No. 122    Case Type = Complaint
 
06/21/1965
DANIEL A. DE LATTRE PDF Image
    Docket No. 122    Case Type = Recommended decision
 
08/09/1965
DANIEL A. DE LATTRE PDF Image
    Docket No. 122    Citation 24 Agric. Dec. 1031    Case Type = Decision and order
 
 
DANIEL A. DE LATTRE PDF Image
    Docket No. 122    Case Type = Issuance of complaint
 
12/15/1960
DANIEL J. SHELLEY, JOHN M. ROWLEY, AND SAM H. LA MANTIA (LAMANTIA) PDF Image
    Docket No. 96    Case Type = Complaint
 
 
DANIEL J. SHELLEY, JOHN M. ROWLEY, AND SAM H. LA MANTIA (LAMANTIA) PDF Image
    Docket No. 96    Case Type = Issuance of complaint
 
01/30/1963
DANIEL J. SHELLEY, JOHN M. ROWLEY, AND SAM H. LAMANTIA (LA MANTIA) PDF Image
    Docket No. 96    Citation 22 Agric. Dec. 8    Case Type = Decision and order
 
02/21/1963
DANIEL J. SHELLEY, JOHN M. ROWLEY, AND SAM H. LAMANTIA (LA MANTIA) PDF Image
    Docket No. 96    Citation 22 Agric. Dec. 141    Case Type = Stay order
 
04/02/1963
DANIEL J. SHELLEY, JOHN M. ROWLEY, AND SAM H. LAMANTIA (LA MANTIA) PDF Image
    Docket No. 96    Citation 22 Agric. Dec. 352    Case Type = Decision and order
 
05/30/1974
DANIEL N. DEWEY PDF Image
    Docket No. STIPULATION 146    Case Type = Stipulation of compliance
 
08/05/1966
DARRELL M. HILLS PDF Image
    Docket No. 140    Case Type = Complaint
 
09/30/1966
DARRELL M. HILLS PDF Image
    Docket No. 140    Citation 25 Agric. Dec. 1098    Case Type = Decision and order
 
 
DARRELL M. HILLS PDF Image
    Docket No. 140    Case Type = Issuance of complaint
 
05/28/1969
DAVID G. HENNER PDF Image
    Docket No. 161    Case Type = Complaint
 
09/15/1971
DAVID G. HENNER PDF Image
    Docket No. 161    Case Type = Cease and desist order
 
09/15/1971
DAVID G. HENNER PDF Image
    Docket No. 161    Citation 30 Agric. Dec. 1151    Case Type = Decision and order
 
 
DAVID G. HENNER PDF Image
    Docket No. 161    Case Type = Issuance of complaint
 
11/06/1968
DAVID L. HOFER PDF Image
    Docket No. 156    Case Type = Complaint
 
04/08/1970
DAVID L. HOFER PDF Image
    Docket No. 156    Case Type = Recommended decision
 
12/15/1970
DAVID L. HOFER PDF Image
    Docket No. 156    Citation 29 Agric. Dec. 1334    Case Type = Decision and order
 
12/17/1970
DAVID L. HOFER PDF Image
    Docket No. 156    Case Type = Cease and desist order
 
 
DAVID L. HOFER PDF Image
    Docket No. 156    Case Type = Issuance of complaint
 
10/25/1963
DAVID LAIKEN PDF Image
    Docket No. 113    Case Type = Complaint
 
10/09/1964
DAVID LAIKEN PDF Image
    Docket No. 113    Citation 23 Agric. Dec. 1193    Case Type = Decision and order
 
10/19/1964
DAVID LAIKEN PDF Image
    Docket No. 113    Citation 23 Agric. Dec. 1203    Case Type = Stay order
 
10/19/1964
DAVID LAIKEN PDF Image
    Docket No. 113    Case Type = Stay order
 
08/31/1965
DAVID LAIKEN PDF Image
    Docket No. 113    Citation 24 Agric. Dec. 1036    Case Type = Order vacating stay order
 
11/23/1965
DAVID LAIKEN PDF Image
    Docket No. 129    Citation 24 Agric. Dec. 1460    Case Type = Decision and order
 
 
DAVID LAIKEN PDF Image
    Docket No. 129    Case Type = Issuance of complaint
 
 
DAVID LAIKEN PDF Image
    Docket No. 113    Case Type = Issuance of complaint
 
03/27/1974
DAVID PETER BAKAS PDF Image
    Docket No. 224; 75-5    Case Type = Complaint
 
09/05/1975
DAVID PETER BAKAS PDF Image
    Docket No. 75-5; 224    Case Type = Decision and order
 
 
DAVID PETER BAKAS PDF Image
    Docket No. 224; 75-5    Case Type = Issuance of complaint
 
08/20/1971
DEAN WITTER & CO., INCORPORATED PDF Image
    Docket No. 178    Case Type = Complaint
 
08/25/1971
DEAN WITTER & CO., INCORPORATED PDF Image
    Docket No. 178    Citation 30 Agric. Dec. 1034    Case Type = Decision and order
 
08/27/1971
DEAN WITTER & CO., INCORPORATED PDF Image
    Docket No. 178    Case Type = Cease and desist order
 
08/31/1972
DEAN WITTER & CO., INCORPORATED PDF Image
    Docket No. 197    Case Type = Complaint
 
02/01/1973
DEAN WITTER & CO., INCORPORATED PDF Image
    Docket No. 197    Citation 33 Agric. Dec. 11    Case Type = Decision and order
 
 
DEAN WITTER & CO., INCORPORATED PDF Image
    Docket No. 197    Case Type = Issuance of complaint
 
 
DEAN WITTER & CO., INCORPORATED PDF Image
    Docket No. 178    Case Type = Issuance of complaint
 
01/18/1965
DECATUR COTTON OIL CO. PDF Image
    Docket No. 123    Case Type = Complaint
 
03/12/1965
DECATUR COTTON OIL CO. PDF Image
    Docket No. 123    Citation 24 Agric. Dec. 245    Case Type = Decision and order
 
 
DECATUR COTTON OIL CO. PDF Image
    Docket No. 123    Case Type = Issuance of complaint
 
01/06/1960
DOMINICK R. COMENZO PDF Image
    Docket No. STIPULATION 51    Case Type = Stipulation of compliance
 
07/06/1972
DONALD J. LANPHERE PDF Image
    Docket No. STIPULATION 139    Case Type = Stipulation of compliance
 
12/20/1960
DONALD L. WEINBERGER PDF Image
    Docket No. STIPULATION 57    Case Type = Stipulation of compliance
 
12/10/1971
DONALD T. BARCLAY PDF Image
    Docket No. 184    Case Type = Cease and desist order
 
04/24/1958
DONALD W. MORRISON PDF Image
    Docket No. STIPULATION 36    Case Type = Stipulation of compliance
 
10/26/1961
DOUGLAS STEEN PDF Image
    Docket No. 104    Case Type = Complaint
 
08/02/1962
DOUGLAS STEEN PDF Image
    Docket No. 104    Case Type = Complainant’s reply brief
 
08/28/1962
DOUGLAS STEEN PDF Image
    Docket No. 104    Case Type = Referee’s recommended decision
 
10/11/1962
DOUGLAS STEEN PDF Image
    Docket No. 104    Citation 21 Agric. Dec. 1076    Case Type = Decision and order
 
 
DOUGLAS STEEN PDF Image
    Docket No. 104    Case Type = Issuance of complaint
 
12/30/1965
DUNBEATH-HAGEN CORP., AND CHRISTIAN S. MORANTE PDF Image
    Docket No. 134    Case Type = Complaint
 
05/18/1967
DUNBEATH-HAGEN CORP., AND CHRISTIAN S. MORANTE PDF Image
    Docket No. 134    Citation 26 Agric. Dec. 465    Case Type = Decision and order
 
 
DUNBEATH-HAGEN CORP., AND CHRISTIAN S. MORANTE PDF Image
    Docket No. 134    Case Type = Issuance of complaint
 
05/25/1970
DYKE & CO. PDF Image
    Docket No. 168    Case Type = Cease and desist order
 
11/19/1964
EARL A. HOGAN COMPANY, AND EARL A. HOGAN PDF Image
    Docket No. STIPULATION 69    Case Type = Stipulation of compliance
 
09/29/1965
EDMUND J. O'CONNOR PDF Image
    Docket No. STIPULATION 83    Case Type = Stipulation of compliance
 
04/12/1965
EDWARD A. COX PDF Image
    Docket No. STIPULATION 74    Case Type = Stipulation of compliance
 
05/10/1984
EDWARD A. COX JR. AND GEORGE F. FREY JR. PDF Image
    Docket No. 75-16; 192    Case Type = Order
 
02/24/1978
EDWARD A. COX JR. AND GEORGE F. FREY JR. PDF Image
    Docket No. 75-16; 192    Citation 1978 CFTC LEXIS 174    Case Type = Order granting stay
 
06/21/1978
EDWARD A. COX JR. AND GEORGE F. FREY JR. PDF Image
    Docket No. 75-16; 192    Case Type = Order
 
01/03/1983
EDWARD A. COX JR. AND GEORGE F. FREY JR. PDF Image
    Docket No. 75-16; 192    Case Type = Initial decision
 
03/01/1983
EDWARD A. COX JR. AND GEORGE F. FREY JR. PDF Image
    Docket No. 75-16; 192    Citation 1983 CFTC LEXIS 487    Case Type = Order
 
07/20/1983
EDWARD A. COX JR. AND GEORGE F. FREY JR. PDF Image
    Docket No. 75-16; 192    Case Type = Order
 
07/15/1987
EDWARD A. COX JR. AND GEORGE F. FREY JR. PDF Image
    Docket No. 75-16; 192    Case Type = Decision and order
 
10/06/1987
EDWARD A. COX JR. AND GEORGE F. FREY JR. PDF Image
    Docket No. 75-16; 192    Case Type = Initial decision
 
 
EDWARD A. COX, JR. AND GEORGE F. FREY, JR. PDF Image
    Docket No. 192; 75-16    Case Type = Issuance of complaint
 
06/30/1972
EDWARD A. COX, JR. AND GEORGE F. FREY, JR. PDF Image
    Docket No. 192; 75-16    Case Type = Complaint
 
07/12/1960
EDWARD J. KEELEY PDF Image
    Docket No. STIPULATION 53    Case Type = Stipulation of compliance
 
10/08/1965
EDWARD M. HIDDING PDF Image
    Docket No. STIPULATION 93    Case Type = Stipulation of compliance
 
09/10/1954
EDWARD R. BYER PDF Image
    Docket No. 62    Citation 13 Agric. Dec. 873    Case Type = Denial of motion to quash complaint
 
11/10/1954
EDWARD R. BYER PDF Image
    Docket No. 62    Citation 13 Agric. Dec. 1051    Case Type = Decision and order
 
11/10/1954
EDWARD R. BYER, JOEL STARRELS, JAMES T. MCKERR AND COMPANY, JAMES T. MCKERR, CHARLES J. MCKERR, AND GILBERT D. MATHY PDF Image
    Docket No. 62    Citation 13 Agric. Dec. 1144    Case Type = Correction and deletion
 
02/09/1971
EDWARD WEITMAN PDF Image
    Docket No. 175    Case Type = Complaint
 
05/26/1971
EDWARD WEITMAN PDF Image
    Docket No. 175    Citation 30 Agric. Dec. 600    Case Type = Decision and order
 
06/07/1971
EDWARD WEITMAN PDF Image
    Docket No. 175    Case Type = Cease and desist order
 
 
EDWARD WEITMAN PDF Image
    Docket No. 175    Case Type = Issuance of complaint
 
10/18/1965
ELI J. RADIC, JR. PDF Image
    Docket No. STIPULATION 95    Case Type = Stipulation of compliance
 
10/20/1958
ELI WATSON TULLIS PDF Image
    Docket No. STIPULATION 40    Case Type = Stipulation of compliance
 
05/12/1972
ELLIOT ALKOW PDF Image
    Docket No. 189    Case Type = Complaint
 
11/07/1972
ELLIOT ALKOW PDF Image
    Docket No. 189    Case Type = Cease and desist order
 
 
ELLIOT ALKOW PDF Image
    Docket No. 189    Case Type = Issuance of complaint
 
11/03/1972
ELLIOTT ALKOW PDF Image
    Docket No. 189    Citation 31 Agric. Dec. 1353    Case Type = Decision and order
 
07/14/1960
ELMER E. TREMAINE PDF Image
    Docket No. STIPULATION 55    Case Type = Stipulation of compliance
 
11/08/1973
ELMER F. PUTNAM PDF Image
    Docket No. STIPULATION 145    Case Type = Stipulation of compliance
 
06/28/1961
EMIL VOJTEK PDF Image
    Docket No. 99    Case Type = Complaint
 
02/20/1963
EMIL VOJTEK PDF Image
    Docket No. 99    Citation 22 Agric. Dec. 141    Case Type = Order reopening hearing
 
07/31/1963
EMIL VOJTEK PDF Image
    Docket No. 99    Citation 22 Agric. Dec. 778    Case Type = Decision and order
 
 
EMIL VOJTEK PDF Image
    Docket No. 99    Case Type = Issuance of complaint
 
12/20/1973
EUGENE C. CASHMAN PDF Image
    Docket No. 212    Citation 34 Agric. Dec. 1325    Case Type = Decision and order
 
 
EUGENE C. CASHMAN PDF Image
    Docket No. 212    Case Type = Issuance of complaint
 
04/24/1973
EUGENE C. CASHMAN. PDF Image
    Docket No. 212    Case Type = Complaint
 
12/09/1970
EUGENE T. MUELLER PDF Image
    Docket No. STIPULATION 124    Case Type = Stipulation of compliance
 
09/02/1971
EUGENE T. MUELLER, ROBERT J. MURPHY AND JAMES W. KOZINSKI PDF Image
    Docket No. 183    Case Type = Complaint
 
 
EUGENE T. MUELLER, ROBERT J. MURPHY AND JAMES W. KOZINSKI PDF Image
    Docket No. 183    Case Type = Issuance of complaint
 
10/14/1971
EUGENE T. MUELLER, ROBERT J. MURPHY, AND JAMES W. KOZINSKI PDF Image
    Docket No. 183    Citation 30 Agric. Dec. 1423    Case Type = Decision and order
 
10/20/1971
EUGENE T. MUELLER, ROBERT J. MURPHY, AND JAMES W. KOZINSKI PDF Image
    Docket No. 183    Case Type = Cease and desist order
 
10/16/1970
F. I. DUPONT, GLORE FORGAN & CO. AND RICHARD C. LEEDS PDF Image
    Docket No. STIPULATION 109    Case Type = Stipulation of compliance
 
10/19/1959
FAGAN AND COMPANY, AND ALBERT E. FAGAN PDF Image
    Docket No. STIPULATION 44    Case Type = Stipulation of compliance
 
04/29/1966
FELIX ENDICO PDF Image
    Docket No. STIPULATION 101    Case Type = Stipulation of compliance
 
06/16/1967
FELIX ENDICO PDF Image
    Docket No. 146    Case Type = Complaint
 
07/20/1967
FELIX ENDICO PDF Image
    Docket No. 146    Citation 26 Agric. Dec. 705    Case Type = Decision and order
 
 
FELIX ENDICO PDF Image
    Docket No. 146    Case Type = Issuance of complaint
 
11/16/1945
FILOR BULLARD & SMYTH PDF Image
    Docket No. STIPULATION 5    Case Type = Stipulation of compliance
 
07/23/1956
 
06/26/1959
FOX DELUXE FOODS, INC., ROLAND N. GERGEN, HAROLD W. FOX, AND BERT E. FOX PDF Image
    Docket No. 74    Citation 18 Agric. Dec. 582    Case Type = Decision and order
 
07/14/1959
FOX DELUXE FOODS, INC., ROLAND N. GERGEN, HAROLD W. FOX, AND BERT E. FOX PDF Image
    Docket No. 74    Case Type = Extension of time
 
09/15/1959
FOX DELUXE FOODS, INC., ROLAND N. GERGEN, HAROLD W. FOX, AND BERT E. FOX PDF Image
    Docket No. 74    Citation 18 Agric. Dec. 1010    Case Type = Order dismissing petition for reconsideration
 
10/01/1959
 
02/05/1960
FOX DELUXE FOODS, INC., ROLAND N. GERGEN, HAROLD W. FOX, AND BERT E. FOX PDF Image
    Docket No. 74    Citation 19 Agric. Dec. 64    Case Type = Order
 
 
 
12/04/1973
FRANCIS R. REARDON AND F. J. REARDON, INC. PDF Image
    Docket No. 218    Case Type = Complaint
 
 
FRANCIS R. REARDON AND F. J. REARDON, INC. PDF Image
    Docket No. 218    Case Type = Issuance of complaint
 
09/08/1955
FRANK WEINBERG PDF Image
    Docket No. STIPULATION 22    Case Type = Stipulation of compliance
 
10/01/1965
FRED D. GUTH PDF Image
    Docket No. STIPULATION 87    Case Type = Stipulation of compliance
 
10/31/1958
FRED STROHMEIER, JR. PDF Image
    Docket No. 88    Case Type = Complaint
 
 
FRED STROHMEIER, JR. PDF Image
    Docket No. 88    Case Type = Issuance of complaint
 
01/13/1961
FREDERICK G. UHLMANN, JOHN F. BENJAMIN, AND ROBERT L. DAVID PDF Image
    Docket No. 97    Case Type = Complaint
 
03/16/1961
FREDERICK G. UHLMANN, JOHN F. BENJAMIN, AND ROBERT L. DAVID PDF Image
    Docket No. 97    Citation 20 Agric. Dec. 176    Case Type = Decision and order
 
 
FREDERICK G. UHLMANN, JOHN F. BENJAMIN, AND ROBERT L. DAVID PDF Image
    Docket No. 97    Case Type = Issuance of complaint
 
09/14/1972
FRONTIER COMMODITIES PDF Image
    Docket No. 191    Case Type = Cease and desist order
 
09/14/1972
FRONTIER COMMODITIES PDF Image
    Docket No. 191    Citation 31 Agric. Dec. 1137    Case Type = Decision and order
 
06/01/1972
FRONTIER COMMODITIES, INC. PDF Image
    Docket No. 191    Case Type = Complaint
 
 
FRONTIER COMMODITIES, INC. AND EDWIN J. SCHUFFMAN PDF Image
    Docket No. 191    Case Type = Issuance of complaint