Dispositions
Dispositions in cases brought in the CFTC's Reparations program and in administrative enforcement cases brought by the CFTC Division of Enforcement. Dispositions may include initial decisions, orders, and other rulings. Please note that not all dispositions are final.
View Enforcement Actions
View Opinions and Adjudicatory Orders
| Date | Dispositions |
|---|---|
JaiPaul Swamidass v. Blue Fish Commodities, Inc., Andrew David Fisher and Visio…
 CFTC Docket No. 10-R028 |
|
| Commercial Investment Capital, Inc. v. Blue Fish Commodities, Inc., Andrew Davi…
CFTC Docket No. 11-R007 |
|
| Mehriya Razaki v. Meghan Bator and Alakesh "Alex" Dholakia
CFTC Docket No. 10-R030 |
|
| Servicios de Salud Mundial (Global Health Services), v. Alaron Trading Corporat…
CFTC Docket No. 12-R004 |
|
| Mahi Investments, LLC v. Peregrine Financial Group, Inc. d/ba PFGBest and PFGBe…
CFTC Docket No. 12-R003 |
|
| In the Matter of: Joseph A. Dawson and Strategic Research, LLC
CFTC Docket No. SD 12-03 |
|
| Karen S. Buchanan v. Success Bullion USA, Inc.
CFTC Docket No. 11-R012 |
|
| Herman D. Goll v. Jeffrey Duane Coe, Jeffrey Duane Coe d/b/a Coe Coe Commodity …
CFTC Docket No. 10-R029 |
|
| Mehriya Razaki v. Meghan Bator, Alakesh "Alex" Dholakia, Brian Donahue, Randolp…
CFTC Docket No. 10-R030 |
|
| William Sauve v. R.J. O'Brien Associates, LLC
CFTC Docket No. 11-R019 |