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 |
|---|---|
Maria Angelica Baclini, et. al. v. Citigroup Global Markets, Inc. and Dalila Co…
 CFTC Docket No. 07-R036 - 07-R050 |
|
| Bai Jing, Beneficiary of the Estate of Xia Pin v. Forex Depot and Ural Patrick …
CFTC Docket No. 09-R057 |
|
| Jon J. Segro v. Michael Williams
CFTC Docket No. 09-R035 |
|
| John M. Istel v. Blue Sky Capital Management Corporation and Gregory Michael Sc…
CFTC Docket No. 09-R047 |
|
| Dennis M. Manago v. MF Global, Inc. d/b/a Lind-Waldock, Matthew Alan Roma and R…
CFTC Docket No. 09-R011 |
|
| Saeed Kalimi-Khodadadian v. Rosenthal Collins Group, LLC d/b/a Rosenthal Collin…
CFTC Docket No. 09-R034 |
|
| Trenton Bullock & Michelle Bullock v. Interbank FX, LLC, Dustin Alan Pass & Tra…
CFTC Docket No. 09-R028 |
|
| Sue Mollenhauer v. Steven Howard Joseff and Universal Commodity Corporation
CFTC Docket No. 09-R039 |
|
| Chung Ming Sam Lee v. Interactive Brokers, LLC
CFTC Docket No. 09-R017 |
|
| Ronald W. Weddell v. Alaron Trading Corporation and Paul Brittain, Jr.
CFTC Docket No. 09-R018 |