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 |
|---|---|
Robert Johnson v. Michael Zalman Hurwitz, Kerry Dean Marshall, Todd Owen Marsha…
 CFTC Docket No. 08-R042 |
|
| Carol S. Fensterman v. Steven Howard Joseff and Universal Commodity Corporation
CFTC Docket No. 09-R030 |
|
| Wan Pang Ha Yeung v. Gain Capital Group, LLC d/b/a Forex.com
CFTC Docket No. 09-R008 |
|
| In the Matter of : Linuxor Asset Management, LLC, Abbas A. Shah & Linuxor Capit…
CFTC Docket No. SD 09-02 |
|
| Janis Hetrick v. Timothy James Currie (individually) and Timothy James Currie d…
CFTC Docket No. 09-R024 |
|
| Jing Bian v. MG Financial, LLC d/b/a MG Financial Group
CFTC Docket No. 08-R017 |
|
| Mark Boike v. E Trade Securities LLC
CFTC Docket No. 09-R021 |
|
| Nicholas J. Keefe v. Anthony David Brancieri, Farr Financial, Inc. and The Beri…
CFTC Docket No. 09-R020 |
|
| Nicholas J. Keefe v. Anthony David Brancieri, Farr Financial, Inc. and The Beri…
CFTC Docket No. 09-R020 |
|
| HJM Capital Management Limited Partnership v. Parman Financial and Lyndon Lydel…
CFTC Docket No. 09-R004 |