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 |
---|---|
Chenli Chu v. James Francis Kelly and Peregrine Financial Group, Inc.
![]() CFTC Docket No. 07-R029 |
|
Jacob Cohen v. Edan Aharony, Magnolia Capital Management, LLC and Mirus Futures…
![]() CFTC Docket No. 09-R010 |
|
In the Matter of: David G. Sklena
![]() CFTC Docket No. SD 09-01 |
|
Renee McShane v. Global Asset Management, LLC
![]() CFTC Docket No. 09-R038 |
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Gerald McShane v. Global Asset Management, LLC
![]() CFTC Docket No. 09-R037 |
|
Truong Le v. Cynthia "Cindy" Morris a/k/a Cindy Goldberg, Jimi Jalil, Julio Jal…
![]() CFTC Docket No. 08-R048 |
|
Alfred Furst v. MF Global, Inc. and Patrick Leroy Lafferty
![]() CFTC Docket No. 08-R033 |
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Jinming Cao v. Interactive Brokers, LLC
![]() CFTC Docket No. 08-R016 |
|
Dorothy Woertz and Herbert Woertz v. Peregrine Financial Group, Inc.
![]() CFTC Docket No. 08-R035 |
|
Robert B. Johnson v. Michael Zalman Hurwitz, Kerry Dean Marshall, Todd Owen Mar…
![]() CFTC Docket No. 08-R042 |