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 |
|---|---|
Ronald L. Fishman v. Alaron Futures and Options d/b/a Alaron Trading Corporation
 CFTC Docket No. 09-R003 |
|
| Paul Schneider v. John Lee Neuman and The Linn Group
CFTC Docket No. 09-R013 |
|
| Miguel Angel Rubini Vargas and Gisella Lucia T. Salinas v. FX Solutions, LLC
CFTC Docket No. 07-R025 |
|
| Hsue Tung v. James Michael Garasz
CFTC Docket No. 08-R023 |
|
| Vincent Testaccio v. E-Trade Securities, LLC
CFTC Docket No. 08-R044 |
|
| Julie S. Riechert v. John Thomas Ciaramella, Comtrust, Inc., Nicholas Alexander…
CFTC Docket No. 08-R040 |
|
| David H. Ni v. Gain Capital Group, LLC d/b/a Forex.com
CFTC Docket No. 08-R034 |
|
| Nicholas Sarwark v. Charles Philip Bohm and MAN Financial, Inc. d/b/a MF Global…
CFTC Docket No. 08-R022 |
|
| American Pacific Commodities, Inc. v. ADM Investor Services, Inc,, Robert Bruce…
CFTC Docket No. 08-R019 |
|
| Carol Vander Stoep v. Michael De Ovando, Forex Currency Institute, Inc. and Art…
CFTC Docket No. 08-R036 |