Nea Latif v. Interbank FX LLC d/b/a IBFX.com
CFTC Docket No. 14-R011
Loren David v. Transworld Futures LLC, James Michael Garasz, and Ironbeam, Inc.
CFTC Docket No. 15-R009
Daniel J. Emily v. Guy K. Gleichmann and United Strategic Investors Group LLC
CFTC Docket No. 14-R007
Ronald S. Draper v. KCG Americas, LLC, Main Street Trading, Inc., Patrick J. Flynn and Wedbush Securities, Inc.
CFTC Docket No. 16-R003
Sean Waraich v. National Australia Bank, Limited
CFTC Docket No. 17-R011
Suntex Corporation v. Jacob Michael Hinkle, John William Sendlosky and Tradestation Securities, Inc.
CFTC Docket No. 16-R006
Prokosch Farms, Inc. v. Dean Michael Heffta and Water Street Advisory, Inc.
CFTC Docket No. 16-R017
Advanta IRA Trust LLC, FBO Kevin Traina v. Tradestation Securities, Inc., Jacob Michael Hinkle and John William Sendlosky
CFTC Docket No. 16-R016
Herbert Moskowitz and Ari Moskowitz v. Russell Edward Tanner
CFTC Docket No. 13-R015 and 13-R020
Wesley Johnson v. Platinum Trading Solutions, Inc., Zachary S. Valentine, and Dino G. Demas
CFTC Docket No. 17-R001