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.
|Alex Lemu v. Oanda Corp.
CFTC Docket No. 13-R017
|Cesar Leon, III v. Global Futures & Forex, Ltd.
CFTC Docket No. 13-R008
|Salvatore DiMauro v. Futures & Options Xecution LLC and Jacob J. Gullick
CFTC Docket No. 16-R010
|Christopher J. McCarthy v. Robert E. Vetere, Climmie Sanders, Evan Alexander Jo…
CFTC Docket No. 17-R002
|Daniel J. Emily v. Guy K. Gleichmann and United Strategic Investors Group, LLC
CFTC Docket No. 14-R007
|Ronald S. Draper v. Main Street Trading, Inc, Wedbush Securities, Inc., KCG Ame…
CFTC Docket No. 16-R003
|John C. Gorman v. Brian Thomas Booth
CFTC Docket No. 12-R005
|Ken Jones v. Jeff Michael Gilfillan and R.J. O'Brien Associates LLC d/b/a RJO F…
CFTC Docket No. 16-R004
|Reginald Finno Family 2005 Revocable Trust, Reginald P. Finno, Trustee v. Jack …
CFTC Docket No. 16-R008
|Suntex Corporation v. Jacob Michael Hinkle, John William Sendlosky and TradeSta…
CFTC Docket No. 16-R006