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.
|Trevor W. Thomson v. Forex Capital Markets LLC d/b/a FXCM
CFTC Docket No. 16-R015
|Lionel Boyd v. Anthony Joseph Cholly, Greg Alan Perlin and R.J. O'Brien & Assoc…
CFTC Docket No. 16-R005
|Charles L. Bartlett v. Essex Futures, Luke C. Nichols and Vision Financial Mark…
CFTC Docket No. 14-R006
|Peter Alan Banach v. Kelso Commodities LLC and R.J. O'Brien Associates LLC
CFTC Docket No. 12-R034
|Herbert Moskowitz and Ari Moskowitz v. Accredited Investment Mgt. Corp., Peter …
CFTC Docket No. 13-R015
|Matthew Carpenter v. Interactive Brokers, LLC
CFTC Docket No. 13-R009
|Robert Walker v. Platinum Trading Solutions, Inc.
CFTC Docket No. 15-R003
|Windjammer Capital LLC v. Global Futures Exchange & Trading Company, Inc.
CFTC Docket No. 14-R001
|Mark Herson v. Ironbeam, Inc.
CFTC Docket No. 15-R004
|Tony George Hnyp and Natasha Dawn Bacca v. Dante Stephen Giovannetti and Emini …
CFTC Docket No. 15-R001