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 |
|---|---|
Malcolm Luster, Sr. v. Linda Faye Harris, CDH Forex Investments, LLC and CDH Gl…
 CFTC Docket No. 11-R033 |
|
| Corey Luster v. Linda Faye Harris, CDH Forex Invesments LLC and CDH Global Hold…
CFTC Docket No. 12-R026 |
|
| In the Matter of: Linda Faye Harris, CDH Forex Investments, LLC and CDH Global…
CFTC Docket No. SD 12-07 |
|
| In the Matter of: Pro Trading Course, LLC
CFTC Docket No. SD 12-08 |
|
| Susan M. Elliott v. Jay De Bradley, Glenn Trask Moore, Malik Ilori Sievers and …
CFTC Docket No. 11-R004 |
|
| Ingo Wecks v. Robbins Futures, Inc., d/b/a Robbins Trading Company and World Cu…
CFTC Docket No. 12-R012 |
|
| Joseph Brewster v. Brokersxpress, LLC and Richard M. Heyboer
CFTC Docket No. 12-R015 |
|
| In the Matter of: Brian Kim and Liquid Capital Management, LLC
CFTC Docket No. SD 12-05 |
|
| Joanne Mays and Quintin Mays v. Adam J. Gardiner and Patriot Financial Markets,…
CFTC Docket No. 12-R025 |
|
| Alexander Timothy Darrah v. Steve David Knowles and Paul F. Plunkett
CFTC Docket No. 05-R042 |