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 |
|---|---|
Victoria Dunckley v. Billy Gee, Inc.
 CFTC Docket No. 11-R002 |
|
| Richard Simpson v. MF Global, Inc. d/ba Lind-Waldock
CFTC Docket No. 11-R001 |
|
| Magdy Aboelghar v. Richard Leyton Mulcahy, R.J. O'Brien Associates, Inc. and RM…
CFTC Docket No. 06-R043 |
|
| John Y. Aboulghar v. Richard Leyton Mulcahy, R.J. O'Brien Associates, Inc. and …
CFTC Docket No. 06-R044 |
|
| Merat M. Saba v. George William Greco and Traders Edge
CFTC Docket No. 09-R052 |
|
| Victoria Dunckley v. BillyGee, Incorporated, Brewer Futures Group, LLC d/b/a Br…
CFTC Docket No. 11-R002 |
|
| Phillip Jhong v. Castle Trading, Inc., Gregory Zane Parker and Yuri Plyam
CFTC Docket No. 06-R051 |
|
| Louie G. Stidham and June C. Stidham v. Calvin Lee Word
CFTC Docket No. 89-R300 |
|
| In the Matter of: M25 Investments, Inc. and M37 Investments, LLC
CFTC Docket No. SD 11-01 |
|
| James B. Schweickart and Joyce A. Schweickart v. Aramis Capital Management, LLC…
CFTC Docket No. 10-R018 |