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 |
|---|---|
HJM Capital Management Limited Partnership v. Parman Financial and Lyndon Lydel…
 CFTC Docket No. 09-R004 |
|
| Betty Juno and Steven A. Juno v. Parman Financial and Lyndon Lydell Parrilla
CFTC Docket No. 09-R025 |
|
| Chenli Chu v. James Francis Kelly and Peregrine Financial Group, Inc.
CFTC Docket No. 07-R029 |
|
| Jacob Cohen v. Edan Aharony, Magnolia Capital Management, LLC and Mirus Futures…
CFTC Docket No. 09-R010 |
|
| In the Matter of: David G. Sklena
CFTC Docket No. SD 09-01 |
|
| Renee McShane v. Global Asset Management, LLC
CFTC Docket No. 09-R038 |
|
| Gerald McShane v. Global Asset Management, LLC
CFTC Docket No. 09-R037 |
|
| Truong Le v. Cynthia "Cindy" Morris a/k/a Cindy Goldberg, Jimi Jalil, Julio Jal…
CFTC Docket No. 08-R048 |
|
| Alfred Furst v. MF Global, Inc. and Patrick Leroy Lafferty
CFTC Docket No. 08-R033 |
|
| Jinming Cao v. Interactive Brokers, LLC
CFTC Docket No. 08-R016 |