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.
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View Opinions and Adjudicatory Orders
| Date | Dispositions |
|---|---|
Maria Del Carmen Oblitas Montes v. MF Globlal, Inc. d/b/a Lind-Waldock
 CFTC Docket No. 07-R058 |
|
| Jerry N. Phelps v. International Commodity Clearing, MIG, LLC
CFTC Docket No. 07-R003 |
|
| In the Matter of: Liberty Financial Trading Corporation, Inc. and Liberty Real …
CFTC Docket No. SD 08-02 |
|
| Murray S. Gertner v. Man Financial Group d/b/a MF Global, Inc.
CFTC Docket No. 07-R057 |
|
| In the Matter of: Worldwide Clearing, LLC
CFTC Docket No. SD 08-01 |
|
| In the Matter of: Maros Miklas
CFTC Docket No. 07-10 |
|
| Paul M. Pakan v. KJW, LLC, Michael Alexson, Andrew Cole, David Jude Javor, Denn…
CFTC Docket No. 06-R034 |
|
| Mohinder Paul, Mukesh Paul Sodhi V. Futuretech Trading Group Inc., Stephen Jaso…
CFTC Docket No. 08-R012 |
|
| Sonia Sasse and Stephen A. Sasse v. Larry Alan Kahn, Ferdinand Joseph Young and…
CFTC Docket No. 06-R027 |
|
| Daniel J. Corbett v. Marsha Eleanor Friedman, Debrah Gail a/k/a Gail Eisenberg,…
CFTC Docket No. 05-R022 |