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 |
|---|---|
Hsue Tung v. Concorde Trading Group, Inc. and George Anthony Ledo
 CFTC Docket No. 01-R089 |
|
| David A. Orndorff v. Direct Futures, L.L.C., (d/b/a "Lasalle Futures Group"), D…
CFTC Docket No. 06-R010 |
|
| Wanda E. Loschert v. International Commodity Clearing et. al.
CFTC Docket No. 05-R001 |
|
| Mordechai Fine v. Barkley Financial Corporation; Ed Burke; Ursula Barbara Nostr…
CFTC Docket No. 05-R068 |
|
| In the Matter of Chase Commodities Corporation
CFTC Docket No. SD 06-01 |
|
| Linda Talbot-Keith v. Universal Financial Holding Corp. et. al.
CFTC Docket No. 05-R061 |
|
| Lawrence J. Vasques v. International Commodity Clearing, Heath Peck, Steven Edw…
CFTC Docket No. 05-R002 |
|
| Kevin M. Clark v. Global Futures Exchange & Trading Company, Incorporated
CFTC Docket No. 04-R079 |
|
| James R. McCormick v. Lind-Waldock Division of Refco, LLC. d/b/a Refco, LLC.
CFTC Docket No. 05-R027 |
|
| In the Matter of Victor Lochmann
CFTC Docket No. 05-12 |