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 |
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Lisa Martin Sanders v. Executive Commodity Corp., Jeffrey Tracy Fields and Albe…
CFTC Docket No. 04-R066 |
|
John A. Cattaneo v. International Commodity Clearing, American Derivatives; Dev…
CFTC Docket No. 05-R036 |
|
Orville A. Feikema v. Michael John Sabo, and William Clark Zaleski
CFTC Docket No. 05-R010 |
|
William W. and Diana W. Schnabel v. John Spero Karvelas and Vankar Trading Corp.
CFTC Docket No. 05-R040 |
|
Stacy Kostenko v. Global Atlantic Management, Inc.
CFTC Docket No. 04-R082 |
|
Alex McKinley v. Farr Financial, Incorporated
CFTC Docket No. 05-R008 |
|
Robert Hazelwood v. Andrew Stern
CFTC Docket No. 05-R076 |
|
Christopher Adams and Mary Adams v. Black Diamond Futures and Trading, Inc., La…
CFTC Docket No. 04-R054 |
|
Franklin P. Wulp v. Juliya Simchuk, James Weiss and Clearview Capital Managemen…
CFTC Docket No. 03-R058 |
|
Daniel E. Kutz v. Laguna Capital Management, LLC., Mark Stephen Wolfkiel, and M…
CFTC Docket No. 05-R046 |