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 |
|---|---|
Derby LLC, Managing Partner alias Scott Mitchell, Managing Member v. Interactive Brokers LLC
 CFTC Docket No. 15-R007 |
|
| Shannon D. O'Brien v. Forex Capital Markets LLC d/b/a FXCM
CFTC Docket No. 17-R006 |
|
| Shpend Bekteshi v. Gain Capital Group LLC d/b/a Forex.com
CFTC Docket No. 15-R013 |
|
| Steve Worthington v. Interactive Brokers LLC
CFTC Docket No. 18-R029 |
|
| Lisa Stockwell Ornstein v. Interactive Brokers LLC
CFTC Docket No. 18-R028 |
|
| Michael Ligon v. AMP Global Clearing LLC d/b/a AMP Futures
CFTC Docket No. 19-R002 |
|
| Nathan Crossett v. Forex Capital Markets LLC d/b/a FXCM
CFTC Docket No. 17-R007 |
|
| Eduardo da Silveira v. Lorie Meg Karlin and Managed Capital Advisory Group Ltd.
CFTC Docket No. 18-R003 |
|
| Cindy Vachavake v. Carley Garner and Zaner Group LLC d/b/a DeCarley Trading
CFTC Docket No. 18-R025 |
|
| Nea Latif v. Interbank FX LLC d/b/a IBFX.com
CFTC Docket No. 14-R011 |