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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In the Matter of: Dominick Anthony Cognata
![]() CFTC Docket No. SD 13-06 |
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Sergei S. Laube and Galina Laube v. Gain Capital Group, LLC d/b/a Forex.com
![]() CFTC Docket No. 13-R006 |
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Dirk L. Witter v. Robert Sean Skelton and Transact Futures f/k/a York Business …
![]() CFTC Docket No. 08-R045 |
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In the Matter of: iFinix Futures, Inc.
![]() CFTC Docket No. SD 14-02 |
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In the Matter of: Arista LLC and Abdul Sultan Walji a/k/a Abdul Sultan Valji
![]() CFTC Docket No. SD 14-01 |
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Armstrong-Butcher Properties LLC DBPP v. Forex Capital Markets LLC d/b/a FXCM
![]() CFTC Docket No. 11-R008 |
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Brett L. Rettura v. Gain Capital Group LLC d/b/a Forex.com and TradeStation Sec…
![]() CFTC Docket No. 11-R028 |
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Rosemary Giacomazza and Salvatore Giacomazza v. Global Asset Management Allianc…
![]() CFTC Docket No. 12-R030 |
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Shireen Muqtadir v. D2W Capital Management, LLC and Toby Hunter
![]() CFTC Docket No. 13-R021 |
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The Conway Family Trust v. Dorman Trading, LLC
![]() CFTC Docket No. 12-R002 |