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 |
|---|---|
In the Matter of: Dominick Anthony Cognata
 CFTC Docket No. SD 13-06 |
|
| In the Matter of: Dominick Anthony Cognata
CFTC Docket No. 13-41 |
|
| Sergei S. Laube and Galina Laube v. Gain Capital Group, LLC d/b/a Forex.com
CFTC Docket No. 13-R006 |
|
| Dirk L. Witter v. Robert Sean Skelton and Transact Futures f/k/a York Business …
CFTC Docket No. 08-R045 |
|
| In the Matter of: iFinix Futures, Inc.
CFTC Docket No. SD 14-02 |
|
| In the Matter of: Arista LLC and Abdul Sultan Walji a/k/a Abdul Sultan Valji
CFTC Docket No. SD 14-01 |
|
| Armstrong-Butcher Properties LLC DBPP v. Forex Capital Markets LLC d/b/a FXCM
CFTC Docket No. 11-R008 |
|
| Brett L. Rettura v. Gain Capital Group LLC d/b/a Forex.com and TradeStation Sec…
CFTC Docket No. 11-R028 |
|
| Rosemary Giacomazza and Salvatore Giacomazza v. Global Asset Management Allianc…
CFTC Docket No. 12-R030 |
|
| Shireen Muqtadir v. D2W Capital Management, LLC and Toby Hunter
CFTC Docket No. 13-R021 |