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 |
|---|---|
Rivka Schoss and Sam Schoss v. Gain Capital Group d/b/a Forex.com
 CFTC Docket No. 11-R023 |
|
| Paul Connolly v. Gregory Cotter and Tri Global FX, Inc.
CFTC Docket No. 09-R027 |
|
| Jian Ke v. Interactive Brokers, LLC
CFTC Docket No. 11-R034 |
|
| Jian Ke v. Interactive Brokers, LLC
CFTC Docket No. 11-R034 |
|
| The Bill Woodbridge 2009 Trust, Bill Woodbridge, Trustee v. Jacob James Gullick…
CFTC Docket No. 12-R016 |
|
| In the Matter of: Gordon A. Driver and Axcess Fund Management, LLC
CFTC Docket No. SD 12-10 |
|
| Trevor Albertsen v. Forex Capital Markets, LLC d/b/a FXCM
CFTC Docket No. 12-R023 |
|
| In the Matter of: Victor E. Cilli and Progressive Investment Funds, LLC
CFTC Docket No. SD 12-09 |
|
| In the Matter of: Growth Capital Management, LLC
CFTC Docket No. SD 12-06 |
|
| Malcolm Luster, Sr. v. Linda Faye Harris, CDH Forex Investments, LLC and CDH Gl…
CFTC Docket No. 11-R033 |