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.
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View Opinions and Adjudicatory Orders
| Date | Dispositions |
|---|---|
Xiaoping Yao v. Global Futures Exchange & Trading Company, Inc. and Patrizia So…
 CFTC Docket No. 09-R046 |
|
| Victor Valderrama v. 20/20 Trading, Bharat Adatia and Sharief Deona McDowell
CFTC Docket No. 09-R056 |
|
| Hsiu Chu Liang v. FC Stone, LLC
CFTC Docket No. 09-R015 |
|
| Thomas A. Petty v. Interactive Brokers, LLC
CFTC Docket No. 09-R006 |
|
| Thomas A. Petty v. Infinity Futures, Inc. IL, d/b/a Infinity Brokerage Services…
CFTC Docket No. 09-R007 |
|
| Thomas A. Petty v. Dallas Commodity Company, Inc. and Rosenthal Collins Group, …
CFTC Docket No. 09-R005 |
|
| Enjer Chin v. Michael Chen and Global Merchant Center, Inc.
CFTC Docket No. 09-R042 |
|
| Scott Stiewing v. American Atlantic Financial Corp, David Seth Godnick and Brad…
CFTC Docket No. 09-R041 |
|
| Hsui Chu Liang v. Michael Chen, FC Stone LLC and Global Merchant Center, Inc.
CFTC Docket No. 09-R015 |
|
| Dirk L. Witter v. Robert Sean Skelton, and TransAct Futures f/k/a York Business…
CFTC Docket No. 08-R045 |