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 |
---|---|
Carol S. Fensterman v. Steven Howard Joseff and Universal Commodity Corporation
![]() CFTC Docket No. 09-R030 |
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Wan Pang Ha Yeung v. Gain Capital Group, LLC d/b/a Forex.com
![]() CFTC Docket No. 09-R008 |
|
In the Matter of : Linuxor Asset Management, LLC, Abbas A. Shah & Linuxor Capit…
![]() CFTC Docket No. SD 09-02 |
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Janis Hetrick v. Timothy James Currie (individually) and Timothy James Currie d…
![]() CFTC Docket No. 09-R024 |
|
Jing Bian v. MG Financial, LLC d/b/a MG Financial Group
![]() CFTC Docket No. 08-R017 |
|
Mark Boike v. E Trade Securities LLC
![]() CFTC Docket No. 09-R021 |
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Nicholas J. Keefe v. Anthony David Brancieri, Farr Financial, Inc. and The Beri…
![]() CFTC Docket No. 09-R020 |
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Nicholas J. Keefe v. Anthony David Brancieri, Farr Financial, Inc. and The Beri…
![]() CFTC Docket No. 09-R020 |
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HJM Capital Management Limited Partnership v. Parman Financial and Lyndon Lydel…
![]() CFTC Docket No. 09-R004 |
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Betty Juno and Steven A. Juno v. Parman Financial and Lyndon Lydell Parrilla
![]() CFTC Docket No. 09-R025 |