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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Grayce R. Weber v. Commodex/Commodity Futures Forecast (d/b/a "Equidex Incorpor…
CFTC Docket No. 04-R074 |
|
Kevin Waltzer v. Whitworth & Sullivan et. al.
CFTC Docket No. 05-R044 |
|
Omega Cotton Company, Inc. v. Keith L. Brown d/b/a Keith L. Brown & Company and…
CFTC Docket No. 04-R027 |
|
Lucyanne Collins v. Peregrine Financial Group, Inc.
CFTC Docket No. 05-R079 |
|
Kate Volkov, and Steve Volkov v. International Commodity Clearing; Meridian Com…
CFTC Docket No. 05-R074 |
|
Elizabeth M. Spiegel v. National Commodities Corporation, Inc., Risk Capital Tr…
CFTC Docket No. 05-R014 |
|
Brian L. White v. American Mutual Holding Corporation
CFTC Docket No. 05-R049 |
|
William Croce Profit Sharing Plan v. Vision Limited Partnership
CFTC Docket No. 05-R063 |
|
Daniel L. O'Connor v. Alaron Trading Corporation d/b/a Alaron Futures and Optio…
CFTC Docket No. 05-R060 |
|
Lisa Martin Sanders v. Executive Commodity Corp., Jeffrey Tracy Fields and Albe…
CFTC Docket No. 04-R066 |