December
In the Matter of Scott C. Anixer, CFTC Docket No. SD 04-03 (December 23, 2005) Opinion and Order
November
American Financial Trading Corp. v. National Futures Association, CFTC Docket No. CRAA 06-01 (November 30, 2005) Order Pursuant to Delegated Authority
Simeon Robinson v. Alternative Commodity Traders d/b/a Lee Howard Seid, et al., CFTC Docket No. 00-R080 (November 4, 2005) Opinion and Order
Michelle J. and Jennie B. Shehee v. Ira Epstein & Co. and Man Financial, Inc., CFTC Docket No. 03-R021 (November 14, 2005) Opinion and Order
October
Robert W. Roesener v. National Futures Association, CFTC Docket No. CRAA 05-03 (October 25, 2005) Order of Summary Affirmance
Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045 (October 13, 2005) Order Granting Interlocutory Review
Hui Dong and Hsue Tung v. Concorde Trading Group, Inc., et al., CFTC Docket No. 01-R089 (October 14, 2005) Order of Remand
In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (October 7, 2005) Order
Paul Lee v. Peregrine Financial Group, Inc., CFTC Docket No. 98-R127 (October 6, 2005) Order Pursuant to Delegated Authority
In the Matter of Global Telecom, Inc., et al., CFTC Docket No. 01-18 (October 4, 2005) Opinion and Order
September
In the Matter of Steven G. Soule, et al., CFTC Docket No. 99-4 (September 22, 2005) Order Denying Reconsideration
In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (September 22, 2005) Order
Delbert Dunmire v. Matthew Stephen Hoffman, et al., CFTC Docket No. 04-R051 (September 13, 2005) Order Pursuant to Delegated Authority
John M. Plank v. Chesapeake Investment Services, Inc., et al., CFTC Docket No. 02-R066 (September 8, 2005) Order Granting Application for Interlocutory Review
Paul Lee v. Peregrine Financial Group, Inc., CFTC Docket No. 98-R127 (September 7, 2005) Opinion and Order
Scott D. Severance v. First Options of Chicago, Inc., et al., CFTC Docket No. 02-R078 (September 7, 2005) Opinion and Order
August
Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045 (August 19, 2005) Order Pursuant to Delegated Authority
In the Matter of Steven G. Soule, et al., CFTC Docket No. 99-4 (August 17, 2005) Opinion and Order
July
Michael P. McErlaine v. Board of Trade of the City of New York, Inc., CFTC Docket No. 05 E-2 (July 6, 2005) Order of Summary Affirmance
June
BFI Forex Fund, L.L.P. v. Global Futures & Forex, LTD., et al., CFTC Docket No. 03-R030 (June 30, 2005) Order Pursuant to Delegated Authority
Pacific Trading Group, Inc. v. Global Futures & Forex, Ltd., et al., CFTC Docket No. 02-R080 (June 30, 2005) Order Pursuant to Delegated Authority
In the Matter of Patrick P. Ligammari, CFTC Docket No. 02-05 (June 28, 2005) Order Pursuant to Delegated Authority
Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045 (June 28, 2005) Order Denying Reconsideration
In the Matter of: R&W Technical Services, Ltd., and Gregory M. Reagan, CFTC Docket No. 96-3 (June 24, 2005) Order of Summary Affirmance
Leonard Caruselle v. New York Mercantile Exchange, CFTC Docket No. 05-E-1 (June 21, 2005) Opinion and Order
Delbert Dunmire v. Matthew Stephen Hoffman, et al., CFTC Docket No. 04-R051 (June 16, 2005) Order Pursuant to Delegated Authority
May
In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (May 31, 2005) Order
John M. Plank v. Chesapeake Investment Services, Inc., et al., CFTC Docket No. 02-R066 (May 31, 2005) Order re Application for Interlocutory Review
In the Matter of Anthony J. DiPlacido, CFTC Docket No. 01-23 (May 10, 2005) Order Pursuant to Delegated Authority
Pacific Trading Group, Inc. v. Global Futures & Forex, LTD and Gary Lee Tilken, CFTC Docket No. 02-R80 Order Pursuant to Delegated Authority (May 10, 2005) and BFI Forex Fund, L.L.P. v. Global Futures & Forex, LTD and Gary Lee Tilken, CFTC Docket No. 03-R030 Order Pursuant to Delegated Authority (May 10, 2005)
In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (May 10, 2005) Order Pursuant to Delegated Authority (May 10, 2005)
Michael L. Shaver v. National Futures Association, CFTC Docket No. CRAA 04-05 (May 6, 2005) Order of Summary Affirmance
Ya-Feng Wang v. Mei Li, CFTC Docket No. 00-R077 (May 3, 2005) Order of Summary Affirmance
Jud Walton v. Barkely Financial Corp., et al., CFTC Docket No. 04-R024 (May 3, 2005) Order of Summary Affirmance
William M. Brown v. Anthony David Brancieri, CFTC Docket No. 04-R005 (May 3, 2005) Order Denying Reconsideration
April
In the Matter of Andy Saberi, CFTC Docket No. 01-11 (April 26, 2005) Order Denying Stay
Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045 (April 21, 2005) Order Pursuant to Delegated Authority
In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (April 21,2005) Order Pursuant to Delegated Authority
John M. Plank v. Chesapeake Investment Services, Inc., et al., CFTC Docket No. 02-R066 (April 18, 2005) Order Pursuant to Delegated Authority
The Siegel Trading Company, Inc., et al. v. National Futures Association, CFTC Docket No. CRAA 04-01 (April 1, 2005) Order of Summary Affirmance
March
In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13 (March 25, 2005) Opinion and Order
William M. Brown v. Anthony David Brancieri, CFTC Docket No. 04-R005 (March 7, 2005) Order Pursuant to Delegated Authority
In the Matter of Andy Saberi, CFTC Docket No. 01-11 (March 2, 2005) Opinion and Order
February
Leonard Caruselle v. New York Mercantile Exchange, CFTC Docket No. 05-E-1 (February 15, 2005) Order
