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Dispositions Archive
Date
Dispositions
12/18/2007
Jira Taylor v. Farr Financial, Inc., James Todd Weymiller d/b/a JWTrader (as an individual and firm)
CFTC Docket No. 07-R027
11/30/2007
Joyce Pozniko v. Leslie Ann Burton, Man Financial, Inc.
CFTC Docket No. 04-R057
11/29/2007
Robert W. and Donna C. Kaps v. Mark Jeffrey Dym, Executive Commodity Corp., Thomas Courtland Kennedy
CFTC Docket No. 06-R046
11/13/2007
Thomas Edward Tejkl, Sr. v. John Thomas Ciaramella, Comtrust, Inc.
CFTC Docket No. 06-R045
11/02/2007
Edward F. Hassee v. John Peter Gelardi, Sammy Joe Goldman, Bonnie Kristina Haynes, Steven Irving Zander
CFTC Docket No. 07-R026
10/29/2007
Udo Rotmistrenko
CFTC Docket No. SD 07-05
10/24/2007
Frances B. Becton v. FX Solutions LLC
CFTC Docket No. 04-R083
10/18/2007
Commodity Investment Group, Inc.
CFTC Docket No. SD 07-04
10/15/2007
Douglas A. Macleod, M.D.P.S. Inc.-Profit Sharing Plan v. Lawrence Clarke Baer, Richard John Daniels, Rosenthal Collins Group, LLC
CFTC Docket No. 05-R023
10/12/2007
Next Financial Services Unlimited, Inc. and New World Trading, LLC
CFTC Docket No. SD 07-03
10/12/2007
India Moss-Thomas v. East Coast Commodities, Kevin Alan Rosenberg, South Coast Commodities, Inc.
CFTC Docket No. 07-R007
10/10/2007
Richard R. and Suzanne Meyer Ab Living Trust, Richard R. and Suzanne N. Meyer, Trustees v. Randy Blair Pixley, Pixley Capital Management, LLC
CFTC Docket No. 06-R011
10/05/2007
Iheanyi Nathan v. O'Brien, R.J. Associates, Inc., Redlands Futures and Options, Carl Lamont Sanford
CFTC Docket No. 06-R025
10/05/2007
Marcelo Barsanti v. Cromwell Financial Services, Inc., Noel Cayetan Tavio
CFTC Docket No. 07-R023
10/05/2007
Leland Kuzman v. Man Financial, Inc.
CFTC Docket No. 07-R005
10/04/2007
Richard R. and Suzanne Meyer Ab Living Trust, Richard R. and Suzanne N. Meyer, Trustees v. Randy Blair Pixley, Pixley Capital Management, LLC
CFTC Docket No. 06-R011
09/19/2007
Magdy Aboelghar v. R. J. O'Brien Associates, Inc., R.M. Trading, LLC and Richard Mulcahy
CFTC Docket No. 06-R043
09/05/2007
Iheanyi Nathan v. O'Brien, R.J. Associates Inc., Redlands Futures and Options, Carl Lamont Sanford
CFTC Docket No. 06-R025
08/31/2007
Bernice and Alfred Harre v. AG & Investment Services Inc., Man Financial Inc., Susan K. Martin, Gary F. Martin
CFTC Docket No. 06-R028
04/24/2007
Edna D. Anderson v. David M. Beach
CFTC Docket No. 05-R058
01/08/2007
Fan Chen v. Man Financial, Inc., Summit Financial Services d/b/a Opportunities in Options and Thomas J. Holvick, Jr.
CFTC Docket No. 06-R049
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