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Dispositions Archive
Date
Dispositions
12/30/2009
Robert Johnson v. Michael Zalman Hurwitz, Kerry Dean Marshall, Todd Owen Marshall and Matthew Elliot Meyer
CFTC Docket No. 08-R042
12/08/2009
Carol S. Fensterman v. Steven Howard Joseff and Universal Commodity Corporation
CFTC Docket No. 09-R030
12/04/2009
Wan Pang Ha Yeung v. Gain Capital Group, LLC d/b/a Forex.com
CFTC Docket No. 09-R008
12/02/2009
In the Matter of : Linuxor Asset Management, LLC, Abbas A. Shah & Linuxor Capital Management, LLC
CFTC Docket No. SD 09-02
11/06/2009
Janis Hetrick v. Timothy James Currie (individually) and Timothy James Currie d/b/a BC Capital Management
CFTC Docket No. 09-R024
10/28/2009
Jing Bian v. MG Financial, LLC d/b/a MG Financial Group
CFTC Docket No. 08-R017
10/27/2009
Mark Boike v. E Trade Securities LLC
CFTC Docket No. 09-R021
10/20/2009
Nicholas J. Keefe v. Anthony David Brancieri, Farr Financial, Inc. and The Beringer Financial Group
CFTC Docket No. 09-R020
10/20/2009
Nicholas J. Keefe v. Anthony David Brancieri, Farr Financial, Inc. and The Beringer Financial Group
CFTC Docket No. 09-R020
10/15/2009
HJM Capital Management Limited Partnership v. Parman Financial and Lyndon Lydell Parrilla
CFTC Docket No. 09-R004
10/15/2009
Betty Juno and Steven A. Juno v. Parman Financial and Lyndon Lydell Parrilla
CFTC Docket No. 09-R025
10/07/2009
Chenli Chu v. James Francis Kelly and Peregrine Financial Group, Inc.
CFTC Docket No. 07-R029
09/30/2009
Jacob Cohen v. Edan Aharony, Magnolia Capital Management, LLC and Mirus Futures, LLC
CFTC Docket No. 09-R010
09/30/2009
In the Matter of: David G. Sklena
CFTC Docket No. SD 09-01
09/28/2009
Gerald McShane v. Global Asset Management, LLC
CFTC Docket No. 09-R037
09/28/2009
Renee McShane v. Global Asset Management, LLC
CFTC Docket No. 09-R038
09/09/2009
Truong Le v. Cynthia "Cindy" Morris a/k/a Cindy Goldberg, Jimi Jalil, Julio Jalil, Andres Rodriguez, Luis Rodriguez, Gerald "Jerry" Sipe; Christopher "Chris" Spinnler and Stonebridge Financial Services
CFTC Docket No. 08-R048
08/27/2009
Alfred Furst v. MF Global, Inc. and Patrick Leroy Lafferty
CFTC Docket No. 08-R033
07/28/2009
Jinming Cao v. Interactive Brokers, LLC
CFTC Docket No. 08-R016
07/27/2009
Dorothy Woertz and Herbert Woertz v. Peregrine Financial Group, Inc.
CFTC Docket No. 08-R035
07/24/2009
Robert B. Johnson v. Michael Zalman Hurwitz, Kerry Dean Marshall, Todd Owen Marshall, Matthew Elliot Meyer, Stephen Robert Miles, Miles, Inc. and Sterling International Commodities
CFTC Docket No. 08-R042
07/22/2009
Betty Price v. National Commodities Corp., Inc., Stuart Ross Marks and Eric Richard Temple
CFTC Docket No. 08-R043
07/16/2009
Andrea and Cliff Hallock v. Chesapeake Investment Services, Inc., Vision Financial Markets, LLC and John Zhang a/k/a Kun Zhang
CFTC Docket No. 09-R009
07/08/2009
Rudolph Kodras v. 20/20 Trading Company, Man Financial, Inc., Sharief Deona McDowell & Vision Financial Markets, LLC
CFTC Docket No. 08-R049
06/29/2009
John Laurenzo v. Financial Alliance, Incorporated and Victor Allen Lyons
CFTC Docket No. 07-R004
06/29/2009
Julie S. Riechert v. John Thomas Ciaramella, Comtrust, Inc., Nicholas Alexander Colburn, American Atlantic Financial Corp. and David Seth Godnick
CFTC Docket No. 08-R040
06/25/2009
Donna G. Moeller v. MF Global, Inc,.
CFTC Docket No. 08-R046
06/22/2009
Wayne Goldman v. Ace Investment Strategists, LLC, Yu-Dee Chang, Essex Futures, William Dean Katzelis, Shahin Maleki, Vishal Olson and Vision Financial Markets, LLC
CFTC Docket No. 09-R023
06/17/2009
Vijayan Charles PSP & Trust v. Dynasty Financial Group, LLC, Prasan Vadassery Gokulanathan, MF Global, Inc., a/k/a MAN Financial, Inc. and PVG Investments, LLC
CFTC Docket No. 08-R037
06/12/2009
Leroy Watson v. Forward Forex, Inc.
CFTC Docket No. 08-R029
06/11/2009
Ronald L. Fishman v. Alaron Futures and Options d/b/a Alaron Trading Corporation
CFTC Docket No. 09-R003
06/04/2009
Paul Schneider v. John Lee Neuman and The Linn Group
CFTC Docket No. 09-R013
06/01/2009
Hsue Tung v. James Michael Garasz
CFTC Docket No. 08-R023
06/01/2009
Miguel Angel Rubini Vargas and Gisella Lucia T. Salinas v. FX Solutions, LLC
CFTC Docket No. 07-R025
05/27/2009
Vincent Testaccio v. E-Trade Securities, LLC
CFTC Docket No. 08-R044
05/27/2009
David H. Ni v. Gain Capital Group, LLC d/b/a Forex.com
CFTC Docket No. 08-R034
05/27/2009
Julie S. Riechert v. John Thomas Ciaramella, Comtrust, Inc., Nicholas Alexander Colburn, American Atlantic Financial Corp. and David Seth Godnick
CFTC Docket No. 08-R040
05/12/2009
Nicholas Sarwark v. Charles Philip Bohm and MAN Financial, Inc. d/b/a MF Global, Inc.
CFTC Docket No. 08-R022
04/30/2009
American Pacific Commodities, Inc. v. ADM Investor Services, Inc,, Robert Bruce McGovern and R.B. McGovern & Associates
CFTC Docket No. 08-R019
04/23/2009
Carol Vander Stoep v. Michael De Ovando, Forex Currency Institute, Inc. and Arthur Gabriel Laguette
CFTC Docket No. 08-R036
04/22/2009
Wayne Harold Brower v. American Atlantic Financial Corp., David Seth Godnick and Tephny Petit Juene a/k/a Terry Petit
CFTC Docket No. 09-R012
04/06/2009
Craig L. Stephenson v. Whitworth & Sullivan, Christopher Valois and Sammy Joe Goldman
CFTC Docket No. 08-R018
04/06/2009
Dennis M. Bronner v. Whitworth & Sullivan, Christpher Valois and Sammy Joe Goldman
CFTC Docket No. 08-R020
04/03/2009
Nivia Smith-Kirknis v. Forex Capital Markets d/b/a FXCM
CFTC Docket No. 08-R038
04/03/2009
Nivia Smith-Kirknis v. Forex Capital Markets d/b/a FXCM
CFTC Docket No. 08-R038
03/31/2009
Sylvia Thatcher and Laurel Zipf v. FX Solutions, LLC
CFTC Docket No. 07-R055
03/31/2009
Sylvia Thatcher and Laurel Zipf v. FX Solutions, Inc.
CFTC Docket No. 07-R055
03/30/2009
In the Matter of John C. Glase, Sutherland Group, Inc. and Skibo Asset Management, LLC
CFTC Docket No. SD 08-03
03/23/2009
India Moss-Thomas v. South Coast Commodites, Inc. and Alice Gordon Welton
CFTC Docket No. 07-R007
03/05/2009
Thomas Cost v. Mark Goscenski, Trenton James Kimminau and Global Futures Exchange & Trading Company, Inc
CFTC Docket No. 07-R059
02/04/2009
Peter Beck v. Bjorn Henry Jonasson
CFTC Docket No. 08-R027
02/03/2009
Robert B. Dickten v. Forex Capital Markets, LLC d/b/a FXCM
CFTC Docket No. 06-R050
02/02/2009
George D. Monaco v. Anthony William Stack
CFTC Docket No. 08-R015
01/26/2009
In the Matter of Philadelphia Alternative Asset Management Company, LLC
CFTC Docket No. SD 08-05
01/07/2009
Edward F. Hasse v. Steven Irving Zander, Sammy Joe Goldman and John Peter Gelardi
CFTC Docket No. 07-R026
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