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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.
Date
Dispositions
11/18/2010
11/05/2010
11/05/2010
10/08/2010
09/02/2010
ATS Capital Management Corp. v. John William Sendlosky and Tradestation Securities, Inc. 
CFTC Docket No. 10-R015
CFTC Docket No. 10-R015
07/15/2010
07/15/2010
07/15/2010
07/02/2010
Robert Posey v. Stonebridge Financial Services, LLC, Erik Antonio Luna and Stephen Jason Shore
CFTC Docket No. 10-R011
CFTC Docket No. 10-R011
06/29/2010
06/28/2010
Xiaoping Yao v. Global Futures Exchange & Trading Company, Inc. and Patrizia Sowinski
CFTC Docket No. 09-R046
CFTC Docket No. 09-R046
05/25/2010
Victor Valderrama v. 20/20 Trading, Bharat Adatia and Sharief Deona McDowell
CFTC Docket No. 09-R056
CFTC Docket No. 09-R056
05/25/2010
04/23/2010
Thomas A. Petty v. Dallas Commodity Company, Inc. and Rosenthal Collins Group, LLC
CFTC Docket No. 09-R005
CFTC Docket No. 09-R005
04/23/2010
04/23/2010
Thomas A. Petty v. Infinity Futures, Inc. IL, d/b/a Infinity Brokerage Services, Inc.
CFTC Docket No. 09-R007
CFTC Docket No. 09-R007
04/21/2010
04/20/2010
Scott Stiewing v. American Atlantic Financial Corp, David Seth Godnick and Bradley L. Sharpe
CFTC Docket No. 09-R041
CFTC Docket No. 09-R041
03/26/2010
Hsui Chu Liang v. Michael Chen, FC Stone LLC and Global Merchant Center, Inc.
CFTC Docket No. 09-R015
CFTC Docket No. 09-R015
03/26/2010
Dirk L. Witter v. Robert Sean Skelton, and TransAct Futures f/k/a York Business Associates
CFTC Docket No. 08-R045
CFTC Docket No. 08-R045
02/26/2010
Maria Angelica Baclini, et. al. v. Citigroup Global Markets, Inc. and Dalila Costa-Leroy
CFTC Docket No. 07-R036 - 07-R050
CFTC Docket No. 07-R036 - 07-R050
02/23/2010
Bai Jing, Beneficiary of the Estate of Xia Pin v. Forex Depot and Ural Patrick Parks
CFTC Docket No. 09-R057
CFTC Docket No. 09-R057
02/22/2010
02/22/2010
John M. Istel v. Blue Sky Capital Management Corporation and Gregory Michael Schneider
CFTC Docket No. 09-R047
CFTC Docket No. 09-R047
02/16/2010
01/27/2010
Saeed Kalimi-Khodadadian v. Rosenthal Collins Group, LLC d/b/a Rosenthal Collins Group
CFTC Docket No. 09-R034
CFTC Docket No. 09-R034
01/26/2010
Trenton Bullock & Michelle Bullock v. Interbank FX, LLC, Dustin Alan Pass & Traders Network, LLC
CFTC Docket No. 09-R028
CFTC Docket No. 09-R028
01/26/2010
01/22/2010
01/11/2010
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