Follow Us:
Dispositions
Date
Dispositions
12/31/2001
12/14/2001
12/06/2001
12/03/2001
11/30/2001
Lydia C. Schiro v. Alaron Trading Corporation, Douglas John Mears and Tiger Financial Group, LLC 
CFTC Docket No. 01-R080
CFTC Docket No. 01-R080
11/30/2001
11/29/2001
11/29/2001
11/29/2001
11/26/2001
11/06/2001
10/25/2001
10/25/2001
10/24/2001
10/23/2001
10/17/2001
10/17/2001
10/12/2001
10/10/2001
10/03/2001
10/03/2001
10/03/2001
10/03/2001
10/02/2001
09/29/2001
Lynda F. Cosentino v. Jack Carl Futures d/b/a ED&F Man International, and Michael C. Malone
CFTC Docket No. 00-R089
CFTC Docket No. 00-R089
09/28/2001
Theodore Tak-Lung Lee v. Reifler Trading Corporation and Richard M. Yamaguchi
CFTC Docket No. 00-R090
CFTC Docket No. 00-R090
09/24/2001
09/21/2001
Gregory A. Harris v. Ceres Trading Group, Inc., Iowa Grain Company, and Jeremy Lee Smith
CFTC Docket No. 01-R010
CFTC Docket No. 01-R010
09/20/2001
Taghlab Haidar Al Mahmoud v. Linnco Futures Group, L.L.C. and Jad Butros Damouni
CFTC Docket No. 00-R099
CFTC Docket No. 00-R099
09/10/2001
09/07/2001
Brian M. Murphy v. Robert Benitez, Andrew David Fisher, and FSG International, Inc.
CFTC Docket No. 00-R066
CFTC Docket No. 00-R066
09/04/2001
08/27/2001
Brian M. Murphy v. Robert Benitez, Andrew David Fisher, and FSG International, Inc.
CFTC Docket No. 00-R066
CFTC Docket No. 00-R066
08/24/2001
08/21/2001
08/16/2001
Thanh Kim Hunyh Sexton and John William Sexton, Sr. v. Mitchell Brad Goldberg
CFTC Docket No. 00-R092
CFTC Docket No. 00-R092
08/16/2001
08/08/2001
08/08/2001
07/31/2001
07/17/2001
07/13/2001
07/05/2001
07/05/2001
07/02/2001
07/02/2001
In the Matter of Donald M. Fishback, Jr. and The Donald M. Fishback Company, Inc.
CFTC Docket No. 01-03
CFTC Docket No. 01-03
06/22/2001
Paul Promnitz v. Robert Paul Nixon, John J. Taddeo, and American Financial Trading Corporation
CFTC Docket No. 00-R063
CFTC Docket No. 00-R063
06/21/2001
Robert Ashton Gray v. First Financial Trading, Inc., Iowa Grain Company and Corey Peter Johnson
CFTC Docket No. 00-R113
CFTC Docket No. 00-R113
06/18/2001
06/13/2001
06/11/2001
06/07/2001
06/07/2001
06/06/2001
06/06/2001
Ron R. Boucher v. Anthony L. Airo, Shaun C. Borden, and U.S. Securities & Futures Corp.
CFTC Docket No. 00-R082
CFTC Docket No. 00-R082
05/31/2001
05/30/2001
Lyle R. Panasuk v. Barkley Financial Corp., Kevin Edward Moran, and Charles E. Warren III
CFTC Docket No. 00-R121
CFTC Docket No. 00-R121
05/25/2001
05/16/2001
05/14/2001
05/09/2001
Roy E. Harris v. Belal Kemal Faruki, LFG, L.L.C., and LimitUp Trading, L.L.C.
CFTC Docket No. 00-R068
CFTC Docket No. 00-R068
05/09/2001
Monte Hawver v. Paul Brittain Jr., and Brittain-Lizzo Trading d/b/a BLT Financial Group, LLC.
CFTC Docket No. 00-R091
CFTC Docket No. 00-R091
05/09/2001
05/04/2001
05/02/2001
05/01/2001
04/24/2001
04/23/2001
Karl G. Petry v. Blobal Telecom, Inc., Cameron Scott Ownbey, and RB&H Financial Services, L.P.
CFTC Docket No. 00-R095
CFTC Docket No. 00-R095
04/23/2001
04/20/2001
04/18/2001
Peter A. Thomas v. William Bachman, III, and Saul Stone & Company, L.L.C. d/b/a Futures Direct
CFTC Docket No. 01-R020
CFTC Docket No. 01-R020
04/11/2001
Shawn Kohan v. ADM Investor Services, Inc., Xpresstrade, L.L.C., and Daniel Eugene O'Neil
CFTC Docket No. 00-R050
CFTC Docket No. 00-R050
04/09/2001
04/06/2001
04/04/2001
03/30/2001
03/29/2001
03/14/2001
Curtis E. Gracie v. Marsha Eleanor Friedman, Ronald Albert Sabat and The Winner Group, Inc.
CFTC Docket No. 00-R109
CFTC Docket No. 00-R109
03/14/2001
03/09/2001
Jack Lee Smiley v. FSG International, Inc., Marc Rae Goodman and David N. Mittler
CFTC Docket No. 01-R016
CFTC Docket No. 01-R016
03/09/2001
03/08/2001
03/07/2001
03/02/2001
03/02/2001
02/27/2001
Theresa Dike v. Milton Carl Archolecas, Brian David Cohen, and Waterford FInancial Group, Inc.
CFTC Docket No. 00-R053
CFTC Docket No. 00-R053
02/21/2001
02/15/2001
Josef Blatstein v. Concorde Trading Group, Inc., Catherine Alma Ehlen, and Hader Mahmoodi
CFTC Docket No. 00-R105
CFTC Docket No. 00-R105
02/15/2001
02/14/2001
02/13/2001
02/12/2001
02/06/2001
02/02/2001
02/01/2001
New Life Mills Limited v. LFG, LLC, Joseph Nicolas Christopher and Richard John Quain
CFTC Docket No. 99-R031
CFTC Docket No. 99-R031
01/18/2001
01/17/2001
Marian Szuba, and Anna Szuba v. Cromwell Financial Services, Inc., and Arthur Robert Rosansky
CFTC Docket No. 00-R035
CFTC Docket No. 00-R035
01/16/2001
01/16/2001
Raymond V. Osborne v. Sammy Lewis Bunyard, Concorde Trading Group, Inc. and Mark Todd Hauze
CFTC Docket No. 00-R057
CFTC Docket No. 00-R057
01/08/2001
01/04/2001
See Also:
