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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
12/14/2011
12/08/2011
Charles Pennington v. William Matthew Kenney and Knox Capital Management, LLC 
CFTC Docket No. 11-R018
CFTC Docket No. 11-R018
11/25/2011
Robert West v. Gain Capital Group, LLC d/b/a Forex.com and Glenn Henry Stevens
CFTC Docket No. 10-R017
CFTC Docket No. 10-R017
11/16/2011
Thangavel Family Trust, Murugesa Thangavel, Trustee v. Interactive Brokers, LLC
CFTC Docket No. 10-R027
CFTC Docket No. 10-R027
10/27/2011
10/26/2011
10/25/2011
10/05/2011
09/20/2011
09/16/2011
09/14/2011
09/09/2011
07/06/2011
Magdy Aboelghar v. Richard Leyton Mulcahy, R.J. O'Brien Associates, Inc. and RM Trading, LLC
CFTC Docket No. 06-R043
CFTC Docket No. 06-R043
07/06/2011
John Y. Aboulghar v. Richard Leyton Mulcahy, R.J. O'Brien Associates, Inc. and RM Trading, LLC.
CFTC Docket No. 06-R044
CFTC Docket No. 06-R044
06/29/2011
06/20/2011
06/15/2011
05/06/2011
05/04/2011
04/26/2011
04/19/2011
Carter L. Doolittle v. Timothy J. Kraska and MF Global, Inc. d/b/a Lind-Waldock
CFTC Docket No. 10-R016
CFTC Docket No. 10-R016
04/08/2011
George Broglia v. Great Pacific Trading Company, Sean Patrick McGillivray and MF Global, Inc.
CFTC Docket No. 10-R003
CFTC Docket No. 10-R003
03/29/2011
03/23/2011
02/08/2011
02/04/2011
02/01/2011
01/31/2011
01/07/2011
01/06/2011
Amanullah Quadri and Najma Quadri v. Advanced Markets, LLC d/b/a Advanced Markets, Inc.
CFTC Docket No. 10-R005
CFTC Docket No. 10-R005
01/03/2011
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