Opinions & Adjudicatory Orders

2000 Opinions and Adjudicatory Orders

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December

• In the Matter of Elliott et al., CFTC Docket No. 95-1, Order, December 22, 2000

November

• Clark v. National Futures Association CFTC  Docket No. CRAA 00-02, Order Pursuant to Delegated Authority, November 7, 2000
• McKnight v. National Futures Association, CFTC Docket No. CRAA 01-01, Order, November 1, 2000

October

• McGough v. Bradford et al., CFTC Dockets Nos. 97-R116, 97-R117, Order October 26, 2000
• DuBois v. Alaron Trading Corp., CFTC Docket No. 95-R152, Opinion and Order October 26, 2000
• In the Matter of John H. Ryan, CFTC Docket Nos. 91-10, SD 93-17, Order Pursuant to Delegated Authority October 23, 2000
• Weah v. First Capitol Ag, Incorporated, CFTC Docket No. 98-R206, Order Pursuant to Delegated Authority October 13, 2000
• Pitman v. Iowa Grain Company, CFTC Docket No. 99-R75, Order October 13, 2000

September

• In the Matter of Piasio, CFTC Docket No. 97-9, Opinion and Order September 29, 2000
• Sommerfeld v. Aiello et al., CFTC Docket Nos. 98-R009, 98-R075, Opinion and Order September 29, 2000
• Nobrega v. Futures Trading Group, Inc., CFTC Docket No. 98-R161, Opinion and Order September 29, 2000
• Clark v. National Futures Association, CFTC Docket No. CRAA 00-02, Order Pursuant to Delegated Authority September 29, 2000
• In the Matter of Curtis Arnold, CFTC Docket No. 97-12, Order Pursuant to Delegated Authority September 29, 2000
• Dennis v. Aiello et al., CFTC Docket No. 98-R007, Opinion and Order September 29, 2000
• Pitman v. Iowa Grain Company, CFTC Docket No. 99-R75, Order of Summary Affirmance September 29, 2000
• Haekal v. Refco, Inc., CFTC Docket No. 93-109, Opinion and Order September 29, 2000
• Johnson v. Benson-Quinn Commodities, Inc., et al., CFTC Docket No. 98-R197 Opinion and Order September 29, 2000
• Minor v. Alaron Trading Group, CFTC Docket No. 99-R098 Order of Summary Affirmance September 29, 2000
• Scott v. Gould, et al., CFTC Docket No. 99-R042, Order of Summary Affirmance September 29, 2000
• McGough, et al. v. Bradford, et al, CFTC Docket Nos. 97-R116, 97-R117, Opinion and Order September 28, 2000
• McDaniel v. Amerivest Brokerage Services, et al., CFTC Docket Nos. 97-R057, 97-R058, Opinion and Order September 26, 2000
• In the Matter of Nikkhah, CFTC Docket No. 95-13, Opinion and Order September 26, 2000
• In the Matter of David L. Rousso, et al., CFTC Docket No. 91-3, Order September 13, 2000
• Weah v. First Capitol AG, Inc., CFTC Docket No. 98-R206, Order of Summary Affirmance September 13, 2000
• In the Matter of ADM Investor Services, Inc., CFTC Docket No. SD 97-5, September 13, 2000 Order
• Gray v. LFG, L.L.C. D/B/A Linnco Futures Group, CFTC Docket No. 99-R108, September 12, 2000 Opinion and Order
• In the Matter of Global Minerals & Metals Corp., et al., CFTC Docket No. 99-11, September 5, 2000 Order

August

• In the Matter of LaCrosse, CFTC Docket Nos. 90-20, SD 91-6, August 28, 2000 Order
• In the Matter of Scheck, CFTC Docket Nos. 92-11, SD 93-13, August 28, 2000, Order
• In the Matter of Global Minerals & Metals Corp., et al., CFTC Docket No. 99-11, August 22, 2000 Order Pursuant to Delegated Authority
• Aarons v. Investors Trading Group, L.C., CFTC Docket No. 00-R049, August 16, 2000 Order
• Ferriola v. Kearse-McNeill, CFTC Docket No. 98-R114, August 4, 2000  Order Pursuant to Delegated Authority

July

• In the Matter of Global Minerals & Metals Corp., et al., CFTC Docket No. 99-11, July 13, 2000 Order Granting Review

June

• Aarons v. Investors Trading Group, L.C., CFTC Docket No. 00-R049, June 30, 2000 Order Pursuant to Delegated Authority
• Lee v. Lind-Waldock & Co., CFTC Docket No. 99-R018, June 29, 2000 Opinion and Order
• Ferriola v. Kearse-McNeill, CFTC Docket No. 98-R114, June 30, 2000 Opinion and Order

May

• In the Matter of International Futures Corp. and LIT Division of First Options of Chicago, Inc., CFTC Docket No. 98-16, May 30, 2000 Order
• In the Matter of Shahrokh Nikkhah, CFTC Docket No. 95-13, May 12, 2000 Opinion and Order

April

• No Opinions & Orders were issued this month.

March

• MBH Commodity Advisors, Inc., and Jacob Bernstein v. National Futures Association, CFTC Docket No. CRAA 99-3, March 31, 2000 Order Of Summary Affirmance
• Modlin v. Cane, et al., CFTC Docket No. 97-R083, March 15, 2000 Opinion and Order
• In the Matter of Craig J. LaCrosse, CFTC Docket No. 90-20, March 7, 2000 Order
• In the Matter of Eric Zuccarelli, CFTC Docket No. SD 97-3, March 7, 2000 Order

February

• Prime Technologies, Inc. v. LFG, L.L.C., CFTC Docket No. 98-R184, February 24, 2000 Order Of Summary Affirmance
• Foo, et al. v. Alaron, et al., CFTC Docket No. 99-R006, February 1, 2000 Order Pursuant to Delegated Authority
• Sohn Dairy, Inc. v. Cargill, Inc., CFTC Docket No. 99-R037, February 1, 2000 Order Pursuant to Delegated Authority
• Minogue Investment Company, et al. v. National Futures Association, CFTC Docket No. CRAA 99-4, February 1, 2000 Order Pursuant to Delegated Authority
• Kohlmeyer v. Cargill, CFTC Docket No. 99-R032, February 1, 2000 Order Pursuant to Delegated Authority

January

• No Opinions & Orders were issued this month.