11/02/2020
Wesley M. Jarrell II v. Robert Lee Spears, Jr., and Lakefront Futures & Options LLC
CFTC Docket No. 18-R027
09/03/2020
Jean Tafoho v. Forex Capital Markets LLC (FXCM)
CFTC Docket No. 17-R008
08/31/2020
In the Matter of: Phy Capital Investments LLC and Fabio Bretas de Freitas
SD 20-01
06/01/2020
Brody Family Trust v. Christopher S. Salisbury, Nat’l Sec. Corp., Platinum Managed Futures LLC, Straits Fin. LLC, Sun Cap. Mgmt. LLC, Virtu Americas LLC alias KCG Americas LLC & Knight Cap. Americas LLC, & Wedbush Sec., Inc.
CFTC Docket No. 18-R008
06/01/2020
Kathy Brody Charitable Remainder Unitrust v. Christopher S. Salisbury, Nat’l Sec. Corp., Platinum Managed Futures LLC, Straits Fin. LLC, Sun Cap. Mgmt. LLC, Virtu Americas LLC alias KCG Americas LLC & Knight Cap. Americas LLC, & Wedbush Sec., Inc.
CFTC Docket No. 18-R004
05/29/2020
Jeno Toth v. Ally Invest Forex LLC d/b/a TradeKing Forex, Inc., and Gain Capital Group LLC
CFTC Docket No. 17-R012
05/15/2020
Ferdinand H. Onnen, Jr. v. Kyle Bair
CFTC Docket No. 20-R002
05/15/2020
Nicholas D. Gennaro v. Ruben Zagagi and Intex, Inc.
CFTC Docket No. 19-R005
05/14/2020
Chetan Joshi v. Gain Capital Group LLC d/b/a Forex.com
CFTC Docket No. 19-R011
05/08/2020
Damon Schechter Revocable Trust, Damon Schechter Trustee v. Cantor Fitzgerald and Co., Jerica Capital Management LP, and Warren Stuart Ashenmil
CFTC Docket No. 19-R008