Law and Regulation
2010 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.
February 26, 2010
Maria Angelica Baclini, et. al. v. Citigroup Global Markets, Inc. and Dalila Costa-Leroy, CFTC Docket No. 07-R036 - 07-R050
February 23, 2010
Bai Jing, Beneficiary of the Estate of Xia Pin v. Forex Depot and Ural Patrick Parks, CFTC Docket No. 09-R057
February 22, 2010
Jon J. Segro v. Michael Williams , CFTC Docket No. 09-R035
February 22, 2010
John M. Istel v. Blue Sky Capital Management Corporation and Gregory Michael Schneider, CFTC Docket No. 09-R047
February 16, 2010
Dennis M. Manago v. MF Global, Inc. d/b/a Lind-Waldock, Matthew Alan Roma and Robert Wilson Vollenweider, CFTC Docket No. 09-R011
January 27, 2010
Saeed Kalimi-Khodadadian v. Rosenthal Collins Group, LLC d/b/a Rosenthal Collins Group, CFTC Docket No. 09-R034
January 26, 2010
Trenton Bullock & Michelle Bullock v. Interbank FX, LLC, Dustin Alan Pass & Traders Network, LLC, CFTC Docket No. 09-R028
January 26, 2010
Sue Mollenhauer v. Steven Howard Joseff and Universal Commodity Corporation, CFTC Docket No. 09-R039
January 22, 2010
Chung Ming Sam Lee v. Interactive Brokers, LLC, CFTC Docket No. 09-R017
January 11, 2010
Ronald W. Weddell v. Alaron Trading Corporation and Paul Brittain, Jr., CFTC Docket No. 09-R018



