CEA Cases

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This list is comprised of cases from the CFTC’s predecessor agencies within the Department of Agriculture: the Grain Futures Commission, Commodity Exchange Administration, and Commodity Exchange Authority. The content includes decisions, supporting documents, and stipulations of compliance.

 
Date
CEA Cases
10/22/1948
NATHAN BARASH PDF Image
    Docket No. STIPULATION 8    Case Type = Stipulation of compliance
 
04/29/1953
NATIONAL FELT WORKS, INC., N. N. GOLDMAN, AND G. J. GOLDMAN PDF Image
    Docket No. STIPULATION 19    Case Type = Stipulation of compliance
 
06/24/1974
NEVIN F. HENCH PDF Image
    Docket No. 230    Case Type = Complaint
 
01/09/1975
NEVIN F. HENCH PDF Image
    Docket No. 230    Case Type = Decision and order
 
03/04/1975
NEVIN F. HENCH PDF Image
    Docket No. 230    Case Type = Notice of effective date
 
 
NEVIN F. HENCH PDF Image
    Docket No. 230    Case Type = Issuance of complaint
 
07/08/1968
NICHOLS & CO. PDF Image
    Docket No. STIPULATION 107    Case Type = Stipulation of compliance
 
09/11/1972
NOVAK & NOVAK TRADING CO. PDF Image
    Docket No. 186    Citation 31 Agric. Dec. 1131    Case Type = Decision and order
 
10/01/1972
NOVAK & NOVAK TRADING CO. PDF Image
    Docket No. 186    Case Type = Cease and desist order
 
 
NOVAK & NOVAK TRADING CO., INC., JAY A. NOVAK, AND IRVING A. OLSHEVER PDF Image
    Docket No. 186    Case Type = Issuance of amended complaint
 
11/11/1971
OMER D. LABRIE PDF Image
    Docket No. 180    Case Type = Cease and desist order
 
12/22/1959
OTTO F. REHDERS PDF Image
    Docket No. STIPULATION 48    Case Type = Stipulation of compliance
 
05/16/1973
P. J. TAGGARES COMPANY PDF Image
    Docket No. 200    Citation 32 Agric. Dec. 1105    Case Type = Decision and order
 
09/06/1972
P. J. TAGGARES COMPANY, CHEF-REDDY FOODS PDF Image
    Docket No. 200    Case Type = Complaint
 
01/10/1973
P. J. TAGGERES COMPANY PDF Image
    Docket No. 200    Citation 32 Agric. Dec. 10    Case Type = Decision and order
 
04/12/1974
PACIFIC TRADING COMPANY, STEPHEN J. KLEMEN JR., AND RAYMOND S. BUCK PDF Image
    Docket No. 226; 75-1    Case Type = Complaint
 
02/09/1976
PACIFIC TRADING COMPANY, STEPHEN J. KLEMEN JR., AND RAYMOND S. BUCK PDF Image
    Docket No. 75-1; 226    Case Type = Order
 
 
PACIFIC TRADING COMPANY, STEPHEN J. KLEMEN JR., AND RAYMOND S. BUCK PDF Image
    Docket No. 226; 75-1    Case Type = Issuance of complaint
 
09/30/1975
PACIFIC TRADING COMPANY, STEPHEN J. KLEMEN JR., AND RAYMOND S. BUCK PDF Image
    Docket No. 75-1; 226    Case Type = Decision and order
 
03/03/1976
PACIFIC TRADING COMPANY, STEPHEN J. KLEMEN JR., AND RAYMONG S. BUCK PDF Image
    Docket No. 75-1; 226    Case Type = Stay order
 
01/17/1966
PACIFIC WEST COMMODITIES, INC., KENNETH M. MUELLER, BETHEL G. BUCKALEW, NORMAN C. LONG, AND LESTER J. SUTER PDF Image
    Docket No. 128    Citation 25 Agric. Dec. 11    Case Type = Decision and order
 
12/01/1972
PATRICK C. DONOVAN PDF Image
    Docket No. 204    Case Type = Complaint
 
09/13/1974
PATRICK C. DONOVAN PDF Image
    Docket No. 204    Citation 33 Agric. Dec. 1203    Case Type = Decision and order
 
 
PATRICK C. DONOVAN D/B/A UNITED COMMODITY TRADERS PDF Image
    Docket No. 204    Case Type = Issuance of complaint
 
03/29/1969
PAUL J. MILLER PDF Image
    Docket No. 158    Case Type = Cease and desist order
 
10/02/1973
PAUL J. PERLIN PDF Image
    Docket No. 217    Case Type = Complaint
 
11/26/1973
PAUL J. PERLIN PDF Image
    Docket No. 217    Case Type = Decision and order
 
 
PAUL J. PERLIN PDF Image
    Docket No. 217    Case Type = Issuance of complaint
 
12/01/1970
PAUL MAHLER PDF Image
    Docket No. STIPULATION 111    Case Type = Stipulation of compliance
 
12/10/1970
PAUL R. HINTON PDF Image
    Docket No. STIPULATION 121    Case Type = Stipulation of compliance
 
06/28/1954
PEERS AND COMPANY PDF Image
    Docket No. 61    Citation 13 Agric. Dec. 597    Case Type = Decision and order
 
09/17/1954
PEERS AND COMPANY, HENRY M. PEER, JR., LEADING EMBROIDERY COMPANY, SMITHERMAN COTTON MILLS, INC., AND LEON SALKIND PDF Image
    Docket No. 61    Citation 13 Agric. Dec. 875    Case Type = Decision and order
 
 
PENNSYLVANIA CO-OPERATIVE POTATO GROWERS, INC. AND OWEN L. BARKLEY PDF Image
    Docket No. 103    Case Type = Issuance of complaint
 
09/13/1961
PENNSYLVANIA CO-OPERATIVE POTATO GROWERS, INC., AND OWEN L. BARKLEY PDF Image
    Docket No. 103    Case Type = Complaint
 
05/23/1962
PENNSYLVANIA CO-OPERATIVE POTATO GROWERS, INC., AND OWEN L. BARKLEY PDF Image
    Docket No. 103    Citation 21 Agric. Dec. 429    Case Type = Decision and order
 
09/22/1969
PETER F. SCHOENFELD PDF Image
    Docket No. 163    Case Type = Cease and desist order
 
02/11/1959
PETER STROHMEIER, JR. PDF Image
    Docket No. 88    Citation 18 Agric. Dec. 100    Case Type = Decision and order
 
11/24/1970
PHILIP M. SMITH, WILLIAM HODGSON, AND WILLIAM SCHMITZ PDF Image
    Docket No. STIPULATION 110    Case Type = Stipulation of compliance
 
07/15/1969
PHYLLIS C. DEMPSTER PDF Image
    Docket No. 160    Case Type = Cease and desist order
 
02/05/1974
PLAINS COTTON COOPERATIVE ASSOCIATION AND DAN W. DAVIS PDF Image
    Docket No. 222; 75-11    Case Type = Complaint
 
07/15/1977
PLAINS COTTON COOPERATIVE ASSOCIATION AND DAN W. DAVIS PDF Image
    Docket No. 75-11; 222    Citation 1977 WL 13534    Case Type = Opinion and order
 
 
PLAINS COTTON COOPERATIVE ASSOCIATION AND DAN W. DAVIS PDF Image
    Docket No. 222; 75-11    Case Type = Issuance of complaint
 
07/24/1972
PROFESSIONAL COMMODITY SERVICE, INC. PDF Image
    Docket No. 193    Case Type = Complaint
 
03/16/1973
PROFESSIONAL COMMODITY SERVICE, INC. PDF Image
    Docket No. 193    Citation 32 Agric. Dec. 585    Case Type = Order vacating recommended decision and order
 
03/30/1973
PROFESSIONAL COMMODITY SERVICE, INC. PDF Image
    Docket No. 193    Citation 32 Agric. Dec. 592    Case Type = Order vacating recommended decision and order
 
01/25/1974
PROFESSIONAL COMMODITY SERVICE, INC. AND THEODORE W LORD, SR. PDF Image
    Docket No. 193    Citation 33 Agric. Dec. 14    Case Type = Decision and order
 
 
PROFESSIONAL COMMODITY SERVICE, INC., AND THEODORE W. LORD, SR. PDF Image
    Docket No. 193    Case Type = Issuance of complaint
 
03/29/1969
R. PETER DENKER PDF Image
    Docket No. 158    Case Type = Cease and desist order
 
10/18/1968
RALPH N. PETERS PDF Image
    Docket No. STIPULATION 108    Case Type = Stipulation of compliance
 
05/27/1948
RALPH W. MOORE PDF Image
    Docket No. 47    Case Type = Complaint
 
06/01/1948
RALPH W. MOORE PDF Image
    Docket No. 47    Case Type = Issuance of complaint
 
02/02/1949
RALPH W. MOORE PDF Image
    Docket No. 47    Citation 8 Agric. Dec. 146    Case Type = Decision and order
 
11/15/1950
RALPH W. MOORE PDF Image
    Docket No. 47    Citation 9 Agric. Dec. 1299    Case Type = Decision and order
 
11/28/1950
RALPH W. MOORE PDF Image
    Docket No. 47    Case Type = Stay order
 
11/28/1950
RALPH W. MOORE PDF Image
    Docket No. 47    Citation 9 Agric. Dec. 1316    Case Type = Stay order
 
11/14/1951
RALPH W. MOORE PDF Image
    Docket No. 47    Case Type = Order vacating stay order
 
11/14/1951
RALPH W. MOORE PDF Image
    Docket No. 47    Citation 10 Agric. Dec. 1401    Case Type = Order vacating stay order
 
01/18/1973
RAWLIN L. STOVALL PDF Image
    Docket No. 206; 75-7    Case Type = Complaint
 
05/06/1977
RAWLIN L. STOVALL AND STOVALL & STOVALL INC. PDF Image
    Docket No. 75-7; 206    Case Type = Initial decision
 
12/06/1979
RAWLIN L. STOVALL AND STOVALL & STOVALL INC. PDF Image
    Docket No. 206    Case Type = Decision and order
 
12/06/1979
RAWLIN L. STOVALL AND STOVALL & STOVALL INC. PDF Image
    Docket No. 206    Case Type = Order
 
 
RAWLIN L. STOVALL, STOVALL & STOVALL, INC. PDF Image
    Docket No. 206; 75-7    Case Type = Issuance of complaint
 
11/18/1966
 
08/29/1967
RAYMOND A. GERSTENBERG, RAYMOND M. GERSTENBERG, GERSTENBERG & CO., AND JOHN W. DICKSON, JR. PDF Image
    Docket No. 141    Citation 26 Agric. Dec. 816    Case Type = Decision and order
 
09/28/1967
RAYMOND A. GERSTENBERG, RAYMOND M. GERSTENBERG, GERSTENBERG & CO., AND JOHN W. DICKSON, JR. PDF Image
    Docket No. 141    Citation 26 Agric. Dec. 947    Case Type = Order
 
 
 
02/11/1947
RAYMOND G. BROWN, SR. PDF Image
    Docket No. 40    Citation 6 Agric. Dec. 114    Case Type = Supplemental order
 
10/16/1946
RAYMOND G. BROWN, SR. PDF Image
    Docket No. 40    Citation 5 Agric. Dec. 745    Case Type = Decision and order
 
04/11/1946
REUBEN EARL MCGUIGAN PDF Image
    Docket No. 37    Citation 5 Agric. Dec. 249    Case Type = Decision and order
 
05/02/1946
REUBEN EARL MCGUIGAN PDF Image
    Docket No. 37    Citation 5 Agric. Dec. 525    Case Type = Order
 
02/20/1952
REUBEN EARL MCGUIGAN PDF Image
    Docket No. 37    Citation 11 Agric. Dec. 184    Case Type = Order removing supervision of trading privileges
 
05/04/1973
RICE COMMODITIES, INC. PDF Image
    Docket No. 213    Case Type = Complaint
 
01/18/1974
RICE COMMODITIES, INC., AND SAM L. RICE, JR. PDF Image
    Docket No. 213    Case Type = Decision and order
 
 
RICE COMMODITIES, INC., AND SAM L. RICE, JR. PDF Image
    Docket No. 213    Case Type = Issuance of complaint
 
09/01/1972
RICHARD D. KOHN, MARSHALL J. STEIN PDF Image
    Docket No. 199    Case Type = Complaint
 
10/25/1972
RICHARD D. KOHN, MARSHALL J. STEIN PDF Image
    Docket No. 199    Citation 31 Agric. Dec. 1253    Case Type = Decision and order
 
12/18/1972
RICHARD D. KOHN, MARSHALL J. STEIN PDF Image
    Docket No. 199    Case Type = Decision and order
 
12/26/1972
RICHARD D. KOHN, MARSHALL J. STEIN PDF Image
    Docket No. 199    Case Type = Cease and desist order
 
 
RICHARD D. KOHN, MARSHALL J. STEIN, THOMAS CURTEAN AND BRIAN MCGUIRE PDF Image
    Docket No. 199    Case Type = Issuance of complaint
 
10/21/1974
RICHARD D. LUPORI AND ALAN R. COYNE PDF Image
    Docket No. 221    Citation 33 Agric. Dec. 1361    Case Type = Decision and order
 
01/02/1975
RICHARD D. LUPORI AND ALAN R. COYNE PDF Image
    Docket No. 221    Citation 34 Agric. Dec. 54    Case Type = Decision and order
 
 
RICHARD D. LUPORI AND ALAN R. COYNE PDF Image
    Docket No. 221    Case Type = Issuance of complaint
 
12/21/1973
RICHARD D. LUPORI, AND ALAN R. COYNE PDF Image
    Docket No. 221    Case Type = Complaint
 
11/22/1965
RICHARD J. SENNOTT AND AUGUST COMENZO PDF Image
    Docket No. 133    Case Type = Complaint
 
01/26/1966
RICHARD J. SENNOTT AND AUGUST COMENZO PDF Image
    Docket No. 133    Citation 25 Agric. Dec. 18    Case Type = Decision and order
 
 
RICHARD J. SENNOTT AND AUGUST COMENZO PDF Image
    Docket No. 133    Case Type = Issuance of complaint
 
03/02/1966
RICHARD J. SENNOTT, AND AUGUST COMENZO PDF Image
    Docket No. 133    Citation 25 Agric. Dec. 297    Case Type = Decision and order
 
03/11/1966
RICHARD W. ROSE PDF Image
    Docket No. STIPULATION 99    Case Type = Stipulation of compliance
 
12/10/1971
RITTENHOUSE INVESTMENTS, INC. PDF Image
    Docket No. 184    Case Type = Cease and desist order
 
06/04/1968
ROBERT A. ROWLAND PDF Image
    Docket No. STIPULATION 106    Case Type = Stipulation of compliance
 
09/29/1965
ROBERT E. GOLDBERG PDF Image
    Docket No. STIPULATION 76    Case Type = Stipulation of compliance
 
12/07/1970
ROBERT E. O'GRADY PDF Image
    Docket No. STIPULATION 126    Case Type = Stipulation of compliance
 
11/22/1971
ROBERT E. O'GRADY PDF Image
    Docket No. 184    Case Type = Cease and desist order
 
11/18/1971
ROBERT E. O'GRADY, CARL D. LEAVEN PDF Image
    Docket No. 184    Citation 30 Agric. Dec. 1635    Case Type = Decision and order
 
12/07/1971
ROBERT E. O'GRADY, CARL D. LEAVEN PDF Image
    Docket No. 184    Citation 30 Agric. Dec. 1819    Case Type = Decision and order
 
09/10/1971
 
 
ROBERT E. WILLEY, EARLE M. COMBS III, RICHARD A. FRYMIRE, AND HOWARD S. FISHER PDF Image
    Docket No. 144    Case Type = Issuance of complaint
 
01/04/1967
 
01/04/1968
ROBERT E. WILLEY, EARLE M. COMBS III, RICHARD A. FRYMIRE, AND HOWARD S. FISHER PDF Image
    Docket No. 144    Citation 27 Agric. Dec. 40    Case Type = Decision and order
 
06/10/1974
ROBERT HALTMIER PDF Image
    Docket No. 229; 75-2    Case Type = Complaint
 
09/03/1975
ROBERT HALTMIER PDF Image
    Docket No. 75-2; 229    Case Type = Decision and order
 
05/05/1976
ROBERT HALTMIER PDF Image
    Docket No. 75-2; 229    Case Type = Opinion and order
 
 
ROBERT HALTMIER PDF Image
    Docket No. 229; 75-2    Case Type = Issuance of complaint
 
12/08/1970
ROBERT J. MURPHY PDF Image
    Docket No. STIPULATION 125    Case Type = Stipulation of compliance
 
07/13/1972
ROBERT M. SWEDLOW PDF Image
    Docket No. STIPULATION 141    Case Type = Stipulation of compliance
 
03/01/1973
ROBERT MARTIN PDF Image
    Docket No. STIPULATION 143    Case Type = Stipulation of compliance
 
02/05/1975
ROBERT P. TALLIAN PDF Image
    Docket No. 236    Case Type = Complaint
 
04/09/1975
ROBERT P. TALLIAN PDF Image
    Docket No. 236    Citation 34 Agric. Dec. 572    Case Type = Decision and order
 
 
ROBERT P. TALLIAN PDF Image
    Docket No. 236    Case Type = Issuance of complaint
 
09/29/1965
ROBERT R. BETTIS PDF Image
    Docket No. STIPULATION 77    Case Type = Stipulation of compliance
 
03/09/1970
ROCCO G. CANCELLARE PDF Image
    Docket No. 169    Case Type = Complaint
 
05/21/1970
ROCCO G. CANCELLARE PDF Image
    Docket No. 169    Case Type = Cease and desist order
 
05/21/1970
ROCCO G. CANCELLARE PDF Image
    Docket No. 169    Citation 29 Agric. Dec. 539    Case Type = Decision and order
 
 
ROCCO G. CANCELLARE PDF Image
    Docket No. 169    Case Type = Issuance of complaint
 
03/11/1970
RODGER HARRIS PDF Image
    Docket No. 170    Case Type = Complaint
 
07/07/1970
RODGER HARRIS PDF Image
    Docket No. 170    Case Type = Recommended decision
 
12/15/1970
RODGER HARRIS PDF Image
    Docket No. 170    Citation 29 Agric. Dec. 1330    Case Type = Decision and order
 
12/16/1970
RODGER HARRIS PDF Image
    Docket No. 170    Case Type = Summary of case
 
 
RODGER HARRIS PDF Image
    Docket No. 170    Case Type = Issuance of complaint
 
09/09/1955
RODMAN AND RENSHAW, AND FRANCIS J. COUGHLIN PDF Image
    Docket No. STIPULATION 27    Case Type = Stipulation of compliance
 
05/14/1970
RODNEY KAMINGA PDF Image
    Docket No. 172    Case Type = Complaint
 
09/16/1970
RODNEY KAMINGA PDF Image
    Docket No. 172    Case Type = Recommended decision
 
10/27/1970
RODNEY KAMINGA PDF Image
    Docket No. 172    Citation 29 Agic. Dec. 1126    Case Type = Decision and order
 
11/26/1970
RODNEY KAMINGA PDF Image
    Docket No. 172    Case Type = Cease and desist order
 
 
RODNEY KAMINGA PDF Image
    Docket No. 172    Case Type = Issuance of complaint
 
12/03/1970
RONALD M. SCHILLER PDF Image
    Docket No. STIPULATION 131    Case Type = Stipulation of compliance
 
07/30/1962
ROY D. SIMMONS PDF Image
    Docket No. 108    Case Type = Complaint
 
08/14/1962
ROY D. SIMMONS PDF Image
    Docket No. 108    Case Type = Admission of facts
 
08/31/1962
ROY D. SIMMONS PDF Image
    Docket No. 108    Citation 21 Agric. Dec. 851    Case Type = Decision and order
 
11/01/1967
ROY D. SIMMONS PDF Image
    Docket No. 149    Case Type = Complaint
 
01/24/1968
ROY D. SIMMONS PDF Image
    Docket No. 149    Citation 27 Agric. Dec. 48    Case Type = Decision and order
 
12/17/1973
ROY D. SIMMONS PDF Image
    Docket No. 219    Case Type = Complaint
 
07/03/1974
ROY D. SIMMONS PDF Image
    Docket No. 219    Citation 33 Agric. Dec. 896    Case Type = Decision and order
 
 
ROY D. SIMMONS PDF Image
    Docket No. 149    Case Type = Issuance of complaint
 
 
ROY D. SIMMONS PDF Image
    Docket No. 219    Case Type = Issuance of complaint
 
 
ROY D. SIMMONS PDF Image
    Docket No. 108    Case Type = Issuance of complaint
 
03/26/1965
RUBIN EHRLICH PDF Image
    Docket No. 126    Case Type = Complaint
 
10/21/1965
RUBIN EHRLICH PDF Image
    Docket No. 126    Citation 24 Agric. Dec. 1292    Case Type = Decision and order
 
 
RUBIN EHRLICH PDF Image
    Docket No. 126    Case Type = Issuance of complaint
 
 
SAMUEL E. COHEN, ALAN J. COHEN, JOEL COHEN AND IVAR J. BLACKER PDF Image
    Docket No. 139    Case Type = Issuance of complaint
 
08/03/1966
SAMUEL E. COHEN, ALAN J. COHEN, JOEL COHEN, AND IVAR J. BLACKER PDF Image
    Docket No. 139    Case Type = Complaint
 
07/21/1967
SAMUEL E. COHEN, ALAN J. COHEN, JOEL COHEN, AND IVAR J. BLACKER PDF Image
    Docket No. 139    Case Type = Recommended decision
 
08/28/1967
SAMUEL E. COHEN, ALAN J. COHEN, JOEL COHEN, AND IVAR J. BLACKER PDF Image
    Docket No. 139    Citation 26 Agric. Dec. 801    Case Type = Decision and order
 
06/25/1974
SAN JACINTO PACKING CO., AGRI-EMPIRE, INC., JAMES MINOR PDF Image
    Docket No. 200    Citation 33 Agric. Dec. 746    Case Type = Decision and order
 
05/13/1937
SECRETARY OF AGRICULTURE V. ABRAHAM ARTHUR BANK PDF Image
    Docket No. 4    Case Type = Complaint
 
06/10/1937
SECRETARY OF AGRICULTURE V. ABRAHAM ARTHUR BANK PDF Image
    Docket No. 4    Case Type = Decision and order
 
 
SECRETARY OF AGRICULTURE V. ADRIAN ETTINGER, EWING W. BRAND, AND ETTINGER & BRAND PDF Image
    Docket No. GFA-6    Case Type = Summary of case
 
02/19/1941
SECRETARY OF AGRICULTURE V. ALEXANDER K. RUXTON PDF Image
    Docket No. 26    Case Type = Complaint
 
06/18/1941
SECRETARY OF AGRICULTURE V. ALEXANDER K. RUXTON PDF Image
    Docket No. 26    Case Type = Order
 
06/18/1941
SECRETARY OF AGRICULTURE V. ALEXANDER K. RUXTON PDF Image
    Docket No. 26    Case Type = Decision and order
 
 
SECRETARY OF AGRICULTURE V. ARMOUR GRAIN COMPANY PDF Image
    Docket No. GFA-1    Case Type = Summary of case
 
 
SECRETARY OF AGRICULTURE V. ARTHUR W. CUTTEN PDF Image
    Docket No. GFA-7    Case Type = Summary of case
 
10/26/1938
SECRETARY OF AGRICULTURE V. CLYDE B. VEDDER PDF Image
    Docket No. 10    Case Type = Complaint
 
02/11/1939
SECRETARY OF AGRICULTURE V. CLYDE B. VEDDER PDF Image
    Docket No. 10    Case Type = Decision and order
 
 
SECRETARY OF AGRICULTURE V. CORN PRODUCTS REFINING COMPANY PDF Image
    Docket No. 16    Case Type = Summary of case
 
07/28/1939
SECRETARY OF AGRICULTURE V. CORN PRODUCTS REFINING COMPANY PDF Image
    Docket No. 16    Case Type = Complaint
 
05/13/1937
SECRETARY OF AGRICULTURE V. DANIEL A. DE LATTRE PDF Image
    Docket No. 1    Case Type = Complaint
 
06/08/1937
SECRETARY OF AGRICULTURE V. DANIEL A. DE LATTRE PDF Image
    Docket No. 1    Case Type = Decision and order
 
02/03/1940
SECRETARY OF AGRICULTURE V. ELMER C. KIMBALL PDF Image
    Docket No. 17    Case Type = Complaint
 
08/26/1940
SECRETARY OF AGRICULTURE V. ELMER C. KIMBALL PDF Image
    Docket No. 17    Case Type = Decision and order
 
 
SECRETARY OF AGRICULTURE V. ERNEST V. MALTBY PDF Image
    Docket No. GFA-4    Case Type = Summary of case
 
10/01/1940
SECRETARY OF AGRICULTURE V. FORREST L. RALSTON PDF Image
    Docket No. 22    Case Type = Complaint
 
02/20/1941
SECRETARY OF AGRICULTURE V. FORREST L. RALSTON PDF Image
    Docket No. 22    Case Type = Decision and order
 
05/13/1937
SECRETARY OF AGRICULTURE V. FRED J. HOLZAPFEL PDF Image
    Docket No. 3    Case Type = Complaint
 
06/10/1937
SECRETARY OF AGRICULTURE V. FRED J. HOLZAPFEL PDF Image
    Docket No. 3    Case Type = Decision and order
 
06/18/1941
SECRETARY OF AGRICULTURE V. GEORGE P. HARBISON PDF Image
    Docket No. 30    Case Type = Complaint
 
12/29/1941
SECRETARY OF AGRICULTURE V. GEORGE P. HARBISON PDF Image
    Docket No. 30    Case Type = Order
 
12/29/1941
SECRETARY OF AGRICULTURE V. GEORGE P. HARBISON PDF Image
    Docket No. 30    Case Type = Decision and order
 
01/10/1940
SECRETARY OF AGRICULTURE V. GUY D. MARIANETTE PDF Image
    Docket No. 14    Case Type = Decision and order
 
08/31/1938
SECRETARY OF AGRICULTURE V. H. H. HEARD PDF Image
    Docket No. 9    Case Type = Complaint
 
10/10/1938
SECRETARY OF AGRICULTURE V. H. H. HEARD PDF Image
    Docket No. 9    Case Type = Decision and order
 
05/05/1942
SECRETARY OF AGRICULTURE V. HENRY C. GATLIN PDF Image
    Docket No. 32    Case Type = Complaint
 
06/25/1942
SECRETARY OF AGRICULTURE V. HENRY C. GATLIN PDF Image
    Docket No. 32    Citation 1 Agric. Dec. 423    Case Type = Decision and order
 
05/13/1937
SECRETARY OF AGRICULTURE V. HENRY J. NOVOTNY PDF Image
    Docket No. 2    Case Type = Complaint
 
06/10/1937
SECRETARY OF AGRICULTURE V. HENRY J. NOVOTNY PDF Image
    Docket No. 2    Case Type = Decision and order
 
08/05/1938
SECRETARY OF AGRICULTURE V. HUGH S. GAMBLE AND SPTEPHEN A. BURKE PDF Image
    Docket No. 8    Case Type = Complaint
 
09/20/1938
SECRETARY OF AGRICULTURE V. HUGH S. GAMBLE AND STEPHEN A. BURKE PDF Image
    Docket No. 8    Case Type = Decision and order
 
05/13/1937
SECRETARY OF AGRICULTURE V. LE MARK LEWIS PDF Image
    Docket No. 5    Case Type = Complaint
 
06/10/1937
SECRETARY OF AGRICULTURE V. LE MARK LEWIS PDF Image
    Docket No. 5    Case Type = Decision and order
 
11/07/1940
SECRETARY OF AGRICULTURE V. MOSES EISEMANN PDF Image
    Docket No. 23    Case Type = Complaint
 
07/19/1941
SECRETARY OF AGRICULTURE V. MOSES EISEMANN PDF Image
    Docket No. 23    Case Type = Decision and order
 
11/05/1940
SECRETARY OF AGRICULTURE V. ORVILLE K. RICHARDS AND HENRY J. NOVOTNY PDF Image
    Docket No. 24    Case Type = Complaint
 
02/28/1941
SECRETARY OF AGRICULTURE V. ORVILLE K. RICHARDS AND HENRY J. NOVOTNY PDF Image
    Docket No. 24    Case Type = Decision and order
 
09/12/1940
SECRETARY OF AGRICULTURE V. P. B. [ILLEGIBLE TEXT] PDF Image
    Docket No. 20    Case Type = Complaint
 
11/27/1940
SECRETARY OF AGRICULTURE V. P. S. MCMUNN PDF Image
    Docket No. 20    Case Type = Decision and order
 
07/13/1939
SECRETARY OF AGRICULTURE V. PARIS G. HUGHER PDF Image
    Docket No. 13    Case Type = Complaint
 
10/25/1939
SECRETARY OF AGRICULTURE V. PARIS G. HUGHES PDF Image
    Docket No. 13    Case Type = Decision and order
 
06/13/1941
SECRETARY OF AGRICULTURE V. PAUL A. NELSON PDF Image
    Docket No. 29    Case Type = Complaint
 
05/25/1942
SECRETARY OF AGRICULTURE V. PAUL A. NELSON PDF Image
    Docket No. 29    Citation 1 Agric. Dec. 362    Case Type = Decision and order
 
04/17/1942
SECRETARY OF AGRICULTURE V. RAY E. STUART PDF Image
    Docket No. 31    Case Type = Complaint
 
05/23/1942
SECRETARY OF AGRICULTURE V. RAY E. STUART PDF Image
    Docket No. 31    Case Type = Order
 
05/23/1942
SECRETARY OF AGRICULTURE V. RAY E. STUART PDF Image
    Docket No. 31    Citation 1 Agric. Dec. 359    Case Type = Decision and order
 
04/27/1940
SECRETARY OF AGRICULTURE V. SIDNEY E. WOLFF PDF Image
    Docket No. 19    Case Type = Complaint
 
02/21/1941
SECRETARY OF AGRICULTURE V. SIDNEY E. WOLFF PDF Image
    Docket No. 19    Case Type = Decision and order
 
 
SECRETARY OF AGRICULTURE V. SIMON WEXLER PDF Image
    Docket No. GFA-9    Case Type = Summary of case
 
 
SECRETARY OF AGRICULTURE V. THOMAS M. HOWELL PDF Image
    Docket No. GFA-8    Case Type = Summary of case
 
03/22/1940
SECRETARY OF AGRICULTURE V. W. G. EDWARDS PDF Image
    Docket No. 18    Case Type = Complaint
 
07/11/1940
SECRETARY OF AGRICULTURE V. W. G. EDWARDS PDF Image
    Docket No. 18    Case Type = Decision and order
 
05/31/1941
SECRETARY OF AGRICULTURE V. WALTER T. RICE PDF Image
    Docket No. 28    Case Type = Complaint
 
11/24/1941
SECRETARY OF AGRICULTURE V. WALTER T. RICE PDF Image
    Docket No. 28    Case Type = Decision and order
 
11/24/1941
SECRETARY OF AGRICULTURE V. WALTER T. RICE PDF Image
    Docket No. 28    Case Type = Order
 
 
SECRETARY OF AGRICULTURE V. WILLIAM B. MASSEY, JOHN S. REDDY, AND PHILIP J. REDDY PDF Image
    Docket No. GFA-2; GFA-3    Case Type = Summary of case
 
12/14/1939
SECRETARY OF AGRICULTURE, V. B. FRANK STERLING AND HARRY V. BAKER PDF Image
    Docket No. 15    Case Type = Decision and order
 
06/25/1942
 
05/23/1942
SECRETARY OF AGRICULTURE, V. ELMER C. KIMBALL PDF Image
    Docket No. 17    Citation 1 Agric. Dec. 358    Case Type = Notice and order
 
08/29/1961
SERVICE GRAIN COMPANY AND NORVELL D. SEELE PDF Image
    Docket No. 102    Citation 20 Agric. Dec. 836    Case Type = Decision and order
 
 
SERVICE GRAIN COMPANY AND NORVELL D. SEELE PDF Image
    Docket No. 102    Case Type = Issuance of complaint
 
08/04/1961
SERVICE GRAIN COMPANY, AND NORVELL D. SEELE PDF Image
    Docket No. 102    Case Type = Complaint
 
12/06/1950
SHUFORD MILLS, INC. PDF Image
    Docket No. STIPULATION 12    Case Type = Stipulation of compliance
 
01/22/1965
 
 
SIDNEY MADUFF, ROY SIMMONS, JOSEPH SIEGEL, AND THE SIEGEL TRADING CO., INC. PDF Image
    Docket No. 125    Case Type = Issuance of complaint
 
08/17/1970
STANLEY KROLL PDF Image
    Docket No. 173    Case Type = Cease and desist order
 
03/29/1969
STERLING SECURITIES, INC. PDF Image
    Docket No. 158    Case Type = Cease and desist order
 
11/25/1968
STERLING SECURITIES, INC., PAUL J. MILLER, AND R. PETER DENKER PDF Image
    Docket No. 158    Case Type = Complaint
 
02/27/1969
STERLING SECURITIES, INC., PAUL J. MILLER, AND R. PETER DENKER PDF Image
    Docket No. 158    Citation 28 Agric. Dec. 115    Case Type = Decision and order
 
 
STERLING SECURITIES, INC., PAUL J. MILLER, AND R. PETER DENKER PDF Image
    Docket No. 158    Case Type = Issuance of complaint
 
01/08/1975
STUART GIMBEL AND GROW INVESTMENTS PDF Image
    Docket No. 228    Citation 34 Agric. Dec. 60    Case Type = Decision and order
 
 
STUART GIMBEL AND GROW INVESTMENTS PDF Image
    Docket No. 228    Case Type = Issuance of complaint
 
05/31/1974
STUART GIMBEL, AND GROW INVESTMENTS PDF Image
    Docket No. 228    Case Type = Complaint
 
12/14/1970
STUART N. GIMBEL PDF Image
    Docket No. STIPULATION 118    Case Type = Stipulation of compliance
 
04/12/1972
SY B. GAIBER & CO. PDF Image
    Docket No. 165    Citation 31 Agric. Dec. 474    Case Type = Decision and order
 
04/17/1972
SY B. GAIBER & CO. PDF Image
    Docket No. 165    Case Type = Cease and desist order
 
05/22/1972
SY B. GAIBER & CO. PDF Image
    Docket No. 165    Case Type = Stay order
 
07/20/1972
SY B. GAIBER & CO. PDF Image
    Docket No. 165    Case Type = Ruling upon complainant petition to reopen hearing
 
04/28/1972
SY B. GAIBER & CO. PDF Image
    Docket No. 165    Case Type = Stay order
 
02/12/1970
SY B. GAIBER & CO., SY B. GAIBER, AND MICHAEL R. HEMPEL PDF Image
    Docket No. 165    Case Type = Complaint
 
 
SY B. GAIBER & CO., SY B. GAIBER, AND MICHAEL R. HEMPEL PDF Image
    Docket No. 165    Case Type = Issuance of complaint
 
11/04/1965
SYDNEY MADUFF, ROY SIMMONS, JOSEPH SIEGEL, AND THE SIEGEL TRADING CO., INC. PDF Image
    Docket No. 125    Citation 24 Agric. Dec. 1456    Case Type = Decision and order
 
04/01/1966
T. C. HENDERSON & CO., INC., AND GEORGE E. MILLER PDF Image
    Docket No. STIPULATION 100    Case Type = Stipulation of compliance
 
09/16/1955
T. D. CUMMINS PDF Image
    Docket No. STIPULATION 32    Case Type = Stipulation of compliance
 
07/15/1971
THE NEW YORK MERCANTILE EXCHANGE PDF Image
    Docket No. STIPULATION 1    Case Type = Stipulation of compliance
 
07/22/1971
THE NEW YORK MERCANTILE EXCHANGE PDF Image
    Docket No. STIPULATION 1    Case Type = Stipulation of compliance
 
03/02/1970
THE SIEGEL TRADING CO., INC. PDF Image
    Docket No. 159    Case Type = Cease and desist order
 
01/10/1964
THE SIEGEL TRADING CO., INC. JOSEPH E. SIEGEL, AND ALVIN C. WINOGRAD PDF Image
    Docket No. STIPULATION 64    Case Type = Stipulation of compliance
 
 
THE SIEGEL TRADING CO., INC., JOSEPH E. SIEGEL, ALVIN C. WINOGRAD AND D. PETER ANDERSON PDF Image
    Docket No. 159    Case Type = Issuance of complaint
 
05/05/1969
 
03/02/1970
THE SIEGEL TRADING CO., INC., JOSEPH E. SIEGEL, ALVIN C. WINOGRAD, AND D. PETER ANDERSON PDF Image
    Docket No. 159    Citation 29 Agric. Dec. 189    Case Type = Decision and order
 
03/05/1970
 
02/05/1975
THOMAS C. WILLIS PDF Image
    Docket No. 237    Case Type = Complaint
 
04/09/1975
THOMAS C. WILLIS PDF Image
    Docket No. 237    Citation 34 Agric. Dec. 577    Case Type = Decision and order
 
 
THOMAS C. WILLIS PDF Image
    Docket No. 237    Case Type = Issuance of complaint
 
09/29/1965
THOMAS E. HERR PDF Image
    Docket No. STIPULATION 84    Case Type = Stipulation of compliance
 
01/22/1965
THOMAS JORDAN PDF Image
    Docket No. 124    Case Type = Complaint
 
04/22/1965
THOMAS JORDAN PDF Image
    Docket No. 124    Citation 24 Agric. Dec. 430    Case Type = Decision and order
 
 
THOMAS JORDAN PDF Image
    Docket No. 124    Case Type = Issuance of complaint
 
02/12/1948
 
05/05/1948
THOMAS JORDAN & COMPANY, THOMAS JORDAN, EDMUND H. CRANE, AND FRANK W. VAN KIRK PDF Image
    Docket No. 44    Citation 7 Agric. Dec. 381    Case Type = Decision and order
 
09/08/1955
THOMAS V. FENELON PDF Image
    Docket No. STIPULATION 26    Case Type = Stipulation of compliance
 
07/12/1945
THOMSON AND MCKINNON PDF Image
    Docket No. STIPULATION 2    Case Type = Stipulation of compliance
 
03/21/1956
TIDEWATER GRAIN COMPANY AND R. J. BARNES PDF Image
    Docket No. 71    Citation 15 Agric. Dec. 205    Case Type = Decision and order
 
11/22/1971
TIME TRADING CO. PDF Image
    Docket No. 184    Case Type = Cease and desist order
 
10/02/1972
TYSON FOODS, INC. PDF Image
    Docket No. 202    Case Type = Complaint
 
10/29/1964
UHLMANN & CO., AND CLYDE A. BROWN PDF Image
    Docket No. STIPULATION 73    Case Type = Stipulation of compliance
 
11/11/1971
ULTRADE CORPORATION PDF Image
    Docket No. 180    Case Type = Cease and desist order
 
11/08/1971
ULTRADE CORPORATION, OMER D. LABRIE PDF Image
    Docket No. 180    Citation 30 Agric. Dec. 1633    Case Type = Decision and order
 
08/19/1971
 
 
ULTRADE CORPORATION, OMER D. LABRIE, MELVIN A. ROSS, AND PETER THATCHER PDF Image
    Docket No. 180    Case Type = Issuance of complaint
 
01/30/1969
UNITED COMMODITY TRADERS OF IOWA, INC. PDF Image
    Docket No. 157    Case Type = Cease and desist order
 
 
UNITED COMMODITY TRADERS OF IOWA, INC., D/B/A JADA CORPORATION AND JAMES B. PEPPER PDF Image
    Docket No. 157    Case Type = Issuance of complaint
 
11/15/1968
 
01/30/1969
UNITED COMMODITY TRADERS OF IOWA, INC., D/B/A JADA CORPORATION, AND JAMES B. PEPPER PDF Image
    Docket No. 157    Citation 28 Agric. Dec. 6    Case Type = Decision and order
 
05/03/1954
 
05/04/1954
 
06/07/1973
UNIVERSAL LAND-SNAKE RIVER, EDWARD SPIEGEL, AND MODIE J. SPIEGEL PDF Image
    Docket No. 200    Case Type = Cease and desist order
 
11/16/1959
VERUS C. STECK PDF Image
    Docket No. STIPULATION 45    Case Type = Stipulation of compliance
 
03/01/1968
VINCENT R. CAPONIGRI PDF Image
    Docket No. STIPULATION 104    Case Type = Stipulation of compliance
 
06/18/1956
 
 
VINCENT W. KOSUGA PINE ISLAND, SAM S. SIEGEL AND NATIONAL PRODUCE DISTRIBUTORS, INC. PDF Image
    Docket No. 73    Case Type = Issuance of complaint
 
07/18/1957
VINCENT W. KOSUGA, SAM S. SIEGEL, AND NATIONAL PRODUCE DISTRIBUTORS, INC. PDF Image
    Docket No. 73    Citation 16 Agric. Dec. 665    Case Type = Order remanding proceeding to referee
 
06/03/1960
VINCENT W. KOSUGA, SAM S. SIEGEL, AND NATIONAL PRODUCE DISTRIBUTORS, INC. PDF Image
    Docket No. 73    Citation 19 Agric. Dec. 603    Case Type = Decision and order
 
01/04/1957
VINCENT W. ROONEY PDF Image
    Docket No. 75    Case Type = Complaint
 
03/12/1957
VINCENT W. ROONEY PDF Image
    Docket No. 75    Citation 16 Agric. Dec. 191    Case Type = Decision and order
 
 
VINCENT W. ROONEY PDF Image
    Docket No. 75    Case Type = Issuance of complaint
 
 
VOLKART BROTHERS, INC. AND KURT MULLER VOLKART BROTHERS COMPANY AND ALFRED BOEDTKER PDF Image
    Docket No. 82    Case Type = Issuance of complaint
 
04/24/1958
 
04/17/1961
VOLKART BROTHERS, INC., VOLKART BROTHERS COMPANY, ALFRED BOEDTKER, AND KURT MULLER PDF Image
    Docket No. 82    Citation 20 Agric. Dec. 306    Case Type = Decision and order
 
05/15/1961
 
05/15/1961
VOLKART BROTHERS, INC., VOLKART BROTHERS COMPANY, ALFRED BOEDTKER, AND KURT MULLER PDF Image
    Docket No. 82    Citation 20 Agric. Dec. 462    Case Type = Stay order
 
09/11/1972
WALKER & CO. PDF Image
    Docket No. 201    Case Type = Complaint
 
 
WALKER & CO. PDF Image
    Docket No. 201    Case Type = Issuance of complaint
 
11/03/1972
WALKER & CO. PDF Image
    Docket No. 201    Case Type = Cease and desist order
 
11/03/1972
WALKER & CO. PDF Image
    Docket No. 201    Citation 31 Agric. Dec. 1361    Case Type = Decision and order
 
09/13/1965
WALSTON & CO,. INC., PAT G. NOEL, AND CARLTON M. SMITH PDF Image
    Docket No. 130    Case Type = Complaint
 
10/07/1965
WALSTON & CO., INC., PAT G. NOEL, AND CARLTON M. SMITH PDF Image
    Docket No. 130    Citation 24 Agric. Dec. 1289    Case Type = Decision and order
 
01/24/1966
WALSTON & CO., INC., PAT G. NOEL, AND CARLTON M. SMITH PDF Image
    Docket No. 130    Citation 25 Agric. Dec. 15    Case Type = Decision and order
 
 
WALSTON & CO., INC., PAT G. NOEL, AND CARLTON M. SMITH PDF Image
    Docket No. 130    Case Type = Issuance of complaint
 
11/19/1964
WALTER D. FARMER, WINFRIED M. FARMER, AND W. D. FARMER PDF Image
    Docket No. STIPULATION 67    Case Type = Stipulation of compliance
 
12/07/1970
WALTER E. CAHILL PDF Image
    Docket No. STIPULATION 114    Case Type = Stipulation of compliance
 
03/14/1967
WALTER ENGLISH PDF Image
    Docket No. STIPULATION 102    Case Type = Stipulation of compliance
 
02/10/1944
WAR FOOD ADMINISTRATOR V. MAURICE J. LEGARDEUR PDF Image
    Docket No. 33    Case Type = Complaint
 
08/19/1971
WARD MERCANTILE, INC., AND PHILIP J. FULLERTON PDF Image
    Docket No. 179    Case Type = Complaint
 
10/20/1971
WARD MERCANTILE, INC., AND PHILIP J. FULLERTON PDF Image
    Docket No. 179    Citation 30 Agric. Dec. 1426    Case Type = Decision and order
 
10/25/1971
WARD MERCANTILE, INC., AND PHILIP J. FULLERTON PDF Image
    Docket No. 179    Case Type = Cease and desist order
 
 
WARD MERCANTILE, INC., AND PHILIP J. FULLERTON PDF Image
    Docket No. 179    Case Type = Issuance of complaint
 
10/07/1964
WEBSTER E. COLLINS PDF Image
    Docket No. 121    Case Type = Complaint
 
01/14/1965
WEBSTER E. COLLINS PDF Image
    Docket No. 121    Citation 24 Agric. Dec. 3    Case Type = Decision and order
 
11/18/1966
WEBSTER E. COLLINS PDF Image
    Docket No. 142    Case Type = Complaint
 
02/28/1969
WEBSTER E. COLLINS PDF Image
    Docket No. 142    Citation 28 Agric. Dec. 120    Case Type = Supplemental order
 
01/17/1969
WEBSTER E. COLLINS PDF Image
    Docket No. 142    Case Type = Recommended decision
 
02/25/1969
WEBSTER E. COLLINS PDF Image
    Docket No. 142    Citation 28 Agric. Dec. 106    Case Type = Decision and order
 
 
WEBSTER E. COLLINS PDF Image
    Docket No. 142    Case Type = Issuance of complaint
 
 
WEBSTER E. COLLINS PDF Image
    Docket No. 121    Case Type = Issuance of complaint
 
02/02/1965
 
02/04/1965
 
02/09/1965
 
02/10/1965
 
03/16/1965
 
04/11/1966
 
12/14/1966
 
05/23/1958
WILLIAM E. HENNER PDF Image
    Docket No. STIPULATION 38    Case Type = Stipulation of compliance
 
08/24/1971
WILLIAM E. HENNER PDF Image
    Docket No. 181    Case Type = Complaint
 
03/27/1972
WILLIAM E. HENNER PDF Image
    Docket No. 181    Case Type = Cease and desist order
 
03/27/1972
WILLIAM E. HENNER PDF Image
    Docket No. 181    Citation 31 Agric. Dec. 382    Case Type = Decision and order
 
 
WILLIAM E. HENNER PDF Image
    Docket No. 181    Case Type = Issuance of complaint
 
09/02/1958
WILLIAM J. MALLERS PDF Image
    Docket No. 86    Case Type = Complaint
 
12/12/1958
WILLIAM J. MALLERS PDF Image
    Docket No. 86    Citation 17 Agric. Dec. 1197    Case Type = Order dismissing complaint
 
12/12/1958
WILLIAM J. MALLERS PDF Image
    Docket No. 86    Case Type = Order dismissing complaint
 
 
WILLIAM J. MALLERS PDF Image
    Docket No. 85    Case Type = Issuance of complaint
 
05/11/1955
WILLIAM LUDWIG PDF Image
    Docket No. 66    Citation 14 Agric. Dec. 348    Case Type = Decision and order
 
08/30/1960
WILLIAM LUDWIG PDF Image
    Docket No. 94    Case Type = Complaint
 
03/28/1961
WILLIAM LUDWIG PDF Image
    Docket No. 94    Citation 20 Agric. Dec. 183    Case Type = Decision and order
 
 
WILLIAM LUDWIG PDF Image
    Docket No. 94    Case Type = Issuance of complaint
 
09/29/1965
WILLIAM P. FANNING PDF Image
    Docket No. STIPULATION 82    Case Type = Stipulation of compliance
 
10/03/1967
WILLIAM R. THOMPSON, JR. PDF Image
    Docket No. 148    Case Type = Complaint
 
 
WILLIAM R. THOMPSON, JR. PDF Image
    Docket No. 148    Case Type = Issuance of complaint
 
03/06/1968
WILLIAM R. THOMPSON, JR. PDF Image
    Docket No. 148    Citation 27 Agric. Dec. 335    Case Type = Decision and order
 
11/19/1964
WOLCOTT & LINCOLN, INC., AND GUNNARD A. JOHNSON PDF Image
    Docket No. STIPULATION 70    Case Type = Stipulation of compliance
 
04/13/1971
WOODSTOCK, INC. AND NICHOLAS O'NEILL PDF Image
    Docket No. STIPULATION 135B    Case Type = Stipulation of compliance
 
04/28/1971
WOODSTOCK, INC. AND NICHOLAS O'NEILL PDF Image
    Docket No. STIPULATION 35A    Case Type = Stipulation of compliance
 
09/03/1947
ZENITH-GODLEY COMPANY, INC. AND JOHN MCCLAY, JR. PDF Image
    Docket No. 42    Citation 6 Agric. Dec. 900    Case Type = Decision and order
 
02/06/1947
ZENITH-GODLEY COMPANY, INC., AND JOHN MCCLAY, JR. PDF Image
    Docket No. 42    Case Type = Complaint