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Dispositions
Dispositions Archive

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Dispositions

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Date

Dispositions

12/29/2000

August Balistreri v. Concorde Trading Group, Inc., and Stewart Harvey Brandon

CFTC Docket No. 99-R165

12/21/2000

Greg Nemeth v. Allan Steven Ader

CFTC Docket No. 00-R043

12/19/2000

Olushola Lawson v. Kofi Nkrumah Amoabin, Chicago, Futures Investment Group, Inc., LFG, LLC and Refco, Inc.

CFTC Docket No. 00-R107

12/13/2000

Alvin E. Cox v. Robert Ian Gorrie and Tradeline Brokerage Services, L.L.C.

CFTC Docket No. 00-R124

12/06/2000

Richard Torrans v. National Commodities Corporation, Lawton Financial Group Services, and Alexander Batista

CFTC Docket No. 00-R093

12/01/2000

Baochong B. Chang and Tian Gu v. First American Discount Corporation, Dunhill Financial Group, Inc., and Mark Stephen Hutcherson

CFTC Docket No. 00-R029

11/29/2000

Victor and Lourdes Aranda v. American Financial Trading Corp., Deron A. Baugh a/k/a Ron Baugh, Jared Scott Cohen, and National Commodities Corporation, Inc.

CFTC Docket No. 99-R159

11/22/2000

In the Matter of Cargill, Inc.

CFTC Docket No. 99-16

11/21/2000

Ian Hall v. Investors Trading Group, L.C., Dennis Francis Rogers, and Gary Jonathan Kerzner

CFTC Docket No. 00-R074

11/20/2000

Amir Sardary v. FSG International Incorporated, and Stephen Joel Weiner

CFTC Docket No. 00-R036

11/09/2000

Essam R. Khafagy v. Jon Richard Slack and Waterford Financial Group, Inc.

CFTC Docket No. 00-R079

11/07/2000

Michael E. Beckman v. Allan S. Ader et al.

CFTC Docket No. 00-R071

11/07/2000

Zoran Musicki v. Ace Financial Group (d/b/a Anthony John Columbo, Inc.) Alaron Trading Corporation, George Joseph Cataudella (a/k/a Martin Silvers), Anthony John Columbo, and Ronald Albert Sabat

CFTC Docket No. 99-R126

11/07/2000

Frederick Pulver Enterprises v. Alaron Trading Corporation, Peregrine Financial Group, Inc., and Sentinel Management Group, Inc.

CFTC Docket No. 99-R138

10/31/2000

Charles Chan v. Lind-Waldock & Company

CFTC Docket No. 00-R012

10/24/2000

Ernestine Howard-Morris and Jack Morris v. Lind-Waldock & Company, Kitti Franks, George Peter Panagakis, and Joseph Anthony Schubert

CFTC Docket No. 99-R127

10/23/2000

Diana and John P. Schraedel, IV v. Paul Willard Brown, Bruce Norman Crown, Connie Jane Fusilier and Investors Trading Group, L.C.

CFTC Docket No. 00-R059

10/23/2000

Richard T. Robertson v. The Winner Group, Inc., and Richard Quint Zimmerman

CFTC Docket No. 00-R048

10/23/2000

John M. Kramp v. Fox Investment Division (d.b.a. "Rosenthal Collins Group, L.L.C."), and Stephen Mark II

CFTC Docket No. 00-R041

10/18/2000

Richard James Millett v. Barkley Financial Corp. and Alexander Higgins Brown

CFTC Docket No. 00-R046

10/17/2000

Beverley A. Avery v. Statewide Trading Corporation and Dion Kim Raymond

CFTC Docket No. 99-R119

10/17/2000

In the Matter of Glenn B. Laken

CFTC Docket No. SD 00-05

10/06/2000

Larry J. and Marilyn Y Swan v. Ceres Trading Group, Inc., Timothy Warren Furey, Sean Patrick McNabb, Warren Scott Parker, Robert Everett Parker, Jr., and Iowa Grain Company

CFTC Docket No. 99-R107

10/03/2000

In the Matter of Constantine Mitsopoulous

CFTC Docket No. 99-17

10/02/2000

Nicanor P. Palomares v. James W. Bradshaw, d/b/a Neural-Tech Capital Management, and LFG, LLC

CFTC Docket No. 99-R015

10/02/2000

In the Matter of Timothy M. Bengson

CFTC Docket No. 00-21

09/29/2000

Jay Rosa v. Iowa Grain Company, Ceres Trading Group, Incorporated, Paul James Brousseau, Darryl McKennon Osler, and Mike Aaron Small

CFTC Docket No. 00-R020

09/26/2000

Deborah Anne Endsley and John George Yanosik v. Michael B. Gottlieb and The Winner Group, Inc.

CFTC Docket No. 99-R160

09/26/2000

Jesus M. Santiago v. Vytas Kasniunas, Vito Nicholas Vitulli, and George J. Perk

CFTC Docket No. 99-R083

09/21/2000

Bonnie Niglio v. Raymond R. Suter and The Winner Group, Inc.

CFTC Docket No. 00-R033

09/21/2000

William J. Ralph, Jr. v. Lind-Waldock & Company and Jeffrey Kunst

CFTC Docket No. 00-R010

09/20/2000

Kaiwa C. Sheldon and Tammy Sheldon v. Concorde Trading Group, Inc.

CFTC Docket No. 00-R081

09/11/2000

Gregory and Raisa Novofastovsky v. Anatoly Osadchy a/k/a Anthony Osadchy

CFTC Docket No. 99-R186

09/06/2000

In the Matter of William M. Stephens

CFTC Docket No. SD 00-04

08/31/2000

Adler Associates and James B. Adler Trust v. First American Discount Corporation

CFTC Docket No. 99-R155

08/29/2000

Dean W. Reed v. The Winner Group, Inc., and Gregory Duane Zimmerman

CFTC Docket No. 00-R027

08/25/2000

Kevin J. Gordon v. Sidney Schuyler Picht and Tech-Fin, Inc.

CFTC Docket No. 00-R058

08/23/2000

Michael Littier v. Concorde Trading Group, Inc., and David Robert Guilford

CFTC Docket No. 99-R178

08/23/2000

Raymond Miller v. LFG, LLC., Alternative Commodity Traders d/b/a Lee Howard Seid, Lee Howard Seid, and Allen William Raymond

CFTC Docket No. 00-R060

08/18/2000

Charles D. Hazelwood v. Louis Robert Ferruggia,The Winner Group, Inc., and Thomas Tuan Fuller

CFTC Docket No. 00-R038

08/07/2000

W. Kevin Cummings v. Valerio A. Bernabo, Bruce Norman Crown, and Investors Trading Group, L.C.

CFTC Docket No. 00-R061

08/04/2000

James E. Nesmith, Jr., and Larry D. Young v. Benji Scott Dayan and Universal Commodity Corporation

CFTC Docket No. 99-R059

08/01/2000

Redwood Trust, Inc. v. R.J. O'Brien & Associates, Inc.

CFTC Docket No. 00-R040

07/19/2000

Anthony Calascibetta v. Paul William Cissell, III, Cromwell Financial Services, Inc., Mitchell Allen Gross, William David Seigler, Jr., Philip Mark Tuccelli and Vision Limited Partnership.

CFTC Docket No. 00-R008

07/13/2000

Kristopher C. and Sharon M. Eade v. Yu-Dee Chang, Chesapeake Investment Services, Inc., Mark Borisovitch Klinov and Vision Limited Partnership

CFTC Docket No. 00-R014

06/30/2000

Daniel T. Cauceglia v. First Southeastern Capital Management, LLC, Bryan Edwin Green and George Edward Hohas, Jr.

CFTC Docket No. 99-R120

06/29/2000

Vivian Mahl v. Linnco Futures Group d/b/a LFG LLC., M.G. Globe Trading Company, Albert Gray, and Joseph Pierre Valencia, Jr.

CFTC Docket No. 99-R113

06/29/2000

Holly Filkins v. American Financial Trading Corp., Frank Anthony DeSantis, and Gerri Sternfeld

CFTC Docket No. 99-R188

06/27/2000

Buster DeWitt v. J. William Hanlon and LFG, LLC. d/b/a Linnco Future Group

CFTC Docket No. 99-R129

06/27/2000

Eric Gast v. Concorde Trading Group, Robert Antonio Roca, and Delaun Stillman Fifield

CFTC Docket No. 99-R175

06/27/2000

B.J. Branch v. International Investments, Inc. of The South, Linnco Futures Group, Name Changed to LFG, LLC, Hugh Thomas Praytor and Praytor Investment Group, LLC

CFTC Docket No. 98-R101

06/21/2000

Alfred Holliday v. Ceres Trading Group, Inc., Iowa Grain Company, and Christopher Bradford Duke

CFTC Docket No. 99-R092

06/19/2000

Boston Shiatsu School v. Robert Cosentino, Mitchell Stephen Davis, First Investors Group of the Palm Beaches, Inc. and Robert Eugene Vetere

CFTC Docket No. 99-R169

06/14/2000

Sharon K. Laurain v. Commonwealth Financial Group, Inc., Allen Nadel, and Kimberly Anne Rothschild

CFTC Docket No. 99-R114

06/14/2000

C.I.M. Investments, Co., Inc. v. Hammer Trading, Inc., LFG, LCC, Trade Center, Inc., Michael S. Walker and Stephen G. Schuler

CFTC Docket No. 98-R034

06/12/2000

Henry Przybysz v. RB&H Financial Services, L.P., Boyd Lachlan Roberts, and Tradeline Brokerage Services, L.L.C.

CFTC Docket No. 99-R121

06/09/2000

In the Matter of David Itzkowitz

CFTC Docket No. SD 00-03

06/05/2000

Hyman Mally v. Barkley Financial Corporation

CFTC Docket No. 99-R131

06/02/2000

William T. Carrigan v. Barkley Financial Corporation and Alexander Valencia

CFTC Docket No. 99-R166

06/01/2000

R.L. and Thelma R. Pawlowski v. Greg Scott Burnett, Albert Romero Coringrato, Iowa Grain Company, and R.J. Fitzgerald & Co., Inc.

CFTC Docket No. 99-R051

05/31/2000

Karen Hargrave v. Mark Allen Martin, Robbins Futures, Inc., and Robbins Trading Company

CFTC Docket No. 99-R170

05/30/2000

Ray Skinner v. Fox Investment Division b/d/a Rosenthal Collins Group, L.L.C., and Barbara Joan Goldsmith

CFTC Docket No. 99-R087

05/26/2000

Dan Meyers v. Vision Limited Partnership, Edward Thomas Trading Company, Edward Thomas Gomes, and Worthington Corporation

CFTC Docket No. 99-R136

05/24/2000

Martha U. Russell and Floyd A. Russell v. LFG, L.L.C., Farr Financial, Incorporated, Omid Mathew Farr, Ryan Kazuo Hata, and Benjamin Neil Blake

CFTC Docket No. 00-R018

05/23/2000

Theresa Evans v. Barkley Financial Corp., Cindy Daye Britton, Melvin Paul Kanowitz a/k/a Mel Kane and Stuart Rubin

CFTC Docket No. 99-R140

05/15/2000

Robert Edward Skeen v. Adm Investor Services, Incorporated

CFTC Docket No. 00-R013

05/10/2000

Donald Greenhaw v. Bressert Investment Group, LLC., Bressert Marketing Group, LLC., Jerome Edward Bressert, Rita Kathleen Karpel, and Jeffrey Scott Roy

CFTC Docket No. 99-R095

05/03/2000

Rick Grubbs v. Michael Eugene "Tony" Davis, Ivan Anthony Vasquez, and Traders Network, Incorporated

CFTC Docket No. 99-R161

04/28/2000

Leroy Reaves v. Barkley Financial Corp. and Cindy Faye Britton

CFTC Docket No. 99-R177

04/28/2000

Alonza Walton v. Albert Gray, LFG, L.L.C., and M.G. Globe Trading Company, Inc.

CFTC Docket No. 99-R071

04/28/2000

Mark Hall v. Linnco Futures Group (d/b/a "LFG, L.L.C."), and Michael Paul Shaw

CFTC Docket No. 99-R080

04/26/2000

Longde Zhu v. Concorde Trading Group, and Sammy Lewis Bunyard

CFTC Docket No. 99-R163

04/21/2000

Barbara Ann Goodridge v. RB&H Financial Services, LP., Tradeline Brokerage Services, LLC., Robert Ian Gorrie, and Victor James Smith

CFTC Docket No. 99-R117

04/20/2000

Daphne Wheeler v. FSG International, Incorporated, and Miroslav Sipetic

CFTC Docket No. 99-R173

04/12/2000

In the Matter of Carl Dean Dixon

CFTC Docket No. 00-03

04/12/2000

Nellie H. Melton and Danny Melton v. Keith Pasqua, Carl Robert Saathoff and Universal Commodity Corporation

CFTC Docket No. 99-R061

04/12/2000

Danny Melton v. Keith Pasqua, Carl Robert Saathoff and Universal Commodity Corporation

CFTC Docket No. 99-R062

04/12/2000

Ronnie G. Jones and Linda Stephens-Jones v. Kevin Thomas Johnson

CFTC Docket No. 99-R158

04/11/2000

Robert B. Reaves, II v. David Scott Marks, American Financial Trading Corp., and American Financial Services, Inc.

CFTC Docket No. 99-R077

04/04/2000

John J. Driscoll and Isaac Ostrovsky v. Kevin Richard Osar and LFG, L.L.C.

CFTC Docket No. 99-R093

03/30/2000

Majorie A. Minor v. Alaron Trading Group and Timothy Charles Hannagan

CFTC Docket No. 99-R098

03/30/2000

Theodore Tak-Lung Lee v. First American Discount Corp., and Field Financial Group

CFTC Docket No. 99-R123

03/30/2000

Michael F. Lenartz v. John Edward Petrick and Prudential Securities, Inc.

CFTC Docket No. 00-R026

03/24/2000

Joseph E. and Mary S. Winburn v. Abraham Cofnas, First American Discount Corporation, Stanley Christ Paul, Strategic Commodity Trading, Inc.

CFTC Docket No. 99-R122

03/23/2000

Edward Rappold and Michelle Rappold v. Investors Trading Group, L.C., Aron Mannis, and Bruce Norman Brown

CFTC Docket No. 99-R097

03/23/2000

Stuart A. Briscoe, III v. Ca-Ni Industries, Ltd., Nicholas James Nickolaou, and Audrey Marie Lombardi Nicholaou

CFTC Docket No. 00-R004

03/14/2000

John J. Rogers v. First Pacific Trading Group, William Dean Katzelis, and Vision Limited Partnership

CFTC Docket No. 99-R189

03/10/2000

James P. Chatterley, Sr. v. Charles John Hinman

CFTC Docket No. 97-R121

03/09/2000

In the Matter of Farmers Cooperative Company, Richard Houge, John A. McPherson and Larry D. Peterson

CFTC Docket No. 99-6

03/09/2000

Shirley W. Welch v. Rosenthal Collins Group, LLC, Beverly Hills Trading, Incorporated d/b/a Futures Technology Group, Joseph Richard Julian, Frank R. Kubicki, and Harvey Paffenroth, Jr.

CFTC Docket No. 00-R024

03/07/2000

Carlos F. Perez v. Concorde Trading Group, Inc., and Robert Antonio Roca

CFTC Docket No. 99-R185

03/07/2000

Luis Pina v. Scott Donald Turesky

CFTC Docket No. 99-R041

03/07/2000

Gregory Scott Buschhausen v. RB&H Financial Services, L.P., and Strauss & Company

CFTC Docket No. 00-R009

03/03/2000

Michael C. Sullivan v. Vance Gerald Hahn, Summit Commodity Brokerage, and Iowa Grain Company

CFTC Docket No. 98-R164

03/01/2000

R.M. Bolen v. Paul Brittain, Jr., Brittain-Lizzo Trading d/b/a BLT Financial Group, L.L.C., First Options of Chicago, Inc., and Michael Lewis Weisbart

CFTC Docket No. 99-R079

02/28/2000

James H. Karls v. Delong, Friedman, and Sukenik, Inc.

CFTC Docket No. 99-R137

02/28/2000

Kristi S. Ryan v. Donald Charles Baldaramos, M.S. Globe Trading Company, Inc., and Transamerican First Corporation d/b/a Inter-Global Financial Corporation

CFTC Docket No. 98-R181

02/24/2000

Vyacheslav Shamilov v. Alaron Trading Corporation and Sean Patrick Baker

CFTC Docket No. 99-R149

02/24/2000

Zane Grey v. LMB Trading Group, Incorporated, Thomas Rudel Glover, and Patrick J. Cavanagh

CFTC Docket No. 99-R045

02/23/2000

Dr. John V. Cappello v. Chris Anthony McGinnis, and Chris McGinnis d/b/a Futures Signals

CFTC Docket No. 99-R153

02/23/2000

Robert Miller v. David Joseph Condon, David L. Westbrook, and David L. Westbrook (Individually)

CFTC Docket No. 98-R182

02/23/2000

Allen M. Rongstad, and Becky L. Rongstad v. Rosenthal Collins Group, LP, d/b/a Rosenthal Collins Group, LLC, Michael John Dowes, and Joseph Patrick O'Neill

CFTC Docket No. 99-R157

02/17/2000

In the Matter of Lexus Financial Group, Inc., David Alan Luger, and Mark Lee Singer

CFTC Docket No. 97-4

02/17/2000

Marshall Charles Schill, III v. Raymond R. Suter and The Winner Group, Inc.

CFTC Docket No. 99-R105

02/15/2000

William H. Cox v. Bradley Thomas Schmid

CFTC Docket No. 98-R162

02/09/2000

Edmund J. Bennett v. Concorde Trading Group, Inc. and Eric Eugene Dahlitz

CFTC Docket No. 99-R164

02/08/2000

John Michael Skinner v. Gombos International, Inc. and Raymond Michael Ranellucci

CFTC Docket No. 99-R027

02/08/2000

Beatrice Martinez v. Futures Trading Group, Inc., David Alan Mayer, and Clifford Grant Weber

CFTC Docket No. 99-R054

02/08/2000

In the Matter of Global Currencies Ltd., Alex Efrosman et al.

CFTC Docket No. 97-13

02/04/2000

In the Matter of Dunhill Financial Group, Inc., Mark Hutcherson, Kevin Jackam, New Millennium Promotions, Michael Thomas, and Forrest Dayton, Jr.

CFTC Docket No. 99-7

02/03/2000

Tyrone Lewis v. Conrad A. Harris

CFTC Docket No. 00-R011

02/01/2000

Yin Wah Chan v. CMB Capital Management Corp., Grace HSU and Allen Tsui

CFTC Docket No. 99-R100

01/28/2000

In the Matter of First Options of Chicago, Inc.

CFTC Docket No. 99-3

01/28/2000

In the Matter of International Futures Corp. and LIT Division of First Options of Chicago, Inc.

CFTC Docket No. 98-16

01/27/2000

Robert C. Shaefer v. First Investors Group of the Palm Beaches, Inc., and Michael Frederick Staryk

CFTC Docket No. 99-R048

01/27/2000

Maged Taman v. The Winner Group, Inc. and Michael B. Gottlieb

CFTC Docket No. 99-R167

01/19/2000

David L. Pitman v. Iowa Grain Company, Ceres Trading Group, Incorporated, and James Peter Doenges

CFTC Docket No. 99-R075

01/13/2000

Brigid O. Hensley v. Coastal Commodities Corporation, Universal Financial Holding Corp., and Raymond Vincent Giguere

CFTC Docket No. 99-R069

01/06/2000

James Alan Geyer v. Gloria Anne Albino and Concorde Trading Group, Inc.

CFTC Docket No. 98-R208

01/06/2000

James Meyer v. LFG, L.L.C., (d/b/a "Linnco Futures Group")

CFTC Docket No. 99-R134

01/04/2000

James P. and Marilou R. Cochran v. Thomas Joseph Amadio and Nicholas Vincent Lobue

CFTC Docket No. 98-R118

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