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Dispositions
Dispositions Archive

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Dispositions

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Date

Dispositions

12/27/2004

William M. Brown v. Anthony David Brancieri

CFTC Docket No. 04-R005

12/21/2004

Ralls, LLC v. Paul Andrew Allabastro and Leonard Loch

CFTC Docket No. 03-R025

12/17/2004

Jerry Edward Kelly v. Gary Berg & Royal Berg

CFTC Docket No. 04-R040

12/09/2004

Steven D. Robinson v. Champaign Landmark, Inc., and Iowa Grain Co.

CFTC Docket No. 02-R072

11/29/2004

The Estate of Stephan L. Sharff, Joanna Sharf, Administrator v. Rosenthal Collins Group, LLC, Impact International Trading Group, LLC, and Michael John Felice

CFTC Docket No. 02-R038

11/19/2004

Douglas Day and Cookie Day, Trustees for the Odyssey Trust v. Paul Andrew Allabastro and Leonard Loch

CFTC Docket No. 03-R084

11/16/2004

Keung B. and May T. Moy v. Man Financial, Inc.

CFTC Docket No. 04-R019

11/16/2004

Pacific Trading Group, Inc. v. Global Futures & Forex, Ltd. and Gary Lee Tilkin

CFTC Docket No. 02-R080

11/16/2004

BFI Forex Fund, LLP v. Global Futures & Forex, Ltd. and Gary Lee Tilkin

CFTC Docket No. 03-R030

11/12/2004

John L. Barnes v. Siegel Trading Company, Inc., Frank Louis Mazza and Tim John Meagher

CFTC Docket No. 04-R014

11/03/2004

Timothy W. Reuter v. Udo Rotmistrenko and Rittmeister Capital (d/b/a "Udo Rotmistrenko")

CFTC Docket No. 04-R026

10/29/2004

Arthur C. Pinto v. Salomon Smith Barney, Inc. a/k/a Citigroup Global Markets, Inc., Kristian Paul Kraszewski and Douglas J. Shaw

CFTC Docket No. 04-R007

10/28/2004

In the Matter of David Yost

CFTC Docket No. 04-07

10/27/2004

In the Matter of David Yost and UR-Link

CFTC Docket No. 04-07

10/12/2004

Jud Walton v. Barkley Financial Corp., Angelo Emanuel Castello, George Allen Griffin, Jr., Melvin Paul Kanowitz and Stuart Rubin

CFTC Docket No. 04-R024

09/30/2004

John T. Strain v. Maurico Alfonso Battle, Investor One Financial Corp., National Commodities Corporation, Inc., and Matthew Damon Welch

CFTC Docket No. 03-R037

09/30/2004

Donald W. Woodward v. Aaron Joseph Ettinger, Millennium Commodity Corp., National Commodities Corporation, Inc., and Paul Martin Zedeck

CFTC Docket No. 04-R008

09/29/2004

Ronald Tse v. Alexander Valencia, Investors Trading Group, LC, and Tech Net Trading, Incorporated

CFTC Docket No. 02-R076

09/23/2004

In the Matter of Bruce N. Crown

CFTC Docket No. SD 04-04

09/16/2004

Bond Holders, Inc. v. Gerald Alonzo Draper a/k/a Don Draper, A.G. Edwards & Sons, Inc., Jane Moody Parker and August Frank Yanke

CFTC Docket No. 03-R074

09/14/2004

Theodis Hawthorne v. National Commodities Corp., Inc., Commodity Investment Group, Stephanie Ann Gallitano, and Robert Kevin Monk

CFTC Docket No. 04-R001

09/14/2004

In the Matter of Anthony J. DiPlacido

CFTC Docket No. 01-23

09/08/2004

David Crimmins v. National Commodities Corp., Inc., Coastal Futures and Options; and Donald Raymond Lansdown

CFTC Docket No. 04-R038

08/31/2004

Willie L. Simpson v. Robert Michael Hickox

CFTC Docket No. 04-R018

08/17/2004

Robert G. Machala v. First Investors Group of Palm Beaches and Kevin Alan Rosenberg

CFTC Docket No. 02-R075

08/04/2004

Walter K Feldmeier and Kanako Feldmeier, Trustees of the Feldmeier Family Trust v. Udo Rotmistrenko, and Rittmeister Capital

CFTC Docket No. 04-R034

07/31/2004

Thomas M. Gallagher v. Cromwell Financial Services, Inc., Mitchell Allen Gross and Martin Sigal

CFTC Docket No. 99-R174

07/28/2004

Jack Salisbury v. FSG International, Incorporated, Marc Rae Goodman, and John Bernardine Wilson

CFTC Docket No. 01-R058

07/23/2004

James T. Hall v. Universal Financial Holding Corp., Worldwide Commodity Corp., Joseph Leonard Allen, and Bruce Norman Crown

CFTC Docket No. 04-R006

07/23/2004

Carroll Weaver v. Alaron Trading Corporation, Delaware Investments, Inc., and Mark Baldwin Diaz

CFTC Docket No. 03-R026

07/20/2004

John D. Hagan v. Paulino Rene Dias, Jr. and Victor James Smith

CFTC Docket No. 03-R077

07/19/2004

Richard L. Bailey v. Aliso Trading Group, LLC., Brian Buser Jones and Refco, LLC.

CFTC Docket No. 03-R034

07/15/2004

In the Matter of Daniel J. Collins, Edward M. Collins, Thomas M. Gianos, Bernard Miraglia and John R. Wade

CFTC Docket No. 94-13

07/09/2004

Pieder Beeli v. Broadstreet Financial Corporation; Fidelity Trading Group, Inc.; and Michael MacLean Alexson

CFTC Docket No. 03-R090

07/08/2004

Gary L. Cross v. Alaron Trading Corporation, and John L. Person, III

CFTC Docket No. 03-R063

07/08/2004

Richard R. Fiscus v. Steven Fellig, Time Leverage Capital Corporation and Vision Limited Partnership

CFTC Docket No. 03-R051

07/01/2004

Archie Graham v. Refco, Incorporated, and Sheldon Edric Burkhart

CFTC Docket No. 03-R041

06/30/2004

Michele J. Shehee and Jennie B. Shehee v. Ira Epstein & Company and Man Financial, Inc.

CFTC Docket No. 03-R021

06/27/2004

Karen Hargrave v. Delong, Friedman and Sukenik, Inc., and Jere Thomas Wickert

CFTC Docket No. 00-R015

06/16/2004

Rosalind Jean Brown v. Tyler Jay Cromwell, First Liberty Investment Services, Inc., Jay Michael Levy and Universal Financial Holding Corp.

CFTC Docket No. 03-R073

06/14/2004

Ya-Feng Wang v. Mei Li

CFTC Docket No. 00-R077

06/07/2004

Bobby Grey v. James J. Gombas, Michael J. Hinman, Lind-Waldock & Co., LLC, Joseph James Murphy, Refco, LLC d/b/a Lind-Waldock Division of Refco, LLC and Mark Bernard Sachs

CFTC Docket No. 03-R047

05/27/2004

Marcia Degraff v. Peregrine Financial Group, Inc.

CFTC Docket No. 03-R089

05/27/2004

Multi Group Transit v. Clearview Capital Management, Inc.

CFTC Docket No. 03-R033

05/24/2004

In the Matter of First Investors Group of the Palm Beaches, Inc., William Scott Cordo and Mitchell Stephen Davis

CFTC Docket No. 01-10

05/20/2004

Renee' L. Martin v. First Investors Group of Palm Beaches and Michael John Laymon

CFTC Docket No. 02-R007

05/06/2004

John E. Diehl v. Stanley Korson (a.k.a. "Stanley Korsonsky") and U.S. Securities & Futures Corp.

CFTC Docket No. 03-R061

05/04/2004

William F. Kuchan, and Phila J. Kuchan v. Bruce Norman Crown

CFTC Docket No. 03-R091

05/04/2004

In the Matter of FX First, Inc.

CFTC Docket No. SD 04-01

05/03/2004

Steven R. Caseley v. LFG Division of Refco, d/b/a Refco LLC, Jason Michael Roose, and U.S. Commodities, Incorporated

CFTC Docket No. 02-R056

04/22/2004

Dolores P. Lemm v. Lynn Arthur Comstock, Sr., Essex Futures, Shahin Maleki, and Vision Limited Partnership

CFTC Docket No. 03-R043

04/16/2004

Dwight D. Simmons v. Allan Steven Ader, Executive Commodity Corp., Thomas Courtland Kennedy, Thierry Kim a/k/a Terry Kim and Tech Net Trading Inc.

CFTC Docket No. 03-R028

04/16/2004

Eric C. Jewell v. William Gregory O'Donnell

CFTC Docket No. 00-R065

04/07/2004

In the Matter of Roy M. Sidewitz and Qi2 Technologies, Inc.

CFTC Docket No. 03-18

04/07/2004

M.E.W. Livestock Co., Inc. v. Iowa Grain Company

CFTC Docket No. 03-R049

04/02/2004

Provision Overseas, SA. v. Ken Wolf Commodities d/b/a Brandon Financial Group, Inc.; National Commodities Corp., Inc.; Rosenthal Collins Group, LLC.; Gregory John "Bell" Iacobelli; and Scott John Mishler

CFTC Docket No. 03-R020

03/30/2004

Kelly L. Breselow v. ED&F Man, Incorporated d/b/a Man Financial Group, Inc.; Madison Financial Group, LLC.; and Phil Anthony Owens

CFTC Docket No. 02-R071

03/26/2004

Mukesh K. Thaker, and Bharti M. Thaker v. Yu-Dee Chang, Chesapeake Investment Services, Inc., Ben Allen Scarbrough, and Vision Limited Partnership

CFTC Docket No. 03-R048

03/26/2004

Brenda L. Sessions v. Investments Services International, Daniel Louis Steiner, and Universal Financial Holding Corp.

CFTC Docket No. 02-R065

03/10/2004

Richard Bruggeman v. Broadstreet Financial Corp., Angel Fernando Collazo, Empire Asset Management, and Andrew David Fisher

CFTC Docket No. 01-R105

03/10/2004

O.W. McKnight, Jr. v. Joel Allen Carlsen

CFTC Docket No. 02-R024

02/27/2004

Linda Iannotti v. Man Financial, Incorporated

CFTC Docket No. 03-R002

02/27/2004

O.W. McKnight, Jr. v. Joel Allen Carlsen, Richard Steve Domanski, Executive Commodity Corp. and Universal Financial Holding Corp.

CFTC Docket No. 02-R024

02/23/2004

The Estate of William Edward Fleming, Shannon M. Fleming, Administratix v. Allan Steven Ader, Executive Commodity Corporation, Tech Net Trading, Incorporated, and Eric Richard Temple

CFTC Docket No. 02-R039

02/18/2004

Binh Thanh Nguyen and Phung N. Nguyen v. Xpresstrade, LLC

CFTC Docket No. 03-R062

02/12/2004

In the Matter of Steven G. Soule, Kyler F. Lunman, II and Hold-Trade, Inc.

CFTC Docket No. 99-4

02/10/2004

Dan and Norma Van Camp v. Broadstreet Financial Corp., Fidelity Trading Group, Inc., Michael MacLean Alexson and Michael Andrew Kohler

CFTC Docket No. 03-R052

02/10/2004

Kwame Eaddy v. Commodity Resource Corporation

CFTC Docket No. 02-R041

02/06/2004

Brad W. Vannatter v. Peregrine Financial Group, Inc., and James Francis Kelly

CFTC Docket No. 03-R060

02/06/2004

Onuoha Nwokoro v. Prime Commodities & Financial Services, National Commodities Corporation, Michel Jean Geraud, and Andrew James Martin

CFTC Docket No. 02-R070

02/06/2004

Greta Y. Dunlap v. Bentley Trading Group, Inc., Adam Leon, Jacquelyn Brandy Marks, Melody Heather Marks, and National Commodity Corp., Inc.

CFTC Docket No. 03-R055

02/06/2004

Clifton Beale v. Kapital Trading Group, LLC., George Nick Kontorousis, Peregrine Financial Group, Inc.

CFTC Docket No. 03-R015

02/05/2004

William Edward Fleming v. Federal Trading Corporation, Adam Leon, National Commodities Corporation, Inc., and Trevor Douglas Seffren

CFTC Docket No. 02-R031

01/29/2004

Gregory Lee Mullins v. Bruce Norman Crown, Joseph Stephen Hudson, Investors Trading Gorup, L C and Tech Net Trading, Inc.

CFTC Docket No. 02-R068

01/29/2004

Pearl White v. Barkley Financial Corp., and Richard Quint Zimmerman

CFTC Docket No. 02-R073

01/29/2004

Fred W. Smith, Sr., and Phyllis Smith v. Chesapeake Investment Services, Inc., Yu-Dee Chang, Chesapeake Investment Services, Inc., Carla Yvonne Mora and Vision Limited Partnership

CFTC Docket No. 03-R038

01/29/2004

Fred W. Smith, Jr. v. Chesapeake Investment Services, Inc., Yu-Dee Chang, Carla Yvonne Mora and Vision Limited Partnership

CFTC Docket No. 03-R039

01/22/2004

In the Matter of Kenneth Lawson

CFTC Docket No. 02-14

01/21/2004

In the Matter of Robert Benjamin Harmon, Jr.

CFTC Docket No. 03-25

01/20/2004

In the Matter of Norman Eisler and First West Trading, Inc.

CFTC Docket No. 01-14

01/15/2004

In the Matter of Todd James Snively

CFTC Docket No. SD 03-05

01/15/2004

In the Matter of Futurewise Trading Group, Inc.

CFTC Docket No. SD 03-06

01/15/2004

In the Matter of Commodity Consultants International, Inc.

CFTC Docket No. SD 03-07

01/07/2004

In the Matter of Carmelo Contrino, Robert Disarro and Persio Paulino

CFTC Docket No. 02-13

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