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Dispositions

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Date
Dispositions
12/15/2008
George Reyes Gebhart and Diane Gebhart v. Farr Financial, Inc. PDF Image
CFTC Docket No. 07-R051
12/09/2008
George D. Monaco v. One World Capital Group, Anthony William Stack and John Edward Walsh PDF Image
CFTC Docket No. 08-R015
12/04/2008
Peter Beck v. David Joseph Condon, Bjorn Henry Jonasson and Spectrum Asset Management Corp. PDF Image
CFTC Docket No. 08-R027
12/03/2008
Michelle Hillpot v. Terry James Dorrity and Fidelity Planning Group PDF Image
CFTC Docket No. 08-R031
11/25/2008
Edna D. Anderson v. David M. Beach and Peregrine Financial Group, Inc. PDF Image
CFTC Docket No. 05-R058
11/24/2008
Roger Johnson v. Ace Investment Strategists, LLC, Chesapeake Investment Services, Inc., Vision Financial Markets, LLC d/b/a Vision; Yu-Dee Chang and Marie Hassib Fadel PDF Image
CFTC Docket No. 08-R002
11/17/2008
Peter Beck v. David Joseph Condon, Ikon Global Markets, Inc., d/b/a IFSCL USA, Inc., Diwakar Jagannath, Bjorn Henry Jonasson and Spectrum Asset Management Corp. PDF Image
CFTC Docket No. 08-R027
10/02/2008
Craig L. Stephenson v. Mansur Husain PDF Image
CFTC Docket No. 08-R018
10/02/2008
Dennis M. Bronner v. Mansur Husain PDF Image
CFTC Docket No. 08-R020
09/29/2008
Fedric Kelley v. Refco, LLC d/b/a Refco Private Client Group Division of Refco, LLC PDF Image
CFTC Docket No. 06-R001
09/24/2008
David W. Buckley v. MF Global, Inc. d/b/a Lind-Waldock PDF Image
CFTC Docket No. 08-R026
09/08/2008
Leroy Watson v. Forward Forex, Inc. PDF Image
CFTC Docket No. 08-R029
09/05/2008
Haibo Zhou v. Gain Capital Group, LLC d/b/a Forex.com PDF Image
CFTC Docket No. 07-R034
08/01/2008
Timothy J. Blach v. ADM Investor Services, Inc. PDF Image
CFTC Docket No. 07-R052
07/21/2008
Mark R. Sokoll v. Global Asset Management Alliance, LLC PDF Image
CFTC Docket No. 08-R010
06/26/2008
Sohan Dua v. Farr Financial, Inc. PDF Image
CFTC Docket No. 08-R008
06/16/2008
Marcelo Barsanti v. Cromwell Financial Services, Inc., Richard Allen Peluchette, Michael F. Staryk, III, Noel Cayetan Tavio and Philip Mark Tuccelli PDF Image
CFTC Docket No. 07-R023
06/04/2008
The Estate of Mickey Simon (by Diane M. Simon, Executor) v. ADM Investor Services, Inc., Richard Eugene Blair and Richard Eugene Blair d/b/a Rich Blair Commodities PDF Image
CFTC Docket No. 07-R032
05/16/2008
Karla Gregory v. Peregrine Financial Group, Inc. and Wasendorf & Son Co. PDF Image
CFTC Docket No. 07-R022
05/05/2008
James Lindsey v. Main Street Trading, Inc., MF Global, Inc. PDF Image
CFTC Docket No. 08-R006
05/01/2008
Elizabeth L. Kline v. John Joseph Bellave, Silver State Trading, Inc. PDF Image
CFTC Docket No. 08-R007
04/30/2008
Victor Cavallaro v. Angus Jackson Inc. of Florida a/k/a Angus Jackson Inc. PDF Image
CFTC Docket No. 06-R055
04/24/2008
Steve MorningThunder v. Noble Alejandro Drakoln, Liverpool Derivatives Group PDF Image
CFTC Docket No. 07-R033
04/23/2008
Paul M. Pakan v. Dennis Javier Patino and David Jude Javor PDF Image
CFTC Docket No. 06-R034
04/21/2008
Maria Del Carmen Oblitas Montes v. MF Globlal, Inc. d/b/a Lind-Waldock PDF Image
CFTC Docket No. 07-R058
04/21/2008
Jerry N. Phelps v. International Commodity Clearing, MIG, LLC PDF Image
CFTC Docket No. 07-R003
04/21/2008
In the Matter of: Liberty Financial Trading Corporation, Inc. and Liberty Real Assets Investment Corporation PDF Image
CFTC Docket No. SD 08-02
04/08/2008
Murray S. Gertner v. Man Financial Group d/b/a MF Global, Inc. PDF Image
CFTC Docket No. 07-R057
03/20/2008
In the Matter of: Maros Miklas PDF Image
CFTC Docket No. 07-10
03/20/2008
In the Matter of: Worldwide Clearing, LLC PDF Image
CFTC Docket No. SD 08-01
03/19/2008
Paul M. Pakan v. KJW, LLC, Michael Alexson, Andrew Cole, David Jude Javor, Dennis Javier Patino and Ken Wolf PDF Image
CFTC Docket No. 06-R034
03/17/2008
Mohinder Paul, Mukesh Paul Sodhi V. Futuretech Trading Group Inc., Stephen Jason Shore, Gerald L. Sipe PDF Image
CFTC Docket No. 08-R012
03/14/2008
Sonia Sasse and Stephen A. Sasse v. Larry Alan Kahn, Ferdinand Joseph Young and South Coast Commodities, Inc. PDF Image
CFTC Docket No. 06-R027
02/25/2008
Daniel J. Corbett v. Marsha Eleanor Friedman, Debrah Gail a/k/a Gail Eisenberg, Universal Financial Holding Corporation, and Worldwide Commodity Corporation PDF Image
CFTC Docket No. 05-R022
01/31/2008
Frank Cruz v. Majestic Commodity Corporation PDF Image
CFTC Docket No. 07-R031
01/28/2008
Phillip Jhong v. Castle Trading, Inc., Man Financial, Inc., Gregory Zane Parker, Yuri Plyam PDF Image
CFTC Docket No. 06-R051
01/28/2008
Robert W. And Donna C. Kaps v. Mark Jeffrey Dym, Executive Commodity Corp., Thomas Courtland Kennedy PDF Image
CFTC Docket No. 06-R046
01/17/2008
India Moss-Thomas v. East Coast Commodities, Kevin Alan Rosenberg, South Coast Commodities, Inc., Alice Gordon Welton PDF Image
CFTC Docket No. 07-R007

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