Opinions & Adjudicatory Orders

2002 Opinions and Adudicatory Orders

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December

• Jo-Anne Muskus v. Commodity Resource Corporation, George Kleinman, and Charles Elliot Steinhacker, CFTC Docket No. 98-R80 (December 30, 2002), Opinion and Order
• Paul S. McKnight v.National Futures Association, CFTC Docket No. CRAA 01-01 (December 30, 2002), Opinion and Order
• Frank J. Udiskey v. Commodity Research Corporation, George Kleinman, and Charles Elliot Steinhacker, CFTC Docket No. 98-R081 (December 16, 2002) Opinion and Order
• In the Matter of Curtis McNair Arnold and London Financial Inc., CFTC Docket No. 97-12 (December 16, 2002) Order Denying Reconsideration
• Stephen Piccolo v. Coffee, Sugar, Cocoa Exchange, Inc., CFTC Docket No. 03-E-1 (December 20, 2002) Order Pursuant to Delegated Authority
• Joseph P. Zemen v. Allan S, Adar, Concorde Trading Group, Inc., Allan Kanter, and Kenneth L. Voss, CFTC Docket No. 01-R86 (December 20, 2002) Order Pursuant to Delegated Authority

October

• Zemen v. Ader, et al., CFTC Docket No. 01-R86 (October 15, 2002) Order Pursuant to Delegated Authority
• In the Matter of Steven C. Brenner and Jami Weisner Brenner, CFTC Docket No. 00-08 (October 2, 2002) Opinion and Order

September

• In the Matter of Steven G. Soule, et al., CFTC Docket No. 99-4 (September 26, 2002) Order Pursuant to Delegated Authority
• Michael Clark v. National Futures Association, CFTC Docket No. CRAA 01-02 (September 25, 2002) Order Denying Reconsideration
• In the Matter of Systems of Success-Window to Profit, et al., CFTC Docket No. 00-27 (September 23, 2002) Order
• Stephen Bronte Advisors LLC v. National Futures Association, CFTC Docket No. CRAA 02-02 (September 20, 2002) Order of Summary Affirmance
• In the Matter of: In re Curtis McNair Arnold and London Financial Inc., CFTC Docket No. 97-12 (September 18, 2002) Opinion and Order
• In the Matter of: Global Minerals & Metals Corp., et al., CFTC Docket No. 99-11 (September 12, 2002) Opinion and Order
• Melton et al. v. Pasqua, et al., CFTC Docket Nos. 99-R061 and 99-062 (September 9, 2002) Opinion and Order

August

• Taglab Haidar Al Mahmoud v. JAD Butros Damouni and LFG, LLC, CFTC Docket No. 00-R099 (August 29, 2002) Order of Summary Affirmance
• International Futures Brokerage Company v. NFA, CFTC Docket No. CRAA-00-01 (August 21, 2002) Order of Summary Affirmance

May

• In the Matter of Global Telecom Inc., et al., CFTC Docket No. 01-18 (May 15, 2002) Opinon and Order
• Leyland, et al. v. Barkley Financial Corp., et al., CFTC Docket No. 00-R117 (May 9, 2002) Opinon and Order
• Peter Stimson Brooks v. Carr Investments, Inc., et al., CFTC Docket No. 96-R100 (May 9, 2002) Opinion and Order
• Michael Clark v. National Futures Association, CFTC Docket No. CRAA-01-02 (May 9, 2002) Opinion and Order

April

• In the Matter of Michael H. Varner, CFTC Docket No. 01-08 (April 29, 2002) Opinion and Order
• Sharon Jean Dawson v. Carr Investments, Inc., Edward F. Carr, Jr., and Jonathan William Lubow, CFTC Docket No. 96-R101 (April 1, 2002) Opinion and Order

March

• In the Matter of Midland Euro, Inc., CFTC Docket No. SD-02-01 (March 28, 2002) Order Pursuant to Delegated Authority
• Midland Euro, Inc. v. National Futures Association, CFTC Docket No. CRAA 02-01 (March 28, 2002) Order Pursuant to Delegated Authority

February

• In the Matter of Alfred Piasio and Donald W. Wilson, CFTC Docket No. 97-9 (February 21, 2002) Order Denying Stay

January

• In the Matter of Alfred R. Piasio and Donald W. Wilson, CFTC Docket No. 97-9 (January 23, 2002) Opinion and Order