December 21, 2005
Lucyanne Collins v. Charles Steven Goodie, Fact Financial, LLC and Peregrine Financial Group, Inc., CFTC Docket No. 05-R079

December 20, 2005
Herbert Vieira v. Revolution Financial Services, CFTC Docket No. 05-R073

December 20, 2005
Karen Hollander v. Colin Fern, Ken Wolf Commodities d/b/a KJW, LLC, and Kenneth J. Wolf, CFTC Docket No. 05-R017

December 20, 2005
Harold Halseth v. Matthew Anthony Defelice, First Liberty Investment Services, Inc., Jeffrey Paul Jedlicki, and Universal Financial Holding Corp., CFTC Docket No. 05-R015

December 19, 2005
Mustafa M. Sahtout v. Patrick Pinkerton and Man Financial, Inc., CFTC Docket No. 04-R072

December 7, 2005
Jose A. Sosa v. Tomas Ulises Suria, CFTC Docket No. 01-R066

December 1, 2005
Khorram Properties, LLC v. McDonald Investments, Inc., CFTC Docket No. 04-R045

November 30, 2005
Constance Jung v. Futures Investment Company, Boris Gleyzer, Shira Del Pacult, Pacult Asset Management Inc., and Tower Asset Management, Inc., CFTC Docket No. 04-R017

November 14, 2005
Harold Halseth v. Chase Commodities Corp., Morgan Financial Corp., d/b/a Morgan Commodities Corp., Alex Jhovany Panameno and Universal Financial Holding Corp., CFTC Docket No. 05-R016

November 10, 2005
Anthony R. Mesa v. Thomas Paul Wayne, Jermaine Watts, and Trendex Commodity Corporation, CFTC Docket No. 04-R030

November 9, 2005
Stan Cramer v. Global Futures Exchange & Trading Company, Inc., Krikor Greg Khojikian, and Vrej Nizian, CFTC Docket No. 04-R067

November 7, 2005
Frank Dittmer v. Rosenthal Collins Group, LLC; National Commodities Corp., Inc.; Brandon Financial Group; and Lawrence Scott Spain, CFTC Docket No. 04-R023

October 31, 2005
Scott D. Steeves v. Commodity Investment Group, Stephanie Ann Gallitano and National Commodities Corporation, Inc., CFTC Docket No. 04-R089

October 28, 2005
Marvin M. Smith v. RB&H Financial Services, LP., Nextsource Trading Corporation, and Mike Earl Watts, CFTC Docket No. 04-R069

October 27, 2005
Arthur Edward Williams v. Barkley Financial Corp., Randy Farber, and Celestino Giacomo Rabbini (a.k.a. "Charles Warren III"), CFTC Docket No. 05-R007

October 21, 2005
NB Natural Beauty, Inc. v. Thompson Tung Sheng Cha, Refco, LLC d/b/a LFG Division of Refco, Inc. and Transamerican Futures Corporation, CFTC Docket No. 05-R034

October 13, 2005
Reynold C. Allam v. Refco, LLC., d/b/a Lind-Waldock Division of Refco, LLC., CFTC Docket No. 03-R065

October 7, 2005
Charles G. Mickels v. Man Financial, Incorporated, CFTC Docket No. 05-R011

September 26, 2005
Ugo and Lillian Sachetti v. Steven F. Loughlin and Morgan Stanley DW Inc., CFTC Docket No. 03-R088

September 26, 2005
Amazonia Partners, LLC. v. Tradestation Securities, Inc., Gary David Baerson, and Michael Scott Hill, CFTC Docket No. 04-R015

September 26, 2005
Edward Castello, and Julie Castello v. Trade Station Securities, Inc., CFTC Docket No. 04-R012

September 19, 2005
Charles Breijak v. Gain Capital (d/b/a "Gain Capital, Inc."), CFTC Docket No. 05-R032

September 6, 2005
Richard D. Fournier v. Angel Santiago Reboredo, Universal Commodity Corporation and Frank Michael Vecchio, CFTC Docket No. 05-R047

August 25, 2005
In the Matter of: Brian W. Ray, CFTC Docket No. 03-11

August 23, 2005
In the Matter of: Scott C. Anixter, CFTC Docket No. SD 04-03

August 19, 2005
Thomas V. Bach v. David Howard Bromberg, Allan Kanter, Clifford S. Kraus, Jordan McCarty, Trading Corporation of America and Universal Financial Holding Corp., CFTC Docket No. 04-R041

August 12, 2005
Ronald W. Weddell v. Stanley Vernon Burnidge, Burnidge Commodities d/b/a Burnidge & Vision LP d/b/a Vision Limited Partnership, CFTC Docket No. 05-R043

August 8, 2005
Gani Olaniyi Are v. Jonathan Joseph Berman, Stephan Edge, Jaguar Trading d/b/a Jonathan Joseph Berman and National Commodities Corporation, Inc., CFTC Docket No. 05-R004

August 2, 2005
Anat Shmulovich v. Man Financial, Inc., CFTC Docket No. 05-R013

August 1, 2005
Dawilla L. Schlesman v. Bruce Norman Crown, Stuart F. Schwartz, Universal Financial Holding Corp. and Worldwide Commodity Corp., CFTC Docket No. 04-R062

August 1, 2005
Sai Chung Lui v. FX Solutions, LLC, CFTC Docket No. 04-R071

July 20, 2005
In the Matter of: Beacon Hill Asset Management LLC, CFTC Docket No. SD 05-02

July 15, 2005
Judy M. Lux v. Sammy Joe Goldman, Mark Joseph Gullusci, Harry Robert Tanner, Jr., Paul Martin Zedeck, National Commodities Corporation, Inc. and Terranova Financial Trading Corp., CFTC Docket No. 04-R077

July 14, 2005
S.O. Building Blocks, Inc. v. Forex Capital Markets, LLC and Andrey Yunkevits a/k/a Andrei Junkevits, CFTC Docket No. 05-R038

July 13, 2005
Rochelle Boland v. Universal Financial Holding Corp., First Liberty Investment Services, Inc., Jay Michael Levy, and Rosemarry Salveggi, CFTC Docket No. 05-R012

July 13, 2005
Edward Castello, and Julie Castello v. Alaron Futures and Options, d/b/a Alaron Trading Corporation and Paul Brittain, Jr., CFTC Docket No. 04-R009

June 30, 2005
Eric C. Clark v. Farr Financial, Incorporated, Omid Mathew Farr, and Mark Edward Gay, CFTC Docket No. 03-R080

June 29, 2005
Scott A. Anderson v. United Investors Group and Jay Michael Levy, CFTC Docket No. 04-R059

June 29, 2005
James C. Canfield v. Alaron Trading Corporation d/b/a Alaron Futures and Options, Frank Julian Romano, and Matthew William Seaman, CFTC Docket No. 04-R010

June 15, 2005
Don M. Barnes v. National Commodities Corporation, Inc.; Sammy Joe Goldman; Kannon Company Futures & Options; and Benedict J. Gilano, Jr., CFTC Docket No. 04-R016

June 14, 2005
Sylvia Carlton-Cordero v. U.S. Capital Management and Paul F. Plunkett, CFTC Docket No. 04-R078

June 14, 2005
In the Matter of: G. Victor Johnson and Altschuler, Melvoin Glasser, LLP, CFTC Docket No. 04-29

June 8, 2005
David Kincaid v. Qualified Leverage Providers, CFTC Docket No. 04-R084

June 3, 2005
Sergio Giannoni v. Refco, LLC, and Oscar Alcatraz Bustamante, CFTC Docket No. 04-R085

June 3, 2005
Steve Graves v. Greg Peter Allotta, First American Investment Services, Inc., First Liberty Investment Services, Inc., Jason O'Neill, and Universal Financial Holding Corporation, CFTC Docket No. 04-R068

June 2, 2005
Mustafa M. Sahtout v. Michael J. Demer, Refco, LLC d/b/a Lind-Waldock Division of Refco, LLC and Nancy Ann Westwick, CFTC Docket No. 04-R029

May 27, 2005
Oussama H. Qawasmi v. Gregory Scott Atz, Sabrina Guadalupe Casimir, Jay Michael Levy, and United Investors Group, CFTC Docket No. 04-R048

May 26, 2005
Isaac M. Harsinai v. Interactive Brokers, L.L.C., CFTC Docket No. 04-R061

May 25, 2005
Frank K. and Kim K. Shafer v. American National Trading Corp. and Joseph Scott Smith, CFTC Docket No. 05-R006

May 18, 2005
Malika Talwar v. Yu-Dee Chang, Chesapeake Investment Services, Inc., Vision Limited Partnership, and Ray Yzer a/k/a Rendelle Anthony Yzer, CFTC Docket No. 04-R080

May 5, 2005
Brad Simpkins v. Paul Andrew Allabastro, and Leonard Loch, CFTC Docket No. 03-R083

April 28, 2005
Christine M. Woo-Lee v. American National Trading, Corporation d/b/a Anco Discount Futures, CFTC Docket No. 03-R009

April 7, 2005
Howard Hall, Sr. v. Greg Peter Allotta, Erin R. Valko, United Investors Group, and Universal Financial Holding Corporation, CFTC Docket No. 04-R031

March 30, 2005
George Damas v. Irvine Trading (d/b/a "William Gerald Tunnell"), RB & H Financial Services, L.P., and William Gerald Tunnell, CFTC Docket No. 03-R087

March 29, 2005
In the Matter of: Leslie Jean Wnukowski, CFTC Docket No. SD 05-01

March 18, 2005
In the Matter of: Udo Rotmistrenko, CFTC Docket No. SD 04-05

March 11, 2005
Robert G. Sabio v. Jay Michael Levy, Richard Joel Stern, and United Investors Group, CFTC Docket No. 04-R058

March 8, 2005
Camille Brecht v. Rosenthal Collins Group, LLC, Gulf Coast Futures & Options d/b/a Richard Vonlutzow, and Michael Bruce Comrie, CFTC Docket No. 03-R066

March 5, 2005
Ameril Corporation v. James Vincent Eulo, Futuretech Trading Group, Inc., and Ronald H. Weksler, CFTC Docket No. 04-R056

March 4, 2005
David G. Hartig v. Greg Peter Allotta, et al., CFTC Docket No. 04-R021

March 2, 2005
Byron L. Beeman v. Greg Peter Allotta, Michael Henery Savitsky, III, United Investors Group and Universal Financial Holding Corp., CFTC Docket No. 04-R039

February 28, 2005
Douglas Carpenter v. Robert William Marsh and The Siegel Trading Co., Inc., CFTC Docket No. 03-R064

February 24, 2005
James R. Joyce v. Barkley Financial Corp., et al., CFTC Docket No. 04-R022

February 22, 2005
Carol Yeager v. Jeffrey Paul Jedlicki and United Investors Group, CFTC Docket No. 04-R046

January 26, 2005
James A. Scholl v. CMC Group PLC d/b/a CMC Group USA , CFTC Docket No. 04-R020

January 26, 2005
Melvin Van Heel v. Anthony David Brancieri, Morgan Financial Corp. (d/b/a "Morgan Commodities Corp."), Travis Frazier Morphew, and Universal Financial Holding Corp., CFTC Docket No. 04-R060

January 11, 2005
In the Matter of R&W Technical Services, Ltd. and Gregory M. Reagan, CFTC Docket No. 96-3

January 5, 2005
Theodore Edward Shrode v. Joseph William Castiglione and Man Financial, Inc. (d/b/a "Fox Investments"), CFTC Docket No. 03-R085