December 29, 2006
Mobilefax Corporation v. American National Trading Corp. d/b/a Anco Discount Futures, CFTC Docket No. 05-R053

December 28, 2006
John A. Frye v. Delta Corporation, d/b/a Burley-Shay Investments, CFTC Docket No. 06-R006

December 28, 2006
Dennis Carlton Bullock v. Barkley Financial Corporation, Anthony Nemard Caggiano, and Celestino Giacommo Rabbini a/k/a Charles Warren, III, CFTC Docket No. 06-R008

December 26, 2006
In the Matter of Bayou Management, LLC, CFTC Docket No. SD 06-05

December 20, 2006
In the Matter of United Investors Group, Inc., CFTC Docket No. SD 06-02

December 20, 2006
In the Matter of Risk Capital Trading Group, Inc., CFTC Docket No. SD 06-04

December 4, 2006
Jerrold I. Kaplan v. Randy Jay Burstein, David Seth Godnick, Sulaiman Husain, International Commodity Clearing, Liberty Financial Trading Corp., Inc., Liberty Real Assets Investment Corp., NCCI, Shauna Romeo, Leslie Ronald Weiner, and Dan Kannaly, CFTC Docket No. 05-R051

November 30, 2006
Daniel Bardman, and Debut, Incorporated v. Global Futures and Forex, Ltd, d/b/a Global Forex Trading, CFTC Docket No. 05-R037

November 27, 2006
Jeanette I. Carlson v. Universal Financial Holding Corp.; Worldwide Commodity Corp.; South Coast Commodities, Inc., Larry Alan Kahn; Steven Labell; Harvey Jay Felner; and Stuart F. Schwartz, CFTC Docket No. 06-R041

November 3, 2006
Clifford W. Hedrick v. Richard Allen Estrada, Farr Financial, Inc., Will S. McCoy and Richard Allen Estrada d/b/a the Trading Club, CFTC Docket No. 05-R067

October 30, 2006
Andy Naren Chaney v. George William Greco, Jonathan Wiliam Lubow, and Traders Edge, CFTC Docket No. 05-R050

October 16, 2006
Ronald Martin v. David Joseph Aguirre, Barkley Financial Corp. and Dwight Andrew St. Amant, CFTC Docket No. 06-R020

October 4, 2006
David Steinberg v. Interactive Brokers, LLC, CFTC Docket No. 06-R035

October 2, 2006
Jerry Maurer v. Kevin Joseph Armstrong, and Refco, LLC., d/b/a Lind-Waldock Division of Refco, LLC., CFTC Docket No. 05-R024

September 27, 2006
Hsue Tung v. Concorde Trading Group, Inc. and George Anthony Ledo, CFTC Docket No. 01-R089

September 27, 2006
Joseph T. and Catherine Mastrianni v. International Commodity Clearing, Mizner Financial Trading Corp., Jason Marshall Bradbury, Harry Robert Tanner, Jr., and Paul Martin Zedeck, CFTC Docket No. 05-R056

September 27, 2006
David A. Orndorff v. Direct Futures, L.L.C., (d/b/a "Lasalle Futures Group"), Devon Dierdre Dudley (a/k/a William James Dudley"), and Vision Limited Partnership, CFTC Docket No. 06-R010

September 19, 2006
Wanda E. Loschert v. International Commodity Clearing et. al., CFTC Docket No. 05-R001

September 14, 2006
Mordechai Fine v. Barkley Financial Corporation; Ed Burke; Ursula Barbara Nostra; Ronald Rubin; and Ryan Rubin, CFTC Docket No. 05-R068

September 13, 2006
In the Matter of Chase Commodities Corporation, CFTC Docket No. SD 06-01

September 12, 2006
Linda Talbot-Keith v. Universal Financial Holding Corp. et. al., CFTC Docket No. 05-R061

September 12, 2006
Lawrence J. Vasques v. International Commodity Clearing, Heath Peck, Steven Edward Schulz, Harry R. Tanner, and Terranova Financial Trading Corp., CFTC Docket No. 05-R002

August 31, 2006
Kevin M. Clark v. Global Futures Exchange & Trading Company, Incorporated, CFTC Docket No. 04-R079

August 31, 2006
James R. McCormick v. Lind-Waldock Division of Refco, LLC. d/b/a Refco, LLC., CFTC Docket No. 05-R027

August 29, 2006
In the Matter of Victor Lochmann, CFTC Docket No. 05-12

August 24, 2006
Larry E. Tolbert v. Andrew Thomas Cole; and KJW, LLC, d/b/a Ken Wolf Commodities, CFTC Docket No. 05-R075

August 21, 2006
Carolinda J. Merkl Revocable Trust, Carolinda J. Merkl, Trustee v. Edward McKenzie & Company, Inc., and John Merrill McCall, CFTC Docket No. 06-R013

August 21, 2006
C &T Enterprises, Inc. v. Edward McKenzie & Company, Inc., and John Merrill McCall, CFTC Docket No. 06-R024

August 21, 2006
Carolinda J. Merkl Revocable Trust, Carolinda J. Merkly, Trustee v. Edward McKenzie & Company, Inc., and John Merrill McCall, CFTC Docket No. 06-R013

August 14, 2006
Arnost Fronek v. Qualified Leverage Providers, Inc., CFTC Docket No. 06-R017

August 11, 2006
Alan Pensler v. Carol Jo Dannenhauer, CFTC Docket No. 05-R069

August 10, 2006
Obioha F. Dukes v. South Coast Commodities, Inc. et. al, CFTC Docket No. 05-R045

August 10, 2006
Alfred Joseph Santos v. Alaron Futures and Options (d/b/a "Alaron Trading Corporation"), CFTC Docket No. 05-R054

August 9, 2006
Arlen Bailey v. John Justin Hollenbaugh, Phoenix Trading Group of Ohio, Inc., and Professional Market Brokerage, Inc., CFTC Docket No. 04-R065

August 4, 2006
Robert C. Lavaye v. Barkley Financial Corp., Jones Carter Wash, and Richard Quint Zimmerman, CFTC Docket No. 05-R065

August 3, 2006
Isaac Barrocas v. Rosenthal Collins Group, LLC., Michael Eric Hermanson, Michael James Kuta, CFTC Docket No. 05-R062

July 27, 2006
Los Angeles Trading Group, Inc. v. Peregrine Financial Group, Inc. et. al., CFTC Docket No. 06-R026

July 26, 2006
RDS Group, Inc. v. Executive Commodity Corporation, Don Dwight Campbell, Mark Jeffrey Dym and Thomas Courtland Kennedy, CFTC Docket No. 04-R076

July 26, 2006
Hank Hall v. David James Behnken, Futuretech Trading Group, Inc., and Jimi Rachid Jalil, CFTC Docket No. 06-R004

July 25, 2006
Vinodkumar N. Gadley v. Cromwell Financial Services, Inc. et. al., CFTC Docket No. 05-R064

July 21, 2006
Mary F. Reed v. Great Pacific Trading Co. and Man Financial, Inc., CFTC Docket No. 06-R021

July 21, 2006
John P. Page v. Blake Edward Robben, CFTC Docket No. 05-R083

July 13, 2006
James D. Frakes v. James Mark Murphy, CFTC Docket No. 06-R002

July 12, 2006
Rafik Kamell v. MAN Financial, Inc., CFTC Docket No. 06-R023

June 28, 2006
Alexander Timothy J. Darrah v. First American Investment Services, Inc. et. al., CFTC Docket No. 05-R042

June 20, 2006
Chen Shiu Pi v. Maria Margarita Amin, Brickell Key Financial, L.L.C., Malini Nersian, and Ricardo Jorge Padron, CFTC Docket No. 05-R021

June 16, 2006
Mary Adams v. Black Diamond Futures and Trading, INC., and Lawrence Barrell Hundley, III, CFTC Docket No. 04-R052

June 7, 2006
Susanne Grundler v. First Capital Management Corp., Mario Patricio Gonzalez and International Commodity Clearing, CFTC Docket No. 05-R066

June 5, 2006
Ronald J. Cook and Ralph W. Cook v. Silver State Trading, Inc. and Brent Mitchell Sutton, CFTC Docket No. 05-R082

June 1, 2006
Yul Chang v. Farr Financial, Inc. and Mark Edward Gay, CFTC Docket No. 04-R047

May 24, 2006
Richard S. Numbers, Trustee, The Richard S. Numbers Charitable Trust v. Stephen Randall Moore and Randall Worldwide Investments d/b/a Sidaboyz, Inc. , CFTC Docket No. 05-R086

May 17, 2006
Chen Shiu Pi v. Maria Margarita Amin, Brickell Key Financial, L.L.C., Malini Nersian, and Ricardo Jorge Padron, CFTC Docket No. 05-R021

May 17, 2006
Harry Beer v. Man Financial, Inc. d/b/a Man Financial, CFTC Docket No. 05-R039

May 16, 2006
Edna D. Anderson v. David M. Beach, CFTC Docket No. 05-R058

May 15, 2006
Robert Goodhand v. Universal Financial Holding Corp., et. al., CFTC Docket No. 05-R031

May 8, 2006
Kevin Maccree v. Chase Commodities Corp. et. al., CFTC Docket No. 05-R048

April 27, 2006
Grayce R. Weber v. Commodex/Commodity Futures Forecast (d/b/a "Equidex Incorporated"), Equidex Brokerage Group, Inc., Ronald Ray Goodis, and Philip Gotthelf, CFTC Docket No. 04-R074

April 12, 2006
Kevin Waltzer v. Whitworth & Sullivan et. al., CFTC Docket No. 05-R044

April 7, 2006
Omega Cotton Company, Inc. v. Keith L. Brown d/b/a Keith L. Brown & Company and Rosenthal Collins Group, LLC, CFTC Docket No. 04-R027

April 5, 2006
Lucyanne Collins v. Peregrine Financial Group, Inc., CFTC Docket No. 05-R079

April 3, 2006
Kate Volkov, and Steve Volkov v. International Commodity Clearing; Meridian Commodity Corporation; and Jones Carter Wash, CFTC Docket No. 05-R074

March 29, 2006
Elizabeth M. Spiegel v. National Commodities Corporation, Inc., Risk Capital Trading Group, Inc., Layne David Gerstel, David M. Mittler, and Brian William Ragen, CFTC Docket No. 05-R014

March 29, 2006
Brian L. White v. American Mutual Holding Corporation, CFTC Docket No. 05-R049

March 23, 2006
William Croce Profit Sharing Plan v. Vision Limited Partnership, CFTC Docket No. 05-R063

March 15, 2006
Daniel L. O'Connor v. Alaron Trading Corporation d/b/a Alaron Futures and Options and Philip James Flynn, CFTC Docket No. 05-R060

March 3, 2006
Lisa Martin Sanders v. Executive Commodity Corp., Jeffrey Tracy Fields and Alberto Jesus Jimenez, CFTC Docket No. 04-R066

February 21, 2006
John A. Cattaneo v. International Commodity Clearing, American Derivatives; Devereaux Decatur Booth; Joseph Thomas Profit, Jr., and Morton Solberg Oftedal, CFTC Docket No. 05-R036

February 15, 2006
Orville A. Feikema v. Michael John Sabo, and William Clark Zaleski, CFTC Docket No. 05-R010

February 10, 2006
Stacy Kostenko v. Global Atlantic Management, Inc., CFTC Docket No. 04-R082

February 10, 2006
Alex McKinley v. Farr Financial, Incorporated, CFTC Docket No. 05-R008

February 10, 2006
William W. and Diana W. Schnabel v. John Spero Karvelas and Vankar Trading Corp., CFTC Docket No. 05-R040

February 3, 2006
Robert Hazelwood v. Andrew Stern, CFTC Docket No. 05-R076

February 2, 2006
Christopher Adams and Mary Adams v. Black Diamond Futures and Trading, Inc., Lawrence Barrell Hundley, III, and Peregrine Financial Group, Inc., CFTC Docket No. 04-R054

January 31, 2006
Franklin P. Wulp v. Juliya Simchuk, James Weiss and Clearview Capital Management, Inc., CFTC Docket No. 03-R058

January 30, 2006
Daniel E. Kutz v. Laguna Capital Management, LLC., Mark Stephen Wolfkiel, and Michael Nelson Gallagher, CFTC Docket No. 05-R046

January 27, 2006
Griffon Fund, L.L.C. v. Seaquest Capital Management, L.L.C., and John Alexander Zervas, CFTC Docket No. 05-R070

January 27, 2006
Kevin R. Johnson v. Greg Peter Allotta, Michael Henery Savitsky III, and United Investors Group, CFTC Docket No. 05-R025

January 26, 2006
Ilija Djurkovic v. Todd A. Young, CFTC Docket No. 01-R013

January 26, 2006
Donald Nelson v. Cadent Financial Services, L.L.C., L & D Commodities, Inc., and Rose R. Simons, CFTC Docket No. 04-R081

January 26, 2006
Attila Shelley, and Vera Shelley v. Zaner Group, LLC. a/k/a Zaner & Company, CFTC Docket No. 05-R072

January 3, 2006
George Rivera v. Hal Wisun, CFTC Docket No. 05-R020