Law and Regulation
2008 Opinions and Adjudicatory Orders
December 19, 2008
In the Matter of Anthony J. DiPlacido, CFTC Docket No. 01-23, Order
November 18, 2008
Baclini, et al. v. Citigroup Global Markets, Inc., et al., CFTC Docket No. 07-R036 through 07-R050, Order
November 5, 2008
In the Matter of Anthony J. Diplacido, CFTC Docket No. 01-23, Opinion and Order
October 6, 2008
Gregory T. Anderson v. National Futures Association, CFTC Docket No. 08-05, Order Pursuant to Delegated Authority
September 30, 2008
Nuccia Bianco v. Cytrade Financial, LLC, et al., CFTC Docket No. 06-R015, Opinion and Order
September 30, 2008
Joyce Pozniko v. Leslie Ann Burton, et al. , CFTC Docket No. 04-R057, Order Denying Reconsideration
September 4, 2008
Arthur L. Viera v. National Futures Association, CFTC Docket No. CRAA 08-03, Order of Summary Affirmance
September 4, 2008
Chenli Chu v. Peregrine Financial Group, Inc., et al., CFTC Docket No. 07-R029, Order
August 19, 2008
Cavallaro v. Angus Jackson, Inc. of Florida, CFTC Docket No. 06-R055, Order Pursuant to Delegated Authority
August 1, 2008
Corbett v. Friedman, et al., CFTC Docket No. 05-R022, Order Pursuant to Delegated Authority
July 30, 2008
Carlson v. Felner, CFTC Docket No. 06-R041, Order Pursuant to Delegated Authority
July 21, 2008
Chenli Chu v. Peregrine Financial Group, Inc., et al., CFTC Docket No. 07-R029, Order Pursuant to Delegated Authority
July 8, 2008
Chenli Chu v. Peregrine Financial Group, Inc., et al., No. 07-R029, CFTC Docket No. 07-R029, Order Pursuant to Delegated Authority
June 27, 2008
Bernard M. Seeman v. National Futures Association, CFTC Docket No. CRAA 08-01, Order Denying Reconsideration
June 6, 2008
Corbett v. Friedman, et al., CFTC Docket No. 05-R022, Order Pursuant to Delegated Authority
June 6, 2008
Paul Pakan v. David Jude Javor, et al., CFTC Docket No. 06-R034, Order Pursuant to Delegated Authority
May 20, 2008
Chenli Chu v. Peregrine Financial Group, Inc., et al., CFTC Docket No. 07-R029, Order Denying Stay
April 28, 2008
Wade v. Chevalier, et al., CFTC Docket No. 06-R039, Order
April 23, 2008
Copernic, Inc. v. Forex Capital Markets, LLC, CFTC Docket No. 07-R024, Order Denying Reconsideration
April 23, 2008
Benjamin J. Kerpe v. NFA, CFTC Docket No. CRAA 08-02, Order Pursuant to Delegated Authority
April 14, 2008
Baclini, et al. v. Citigroup Global Markets, et al., CFTC Docket No. 07-R036 through 07-R050, Order Pursuant to Delegated Authority
March 18, 2008
Los Angeles Trading Group, Inc. v. Peregrine Financial Group, Inc., et al., CFTC Docket No. 06-R-026, Opinion and Order
February 29, 2008
Magdy Aboelghar v. R.J. O’Brien Associates, Inc., et al., CFTC Docket No. 06-R043, Order Pursuant to Delegated Authority
February 28, 2008
Richard S. Numbers, Trustee, The Richard S. Numbers Revocable Trust v. Stephen Randall Moore, CFTC Docket No. 05-R86, Order
February 27, 2008
Ernest L. Wade v. Marcus Chevalier, Joseph George Durdack, and KJW, LLC d/b/a Ken Wolf Commodities, CFTC Docket No. 06-R039, Order
February 26, 2008
Robert W. Kaps and Donna C. Kaps v. Mark Jeffery Dym, Executive Commodity Corporation and Thomas Courtland Kennedy, CFTC Docket No. 06-R046, Order
February 26, 2008
Richard and Barbara Cunningham v. Daniel Jay Parker, CFTC Docket No. 98-R149, Order Denying Reconsideration
February 14, 2008
Edna D. Anderson v. David M. Beach, CFTC Docket No. 05-R058, Opinion and Order
February 14, 2008
India Moss-Thomas v. East Coast Commodities, et al., CFTC Docket No. 07-R007, Order
February 12, 2008
Craig Wiginton v. National Futures Association, CFTC Docket No. CRAA 06-03, Order of Summary Affirmance
February 12, 2008
Bernard M. Seeman v. National Futures Association, CFTC Docket No. CRAA 08-01, Order Pursuant to Delegated Authority
February 12, 2008
Andy Naren Chaney v. George William Greco, et al., CFTC Docket No. 05-R050, Opinion and Order
February 11, 2008
Joyce Pozniko v. Leslie Ann Burton and Man Financial, Inc., CFTC Docket No. 04-R057, Order Pursuant to Delegated Authority
January 28, 2008
Victoria Terekhina v. Capital Market Services, LLC, CFTC Docket No. 07-017, Order Pursuant to Delegated Authority



