10/05/2023
Steven E. Susanin IRA v. Proshares d/b/a Proshares Capital Management LLC
CFTC Docket No. 22-R013
10/05/2023
Steven E. and Maria A. Susanin v. Proshares d/b/a Proshares Capital Management LLC
CFTC Docket No. 22-R011
07/12/2023
Ambyr Mahelani Fiona and Vincent Oronato Alfait v. Claudia Marie Dubuque, Gregory Blake Taunt, Navid Khalili, Robert Dubuque, Institutional Advisory Services Group, Inc. dba IASG, Jonathan Peter Ho, Jonpaul Jonkheer, Shili Zhan alias Bill Zhan, and Tianyo
CFTC Docket No. 21-R006
07/12/2023
Alfait Living Trust, Vincent Onorato Alfait, Trustee v. Claudia Marie Dubuque, Gregory Blake Taunt, Navid Khalili, Robert Dubuque, Institutional Advisory Services Group, Inc. dba IASG, Jonathan Peter Ho, Jonpaul Jonkheer, Shili Zhan alias Bill Zhan, and T
CFTC Docket No. 21-R005
07/12/2023
Vincent A. Onorato Phd Pension Plan Inc., v. Claudia Marie Dubuque, Gregory Blake Taunt, Navid Khalili, Robert Dubuque, Institutional Advisory Services Group, Inc. dba IASG, Jonathan Peter Ho, Jonpaul Jonkheer, Shili Zhan alias Bill Zhan, and Tianyou Asse
CFTC Docket No. 21-R004
05/05/2023
AMBIT ME DMCC v. Cunningham Commodities, LLC
CFTC Docket 20-R016
02/21/2023
Echo Bay LLC v. Gain Capital Group LLC
CFTC Docket 20-R025
02/21/2023
Suetsugu Kawamura v. Gain Capital Group LLC
CFTC Docket 20-R015
02/21/2023
Harald Sandstrom v. Gain Capital Group LLC
CFTC Docket 20-R012
02/21/2023
Ron Frey v. Gain Capital Group LLC
CFTC Docket 20-R011