Dispositions
Dispositions in cases brought in the CFTC's Reparations program and in administrative enforcement cases brought by the CFTC Division of Enforcement. Dispositions may include initial decisions, orders, and other rulings. Please note that not all dispositions are final.
View Enforcement Actions
View Opinions and Adjudicatory Orders
Date | Dispositions |
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Kevin Schmidt v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R021 |
|
Daniel L. Baker and Margie M. Baker Revocable Trust v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R020 |
|
Janice C. Marschel Revocable Trust v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R019 |
|
Herm, LLC v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R018 |
|
Bruce Ai v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R017 |
|
George Smith v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R016 |
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Alan Guo and Weili He v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R015 |
|
Fred and Darcy Frost v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R014 |
|
Mark Sergio v. JBJ Capital Management, Inc. and Martin Dim
![]() Docket No. 18-R012 |
|
Himanshu Shah v. Gain Capital Group LLC d/b/a Forex.com
![]() Docket No. 23-R001 |