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.

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Date	Dispositions
09/05/2018	Suntex Corporation v. Jacob Michael Hinkle, John William Sendlosky and Tradestation Securities, Inc. CFTC Docket No. 16-R006
08/08/2018	Prokosch Farms, Inc. v. Dean Michael Heffta and Water Street Advisory, Inc. CFTC Docket No. 16-R017
08/08/2018	Prokosch Farms, Inc. v. Dean Michael Heffta and Water Street Advisory, Inc. CFTC Docket No. 16-R017
08/03/2018	Kari Brody v. Christopher Scott Salisbury, Platinum Manages Futures LLC, Sun Capital Management LLC, and Straits Financial LLC CFTC Docket No. 18-R002
08/03/2018	Kari Brody v. Christopher Scott Salisbury, Platinum Manages Futures LLC, Sun Capital Management LLC, and Straits Financial LLC CFTC Docket No. 18-R002
08/03/2018	Kari Brody v. Christopher Scott Salisbury, Platinum Manages Futures LLC, Sun Capital Management LLC, and Straits Financial LLC CFTC Docket No. 18-R002
06/08/2018	Advanta IRA Trust LLC, FBO Kevin Traina v. Tradestation Securities, Inc., Jacob Michael Hinkle and John William Sendlosky CFTC Docket No. 16-R016
04/20/2018	Herbert Moskowitz and Ari Moskowitz v. Russell Edward Tanner CFTC Docket No. 13-R015 and 13-R020
04/20/2018	Wesley Johnson v. Platinum Trading Solutions, Inc., Zachary S. Valentine, and Dino G. Demas CFTC Docket No.  17-R001
04/20/2018	Edward Faatz v. Tradestation Securities, Inc. and Tradestation Group, Inc. CFTC Docket No. 16-R019

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