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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Edna D. Anderson v. David M. Beach
CFTC Docket No. 05-R058 |
|
Fan Chen v. Man Financial, Inc., Summit Financial Services d/b/a Opportunities …
CFTC Docket No. 06-R049 |
|
Mobilefax Corporation v. American National Trading Corp. d/b/a Anco Discount Fu…
CFTC Docket No. 05-R053 |
|
John A. Frye v. Delta Corporation, d/b/a Burley-Shay Investments
CFTC Docket No. 06-R006 |
|
Dennis Carlton Bullock v. Barkley Financial Corporation, Anthony Nemard Caggian…
CFTC Docket No. 06-R008 |
|
In the Matter of Bayou Management, LLC
CFTC Docket No. SD 06-05 |
|
In the Matter of United Investors Group, Inc.
CFTC Docket No. SD 06-02 |
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In the Matter of Risk Capital Trading Group, Inc.
CFTC Docket No. SD 06-04 |
|
Jerrold I. Kaplan v. Randy Jay Burstein, David Seth Godnick, Sulaiman Husain, I…
CFTC Docket No. 05-R051 |
|
Daniel Bardman, and Debut, Incorporated v. Global Futures and Forex, Ltd, d/b/a…
CFTC Docket No. 05-R037 |