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 |
---|---|
Nathan Crossett v. Forex Capital Markets LLC d/b/a FXCM
![]() CFTC Docket No. 17-R007 |
|
Eduardo da Silveira v. Lorie Meg Karlin and Managed Capital Advisory Group Ltd.
![]() CFTC Docket No. 18-R003 |
|
Cindy Vachavake v. Carley Garner and Zaner Group LLC d/b/a DeCarley Trading
![]() CFTC Docket No. 18-R025 |
|
Nea Latif v. Interbank FX LLC d/b/a IBFX.com
![]() CFTC Docket No. 14-R011 |
|
Loren David v. Transworld Futures LLC, James Michael Garasz, and Ironbeam, Inc.
![]() CFTC Docket No. 15-R009 |
|
Richard Bryan Graham v. Interactive Brokers, LLC
![]() CFTC Docket No. 17-R003 |
|
Chetan Joshi v. Gain Capital Group, LLC d/b/a Forex.com
![]() CFTC Docket No. 15-R005 |
|
Daniel J. Emily v. Guy K. Gleichmann and United Strategic Investors Group LLC
![]() CFTC Docket No. 14-R007 |
|
Ronald S. Draper v. KCG Americas, LLC, Main Street Trading, Inc., Patrick J. Flynn and Wedbush Securities, Inc.
![]() CFTC Docket No. 16-R003 |
|
Sean Waraich v. National Australia Bank, Limited
![]() CFTC Docket No. 17-R011 |