10/29/2018
Ronald S. Draper v. KCG Americas, LLC, Main Street Trading, Inc., Patrick J. Flynn and Wedbush Securities, Inc.
CFTC Docket No. 16-R003
09/17/2018
Sean Waraich v. National Australia Bank, Limited
CFTC Docket No. 17-R011
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
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
04/20/2018
Sean Waraich v. National Australia Bank Limited
CFTC Docket No. 17-R011