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.
|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
|Suntex Corporation v. Jacob Michael Hinkle, John William Sendlosky and Tradestation Securities, Inc.
CFTC Docket No. 16-R006
|Prokosch Farms, Inc. v. Dean Michael Heffta and Water Street Advisory, Inc.
CFTC Docket No. 16-R017