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.
|Kate Volkov, and Steve Volkov v. International Commodity Clearing; Meridian Com…
CFTC Docket No. 05-R074
|Elizabeth M. Spiegel v. National Commodities Corporation, Inc., Risk Capital Tr…
CFTC Docket No. 05-R014
|Brian L. White v. American Mutual Holding Corporation
CFTC Docket No. 05-R049
|William Croce Profit Sharing Plan v. Vision Limited Partnership
CFTC Docket No. 05-R063
|Daniel L. O'Connor v. Alaron Trading Corporation d/b/a Alaron Futures and Optio…
CFTC Docket No. 05-R060
|Lisa Martin Sanders v. Executive Commodity Corp., Jeffrey Tracy Fields and Albe…
CFTC Docket No. 04-R066
|John A. Cattaneo v. International Commodity Clearing, American Derivatives; Dev…
CFTC Docket No. 05-R036
|Orville A. Feikema v. Michael John Sabo, and William Clark Zaleski
CFTC Docket No. 05-R010
|William W. and Diana W. Schnabel v. John Spero Karvelas and Vankar Trading Corp.
CFTC Docket No. 05-R040
|Stacy Kostenko v. Global Atlantic Management, Inc.
CFTC Docket No. 04-R082