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.
|Donald Nelson v. Cadent Financial Services, L.L.C., L & D Commodities, Inc., an…
CFTC Docket No. 04-R081
|Attila Shelley, and Vera Shelley v. Zaner Group, LLC. a/k/a Zaner & Company
CFTC Docket No. 05-R072
|George Rivera v. Hal Wisun
CFTC Docket No. 05-R020