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. 

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View Opinions and Adjudicatory Orders

Date Dispositions
Azubueze Jiagbogu v. Tradestation Securities, Inc. PDF Image
CFTC Docket No. 14-R004
Henri Guerin v. Oanda Corporation PDF Image
CFTC Docket No. 12-R017
In the Matter of: Altamont Global Partners LLC and John G. Wilkins PDF Image
CFTC Docket No. SD 15-01
Shunlian Hou v. Kem H. Chong PDF Image
CFTC Docket No. 13-R012
Sherry R. Middleton and Mark A. Middleton v. Infinity Futures, LLC and Transact… PDF Image
CFTC Docket No. 11-R011
In the Matter of: Dominick Anthony Cognata PDF Image
CFTC Docket No. 13-41
In the Matter of: Dominick Anthony Cognata PDF Image
CFTC Docket No. SD 13-06
Sergei S. Laube and Galina Laube v. Gain Capital Group, LLC d/b/a Forex.com PDF Image
CFTC Docket No. 13-R006
Dirk L. Witter v. Robert Sean Skelton and Transact Futures f/k/a York Business … PDF Image
CFTC Docket No. 08-R045
In the Matter of: iFinix Futures, Inc. PDF Image
CFTC Docket No. SD 14-02