Commodity Futures Trading Commission: Opinions and Adjudicatory Orders
Latest documents
- Eric Thompson, Jonathan Morse, Jack Vogel, Sheri Herlihy, Ron Frey, Harald Sandstrom, Suetsugu Kawamura, and Echo Bay v. GAIN Capital Group, LLC, CFTC Docket Nos. 20-R007; 20-R008; 20-R009; 20-R010; 20-R011; 20-R012; 20-R015; and 20-R025
- Haskia Hasson v. OANDA Corporation, CFTC Docket No. 20-R017
- Jaison Francisco v. Tastytrade, Inc., CFTC Docket No. 24-R001
- Vincent A. Onorato Ph.D. Pension Plan, Inc., et al. v. Claudia Marie Dubuque, et al., CFTC Docket Nos. 21-R004; 21-R005; and 21-R006
- Richard C. Whited, III v. E*Trade Futures LLC, CFTC Docket No. 18-R030
- Mark Robbins v. Charles Schwab Futures, Inc., CFTC Docket No. 20-R023
- Himanshu Shah v. GAIN Capital Group, LLC, CFTC Docket No. 23-R001
- Mark Sergio, et al. et al., v. JBJ Capital Management, Inc. and Martin Dim, CFTC Docket Nos. 18-R012; 18-R014; 18-R015; 18-R016; 18-R017; 18-R018; 18-R019;18-R020; 18-R021; 18-R022
- Robert L. Copeland, Jr., v. TD Ameritrade Futures & Forex, LLC, CFTC Docket No. 18-R026
- Vincent A. Onorato Ph.D. Pension Plan Inc., et al. v. Claudia Marie Dubuque, et al., CFTC Docket Nos. 21-R004; 21-R005; and 21-R006
Featured documents
- Michael E. Rose v. National Futures Association, CFTC Docket No. CRAA 12-04
- In re Richard Usher, Dkt. No. AA-EC-2017-3 (OCC)
- Chenli Chu v. Peregrine Financial Group, Inc. and James Francis Kelly, CFTC Docket No. 07-R029
- Sergei S. Laube and Galina Laube v. Gain Capital Group, LLC d/b/a Forex.com, CFTC Docket No. 13-R006
- Medhat Hedayet v. Gain Capital Group, LLC d/b/a Forex.com, CFTC Docket No. 09-R044
- Carlo Scevola, v. National Futures Association, CFTC Docket No. CRAA 19-01
- Advanta IRA Trust LLC, f/b/o Kevin Traina v. Tradestation Securities, Inc., CFTC Docket No. 16-R016
- Daniel J. Emily v. Guy K. Gleichmann and United Strategic Investors Group, LLC, CFTC Docket No. 14-R007
- Wesley M. Jarrell, II, v. Robert Lee Spears, JR., CFTC Docket No. 18-R027
- Jaison Francisco v. Tastytrade, Inc., CFTC Docket No. 24-R001
