CFTC Reparations Cases

MICHAEL JOSEPH VALLEE NFA ID: 0328639

Reparations claims are not enforcement actions. They are attempts by customers to resolve futures-related disputes. The number of reparations claims filed does not necessarily mean that the individual or firm violated any rules. Some of the claims may have been dismissed, settled or withdrawn.

Case # Details 07-R031 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 06-R048 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 06-R038 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508. 05-R018 For more information, contact the Commodity Futures Trading Commission at (202) 418-5508.