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Case Summary

LUSAY ANDREINA WOOTEN NFA 09REG00021 NFA ID: 0405106

Respondent/Effective Date Summary
 NFA IDRespondentEffective Date
 0405106WOOTEN, LUSAY ANDREINA04/01/2010
Rule Summary
 NFA IDRespondentRule Type
 0405106WOOTEN, LUSAY ANDREINA• CEA 8a(3)(M) - OTHER GOOD CAUSE
Committee Summary
 NFA IDRespondentCommittee
 0405106WOOTEN, LUSAY ANDREINA• MEMBERSHIP COMMITTEE
Action Summary
 NFA IDRespondentAction Types
 0405106WOOTEN, LUSAY ANDREINA• NFA REGISTRATION ACTION
Penalty/Event Summary
 NFA IDRespondentPenalty/EventEvent Date
 0405106WOOTEN, LUSAY ANDREINA• FINDING IN RESPONDENTS FAVOR03/02/2010
Narrative Summary
Narrative for 0405106 - WOOTEN, LUSAY ANDREINA
COPIES OF DOCUMENTS LISTED BELOW ARE AVAILABLE UPON REQUEST:

Notice of Intent to Revoke Registration:

On July 23, 2009, NFA's President issued a Notice of Intent to Revoke Registration to Lusay A. Wooten. The Notice of Intent alleges that Wooten is disqualified from registration under Section 8a(3)(M) of the Commodity Exchange Act. To view the Notice of Intent, go to Case Documents. To obtain a copy, contact NFA's Information Center.

Response to Notice of Intent:

On August 10, 2009, Wooten, through her attorney, filed a Response to the Notice of Intent in which she denies the allegations contained therein. Wooten represents that notwithstanding the allegations, her registration does not pose a substantial risk to the public. To view Wooten's Response, go to Case Documents. To obtain a copy, contact NFA's Information Center.

Final Order:

On March 2, 2010, a Subcommittee of NFA's Membership Committee issued a Final Order after a hearing was held. The Subcommittee determined that NFA had not met its burden of showing that Wooten's registration should be revoked,and ordered that her registration not be revoked.

To view the Final Order, go to Case Documents. To obtain a copy, contact NFA's Information Center.

 
Case Documents Summary
 NFA IDRespondentDocument Type
 0405106WOOTEN, LUSAY ANDREINAFINAL ORDER
 0405106WOOTEN, LUSAY ANDREINANOTICE OF INTENT
 0405106WOOTEN, LUSAY ANDREINARESPONSE TO NOTICE OF INTENT
 
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