Alleging Unauthorized Trading


Shaw v. Iowa Grain Co., Kanz v. U.S. Futures and First Options Co., and Sussman v. Refco, Inc.

By Mulcahy LLP on January 08, 2013

In Shaw v. Iowa Grain Co., Kanz v. U.S. Futures and First Options Co., and Sussman v. Refco, Inc. (National Futures Association, Chicago) the firm arbitrated claims brought before the NFA alleging unauthorized trading, failure to liquidate open positions, and failure to supervise broker activity in customer accounts.

 

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