Common reparations Claims
Misrepresentation
Breach of Fiduciary Duty
Unauthorized Trading
Misappropriation
Churning
Wrongful Liquidation
Failure to Supervise
Nondisclosure
a Complete Complaint must inClude:
CFTC Form 30
Contact Information
Contact Information For Respondents
Description of Complaint
Damage Calculation
Parallel Proceedings Statement
Bankruptcy or Receivership Statement
Verification Statement
“I hereby affirm (under penalty of law)
that to the best of my knowledge the facts
set forth in this complaint are known or
believed to be true.”
Proceeding Selection
Appropriate Filing Fee Payment
O
S
.