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Name: Fillable Online Initial Decision & Dismissal Order Regarding Susanin V. Proshares Fax Email Print - pdfFiller
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This document contains the Initial Decision and Dismissal Order from the U.S. Commodity Futures Trading Commission regarding complaints filed by Steven and Maria Susanin against ProShares for alleged failures to disclose fund liquidation and manage losses. The case involves claims of fraud and fiduciary duties related to investments in the ProShares UltraPro3x Crude Oil ETF, which resulted in significant financial losses for the complainants.

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How to fill out cftc initial decision dismissal

01

Gather all relevant documents and information regarding the case.

02

Review the CFTC's regulations and guidelines for submitting an initial decision dismissal.

03

Clearly state the reasons for requesting the dismissal in the initial decision document.

04

Include any supporting evidence or documentation that justifies the dismissal.

05

Complete the CFTC's required forms accurately and completely.

06

Submit the initial decision dismissal within the specified timeframe.

07

Keep a copy of the submitted dismissal for your records.

Who needs cftc initial decision dismissal?

01

Individuals or entities who have been involved in a CFTC-related legal proceeding.

02

Parties seeking to terminate a case without further action due to lack of merit or other valid reasons.

03

Respondents who wish to formally request the dismissal of a case against them.

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What is cftc initial decision dismissal?

CFTC Initial Decision Dismissal refers to a formal ruling by the Commodity Futures Trading Commission (CFTC) that dismisses a proceeding at the initial decision stage, often due to lack of sufficient evidence or legal grounds.

Who is required to file cftc initial decision dismissal?

Any party involved in a CFTC proceeding that wishes to contest the initial decision may file a dismissal, along with those who are responding to enforcement actions or complaints.

How to fill out cftc initial decision dismissal?

To fill out a CFTC Initial Decision Dismissal, parties must complete the prescribed form, providing necessary case details, grounds for dismissal, and supporting evidence, ensuring all information is accurate and submitted according to CFTC regulations.

What is the purpose of cftc initial decision dismissal?

The purpose of a CFTC Initial Decision Dismissal is to terminate a proceeding when it is determined that there is no basis for further litigation or when the evidence does not support continuing the case.

What information must be reported on cftc initial decision dismissal?

The CFTC Initial Decision Dismissal must report the case number, details of the parties involved, reasons for dismissal, relevant laws and regulations, and any pertinent evidence supporting the decision.

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