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April 05, 2010

Commodity Futures Trading Commission v. Aliaga et al

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Case Number:

1:10-cv-21074

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Marcia G. Cooke

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 28, 2011

    Judge Denies Motion To Dismiss In $4.5M Ponzi Case

    A federal judge in Florida on Monday tossed a motion to dismiss from Claudio Aliaga, who was accused in April of running a $4.5 million foreign exchange-based Ponzi scheme through his firm CMA Capital Management LLC.

Parties

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