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April 05, 2010
Track this case
1:10-cv-21074
Florida Southern
Securities/Commodities
Marcia G. Cooke
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
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.
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