Commodity Futures Trading Commission v. Aliaga et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Claudio Aliaga, CMA Capital Management, LLC, Betty Aliaga and CMA Global Investement Fund, LLC
Case Number: 1:2010cv21074
Filed: April 6, 2010
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Marcia G. Cooke
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07:0025
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 28, 2011 Opinion or Order Filing 44 ORDER granting in part and denying in part 35 Motion for Alternative Service on Defendants and Relief Defendant Betty Aliaga. Signed by Judge Marcia G. Cooke on 2/28/2011. (tm)
February 25, 2011 Opinion or Order Filing 42 ORDER denying 21 Motion to lift statutory restraining order. Signed by Judge Marcia G. Cooke on 2/25/2011. (tm)
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Defendant: Claudio Aliaga
Represented By: Jonathan H. Rosenthal
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Defendant: CMA Capital Management, LLC
Represented By: Jonathan H. Rosenthal
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Defendant: Betty Aliaga
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Defendant: CMA Global Investement Fund, LLC
Represented By: Alan Glen Geffin
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Plaintiff: Commodity Futures Trading Commission
Represented By: Christine M. Ryall
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