Cases 1 - 2 of 2
COMMODITY FUTURES TRADING COMMISSION v. CIFUENTES et al
as 2:2016cv06167
Defendant:
ALCIBIADES CIFUENTES, JENNIFER WEE CIFUENTES and CIFUENTES FUND MANAGEMENT, LLC
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 7 U.S.C. § 25
Morio v. Cifuentes et al
as 1:2014cv03707
Plaintiff:
Natalie Morio
Defendant:
Alcibiades Cifuentes and Jennifer Wee Cifuentes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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