Securities and Exchange Commission v. Mauricio Chavez et al
| Securities and Exchange Commission |
| Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and CBT Group, LLC |
| John Lewis, Jr. |
| 2:2023mc00001 |
| January 6, 2023 |
| US District Court for the Central District of California |
| Other Statutory Actions |
| Plaintiff |
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This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 PROOF OF SERVICE filed by Receiver John Lewis, Jr., re MISC - Other Miscellaneous Case,,, #1 served on January 9, 2023. (Feyder, Robert) |
| Filing 1 Registration of Receivership Order Receipt No: CCACDC-34580292 - Fee: $49, filed by Receiver John Lewis, Jr.. (Attachments: #1 Complaint, #2 Plaintiffs Motion for Preliminary Injunction Ex Parte Temporary Restraining Order, Asset Freeze, Appointment of Receiver, and Other Ancillary Emergency Relief, and Brief in Support, #3 Temporary Restraining Order and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; (3) Granting Expedited Discovery; (4) Requiring Sworn Accounting; (5) Permitting Alternative Means of Service; and (6) Setting Hearing Date of Plaintiffs Motion for Preliminary Injunction, #4 Order on Preliminary Injunction, #5 Order Appointing Receiver) (Attorney Robert Eugene Feyder added to party John Lewis, Jr.(pty:rc))(Feyder, Robert) Modified on 1/10/2023 (jtil). |
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