Securities And Exchange Commission v. Benvenuto et al
| Securities And Exchange Commission |
| Mauricio Chavez Giorgio Benvenuto, CryptoFX, LLC and CBT Group, LLC |
| John Lewis, Jr. |
| 4:2022mc80284 |
| October 25, 2022 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| Other Statutory Actions |
| None |
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| Filing 2 Case assigned to Magistrate Judge Kandis A. Westmore. (bw, COURT STAFF) (Filed on 10/25/2022) |
| Filing 1 MISCELLANEOUS MATTER: Notice of Miscellaneous Filing ( Filing fee $ 49, receipt number ACANDC-17664399.). Filed by 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)(Feyder, Robert) (Filed on 10/25/2022) |
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