Securities and Exchange Commission v. Chavez et al
| Securities and Exchange Commission |
| Mauricio Chavez, Giorgio Benvenuto, CryptoFx, LLC and CBT Group LLC |
| John Lewis, Jr. |
| 3:2023mc00029 |
| April 5, 2023 |
| US District Court for the District of Connecticut |
| Omar A Williams |
| Securities/Commodities |
| 28 U.S.C. ยง 754 Receiver of Property in Different Districts |
| Plaintiff |
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This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 4/5/2023. (Peterson, M)
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| Filing 3 NOTICE of Appearance by Sheldon Poole on behalf of John Lewis, Jr (Peterson, M) |
| Filing 2 Copy of Order Appointing John Lewis as Receiver Signed by Unassigned on 9/29/2022. (Peterson, M) |
| Filing 1 Notice of Filing Miscellaneous Action for Registration of Appointment of Receiver 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, #4 Order on Preliminary Injunction, #5 Order Appointing Receiver) (Peterson, M) |
| Filing fee received from Ruby Hyde: $ 49.00, receipt number 605671 (Peterson, M) |
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