Securities and Exchange Commission v. Chavez et al
| Securities and Exchange Commission |
| Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and CBT Group, LLC |
| 1:2023mc20596 |
| February 14, 2023 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Securities/Commodities |
| Both |
Docket Report
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This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.
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Filing 6
PAPERLESS ORDER ADMINISTRATIVELY CLOSING CASE. This cause comes before the Court upon the Receiver's #1 Notice of Filing Miscellaneous Action for Registration of Appointment of Receiver, which includes an Order Appointing Receiver entered by the United States District Court for the Southern District of Texas. There are no further issues for the Court to resolve. Signed by Judge Darrin P. Gayles on 2/21/2023. (mja)
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| Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 2/21/2023. (mja) |
| Filing 4 Bar Letter re: Admissions sent to attorney Paul D. Flack and Dan L. Cogdell, mailing date February 14, 2023, (pt) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Exhibits and Other District Documents. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (nan) |
| Filing 2 Judge Assignment to Judge Darrin P. Gayles (nan) |
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Filing 1
Order (Complaint) for Appointment of Receiver . Filing fee $ 49.00 receipt number AFLSDC-16326739, filed by John Lewis, Jr.. (Attachments: #1 Civil Cover Sheet)(Ampudia, Ricardo)
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