Security and Exchange Commission v. Chavez et al
Plaintiff: Security and Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto and CryptoFX, LLC
Receiver: John Lewis, Jr.
Case Number: 1:2022cv05965
Filed: October 28, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Gary Feinerman
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2022 Filing 5 MINUTE entry before the Honorable Gary Feinerman:No party has requested action in this matter. The status hearing set for 11/18/2022 #4 is stricken. Civil case remains closed.Mailed notice. (jlj, )
October 31, 2022 Filing 4 MINUTE entry before the Honorable Gary Feinerman:If any party will require action by this court in this matter, that party shall file a status report by 11/7/2022. Status hearing set for 11/18/2022 at 9:30 a.m. If no party indicates an intention to request court action, this matter will be closed. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice. (jlj, )
October 28, 2022 Filing 3 ATTORNEY Appearance for Receiver John Lewis, Jr by Matthew C. Wolfe (Wolfe, Matthew)
October 28, 2022 Filing 2 CIVIL Cover Sheet (Wolfe, Matthew)
October 28, 2022 Filing 1 MISCELLANEOUS CASE by John Lewis, Jr NOTICE OF FILING MISCELLANEOUS ACTION FOR REGISTRATION OF APPOINTMENT OF RECEIVER Filing fee $ 49, receipt number AILNDC-19994606. (Attachments: #1 Exhibit Complaint, #2 Exhibit Pltf Mot for Prelim Injunction Ex Parte TRO, Asset Freeze, Appt of Receiver, Other Ancillary Emergency Relief, #3 Exhibit Temporary Restraining Order and Orders Freezing Assets, Prohibiting Destruction of Documents, Granting Expedited Discovery, Sworn Accounting, Alternative Means of Service, #4 Exhibit Order on Preliminary Injunction, #5 Exhibit Order Appointing Receiver)(Wolfe, Matthew)
October 28, 2022 CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (smb, )
October 28, 2022 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (smb, )

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Plaintiff: Security and Exchange Commission
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Defendant: Mauricio Chavez
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Defendant: Giorgio Benvenuto
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Defendant: CryptoFX, LLC
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Receiver: John Lewis, Jr.
Represented By: Matthew C. Wolfe
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