Securities and Exchange Commission v. Chavez, et al
Plaintiff: Securities and Exchange Commission
Defendant: Mauricio Chavez and CBT Group LLC
Not Classified By Court: Giorgio Benvenuto, CryptoFX, LLC and John Lewis, Jr
Receiver: John Lewis, Jr.
Case Number: 2:2022mc04512
Filed: November 14, 2022
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Lance M Africk
Referring Judge: Karen Wells Roby
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2022 Filing 1 Miscellaneous Case Petition of Notice of Filing Miscellaneous Action For Registration of Appointment of Receiver (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) filed by John Lewis, Jr. (Attachments: #1 Ltr to EDLA Clerk, #2 Exhibit A - Complaint, #3 Exhibit B, #4 Exhibit C- Order granting Preliminary Injunction, #5 Exhibit D, #6 Exhibit E)Attorney Ernest G. Foundas added to party John Lewis, Jr(pty:selreq).(Foundas, Ernest)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Louisiana Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Chavez, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mauricio Chavez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CBT Group LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: Giorgio Benvenuto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: CryptoFX, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: John Lewis, Jr
Represented By: Ernest G. Foundas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Receiver: John Lewis, Jr.
Represented By: Ernest G. Foundas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?