Securities and Exchange Commission v. Chavez et al
Plaintiff: Securities and Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC, CBT Group, LLC, CryptoFX LLC and CBT Group LLC
Receiver: John Lewis, Jr. and John Lewis, Jr
Case Number: 3:2022xc02390
Filed: October 25, 2022
Court: US District Court for the Northern District of Texas
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2022 Abandoned case - Case not proceeding as a miscellaneous case; civil case type selected in error. If one or more judges was assigned, clerk to contact the Operations Assistance Team to request assignment card reconciliation. (axm)

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Search for this case: Securities and Exchange Commission v. Chavez et al
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Plaintiff: Securities 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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Defendant: CBT Group, LLC
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Defendant: CryptoFX LLC
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Defendant: CBT Group LLC
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Receiver: John Lewis, Jr.
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Receiver: John Lewis, Jr
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