Cases 1 - 3 of 3
Securities and Exchange Commission v. Chavez et al
as 3:2023mc00029
Receiver:
John Lewis, Jr.
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFx, LLC and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Untied States of America v. Turner (Lewis)
as 22-195
Appellee:
Untied States of America
Defendant:
Kevin Turner, AKA Tex and Jasmine Tabak
Defendant / Appellant:
John Lewis, AKA JL
Aguiar v. Carter
as 20-1210
Defendant / Appellee:
Katherine Myrick, Jared Hatch, Eugenia A.P. Cowles and others
Plaintiff / Appellant:
Stephen Aguiar
Defendant:
Unknown Legal Assistants, Unknown U.S. DOJ GPS Contractor, Unknown Government Agents and others
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.
