Cases 1 - 5 of 5
Securities and Exchange Commission v. Chavez, et al
as 2:2022mc04512
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.
Securities and Exchange Commission v. Chavez et al
as 3:2022xc02390
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Receiver:
John Lewis, Jr. and John Lewis, Jr
USA v. Davis
as 21-11127
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
John Lewis Davis, II
Incorrectly Filed
as 4:2020cv04129
Defendant:
Andre John Lewis, Apache Industrial Services Inc. and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
IBM United Kingdom Pensions Trust Limited et al v. BP PLC et al
as 4:2014cv01279
Plaintiff:
IBM United Kingdom Pensions Trust Limited , Merchant Navy Officers Pension Fund Trustee Limited , Merchant Navy Ratings Pension Fund Trustees Limited and others
Defendant:
BP PLC , BP America Inc , BP Exploration & Production Inc and others
Cause Of Action: 28 U.S.C. § 1331
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