Cases 1 - 9 of 9
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. Anthony Lewis, Jr.
as 20-30479
Defendant / Appellant:
Anthony Lewis, Jr.
Plaintiff / Appellee:
United States of America
Randy Lewis, Jr. v. Lorie Davis, Director
as 19-40823
Respondent / Appellee:
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION
Petitioner / Appellant:
RANDY J. LEWIS, JR.
USA v. Kerry Lewis, Jr.
as 19-10582
Defendant / Appellant:
KERRY LYNN LEWIS, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Kerry Lewis, Jr.
as 16-10115
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KERRY LYNN LEWIS, JR.
Plaintiff v. Defendant
as 4:2010cv02020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1332
United States of America v. Lewis, Jr.
as 4:2009mc00299
Respondent:
Leonard Lewis, Jr.
Petitioner:
United States of America
Campbell v. Tri-County Community Action, Inc. et al
as 9:2008cv00194
Plaintiff:
Kenneth Campbell
Defendant:
Tri-County Community Action, Inc., Valentine Lewis, Jr., Richard Hal Bruchis and others
Cause Of Action: Federal Question
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.
