Cases 1 - 6 of 6
Securities and Exchange Commission v. Mauricio Chavez et al
as 2:2023mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Receiver:
John Lewis, Jr.
Securities And Exchange Commission v. Benvenuto et al
as 4:2022mc80284
Plaintiff:
Securities And Exchange Commission
Receiver:
John Lewis, Jr.
Defendant:
Mauricio Chavez Giorgio Benvenuto, CryptoFX, LLC and CBT Group, LLC
Wendy Maguire v. Michael Roundtree, et al
as 20-35910
Defendant:
JOHN DOES, 1-5, JEFFREY TAYLOR, L. JOHN LEWIS, an individual and others
Defendant / Appellant:
MICHAEL ROUNDTREE, an individual
Plaintiff / Appellee:
WENDY MAGUIRE, an individual
Scarantino v. Rocket Fuel Inc. et al
as 3:2017cv04489
Plaintiff:
Louis Scarantino
Defendant:
Rocket Fuel Inc., Randolph Wootton, III, Monte Zweben and others
Cause Of Action: 15 U.S.C. § 78
Haines v. Rocket Fuel Inc. et al
as 3:2017cv04473
Defendant:
Rocket Fuel Inc., Monte Zweben, Randolph Wootton, III and others
Plaintiff:
Adryan Haines
Cause Of Action: 28 U.S.C. § 1331
Curtis Fauber v. John Stokes, Acting Warden
as 2:1995cv06601
Petitioner:
Curtis Lynn Fauber
Unknown:
David W Fermino, Maria E Stratton, John Lewis Littrell and others
Respondent:
John Stokes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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