Cases 1 - 10 of 13
Appt. of Receiver
as 1:2023mi00024
Receiver:
John Lewis, Jr.
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
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.
Security and Exchange Commission v. Chavez et al
as 1:2022cv05965
Plaintiff:
Security and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto and CryptoFX, LLC
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
Incorrectly Filed
as 4:2020cv04129
Defendant:
Andre John Lewis, Apache Industrial Services Inc. and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
In Re: 100% Grated Parmesan Cheese Marketing and Sales Practices Litigation
as 1:2016cv05802
Defendant:
100% Grated Parmesan Cheese Marketing and Sales Practices Litigation, Publix Super Markets, Inc., Kraft Heinz Company and others
Plaintiff:
Barbara Reinbott, Alfonso Fata, Alyson Davies and others
Amicus Curiae:
Competitive Enterprise Institute Center for Class Action Fairness
In Re:
In Re: 100% Grated Parmesan Cheese Marketing and Sales Practices Litigation
Cause Of Action: 28 U.S.C. § 1331
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
Common Cause, et al v. Joseph Biden, Jr., et al
as 12-5412
Plaintiff - Appellant:
Common Cause, on its own behalf and behalf of its members, John Lewis, Representative, Individually and in his official capacity as a member of the United States House of Representatives, Michael Michaud, Representative, Individually and in his official capacity as a member of the United States House of Representatives and others
Defendant - Appellee:
Joseph R. Biden, Jr., in his official capacity as President of the United States Senate, Nancy Erickson, in her official capacity as Secretary of the United States Senate, Elizabeth MacDonough, in her official capacity in Parliamentarian of the United States Senate and others
COMMON CAUSE et al v. BIDEN et al
as 1:2012cv00775
Defendant:
JOSEPH R. BIDEN , NANCY ERICKSON , ELIZABETH MACDONOUGH and others
Plaintiff:
COMMON CAUSE , JOHN LEWIS , MICHAEL MICHAUD and others
Cause Of Action: 28 U.S.C. § 2201
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