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
Lewis v. United States of America et al
as 2:2018cv00042
Plaintiff:
James D. Lewis, Jr.
Defendant:
Patrick Keasey, United States of America and Administrative Offices of the United States Courts
Cause Of Action: 28 U.S.C. § 2271
Lewis v. Snyder et al
as 1:2017cv10808
Plaintiff:
Man Lewis, Jr.
Defendant:
Richard Snyder and Kriste K. Etue
Lewis v. TZ Insurance Solutions LLC et al
as 2:2016cv00801
Plaintiff:
William R Lewis, Jr
Defendant:
TZ Insurance Solutions LLC and Directhealth.com LLC
Cause Of Action: 47 U.S.C. § 0151
LEWIS et al v. SETERUS, INC.
as 1:2015cv00950
Plaintiff:
JAMES H. LEWIS, JR. and EILEEN F. LEWIS
Defendant:
SETERUS, INC.
Cause Of Action: 28 U.S.C. § 1331
In the Matter of Francis Hotchkiss Lewis Jr. - #061894
as 3:2011mc80197
Respondent:
Francis Hotchkiss Lewis, Jr.
LEWIS v. ATTORNEY GENERAL et al
as 1:2010cv01585
Plaintiff:
JAMES ARTHUR LEWIS, JR.
Defendant:
ATTORNEY GENERAL, SURGEON GENERAL and U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 42 U.S.C. § 1983
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.
