Cases 111 - 120 of 2,117
Securities and Exchange Commission v. Chavez et al
as 3:2023mc00029
Receiver:
John Lewis, Jr.
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFx, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 1:2023cv02577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Ruiz-Chavez
as 23-40187
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Dorian Hazael Ruiz-Chavez
Chavez v. Conduent Business Services, LLC et al
as 2:2023cv00235
Plaintiff:
Jaime Chavez
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv01478
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Anderson
as 23-6178
Defendant:
ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Chavez v. Garland
as 23-251
Petitioner:
GABRIEL BENICIO CHAVEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Lopez Arroyo, et al. v. Garland
as 23-232
Petitioner:
SANDRA LOPEZ ARROYO, DAVID CHAVEZ LOPEZ, ABIGAIL CHAVEZ LOPEZ and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States v. Gilberto Chavez
as 23-1312
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Gilberto Arreola Chavez
Securities and Exchange Commission v. Chavez et al
as 1:2023mc20596
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
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