Cases 1 - 4 of 4
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
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
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