Cases filed in the Second Circuit Courts
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. ยง 754 Receiver of Property in Different Districts

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