Cases
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
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
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.
Securities and Exchange Commission v. Chavez, et al
as 2:2022mc04512
Plaintiff: Securities and Exchange Commission
Defendant: Mauricio Chavez and CBT Group LLC
Not Classified By Court: Giorgio Benvenuto, CryptoFX, LLC and John Lewis, Jr
Receiver: John Lewis, Jr.
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
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
Securities And Exchange Commission v. Chavez et al
as 4:2022cv03359
Plaintiff: Securities And Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others
Feraco et al v. CBT Group, LLC et al
as 1:2010cv00395
Plaintiff: Paul Feraco , Renee Feraco and John Does 1-10
Defendant: CBT Group, LLC, Nugulf, LLC, CAL Builders, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Yoneyama v. CBT Group, LLC et al
as 1:2009cv00783
Plaintiff: Theresa Yoneyama
Defendant: CBT Group, LLC, CAL Group, LLC, C.A.L. Realty Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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