Cases filed in Texas
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. Chavez et al
as 4:2022cv03359
Plaintiff: Securities And Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others

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