Cases 1 - 8 of 8
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
Chavez v. USA
as 3:2023cv00380
Petitioner:
Raul Chavez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Carrero-Chavez v. Commissioner of Social Security
as 3:2020cv01327
Defendant:
Commissioner of Social Security
Interested Party:
Social Security Administration
Plaintiff:
April Carrero-Chavez
Cause Of Action: 42 U.S.C. § 405
Chavez v. USA
as 3:2019cv00323
Respondent:
USA
Petitioner:
Raul Chavez
Cause Of Action: 28 U.S.C. § 2255
Chavez v. Industrial Pallet, LLC
as 3:2018cv00174
Plaintiff:
Cleto Chavez
Defendant:
Industrial Pallet, LLC
Counter_claimant:
Industrial Pallet, LLC
Counter_defendant:
Cleto Chavez
Cause Of Action: 29 U.S.C. § 2612
Morales et al v. Auntie Bella, LLC et al
as 3:2015cv00260
Plaintiff:
Rosa Morales , Lujanny Jimenez , Elvira Gutierrez Vargas and others
Defendant:
Auntie Bella, LLC, Luis Chavez and Ana I. Siatoya
Cause Of Action: 29 U.S.C. § 206
Chavez et al v. Plaza Azteca of Manchester, Inc. et al
as 3:2013cv01786
Plaintiff:
Jorge Chavez , Carlos Hernandez , Sara Juarez and others
Defendant:
Plaza Azteca of Manchester, Inc. , Plaza Azteca of Newington, Inc. , Plaza Azteca of Wallingford, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Barrera et al v. Boughton et al
as 3:2007cv01436
Plaintiff:
Juan Barrera, Juan Barrera, Jose Cabrera and others
Defendant:
Mark Boughton, Alan Baker, Jose Agosto and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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