Cases 1 - 10 of 22
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
Untied States of America v. Turner (Lewis)
as 22-195
Appellee:
Untied States of America
Defendant:
Kevin Turner, AKA Tex and Jasmine Tabak
Defendant / Appellant:
John Lewis, AKA JL
Aguiar v. Carter
as 20-1210
Defendant / Appellee:
Katherine Myrick, Jared Hatch, Eugenia A.P. Cowles and others
Plaintiff / Appellant:
Stephen Aguiar
Defendant:
Unknown Legal Assistants, Unknown U.S. DOJ GPS Contractor, Unknown Government Agents and others
Achee et al v. City of New York et al
as 1:2019cv05386
Defendant:
John and Jane Doe 1 through 29, Edward Silvester, City of New York and others
Plaintiff:
Maushea Achee and Christian Achee
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Leoniak et al v. Kingdom of Saudi Arabia
as 1:2018cv11308
Plaintiff:
Michael McNelis, Edward Macleod, John Lewis and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Aguiar v. Carter
as 18-913
Plaintiff - Appellant:
Stephen Aguiar
Defendant - Appellee:
Richard Carter, Justin Couture, Jared Hatch and others
Aguiar v. Carter et al
as 2:2017cv00121
Plaintiff:
Stephen Aguiar
Defendant:
Richard Carter, Justin Couture, Jared Hatch and others
Cause Of Action: 42 U.S.C. § 1983
Watkins v. US Gov. Congress et al
as 1:2016cv04224
Plaintiff:
Clover J. Watkins
Defendant:
US Gov. Congress, Jamaica Parliament, Sony Electronic of Japan and others
Cause Of Action: 28 U.S.C. § 1332
Watkins v. Powell et al
as 1:2016cv03626
Plaintiff:
Clover J. Watkins
Defendant:
Colin Powell, John Lewis, Oprah Winfrey and others
Cause Of Action: 42 U.S.C. § 1983
Crosby et al v. Lasership, Inc. et al
as 1:2015cv08694
Plaintiff:
Robert Crosby , John Lewis , Eli Jackson and others
Defendant:
Lasership, Inc. and Mahmoud, Inc.
Cause Of Action: 29 U.S.C. § 201
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