Cases 1 - 10 of 55
USA v. Timothy Lewis
as 23-6104
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY JOHN LEWIS
USA v. Timothy Lewis
as 23-6068
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY JOHN LEWIS
Duff et al v. City of Crossville, Tennessee et al
as 2:2023cv00037
Plaintiff:
Christopher Duff, Starlene Gilbert, Boyd Alan Kearley and others
Defendant:
City of Crossville, Tennessee, Koby Wilson, Zach Young and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Appt. of Receiver
as 1:2023mi00024
Receiver:
John Lewis, Jr.
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
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.
Security and Exchange Commission v. Chavez et al
as 1:2022cv05965
Plaintiff:
Security and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto and CryptoFX, LLC
Receiver:
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 3:2022xc02390
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Receiver:
John Lewis, Jr. and John Lewis, Jr
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