Cases 1 - 6 of 6
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
Halberstam v. AgroFresh Solutions, Inc. et al
as 1:2023cv02389
Plaintiff:
Adrienne Halberstam
Defendant:
AgroFresh Solutions, Inc., John Atkin, Robert J. Campbell and others
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
The New York City Employees' R, et al v. Steven Jobs, et al
as 08-16488
Plaintiff - Appellant:
THE NEW YORK CITY EMPLOYEES' RETIREMENT SYSTEM
Plaintiff:
MARTIN VOGEL and KENNETH MAHONEY
Defendant - Appellee:
STEVEN P. JOBS, PETER OPPENHEIMER, FRED ANDERSON and others
Ohio Public Employees Retirement System v. Federal Home Loan Mortgage Corp., et al.
as 4:2008cv00160
Plaintiff:
Ohio Public Employees Retirement System, Ohio Public Employees Retirement System, Ohio Public Employees Retirement System and others
Defendant:
Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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