Cases 11 - 20 of 92
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
In re: McIntosh County, Georgia v. Sarah Drayton, et al
as 22-11298
Petitioner:
In re: MCINTOSH COUNTY, GEORGIA
Respondent:
SARAH FRANCES DRAYTON, CAROLYN BANKS, MELVIN BANKS, SR. and others
Not Classified By Court:
SERVICE
USA v. Elvin Lewis, Jr.
as 22-10783
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ELVIN I. LEWIS, JR.
Not Classified By Court:
SERVICE
In re: Lee Lewis, Jr.
as 21-11462
Petitioner:
In re: LEE ANDREWS LEWIS, JR.
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Robert Lewis, Jr. v. Ronald Davis
as 20-56414
Respondent / Appellee:
RONALD DAVIS, Warden
Petitioner / Appellant:
ROBERT LEWIS, Jr.
US v. Renaire Lewis, Jr.
as 20-4572
Defendant / Appellant:
RENAIRE ROSHIQUE LEWIS, JR., a/k/a Banz, a/k/a Esco
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Anthony Lewis, Jr.
as 20-30479
Defendant / Appellant:
Anthony Lewis, Jr.
Plaintiff / Appellee:
United States of America
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