Cases 31 - 40 of 560
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.
Barnes v. Fischer
as 22-3152
Plaintiff / Appellant:
Jessie J. Barnes
Defendant / Appellee:
David A. Rock, Superintendent, Upstate Correctional Facility; sued in individual capacity, Donald Uhler, Deputy Superintendent of Security; Upstate Correctional fAcility; sued in individual capacity, Theodore Zarniak, Captain; Upstate Correctional Facility and others
Defendant:
Brian Fischer, Commissioner of DOCCS; sued in individual capacity, Joseph Bellinier, Deputy Commissioner of Facilities Operations; sued in individual capacity, John W. Leclair, Maintenance Superintendent; Upstate C.F.; sued in individual capacity and others
Philadelphia Indemnity Ins Co v. Banner Estates, LLC et al
as 3:2022cv01540
Plaintiff:
Philadelphia Indemnity Ins Co
Defendant:
Banner Estates, LLC, Banner Estates Association, Inc., Banner Lodge Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Plaintiff v. Defendant
as 3:2022cv02680
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
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.
Barnes v. Fischer
as 22-2902
Plaintiff / Appellant:
Jessie J. Barnes
Defendant / Appellee:
Brian Fischer, Commissioner of DOCCS; sued in individual capacity, David A. Rock, Superintendent, Upstate Correctional Facility; sued in individual capacity, Donald Uhler, Deputy Superintendent of Security; Upstate Correctional fAcility; sued in individual capacity and others
Defendant:
Joseph Bellinier, Deputy Commissioner of Facilities Operations; sued in individual capacity, John W. Leclair, Maintenance Superintendent; Upstate C.F.; sued in individual capacity, Rick Caron, Electronic Equipment Mechanic; Upstate Correctional Facility and others
Lewis et al v. State Farm Fire and Casualty Company
as 2:2022cv00152
Plaintiff:
Tommie Kelton Lewis, Jr. and Deborah Lewis
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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.
Caplan v. Vargas et al
as 0:2022cv62010
Plaintiff:
Howard Michael Caplan
Defendant:
YACKELIN LIZ VARGAS an Individual doing business as IN STYLE TIRES, JOHNNIE LEWIS, JR, Yackelin Liz Vargas doing business as IN STYLE TIRES and others
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
