Cases 1 - 4 of 4
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
Securities And Exchange Commission v. Chavez et al
as 4:2022cv03359
Plaintiff:
Securities And Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, Cryptofx, LLC and others
USA v. Pedro Chavez-Ochoa
as 17-50759
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PEDRO ANTONIO CHAVEZ-OCHOA, also known as Nelson Robles-Chavez, also known as Adan Mauricio Chavez-Molina, also known as Christian Chavez-Hernandez
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