Cases 1 - 3 of 3
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. 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
Mauricio Chavez, et al v. Nestle USA, Inc.
as 11-56066
Plaintiff - Appellant:
MAURICIO CHAVEZ, individually and on behalf of all others similarly situated, ZANETTA TADDESSE-BONSIGNORE, individually and on behalf of all others similarly situated and VINCENT BONSIGNORE, individually and on behalf of all others similarly situated
Defendant - Appellee:
NESTLE USA, INC., a Delaware Corporation
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