Documentos del Caso

External Link to Complete Court Docket

9/19/2022 DE #3 - Complaint
9/19/2022 DE #6 - Plaintiff's Motion for Preliminary Injunction
9/19/2022 DE #7 - Order granting Motion for Preliminary Injunction
9/29/2022 DE# 10 - Order On Preliminary Injunction
9/29/2022 DE #11 - Order Appointing Receiver
10/3/2022 SEC press release
10/06/2022 DE #15 - Declaration of Kevin Bajurin
10/17/2022 DE #20 - Unopposed Motion for Payment of Attorneys Fees
10/17/2022 DE #25 - Unopposed Motion to Withdraw As Counsel by John Sklar
11/09/2022 DE #27 - Defendants Mauricio Chavez and CryptoFX's Answer to Plaintiff's Complaint
11/11/2022 DE #28 - Defendant Mauricio Chavez's Amended Answer to Plaintiff's Complaint
11/14/2022 DE #30 - Order Granting Motion to Withdraw H. Sklar and Magallon & Sklar, LLP
11/23/2022 DE #31 - Receiver's Amended Motion to Employ Hays Consulting
11/23/2022 DE #32- Receiver's Amended Motion to Employ Shook, Hardy & Bacon as Legal Counsel
11/28/2022 DE #33 - Receiver's First Interim Report - Filed 11/28/2022
12/01/2022 DE #37 - Order Granting Receiver's Amended Motion to Employ Hays Financial Consulting
12/02/2022 DE #35 - Unopposed Motion for Payment of Attorneys Fees - David Gerger
12/03/2022 DE #36 - Order Granting Receiver's Amended Motion to Employ Shook, Hardy & Bacon
12/06/2022 DE #38 - Order Granting Unopposed Motion to Pay Fees to Gerger Hennessy & Martin
12/27/2022 DE #39 - RECEIVER’S MOTION FOR AN ORDER TO SHOW CAUSE WHY DEFENDANT MAURICIO CHAVEZ SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR FAILING TO COMPLY WITH THIS COURT’S ORDER APPOINTING RECEIVER
12/27/2022 DE #39 - EXHIBIT A ORAL VIDEOTAPED DEPOSITION MR. ORLIN W. TURCIOS-CASTRO
12/27/2022 DE #39 - EXHIBIT B DECLARATION OF RECEIVER, JOHN LEWIS, JR.
12/27/2022 DE #39 - EXHIBIT C AFFIDAVIT OF SCOTT ASKUE
12/27/2022 DE #39 - EXHIBIT D ORAL VIDEOTAPED DEPOSITION OF MR. JULIO E. TAFFINDER
12/27/2022 DE #39 - EXHIBIT E AFFIDAVIT OF S. GREGORY HAYS
12/27/2022 DE #39 - EXHIBIT F ORAL DEPOSITION OF MS. ANGELICA M. VARGAS
12/27/2022 DE #39 - EXHIBIT G ORAL VIDEOTAPED DEPOSITION MS. CARMEN DE LA CRUZ
12/27/2022 DE #39 - EXHIBIT H
12/27/2022 DE #39 - EXHIBIT I
12/27/2022 DE #39 - EXHIBIT J
12/28/2022 DE #40 - Defendant Giorgio Benvenuto's Original Answer
01/03/2023 DE #42 - Receiver's Unopposed Motion to Employ Blocktrace as Cryptocurrency Consultants
01/05/2023 DE #43 - Order Granting Receiver's Unpposed Motion to Employ Blocktrace LLC as Cryptocurrency Consultants
01/13/2023 DE #44- Order to Pay Fees
01/17/2023 DE #45 - Response to Receiver's Motion for An Order to Show Cause
1/20/2023 DE #47 - Notice of Filing of the Receiver's Liquidation Plan
1/27/2023 DE #49 - Receiver’s Reply in Support of Motion to Show Cause
1/31/2023 DE #50 - Receiver’s Second Interim Status Report
02/06/2023 DE #51 - Sur-Reply in Opposition to Receiver's Motion for and Order to Show Cause
02/16/2023 DE #52- Receiver's Unopposed Motion to Approve Sale of Real Property
2/16/2023 DE #53 - Receiver's Amended Unopposed Motion to Approve Private Sale of Real Property and to Expedite Consideration and Brief in Support
2/24/2023 DE #57 - Order Approving Receiver's Motion for Approval of Private Sale of Real Property
3/1/2023 DE #58 - Receiver's Unopposed Mtn to Approve Private Sale of Personal Property
3/14/2023 DE #59 - Receiver's Unopposed Motion to Approve Private Sale of Real Property (28 Lawrence Marshall)
3/15/2023 DE #61 - D-Chavez's Motion for Payment of Attorney's Fees
03/15/2023 DE #62- Order Approving Private Sale of Real Property (28 Lawrence Marshall Dr.)
3/22/2023 DE #65 - Receiver's Response to Chavez's Motion for Fees
03/23/2023 DE #67 - Order
04/11/2023 DE #68 - Receiver's Unopposed Motion to Approve Sale of Personal Property (BMW X6 Mercedes)
04/14/2023 DE #70 - Order Approving Private Sale of Personal Property
04/25/2023 DE #71 - Receiver's Motion to Compel
05/01/2023 DE #72 - Receiver's Third Interim Status Report
05/16/2023 DE #73 - D-Chavez Response to Receiver's Motion to Compel
05/23/2023 DE #74 - Reply in Support of Receiver's Motion to Compel
06/16/2023 DE #75 - Receiver's Second Certified Interim Fee Application
06/16/2023 DE #76 - Receiver's Unopposed Motion to Withdraw and Substitute Counsel
06/22/2023 DE #77 - Order Granting Unopposed Motion to Withdraw and Substitute Counsel
07/20/2023 DE #79 - Receiver's Fourth Interim Status Report Regarding CryptoFX Cryptocurrency Trading
07/20/2023 DE #80 - Receiver's First Interim Fee Application for Blocktrace, LLC
08/08/2023 DE #85 - Receiver's Third Interim Fee Application for Hays Financial Consulting LLC
08/17/2023 DE #86 - Receiver's Third Certified Interim Fee Application for the Receiver and His Counsel
08/28/2023 DE #87 - Notice of Status Conference
08/29/2023 DE #88 - Plaintiff's Unopposed Motion to Enter Agreed Bifurcated Judgment Against Defendant Mauricio Chavez
08/31/2023 DE #89 - Order Authorizing Payment of Receiver's Second Certified Interim Fee Application
08/31/2023 DE #90 - Order Authorizing Payment of Receiver's Third Interim Fee Application for Hays Financial Consulting LLC
08/31/2023 DE #91 - Order Authorizing Payment of Receiver's Third Certified Interim Fee Application
08/31/2023 DE #92 - Judgment as to Defendant Mauricio Chavez
08/31/2023 DE #93 - Order
10/31/2023 DE #95 - Receiver's Fourth Interim Status Report
11/03/2023 DE #97 - Receiver's Unopposed Motion to Approve Private Sale of Real Property
11/08/2023 DE #98 - Order Approving Receiver's Motion to Approve Private Sale of Real Property
11/14/2023 DE #99 - Mauricio Chavez's Second Motion for Payment of Attorney Fees
11/17/2023 DE #100 - Receiver's Fourth Certified Interim Fee Application
11/20/2023 DE #101 - Notice of Setting
11/28/2023 DE #102 - Notice of Mail Returned as Undeliverable to Caroline Gieser
12/01/2023 DE #103 - Notice of Appearance of Additional Counsel Megan J. Mitchell
12/04/2023 DE #105 - Order Granting Mauricio Chavez's Second Motion for Payment of Attorney Fees
12/04/2023 DE #106 - Order Authorizing Payment of Receiver's Fourth Certified Interim Fee Application
12/07/2023 DE #107 - Receiver's Report and Confirmation of Private Sale of Real Property
12/09/2023 DE #109 - Order Approving Private Sale of Real Property
01/30/2024 DE #110 - Receiver's Fifth Interim Status Report
02/14/2024 DE #111 - Receiver's Fifth Certified Interim Fee Application
02/22/2024 DE #112 - Plaintiff's Unopposed Motion to Enter Agreed Bifurcated Judgment Against Defendant Giorgio Benvenuto

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