U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
| Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission |
| First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins |
| 1:2022mc23268 |
| October 7, 2022 |
| US District Court for the Southern District of Florida |
| Joan A Lenard |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on October 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 3 Clerks Notice of Receipt of Filing Fee received on 10/7/2022 in the amount of $ 49.00, receipt number FLS258217. (vt) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. (pc) |
Filing 1
Order (Complaint) for Appointment of Receiver. Filing fee $ 49.00, (PAID) filed by Receiver Kelly M. Crawford. (pc) Modified text on 10/7/2022 (pc). Modified status/text on 10/11/2022 (sk).
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