Commodity Futures Trading Commission v. First State Depository Company, LLC et al
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver: Kelly M Crawford
Case Number: 1:2022mc01005
Filed: October 7, 2022
Court: US District Court for the Central District of Illinois
Presiding Judge: Jonathan E Hawley
Referring Judge: Joe Billy McDade
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2022 Filing 1 NOTICE of Appointment of Receiver (Receipt #PIA100000966 $49.00) (Attachments: #1 Complaint for Injunctive Relief against First State Depository Company, LLC, Argent Asset Group LLC, and Robert Leroy Higgins, filed by Commodity Futures Trading Commission in the District of Delaware )(JS) Modified on 10/11/2022 (JS).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Central District Court's Electronic Court Filings (ECF) System

Search for this case: Commodity Futures Trading Commission v. First State Depository Company, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Commodity Futures Trading Commission
Represented By: Brian A Hunt
Represented By: Michael Solinsky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First State Depository Company, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Argent Asset Group LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Leroy Higgins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Receiver: Kelly M Crawford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?