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 Crawford
Case Number: 2:2022mc00200
Filed: October 7, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Thomas E Johnston
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
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 CASE assigned to Chief Judge Thomas E. Johnston. (klc)
October 7, 2022 Filing 1 NOTICE OF APPOINTMENT OF RECEIVER. Filing Fee: $49.00; Receipt #2000328. (Attachments: #1 Exhibits A-B, #2 Cover Letter, #3 Envelope, #4 Receipt) (kew)

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Search for this case: Commodity Futures Trading Commission v. First State Depository Company, LLC et al
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Plaintiff: Commodity Futures Trading Commission
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Defendant: First State Depository Company, LLC
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Defendant: Argent Asset Group, LLC
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Defendant: Robert Leroy Higgins
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Receiver: Kelly Crawford
Represented By: Kelly M. Crawford
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