Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 35
Howard M. Rensin, Trustee of the Rensin Joint Trust v. United States Cellular Corporation et al
as 1:2023cv02764
Plaintiff: Howard M. Rensin, Trustee of the Rensin Joint Trust and Howard M Rensin
Defendant: United States Cellular Corporation, Laurent C. Therivel, Douglas W. Chambers and others
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022cv05554
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver: Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01005
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver: Kelly M Crawford
Commodity Futures Trading Commission v. First State Depository Company, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01266
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Berry et al v. Cerner Corporation et al
as 1:2022cv00868
Plaintiff: Leroy Berry and William D. Zollars
Defendant: Cerner Corporation, David Feinberg, Gerald E. Bisbee, Jr. and others
Berry, Jr. v. Cerner Corporation et al
as 1:2022cv00405
Plaintiff: Leroy Berry, Jr.
Defendant: Cerner Corporation, William D. Zollars, David Feinberg and others
Golubowski v. Robinhood Markets, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv09767
Plaintiff: Philip Golubowski
Defendant: Robinhood Markets, Inc., Vladimir Tenev, Jason Warnick and others
Petitioner: Felix Maechler, Leroy Doug Altman, Josh Raborn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Litwin v. Sievert et al We have downloadable decisions or orders for this case
as 2:2021cv01599
Plaintiff: Harold Litwin
Defendant: G. Michael Sievert, Timotheus Hottges, Marcelo Claure and others
Nominal Defendant: T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1331
Robinson v. Landmark Infrastructure Partners LP et al
as 1:2021cv07988
Plaintiff: Leroy Robinson
Defendant: Landmark Infrastructure Partners LP, Arthur P. Brazy, Jr., Steven M. Sonnenstein and others

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