Securities/Commodities/Exchanges Cases filed in West Virginia
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
Williams v. United States Dept of Treasury
as 3:2014cv00107
Plaintiff: Lillie Mae Williams
Defendant: United States Dept of Treasury
Cause Of Action: 28 U.S.C. § 2671

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