Cases 1 - 9 of 9
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 et al v. First State Depository Company, LLC et al
as 2:2022mc00191
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
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
CRAWFORD et al v. FIRST STATE DEPOSITORY COMPANY, LLC et al
as 2:2022mc00059
Receiver:
KELLY M. CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
FIRST STATE DEPOSITORY COMPANY, LLC and ROBERT LEROY HIGGINS
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01009
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. 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 3:2022mc00081
Receiver:
Kelly Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
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 1:2022cv01266
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
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