Cases 1 - 10 of 112
Sophia Maria Resendez et al v. Nicholas Mark Lucero et al
as 5:2023cv02576
Plaintiff:
Sophia Maria Resendez and Robert LeRoy Lucero, Sr.
Defendant:
Nicholas Mark Lucero and Does 1 to 10
SCHAUMAN v. 3M COMPANY et al
as 9:2023cv04767
Plaintiff:
ROBERT LEROY SCHAUMAN
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff:
ROBERT LEROY HINES
Defendant:
CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HINES v. FERGUSON
as 2:2023cv01375
Plaintiff:
ROBERT LEROY HINES
Defendant:
TAMMY FERGUSON
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
McCoy v. Jacobs
as 5:2023cv00172
Petitioner:
Robert Leroy McCoy
Defendant:
Linton Jacobs
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
McCoy v. Whittington et al
as 5:2022cv06129
Plaintiff:
Robert Leroy McCoy
Defendant:
Julian C Whittington, Linton Jacobs, Anthony Evans and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
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.
