Legal Opinion
Commodity Futures Trading Commission v. First State Depository Company, LLC
District Court, D. Delaware
Decided February 15, 2023No. 1:22-cv-01266Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Civil Action No. 22-1266-RGA FIRST STATE DEPOSITORY COMPANY, LLC, ARGENT ASSET GROUP, LLC, AND ROBERT LEROY HIGGINS, Defendants. MEMORANDUM ORDER Before me is the Receiver’s Amended Motion for an Order Establishing a Distribution and Claims Adjudication Process. (D.I. 91). The motion is joined by Claimants Maria and Veronica Carrozza. (D.I. 100). The motion is opposed by the Commodity Futures Trading Commission (CFTC). (D.I. 95). The opposition is joined by Claimant Robert…
2Cases cited6 opinions
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Cunningham v. BrownSupreme Court of the United States · 1924
- In Re the Guild and Gallery Plus, Inc., Debtor. John B. Torkelsen v. Carmen J. MaggioCourt of Appeals for the Third Circuit · 1996
- Fed. Sec. L. Rep. P 90,343 Securities and Exchange Commission v. John Gardner Black Devon Capital Management, Inc. Financial Management Sciences, Inc., South Butler County School District Daniel Boone Area School District Tyrone Area School District Blacklick Valley School District Harmony Area School District Penn Cambria School District Penns Manor School District Northern Lebanon School District , Bellefonte Area School Cornwall-Lebanon School District Cumberland Valley Fleetwood Area School North Hills School District Harrisburg Authority City of Harrisburg St Johns Welfare Lincoln Consolidated School Nice Community School Yale Public School Bradford Regional Medical Center Ravenswood Hospital Medical Center University of Scranton Penn Manor School District School District of LancasterCourt of Appeals for the Third Circuit · 1998
- City of Philadelphia v. LiebermanCourt of Appeals for the Third Circuit · 1940
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