US Commodity Futures Trading Commission v. M25 Investments Inc et al
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| Plaintiff: | US Commodity Futures Trading Commission |
|---|---|
| Defendant: | M25 Investments Inc, M37 Investments LLC, Scott P Kear, Jeffrey L Lyon and David G Seaman |
| Case Number: | 3:2009cv01831 |
| Filed: | September 29, 2009 |
| Court: | Texas Northern District Court |
| Office: | Dallas Office [ Court Info ] |
| County: | Dallas |
| Presiding Judge: | Judge Barbara M. G. Lynn |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 7:6(b) Federal Commodity Exchange Regulation |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: US Commodity Futures Trading Commission | |
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| Defendant: M25 Investments Inc | |
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| Defendant: M37 Investments LLC | |
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| Defendant: Scott P Kear | |
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| Defendant: Jeffrey L Lyon | |
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| Defendant: David G Seaman | |
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