Cases 1 - 4 of 4
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009mc00069
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
US Commodity Futures Trading Comm v. M25 Investments Inc et al
as 3:2009mc00365
Plaintiff:
US Commodity Futures Trading Comm
Defendant:
M25 Investments Inc, M37 Investments LLC, Scott P. Kear, Sr and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. M25 Investment, Inc. et al
as 1:2009mc00642
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investment, Inc., M37 Investments, LLC, Scott P. Kear and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 5:2009mc00071
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Receiver:
Kelly M. Crawford
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