Cases filed in the Third Circuit Courts
U.S. COMMODITY FUTURES TRADING COMMISSION v. M25 INVESTMENTS, INC. et al
as 2:2009mc00174
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: M25 INVESTMENTS, INC., M37 INVESTMENTS, LLC, SCOTT P. KEAR, SR. and others
Receiver: KELLY M. CRAWFORD
Cause Of Action: Appointment of Receiver
Type: Other Statutes None
U.S. COMMODITY FUTURES TRADING COMMISSION et al v. M25 INVESTMENTS, INC. et al
as 2:2009mc00248
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Receiver: KELLY M. CRAWFORD
Defendant: M25 INVESTMENTS, INC., M37 INVESTMENTS, LLC, SCOTT P. KEAR, SR. and others

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