Cases 1 - 5 of 5
Plaintiff v. Defendant
as 2:2013cv00088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2010cv00535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 2:2009mc00011
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009mc00319
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., Scott P. Kear, Sr., Jeffrey L. Lyon and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2009cv00291
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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