Cases 1 - 3 of 3
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009cv06151
Plaintiff:
U.S. Commodity Futures Trading Commission and 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: Civil Miscellaneous Case
U. S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 3:2009mc00077
Plaintiff:
U. S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Receiver:
Kelly M. Crawford
SMALL v. ROBINSON et al
as 1:2007mc00220
Plaintiff:
BRIAN KEITH SMALL
Defendant:
SCOTT P. ROBINSON, UNKNOWN DEFENDANT1 and UNKNOWN DEFENDANT2
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.