Cases filed in the US District Court for the Eastern District of Texas
Douglass et al v. Beakley et al
as 6:2012mc00005
Plaintiff: Timothy K. Douglass, Scott P. Douglass, Samuel K. Douglass and others
Receiver: Fernando M. Bustos
Defendant: John William Beakley, Mary Adams Beakley, Meghan Beakley and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 6:2009mc00030
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear and others

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