Cases 1 - 10 of 16
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 Commission v. M25 Investments, Inc et al
as 4:2009mc00486
Plaintiff:
US Commodity Futures Trading Commission
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 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
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 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 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
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
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. § 754 Receiver of Property in Different Districts
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
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
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