Cases filed in New York
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
U.S. Commodity Futures Trading Commission v. M25 Investment, Inc. et al
as 1:2009mc00642
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: M25 Investment, Inc., M37 Investments, LLC, Scott P. Kear and others
Receiver: Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 5:2009mc00071
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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