U.S. Commodity Futures Trading Commission v. Complete Developments, LLC et al
| U.S. Commodity Futures Trading Commission |
| Complete Developments, LLC, Investment International Inc., Global Strategic Marketing Inc., Kevin Harris, Keelan Harris, Karen Starr and Patrick Cole |
| Majestic Enterprises Collision Repair Inc., RAK Palace Rent-A-Car and UCAN Overseas Corporation S.A. |
| 4:2010cv02287 |
| October 7, 2010 |
| U.S. District Court for the Northern District of Ohio |
| Youngstown Office |
| Trumbull |
| David D. Dowd |
| Securities/Commodities/Exchanges |
| 7 U.S.C. ยง 6 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
113
Judgment Entry that the reasons contained in the 111 Memorandum Opinion and Order filed contemporaneously herewith,that the Plaintiff U.S. Commodity Futures Trading Commission' motion for summary judgment against defendants Globa l Strategic Marketing, LLC and Patrick Cole is GRANTED. The following relief is ordered in favor of Plaintiff U.S. Commodity Futures Trading Commission and against defendants Global Strategic Marketing, LLC and Patrick Cole as follows: 1. Defendan ts Global Strategic Marketing, LLC and Patrick Cole are permanently enjoined as set forth in an Order of Permanent Injunction separately published; 2. Defendants Global Strategic Marketing, LLC and Patrick Cole are hereby jointly and severally liable for disgorgement of sums received by defendants in connection with defendants' violations of the Act in the amount of $ 1,146,399, plus pre-judgment and post-judgment interest, such sums to be paid immediately to Plaintiff U.S. Commodity F utures Trading Commission; and 3. Defendants Global Strategic Marketing, LLC and Patrick Cole are hereby jointly and severally liable for a civil monetary penalty in connection with defendants' violations of the Act in the amount of $ 1,1 46,399, plus pre-judgment and postjudgment interest, such sums to be paid immediately to Plaintiff U.S. Commodity Futures Trading Commission. Relief Defendant RAK Palace Rent-A-Car shall be dismissed from this action for failure of prosecution. Defendants Global Strategic Marketing, LLC's and Patrick Cole's cross-claims against defendants Complete Developments, LLC, Keelan Harris, Kevin Harris, Investment International Inc. and Karen Starr shall be dismissed from this action for failure of prosecution. Singed by Judge David D. Dowd, Jr. on 2/26/2014. (M,De)
|
|
Filing
87
Memorandum Opinion and Order: Plaintiff U.S. Commodity Futures Trading Commission's 77 Motion for default judgment against Defendants Complete Developments LLC, Investment International Inc., Kevin Harris, Keelan Harris and K aren Starr and against Relief Defendants Majestic Enterprises Collision Repair Inc., and UCAN Overseas Corporation, S.A., is GRANTED. Keelan Harris, Kevin Harris and Starr shall pay civil penalties as follows: Keelan Harris: $2.49 million; Kevin Harris: $ 2.49 million; and Starr $2.64 million. Any amounts received in payment from Keelan Harris, Kevin Harris or Starr shall be used to pay restitution first, and only upon the satisfaction of the restitution award, be applied toward the payment of civil penalties. Majestic Enterprises shall disgorge $302,277.35 and UCAN $768,000. All amounts disgorged shall be used to pay restitution to investors. Judge David D. Dowd, Jr on 5/8/2013. (P,G)
|
|
Filing
80
Memorandum Opinion and Order Denying plaintiff's Motion for summary judgment as to both defendants (Related Doc # 68 ); and Denying as Moot Plaintiff's Motion to strike Affidavit of Patrick Cole (Related Doc # 73 ). The Court has set a Status Conference for 4/24/2013 at 12:00 noon in Chambers 402 before Judge David D. Dowd Jr. The parties should be prepared to discuss: 1) the possible waiver/withdrawal of Cole's invocation of his Fifth Amendment right to remai n silent; 2) modifications that could be made in the discovery and Case Management schedules to mitigate prejudice to U.S. Commodity Futures Trading Commission from any waiver/withdraw, and 3) a trial date. Signed by Judge David D. Dowd, Jr. on 3/27/2013.(M,De) Modified text on 3/27/2013 (M,De).
|
|
Filing
47
Memorandum Opinion and Order that Global Strategic Marketing and Patrick Cole's third-party complaint is Dismissed for failure of service and want of prosecution, and Global Strategic Marketing and Patrick Cole's motion t o file an amended third-party complaint is Denied. This case will proceed in accordance with the Case Management Plan established by the Court. (Related documents ECF # 25 , # 27 and # 39 ). Signed by Judge David D. Dowd, Jr. on 9/19/2011. (M,De)
|
|
Filing
22
Memorandum Opinion and Order granting plaintiff's 19 Motion for Order Authorizing Service of Defendants Keelan Harris and Karen Starr by Publication, and to extend the time to serve Keelan Harris by 60 days from the date of this order. Plaintiff shall publish the summons directed to defendant Keelan Harris in the Youngstown Vindicator, along with the website address where the complaint is posted on the plaintiffs website, once a week for a four week period; and Plaint iff shall publish the summons directed to defendant Karen Starr in the Toronto Star, along with the website address where the complaint is posted on the plaintiffs website, once a week for a four week period. Signed by Judge David D. Dowd, Jr on 2/28/2011. (P,G)
|
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
