Cases 1 - 5 of 5
Harris v. Enhanced Recovery Company, LLC
as 2:2013cv00449
Plaintiff:
Kevin Harris
Defendant:
Enhanced Recovery Company, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Commodity Futures Trading Commission v. Complete Developments, LLC et al
as 4:2010cv02287
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Complete Developments, LLC, Investment International Inc., Global Strategic Marketing Inc. and others
Miscellaneou:
Majestic Enterprises Collision Repair Inc., RAK Palace Rent-A-Car and UCAN Overseas Corporation S.A.
Cause Of Action: 7 U.S.C. § 6
Patrick Cole, et al v. Kevin Harris
as 10-3168
Plaintiff - Appellant:
PATRICK COLE, et al.
Defendant - Appellee:
KEVIN HARRIS, et al., COMPLETE DEVELOPMENTS, LLC, 13 LLC and others
Cole v. Harris et al
as 4:2009cv01270
Plaintiff:
Patrick Cole
Defendant:
Kevin Harris, Complete Developments, LLC, 13 LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Kevin Hall
as 08-3388
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KEVIN HALL, aka Kevin Harris
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