Cases filed in Ohio
Harris v. Davol, Inc et al
as 2:2023cv00274
Plaintiff: Kevin Harris
Defendant: Davol, Inc and C. R. Bard, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Harris v. Davol, Inc et al
as 2:2021cv01453
Defendant: Davol, Inc and C.R. Bard, Inc.
Plaintiff: Kevin Harris
Cause Of Action: 28 U.S.C. § 1332
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 We have downloadable decisions or orders for this case
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
Cole v. Harris et al We have downloadable decisions or orders for this case
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
Deutsche Bank National Trust Company v. Dial et al
as 1:2007cv01739
Plaintiff: Deutsche Bank National Trust Company
Defendant: Darian Dial, Jane Doe and Kevin Harris
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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