Cases 1 - 2 of 2
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
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
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