CCM Associates II LLC v. Channel Control Merchants LLC et al
Plaintiff: CCM Associates II LLC
Defendant: Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc., Robert M. Lynch, Katie Bylak, Brian Lindquist, Scott Stankiewicz, William L. Cornog, Nancy M. Ford, Angad Singh, William S. Simon, Jonnie Dobbs, Mary Walter, Steven Wisch and Robert Roberts
Case Number: 1:2023cv00934
Filed: August 25, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1391 Personal Injury
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 CASE CLOSED per D.I. #23 . (nmf)
October 5, 2023 Filing 23 NOTICE of Voluntary Dismissal by CCM Associates II LLC as to Defendants (Attachments: #1 Certificate of Service)(DeSantis, Kasey)
September 29, 2023 Filing 22 NOTICE of Appearance by Nathalie Anne Freeman on behalf of William L. Cornog, Nancy M. Ford, KKR & Co., Inc., William S. Simon, Angad Singh (Freeman, Nathalie)
September 29, 2023 Filing 21 NOTICE of Appearance by Brock Elliot Czeschin on behalf of William L. Cornog, Nancy M. Ford, KKR & Co., Inc., William S. Simon, Angad Singh (Czeschin, Brock)
September 28, 2023 Filing 20 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to October 23, 2023 - filed by William L. Cornog, Nancy M. Ford, KKR & Co., Inc., William S. Simon, Angad Singh. (Moyer, Jeffrey)
September 28, 2023 Opinion or Order SO ORDERED, re #20 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to October 23, 2023, filed by Nancy M. Ford, William S. Simon, KKR & Co., Inc., Angad Singh, William L. Cornog. Reset Answer Deadlines: Katie Bylak answer due 10/23/2023; Channel Control Merchants LLC answer due 10/23/2023; William L. Cornog answer due 10/23/2023; Jonnie Dobbs answer due 10/23/2023; Nancy M. Ford answer due 10/23/2023; HDC Holdings II, LLC answer due 10/23/2023; KKR & Co., Inc. answer due 10/23/2023; Brian Lindquist answer due 10/23/2023; Robert M. Lynch answer due 10/23/2023; Robert Roberts answer due 10/23/2023; William S. Simon answer due 10/23/2023; Angad Singh answer due 10/23/2023; Scott Stankiewicz answer due 10/23/2023; Mary Walter answer due 10/23/2023; Steven Wisch answer due 10/23/2023. Ordered by Judge Colm F. Connolly on 9/2/2023. (kmd)
September 22, 2023 Filing 19 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by William L. Cornog, Nancy M. Ford, KKR & Co., Inc., William S. Simon, Angad Singh. (Moyer, Jeffrey)
September 22, 2023 Filing 18 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to October 2, 2023 - filed by William L. Cornog, Nancy M. Ford, KKR & Co., Inc., William S. Simon, Angad Singh. (Moyer, Jeffrey)
September 22, 2023 Opinion or Order SO ORDERED, re #18 STIPULATION TO EXTEND TIME to move, answer or otherwise respond to the Complaint to October 2, 2023 filed by Nancy M. Ford, William S. Simon, KKR & Co., Inc., Angad Singh, William L. Cornog, Set/Reset Answer Deadlines: All Defendants answers due 10/2/2023. Signed by Judge Colm F. Connolly on 9/22/2023. (nmf)
September 7, 2023 Filing 17 SUMMONS Returned Executed by CCM Associates II LLC.Steven Wisch served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 16 SUMMONS Returned Executed by CCM Associates II LLC.Mary Walter served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 15 SUMMONS Returned Executed by CCM Associates II LLC.William S. Simon served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 14 SUMMONS Returned Executed by CCM Associates II LLC.Robert Roberts served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 13 SUMMONS Returned Executed by CCM Associates II LLC.Robert M. Lynch served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 12 SUMMONS Returned Executed by CCM Associates II LLC.Nancy M. Ford served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 11 SUMMONS Returned Executed by CCM Associates II LLC.Jonnie Dobbs served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 10 SUMMONS Returned Executed by CCM Associates II LLC.William L. Cornog served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 9 SUMMONS Returned Executed by CCM Associates II LLC.Angad Singh served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 8 SUMMONS Returned Executed by CCM Associates II LLC.KKR & Co., Inc. served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 7 SUMMONS Returned Executed by CCM Associates II LLC.HDC Holdings II, LLC served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
September 7, 2023 Filing 6 SUMMONS Returned Executed by CCM Associates II LLC.Channel Control Merchants LLC served on 9/1/2023, answer due 9/22/2023. (DeSantis, Kasey)
August 31, 2023 Filing 5 STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf)
August 30, 2023 Filing 4 Summonses Issued as to Katie Bylak, Channel Control Merchants LLC, William L. Cornog, Jonnie Dobbs, Nancy M. Ford, HDC Holdings II, LLC, KKR & Co., Inc., Brian Lindquist, Robert M. Lynch, Robert Roberts, William S. Simon, Angad Singh, Scott Stankiewicz, Mary Walter, and Steven Wisch on 8/30/2023. (Attachments: #1 Summons Issued Brian Lindquist, #2 Summons Issued Channel Control Merchants, LLC, #3 Summons Issued HDC Holdings II, LLC, #4 Summons Issued Jonnie Dobbs, #5 Summons Issued Katie Bylak, #6 Summons Issued KKR & Co., Inc., #7 Summons Issued Mary Walter, #8 Summons Issued Nancy M. Ford, #9 Summons Issued Robert M. Lynch, #10 Summons Issued Robert Roberts, #11 Summons Issued Scott Stankiewicz, #12 Summons Issued Steven Wisch, #13 Summons Issued William L. Cornog, #14 Summons Issued William S. Simon)(jfm)
August 30, 2023 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
August 25, 2023 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by CCM Associates II LLC. (jfm)
August 25, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jfm)
August 25, 2023 Filing 1 COMPLAINT filed against Katie Bylak, Channel Control Merchants LLC, William L. Cornog, Jonnie Dobbs, Nancy M. Ford, HDC Holdings II, LLC, KKR & Co., Inc., Brian Lindquist, Robert M. Lynch, Robert Roberts, William S. Simon, Angad Singh, Scott Stankiewicz, Mary Walter, Steven Wisch (Filing fee $ 402, receipt number ADEDC-4209807.) - filed by CCM Associates II LLC. (Attachments: #1 Civil Cover Sheet)(jfm)
August 25, 2023 No Summons Issued. (jfm)

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Search for this case: CCM Associates II LLC v. Channel Control Merchants LLC et al
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Plaintiff: CCM Associates II LLC
Represented By: Kasey Hacker DeSantis
Represented By: Nathan David Barillo
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Defendant: Channel Control Merchants LLC
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Defendant: HDC Holdings II, LLC
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Defendant: KKR & Co., Inc.
Represented By: Nathalie Anne Freeman
Represented By: Brock Elliot Czeschin
Represented By: Jeffrey L. Moyer
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Defendant: Robert M. Lynch
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Defendant: Katie Bylak
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Defendant: Brian Lindquist
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Defendant: Scott Stankiewicz
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Defendant: William L. Cornog
Represented By: Brock Elliot Czeschin
Represented By: Jeffrey L. Moyer
Represented By: Nathalie Anne Freeman
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Defendant: Nancy M. Ford
Represented By: Brock Elliot Czeschin
Represented By: Jeffrey L. Moyer
Represented By: Nathalie Anne Freeman
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Defendant: Angad Singh
Represented By: Brock Elliot Czeschin
Represented By: Nathalie Anne Freeman
Represented By: Jeffrey L. Moyer
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Defendant: William S. Simon
Represented By: Nathalie Anne Freeman
Represented By: Brock Elliot Czeschin
Represented By: Jeffrey L. Moyer
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Defendant: Jonnie Dobbs
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Defendant: Mary Walter
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Defendant: Steven Wisch
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Defendant: Robert Roberts
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