Cases filed in Delaware
CCM Associates II LLC v. Channel Control Merchants LLC et al
as 1:2023cv00934
Plaintiff: CCM Associates II LLC
Defendant: Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Allison et al v. GlaxoSmithKline, LLC et al
as 1:2022cv01106
Plaintiff: Barbara Allison, Martha Adkins, Greg Barber and others
Defendant: GlaxoSmithKline, LLC, Pfizer, Inc., Boehringer Ingelheim Pharmaceuticals, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Hanus et al v. Ford Motor Company
as 1:2022cv00771
Plaintiff: Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
U S Commodity Futures Trading Commission et al v. Cook et al
as 1:2009mc00202
Plaintiff: U S Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick J. Kiley, Universal Brokerage FX and others
Intervenor: Law Office of William J. Mauzy and William J. Mauzy
Receiver: R J Zayed Carlson Caspers Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00201
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor Cook, Patrick J. Kiley, Crown Forex LLC and others
Intervenor: Law Office of William J. Mauzy
Receiver: R J Zayed Carlson Caspers Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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