Cases 1 - 10 of 11
Zavala v. Channel Control Merchants LLC et al
as 4:2025cv01100
Plaintiff:
Tonya Foreman Zavala
Defendant:
Channel Control Merchants LLC and Charles Stacks
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.)
Marks v. Hecktman et al
as 1:2025cv01218
Plaintiff:
Seth Marks
Defendant:
Channel Control Merchants, LLC, Greg Pender and Steven J. Wisch
Respondent:
Jeffrey Hecktman and John Chen
Cause Of Action: Civil Miscellaneous Case
Marks v. Channel Control Merchants, LLC et al
as 2:2024cv00082
Defendant:
Greg Pender, Channel Control Merchants, LLC, Hilco Global, LLC and others
Plaintiff:
Seth Marks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Channel Control Merchants, LLC v. Asset Logistics and Liquidations, LLC
as 2:2024cv00054
Plaintiff:
Channel Control Merchants, LLC
Defendant:
Asset Logistics and Liquidations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Channel Control Merchants, LLC v. Izganics
as 2:2020cv00190
Plaintiff:
Channel Control Merchants, LLC
Defendant:
Joseph C. Izganics
Cause Of Action: 28 U.S.C. § 1332
Tate v. Dirt Cheap I, LLC et al
as 2:2020cv02137
Defendant:
Dirt Cheap I, LLC, Channel Control Merchants, LLC and Dirt Cheap of Louisiana, LLC
Plaintiff:
Terry Tate
Cause Of Action: 42 U.S.C. § 1396
Plaintiff v. Defendant
as 3:2020cv00277
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Channel Control Merchants, LLC v. ET Enterprises, LLC et al
as 2:2014cv00098
Plaintiff:
Channel Control Merchants, LLC
Defendant:
ET Enterprises, LLC , ET Enterprises Distributors, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Channel Control Merchants, LLC v. Davis et al
as 2:2011cv00021
Plaintiff:
Channel Control Merchants, LLC
Defendant:
Steve Davis , Frank E. Breazeale , Nicholas Shattles and others
Counter_claimant:
Billy C. Hudson, Sr. , Frank E. Breazeale , Steve Davis and others
Counter_defendant:
Channel Control Merchants, LLC
Cause Of Action: 15 U.S.C. § 1125
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