We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

May 25, 2018

GPM Investments, LLC et al

Track this case

Case Number:

1:18-cv-00796

Court:

Delaware

Nature of Suit:

470(Racketeer/Corrupt Organization)

Judge:

Unspecified

Firms

Companies

Sectors & Industries:

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. May 25, 2018

    Sun Capital Accused Of Raiding Subsidiaries In RICO Scheme

    Convenience store operator GPM Investments LLC accused Sun Capital Partners Inc. on Friday in Delaware federal court of scheming to pass off $60 million in pension fund withdrawal liabilities that its subsidiary owed as part of a larger pattern of looting companies under its control for profit.


Parties

To view the parties, register now.