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GPM Investments, LLC et al
Case Number:
1:18-cv-00796
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Sectors & Industries:
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August 20, 2018
Sun Capital Pushes Del. Court To Throw Out RICO Suit
Sun Capital Partners Inc. has asked a Delaware federal judge to toss a Racketeer Influenced and Corrupt Organizations Act suit filed by convenience store operator GPM Investments LLC, arguing the company failed to support its claims the private equity firm engaged in a scheme to pass off $60 million in pension fund liabilities.
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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.