GPM Investments, LLC et al
Plaintiff: GPM Investments, LLC, GPM WOC Holdco, LLC, WOC Southeast Holding Corp., Worsley Operating Company, LLC, LSF5 Cavalier Investments, LLC, Virginia Oil Company, LLC, WOCSC, LLC, Palm Food Stores, LLC, Financial Express Money Order Company, LLC, Village Pantries Merger Sub, LLC, Colonial Pantry Holdings, LLC, Village Pantry Specialty Holding, LLC, Marsh Village Pantries, LLC, Village Pantry, LLC, Mundy Realty, LLC, ViVa Pantry & Petro Operations, LLC, Village Variety Store Operations, LLC, Next Door Group, LLC, Pantry Property, LLC, Next Door RE Property, LLC and Next Door Operations, LLC
Defendant: Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC, Sun Capital Partners Management IV, LP, VPS Convenience Store Group, LLC, Marsh Group Holding, LLC, Marsh Holdings, LLC, Marsh Group Finance, LLC, Marsh Group Finance II, LLC, JT Grocery Consulting LLC, Sun Marsh, LLC, Sun Holdings IV, LLC, Sun Marsh CR, LP, MSH Holding, LLC, VP C-Store Real Estate Holding Corp., VP C-Store Finance Holding, LLC, Marsh Real Estate SPE, LLC, Jared Wein, Jeff Turpin, Marc Hajduch and Aaron Wolfe
Case Number: 1:2018cv00796
Filed: May 25, 2018
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Leonard P. Stark
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff
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Plaintiff: GPM Investments, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: GPM WOC Holdco, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: WOC Southeast Holding Corp.
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Worsley Operating Company, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: LSF5 Cavalier Investments, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Virginia Oil Company, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: WOCSC, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Palm Food Stores, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Financial Express Money Order Company, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Village Pantries Merger Sub, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Colonial Pantry Holdings, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Village Pantry Specialty Holding, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Marsh Village Pantries, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Village Pantry, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Mundy Realty, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: ViVa Pantry & Petro Operations, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Village Variety Store Operations, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Next Door Group, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Pantry Property, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Next Door RE Property, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Plaintiff: Next Door Operations, LLC
Represented By: Michael A. Cabin
Represented By: Jonathan A. Choa
Represented By: James J. Regan
Represented By: Philip A. Rovner
Represented By: Walter A. Saurack
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Defendant: Sun Capital Partners IV, LP
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Defendant: Sun Capital Advisors IV, LP
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Defendant: Sun Capital Partners IV, LLC
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Defendant: Sun Capital Partners Management IV, LP
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Defendant: VPS Convenience Store Group, LLC
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Defendant: Marsh Group Holding, LLC
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Defendant: Marsh Holdings, LLC
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Defendant: Marsh Group Finance, LLC
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Defendant: Marsh Group Finance II, LLC
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Defendant: JT Grocery Consulting LLC
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Defendant: Sun Marsh, LLC
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Defendant: Sun Holdings IV, LLC
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Defendant: Sun Marsh CR, LP
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Defendant: MSH Holding, LLC
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Defendant: VP C-Store Real Estate Holding Corp.
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Defendant: VP C-Store Finance Holding, LLC
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Defendant: Marsh Real Estate SPE, LLC
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Defendant: Jared Wein
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Defendant: Jeff Turpin
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Defendant: Marc Hajduch
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Defendant: Aaron Wolfe
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