Cases filed in the Fourth Circuit Courts
Gabriel, LLC v. PMG Mid Atlantic, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv02961
Plaintiff: Gabriel llc and Gabriel, LLC
Defendant: PMG Mid Atlantic, LLC, Petroleum Marketing Group, Inc. and Prince George's County
Cause Of Action: 28 U.S.C. § 1441
Fursyth Petroleum Foundation, Inc. et al v. PMIG 1025, LLC et al We have downloadable decisions or orders for this case
as 8:2021cv02433
Plaintiff: Fursyth Petroleum Foundation, Inc. and Bashiru Hamzat
Defendant: PMIG 1025, LLC and Petroleum Marketing Group, Inc.
Cause Of Action: 15 U.S.C. § 2801
Petroleum Marketing Group, Inc. v. Transmontaigne Product Services, Inc.
as 8:2014cv03860
Plaintiff: Petroleum Marketing Group, Inc.
Defendant: Transmontaigne Product Services, Inc.
Cause Of Action: 09 U.S.C. § 0010
Aggarwal et al v. Sikka et al We have downloadable decisions or orders for this case
as 1:2012cv00060
Defendant: Business Brokers USA, Inc., Surinder Singh Raheja, PW Petroleum, Inc. and others
Plaintiff: Energy Depot, Inc., Manoj Aggarwal and Anu Aggarwal
Cause Of Action: 15 U.S.C. § 2
Lee et al v. Ziggraut Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01514
Plaintiff: Kun Lee and Hae D. Lee
Defendant: Ziggraut Enterprises, Inc., Ziggraut Enterprises, Inc., PMIG 1001, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Type: Contract Defendant
Gondel et al v. PMIG 1020, LLC et al
as 1:2008cv01768
Plaintiff: Mohammad Gondel and Saleem Iqbal Gondel
Defendant: PMIG 1020, LLC, E & C Enterprises, Inc. and Petroleum Marketing Group, Inc.
Cause Of Action: Federal Question

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