Other Statutes Cases
Rehman v. GPM Investments LLC
as 3:2024cv01391
Petitioner: Harriett Louise Rehman
Respondent: GPM Investments, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
FILING ERROR
as 5:2024cv00526
Plaintiff: GPM Investments, LLC d/b/a E-Z Mart
Defendant: Harriet Louise Rehman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GPM Investments, LLC d/b/a E-Z Mart v. Rehman
as 5:2024cv00527
Plaintiff: GPM Investments, LLC d/b/a E-Z Mart
Defendant: Harriet Louise Rehman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Yogi Krupa, Inc. v. GLeS, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00226
Plaintiff: Yogi Krupa, Inc.
Defendant: GLeS, Inc. t/a Sweet Oil Company, Primo Properties, LLC, GPM Investments, LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Plaintiff v. Defendant
as 3:2020cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff: GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant: Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Felton Petroleum Inc. v. GPM Investments LLC
as 1:2007cv00760
Plaintiff: Felton Petroleum Inc.
Defendant: GPM Investments LLC
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act

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