Other Statutes Cases filed in the Third Circuit Courts
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
Banco Central de Venezuela v. DolarToday LLC, et al
as 16-2782
Plaintiff - Appellant: BANCO CENTRAL DE VENEZUELA, a Venezuelan Government Organization
Defendant - Appellee: DOLARTODAY LLC, a Delaware Limited Liability Company, GUSTAVO DIAZ VIVAS, an Alabama Resident, IVAN DARIO LOZADA-SALAS, a Washington Resident and others
Lehigh Valley Technologies, Inc. et al v. Virtus Pharmaceuticals, LLC et al
as 1:2016cv00435
Plaintiff: Lehigh Valley Technologies, Inc. , Endo Global Ventures , Endo Ventures Limited and others
Defendant: Virtus Pharmaceuticals, LLC , Virtus Pharmaceuticals Opco II, LLC , Virtus Pharmaceuticals Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Banco Central de Venezuela v. DolarToday, LLC et al
as 1:2015cv00965
Plaintiff: Banco Central de Venezuela
Defendant: DolarToday, LLC , Gustavo Diaz Vivas , Ivan Dario Lozada-Salas and others
Cause Of Action: 18 U.S.C. § 1962

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