United States ex rel Kurt Bunk v. Gosselin World Wide Moving

Justia Dockets & Filings Fourth Circuit U.S. Court of Appeals, Fourth Circuit United States ex rel Kurt Bunk v. Gosselin World Wide Moving

United States ex rel Kurt Bunk v. Gosselin World Wide Moving

Plaintiff:	UNITED STATES EX REL DANIEL HEUSER
Defendant:	BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH, ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH, JOHN DOES 1-100, AMERICAN MOPAC INTERNATIONAL, INCORPORATED, DOE DEFENDANTS, GATEWAYS INTERNATIONAL, ALLIED FREIGHT FORWARDERS, NORTH AMERICAN VAN LINES, INCORPORATED, GLOBAL WORLDWIDE INCORPORATED, AIR LAND FORWARDERS SUDDATH, COVAN INTERNATIONAL, JET FORWARDING INCORPORATED, ARPIN INTERNATIONAL, BIRKART GLOBISTICS AG, THIEL LOGISTIK AG, a/k/a Logwin AG, VIKTORIA SCHAFER INTERNATIONALE SPEDITION GMBH, VIKTORIA-SKS KURT SCHAFER INTERNATIONALE GMBH & CO., KG, GILLEN & GARCON GMBH & CO. INTERNATIONALE SPEDITION KG, M.T.S. HOLDING & VERWALTUNGS GMBH, d/b/a M.T.S. Gruppe, ANDREAS CHRIST GMBH, MICHAEL VILLINGER, ERWIN WEYAND, NICODEMUS GOSSELIN, DIETER SCHMEKEL, JURGEN GRAF, HORST BAUR, KURT SCHAFER, MARTINA SCHAFER, JOHN DOE DEFENDANTS, BIRKART VERMOGENSVERWALTUNG GMBH, LOGWIN AIR + OCEAN DEUTSCHLAND GMBH, LOGWIN HOLDING DEUTSCHLAND GMBH, MISSY DONNELLY, GEORGE PASHA, AMERICAN SHIPPING INCORPORATED, CARTWRIGHT INTERNATIONAL VAN LINES INCORPORATED, JIM HAHN, INTERNATIONAL SHIPPERS ASSOCIATION INCORPORATED, GATEWAYS INTERNATIONAL INCORPORATED, VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and GOVERNMENT LOGISTICS N.V.
Plaintiff / Appellant:	UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Not Yet Classified:	UNITED STATES OF AMERICA
Defendant / Appellee:	GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Amicus Curiae:	TAXPAYERS AGAINST FRAUD EDUCATION FUND, CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA and PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA
Case Number:	12-1369
Filed:	March 21, 2012
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Statutory Actions

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Docket Report

This docket was last retrieved on October 7, 2014. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 7, 2014	Filing 118 SUPREME COURT REMARK--petition for writ of certiorari denied. 10/06/2014 [12-1369] SJC [Entered: 10/07/2014 01:58 PM]
May 27, 2014	Filing 117 SUPREME COURT REMARK--petition for writ of certiorari filed. 05/15/2014. 13-1399. [12-1369] AB [Entered: 05/27/2014 02:05 PM]
May 21, 2014	Filing 116 COURT ORDER filed [999360665] denying Motion to recall mandate [ # 113 ] Copies to all parties.. [12-1369, 12-1417, 12-1494] DL [Entered: 05/21/2014 03:18 PM]
May 1, 2014	Filing 115 RESPONSE/ANSWER by Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, 12-1417, 12-1494 to Motion to recall mandate [ # 113 ], notice requesting response [ # 114 ]. Nature of response: in opposition. [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 05/01/2014 04:15 PM]
April 21, 2014	Filing 114 NOTICE ISSUED to Mr. Shay Dvoretzky for Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet and Ms. Kerri Lynn Ruttenberg for Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet in 12-1369, 12-1417, 12-1494 requesting response to Motion to recall mandate [ # 113 ]Response due: 05/01/2014, and 05/12/2014.[999340304]. Response due from government by 5/12/2014. [12-1369, 12-1417, 12-1494] DSD [Entered: 04/21/2014 02:58 PM]
April 18, 2014	Filing 113 MOTION by Intervenor US in 12-1369, Appellee US in 12-1417, Appellant US in 12-1494 to recall mandate.. Date and method of service: 04/18/2014 ecf. [999339247] [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 04/18/2014 12:11 PM]
March 11, 2014	Filing 112 Mandate issued. Referencing: [ # 101 ] amending Order/opinion , [ # 95 ] Judgment Order. Originating case number: 1:02-cv-01168-AJT-TRJ. [12-1369, 12-1417, 12-1494] SAW [Entered: 03/11/2014 12:22 PM]
February 27, 2014	Filing 111 COURT ORDER filed [999306090] denying Motion to stay mandate [FRAP 41(d)] [ # 105 ] Copies to all parties.. [12-1369, 12-1417, 12-1494] DSD [Entered: 02/27/2014 03:45 PM]
February 27, 2014	Filing 110 REPLY by Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, 12-1417, 12-1494 to Response [ # 109 ], Response [ # 108 ]. [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 02/27/2014 11:49 AM]
February 25, 2014	Filing 109 RESPONSE/ANSWER by United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, 12-1417 to Motion to stay mandate [FRAP 41(d)] [ # 105 ]. Nature of response: in opposition. [12-1369, 12-1417, 12-1494] Michael Anderson [Entered: 02/25/2014 05:03 PM]
February 24, 2014	Filing 108 RESPONSE/ANSWER by US in 12-1369, 12-1417, 12-1494 to notice requesting response [ # 107 ], Motion to stay mandate [FRAP 41(d)] [ # 105 ]. Nature of response: in opposition. [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 02/24/2014 02:11 PM]
February 19, 2014	Filing 107 NOTICE ISSUED to Mr. Michael Timothy Anderson for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Richard E. Greenberg for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Mark Hanna for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ann Lugbill for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. John E. Petite for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ms. Michelle Lynn Woolley for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Dana James Boente for US, Mr. Jeffrey A. Clair, Esq. for US, Stuart Delery for US, Mr. Michael Raab for US and Ms. Meredith Lynne Toole for US in 12-1369, Mr. Michael Timothy Anderson for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Dana James Boente for US, Mr. Jeffrey A. Clair, Esq. for US, Mr. Mark Hanna for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Michael Raab for US and Ms. Michelle Lynn Woolley for United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417, Mr. Dana James Boente for US, Mr. Jeffrey A. Clair, Esq. for US, Stuart Delery for US, Mr. Michael Raab for US, Mr. Andrew A. Steinberg for US and Ms. Meredith Lynne Toole for US in 12-1494 requesting response to Motion to stay mandate [FRAP 41(d)] [ # 105 ]Response due: 02/26/2014.[999299686].. [12-1369, 12-1417, 12-1494] SAW [Entered: 02/19/2014 03:50 PM]
February 19, 2014	Filing 106 Mandate stayed by FRAP 41(d)(1).. [12-1369, 12-1417, 12-1494] DSD [Entered: 02/19/2014 11:36 AM]
February 18, 2014	Filing 105 MOTION by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, Appellants Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, 12-1494 to stay mandate [FRAP 41(d)]. Date and method of service: 02/18/2014 ecf. [999298636] [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 02/18/2014 04:51 PM]
February 14, 2014	Filing 104 COURT ORDER filed [999297030] denying Motion for rehearing en banc [ # 102 ] Copies to all parties.. [12-1369, 12-1417, 12-1494] DSD [Entered: 02/14/2014 11:46 AM]
February 3, 2014	Filing 103 Mandate stayed by FRAP 41(d)(1).. [12-1369, 12-1417, 12-1494] BHR [Entered: 02/03/2014 02:36 PM]
February 3, 2014	Filing 102 PETITION for rehearing en banc (FRAP 35) by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, Appellants Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, 12-1494. [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 02/03/2014 02:32 PM]
January 8, 2014	Filing 101 AMENDING ORDER/OPINION filed [999273827] amending and superseding Published Authored Opinion [ # 94 ] dated 12/19/2014. Originating case number: 1:02-cv-01168-AJT-TRJ Copies to all parties.. [12-1369, 12-1417, 12-1494] DSD [Entered: 01/08/2014 03:17 PM]
January 7, 2014	Filing 98 Document sent referencing [ # 97 ] court Order. [12-1369, 12-1417, 12-1494] BHR [Entered: 01/07/2014 09:07 AM]
January 7, 2014	Filing 97 COURT ORDER filed [999272104] granting Motion to refer attorneys' fee application to the district court. [ # 96 ] Copies to all parties. [12-1369, 12-1417, 12-1494] BHR [Entered: 01/07/2014 09:05 AM]
December 23, 2013	Filing 96 MOTION by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417 to refer Determination of Appellate Attorneys' Fees to District Court. Date and method of service: 12/23/2013 ecf. [999265046] [12-1369, 12-1417, 12-1494]--[Edited 12/23/2013 by DSD] Michael Anderson [Entered: 12/23/2013 10:03 AM]
December 19, 2013	Filing 95 JUDGMENT ORDER filed. Disposition method: 12-1369 opn.p.arg 12-1417 opn.p.arg 12-1494 opn.p.arg. Decision: 12-1417 affirmed; 12-1369 affirmed in part, reversed in part, and remanded with instructions; 12-1494 vacated and remanded. Originating case number: 1:02-cv-01168-AJT-TRJ. Entered on Docket Date: 12/19/2013. [999262887] Copies to all parties and the district court/agency.. [12-1369, 12-1417, 12-1494] DSD [Entered: 12/19/2013 10:29 AM]
December 19, 2013	Filing 94 PUBLISHED AUTHORED OPINION filed. Originating case number: 1:02-cv-01168-AJT-TRJ. [999262885]. [12-1369, 12-1417, 12-1494] DSD [Entered: 12/19/2013 10:24 AM]
July 12, 2013	Filing 93 SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Intervenor US in 12-1369, Appellee US in 12-1417, Appellant US in 12-1494. [999149529]. [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 07/12/2013 04:24 PM]
July 11, 2013	Filing 92 SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, Appellants Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, 12-1494. [999148682]. [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 07/11/2013 05:10 PM]
July 10, 2013	Filing 91 SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Intervenor US in 12-1369, Appellee US in 12-1417, Appellant US in 12-1494. [999146801]. [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 07/10/2013 11:17 AM]
July 2, 2013	Filing 90 SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417. [999142077]. [12-1369, 12-1417, 12-1494] Michael Anderson [Entered: 07/02/2013 11:22 AM]
June 28, 2013	Filing 89 SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, Appellants Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, 12-1494. [999140341]. [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 06/28/2013 02:46 PM]
May 14, 2013	Filing 88 ORAL ARGUMENT heard before the Honorable Robert B. King, Dennis W. Shedd and Stephanie D. Thacker. Attorneys arguing case: Mr. Michael Timothy Anderson for Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ms. Kerri Lynn Ruttenberg for Appellees Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet and Mr. Jeffrey A. Clair, Esq. for Intervenor US in 12-1369. Courtroom Deputy: Judith Evans. [999107385] [12-1369, 12-1417, 12-1494] JLE [Entered: 05/14/2013 12:43 PM]
March 20, 2013	Case manager changed. [12-1275, 12-1369, 12-1417, 12-1494, 12-1633, 12-2101, 12-2147, 12-2212, 12-2307, 12-2325, 12-2339, 12-2421] SAC [Entered: 03/20/2013 02:09 PM]
March 15, 2013	Filing 87 ORAL ARGUMENT ACKNOWLEDGMENT by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, Appellants Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, 12-1494. Counsel arguing: Kerri L. Ruttenberg [999065300] [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 03/15/2013 12:40 PM]
March 13, 2013	Filing 86 ORAL ARGUMENT ACKNOWLEDGMENT by Intervenor US in 12-1369, Appellee US in 12-1417, Appellant US in 12-1494. Counsel arguing: Jeffrey Clair Opening argument time: TBA Rebuttal argument time: TBA [999063704] [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 03/13/2013 06:27 PM]
March 13, 2013	Filing 85 ORAL ARGUMENT ACKNOWLEDGMENT by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417. Counsel arguing: Michael T. Anderson [999063141] [12-1369, 12-1417, 12-1494] Michael Anderson [Entered: 03/13/2013 01:17 PM]
March 11, 2013	Filing 84 CASE CALENDARED for oral argument. Date: 05/14/2013. Registration Time: 8:45 - 9:00. Daily Arguments Begin: 9:30. Oral argument acknowledgment form due within 5 days. [12-1369, 12-1417, 12-1494] JLC [Entered: 03/11/2013 11:14 AM]
February 11, 2013	Filing 83 NOTICE RE: CONFLICT WITH PROPOSED ARGUMENT DATES by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369. Argument Session: 05/13 Days you are available: 05/14-17/13 Other scheduling information: Request to schedule this case on different day than Case No. 12-1429 [12-1369, 12-1417, 12-1494] Michael Anderson [Entered: 02/11/2013 04:38 PM]
February 8, 2013	Filing 82 CASE TENTATIVELY CALENDARED for oral argument during the 5/14/13 - 5/17/13 argument session. Notify Clerk's Office of any scheduling conflict by: 02/18/2013 [12-1369, 12-1417, 12-1494] JLC [Entered: 02/08/2013 10:20 AM]
January 30, 2013	Filing 81 DISTRICT COURT UPDATE. ORDER It is hereby ordered that Relator Bunk has until midnight on February 4, 2013, to file his response to Defts' [1153] MOTION to Unseal. Signed by Magistrate Judge Thomas Rawles Jones, Jr. on 1/30/2013. [12-1369, 12-1417, 12-1494] JB [Entered: 01/30/2013 03:45 PM]
December 28, 2012	Filing 80 REPLY BRIEF (PAPER) file-stamped, on behalf of Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, 12-1417, 12-1494. Number of pages: [39]. Sufficient: YES. Entered on Docket Date: 01/16/2013. [999023369] [12-1369, 12-1417, 12-1494] AFD [Entered: 01/16/2013 11:39 AM]
December 28, 2012	Filing 79 BRIEF by Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in electronic and paper format. Type of Brief: Reply. --[Edited 02/07/2013 by SAW][12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 12/28/2012 03:32 PM]
December 11, 2012	Filing 78 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Amicus Supporting Appellant Taxpayers Against Fraud Education Fund in 12-1369. Was any question on Disclosure Form answered yes? No [998999925] [12-1369, 12-1417, 12-1494] SAW [Entered: 12/11/2012 02:27 PM]
December 11, 2012	Filing 77 APPEARANCE OF COUNSEL (Local Rule 46(c)) for Taxpayers Against Fraud Education Fund in 12-1369, 12-1417, 12-1494.[998999922] [12-1369, 12-1417, 12-1494] SAW [Entered: 12/11/2012 02:26 PM]
December 11, 2012	Filing 75 ORDER filed [998999689] granting filing of amicus curiae brief (FRAP 29(e)) Party added: Taxpayers Against Fraud Education Fund in 12-1369, Taxpayers Against Fraud Education Fund in 12-1417 and Taxpayers Against Fraud Education Fund in 12-1494. Copies to all parties. Mailed to: Coffield, Lawrence, Sylvia. [12-1369, 12-1417, 12-1494] SAW [Entered: 12/11/2012 12:07 PM]
December 4, 2012	Filing 76 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of Taxpayers Against Fraud Education Fund in 12-1369, 12-1417, 12-1494. Number of pages: [32]. Entered on Docket Date: 12/11/2012.[998999918] [12-1369, 12-1417, 12-1494] SAW [Entered: 12/11/2012 02:22 PM]
December 4, 2012	Filing 73 AMICUS CURIAE/INTERVENOR BRIEF by Taxpayers Against Fraud Education Fund in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: mail. [998995347] [12-1369, 12-1417, 12-1494] Colette Matzzie [Entered: 12/04/2012 04:28 PM]
November 27, 2012	Filing 74 RESPONSE/REPLY BRIEF (PAPER) file-stamped, on behalf of United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, 12-1417. Number of pages: [71]. Sufficient: YES. Entered on Docket Date: 12/06/2012. [998997076] [12-1369, 12-1417, 12-1494] AFD [Entered: 12/06/2012 02:28 PM]
November 27, 2012	Filing 72 BRIEF by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417 in electronic and paper format. Type of Brief: Response&Reply. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 11/28/2012. [998989747] [12-1369, 12-1417, 12-1494] Michael Anderson [Entered: 11/27/2012 03:53 PM]
November 15, 2012	Filing 71 RESPONSE/REPLY BRIEF (PAPER) file-stamped, on behalf of US in 12-1369, 12-1417, 12-1494. Number of pages: [71]. Sufficient: YES. Entered on Docket Date: 11/27/2012. [998989373] [12-1369, 12-1417, 12-1494] AFD [Entered: 11/27/2012 01:29 PM]
November 15, 2012	Filing 70 BRIEF by Intervenor US in 12-1369, Appellee US in 12-1417, Appellant US in 12-1494 in electronic and paper format. Type of Brief: Response&Reply. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 11/15/2012. [998982244] [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 11/15/2012 02:16 PM]
November 5, 2012	Filing 69 ORDER filed [998974504] updating/ resuming cross-appeal briefing order deadlines Reply/Response Brief Due 11/27/2012, updating reply deadline Reply due 12/28/2012 Copies to all parties.. Mailed to: Coffiield. [12-1369, 12-1417, 12-1494] AFD [Entered: 11/05/2012 11:16 AM]
October 25, 2012	Filing 68 APPEARANCE OF COUNSEL (Local Rule 46(c)) by M. Miller Baker for Chamber of Commerce of the United States of America in 12-1369.[998967565] [12-1369, 12-1417, 12-1494] M. Baker [Entered: 10/25/2012 10:53 AM]
October 25, 2012	Filing 67 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Peter M. Schutzel for Chamber of Commerce of the United States of America in 12-1369.[998967423] [12-1369, 12-1417, 12-1494] Peter Schutzel [Entered: 10/25/2012 09:16 AM]
October 18, 2012	Filing 63 APPEARANCE OF COUNSEL (Local Rule 46(c)) by David W. Ogden for Pharmaceutical Research and Manufacturers of America in 12-1369.[998963002] [12-1369, 12-1417, 12-1494] David Ogden [Entered: 10/18/2012 05:38 PM]
October 17, 2012	Filing 65 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of Chamber of Commerce of the United States of America in 12-1369, 12-1417, 12-1494. Number of pages: [39]. Entered on Docket Date: 10/23/2012.[998966166] [12-1369, 12-1417, 12-1494] AFD [Entered: 10/23/2012 04:05 PM]
October 17, 2012	Filing 61 Corrected AMICUS CURIAE/INTERVENOR BRIEF by Amicus Curiae Chamber of Commerce of The United States of America in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: courier. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/17/2012. [998961878] [12-1369, 12-1417, 12-1494] M. Baker [Entered: 10/17/2012 07:08 PM]
October 17, 2012	Filing 58 ORDER filed [998961780] granting filing of amicus curiae brief (FRAP 29(e)) Copies to all parties... [12-1369, 12-1417, 12-1494] AFD [Entered: 10/17/2012 04:07 PM]
October 17, 2012	Filing 57 ORDER filed [998961764] granting filing of amicus curiae briefs (FRAP 29(e)) Copies to all parties... [12-1369, 12-1417, 12-1494] AFD [Entered: 10/17/2012 04:02 PM]
October 17, 2012	Filing 56 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Mr. M. Miller Baker for Amicus Supporting Appellee Chamber of Commerce of the United States of America, Ms. Rachel L. Brand for Amicus Supporting Appellee Chamber of Commerce of the United States of America, Joshua Buchman for Amicus Supporting Appellee Chamber of Commerce of the United States of America, Ms. Robin S. Conrad for Amicus Supporting Appellee Chamber of Commerce of the United States of America, Nicole Ries Fox for Amicus Supporting Appellee Pharmaceutical Research and Manufacturers of America, Melissa B. Kimmel for Amicus Supporting Appellee Pharmaceutical Research and Manufacturers of America, Mr. David William Ogden for Amicus Supporting Appellee Pharmaceutical Research and Manufacturers of America and James M. Spears for Amicus Supporting Appellee Pharmaceutical Research and Manufacturers of America in 12-1417, Attorney Peter Schutzel for Amicus Supporting Appellee Chamber of Commerce of the United States of America in 12-1494 re: filing of appearance form (Loc.R. 46(g)). Appearance form due on 10/22/2012 from M. Miller Baker, Rachel L. Brand, Joshua Buchman, Robin S. Conrad, Nicole Ries Fox, Melissa B. Kimmel, David William Ogden, Peter Schutzel and James M. Spears.. [12-1369, 12-1417, 12-1494] AFD [Entered: 10/17/2012 03:57 PM]
October 17, 2012	Filing 55 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Jonathan G. Cedarbaum for Pharmaceutical Research and Manufacturers of America in 12-1369.[998961733] [12-1369, 12-1417, 12-1494] Jonathan Cedarbaum [Entered: 10/17/2012 03:48 PM]
October 17, 2012	Filing 54 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Amicus Supporting Appellee Pharmaceutical Research and Manufacturers of America in 12-1369. Was any question on Disclosure Form answered yes? No [998961721] [12-1369, 12-1417, 12-1494] AFD [Entered: 10/17/2012 03:44 PM]
October 17, 2012	Filing 53 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Amicus Supporting Appellee Chamber of Commerce of the United States of America in 12-1369. Was any question on Disclosure Form answered yes? No [998961703] [12-1369, 12-1417, 12-1494] AFD [Entered: 10/17/2012 03:39 PM]
October 16, 2012	Filing 66 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of Pharmaceutical Research and Manufacturers of America in 12-1369, 12-1417, 12-1494. Number of pages: [41]. Entered on Docket Date: 10/23/2012.[998966184] [12-1369, 12-1417, 12-1494] AFD [Entered: 10/23/2012 04:13 PM]
October 16, 2012	Filing 64 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Nicole Ries Fox for Pharmaceutical Research and Manufacturers of America in 12-1417, 12-1494.[998964845] [12-1369, 12-1417, 12-1494] AFD [Entered: 10/22/2012 02:50 PM]
October 16, 2012	Filing 52 AMICUS CURIAE/INTERVENOR BRIEF by Chamber of Commerce of the United States of America: ENTRY STRUCK--[Edited 10/18/2012 by AFD] M. Baker [Entered: 10/16/2012 10:25 PM]
October 16, 2012	Filing 51 AMICUS CURIAE/INTERVENOR BRIEF by Pharmaceutical Research and Manufacturers of America, Amicus Curiae in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: courier. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/16/2012. [998960931] [12-1369, 12-1417, 12-1494] Nicole Ries Fox [Entered: 10/16/2012 05:57 PM]
October 11, 2012	Filing 60 SUPPLEMENTAL APPENDIX (PAPER) file-stamped on behalf of Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, 12-1417, 12-1494. Sealed volume: N. Total number of volumes (including any sealed): 1. Total number of pages in all volumes: 96. CD/DVD/Other exhibit? N. ,N/A,SKIP,SKIP). Entered on Docket Date: 10/17/2012. [998961860] [12-1369, 12-1417, 12-1494] AFD [Entered: 10/17/2012 05:20 PM]
October 11, 2012	Filing 50 Supplemental FULL ELECTRONIC APPENDIX and full paper appendix by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 10/11/2012. Has district court 90-day restriction expired for all transcripts included in appendix? Not applicable [998957499] [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 10/11/2012 03:19 PM]
October 11, 2012	Filing 49 NOTICE OF PAPER FILING by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369. Type of paper document filed: other Date paper copies mailed, dispatched or delivered to court: 10/11/2012 Method of filing paper copies: mail [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 10/11/2012 02:54 PM]
October 11, 2012	Filing 48 ORDER filed [998957326] granting Motion to file supplemental appendix [ # 44 ] in 12-1369. Copies to all parties. Mailed to: William Cofield, IV. [12-1369, 12-1417, 12-1494] SAW [Entered: 10/11/2012 02:12 PM]
October 11, 2012	Appendix [ # 50 ] released to public. [12-1369, 12-1417, 12-1494] SAW [Entered: 10/11/2012 04:38 PM]
October 9, 2012	Filing 62 OPENING/RESPONSE BRIEF (PAPER) file-stamped, on behalf of Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, 12-1417, 12-1494. Number of pages: [107]. Entered on Docket Date : 10/18/2012. [998962387] [12-1369, 12-1417, 12-1494] AFD [Entered: 10/18/2012 11:56 AM]
October 9, 2012	Filing 59 RESPONSE BRIEF (PAPER) file-stamped, on behalf of Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet: ENTRY STRUCK--[Edited 10/18/2012 by AFD] AFD [Entered: 10/17/2012 05:14 PM]
October 9, 2012	Filing 46 BRIEF by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369 in electronic and paper format. Type of Brief: Opening&Response. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/09/2012. [998955548] [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 10/09/2012 07:42 PM]
October 9, 2012	Filing 45 NOTICE OF PAPER FILING by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369. Type of paper document filed: other Date paper copies mailed, dispatched or delivered to court: 10/09/2012 Method of filing paper copies: mail [12-1369, 12-1417, 12-1494] Kerri Ruttenberg [Entered: 10/09/2012 07:38 PM]
October 9, 2012	Filing 44 MOTION by Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet file supplemental appendix.. Date and method of service: 10/09/2012 ecf. [998955541] [12-1369] Kerri Ruttenberg [Entered: 10/09/2012 07:22 PM]
September 26, 2012	Filing 43 ORDER filed [998946661] updating/ resuming cross-appeal briefing order deadlines Opening/Response Brief Due: 10/09/2012. Reply/Response Brief Due 11/13/2012 Copies to all parties.. Mailed to: Coffield. [12-1369, 12-1417, 12-1494] AFD [Entered: 09/26/2012 03:18 PM]
August 24, 2012	Filing 42 ORDER filed [998924319] granting Motion for leave to file appendix as is [ # 41 ] Copies to all parties. Mailed to: William Coffield, IV. [12-1369, 12-1417, 12-1494] BHR [Entered: 08/24/2012 12:19 PM]
August 23, 2012	Filing 41 MOTION by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369 for Leave to Accept Appendix as Filed. Date and method of service: 08/23/2012 ecf. [998923495] [12-1369, 12-1417, 12-1494] Michael Anderson [Entered: 08/23/2012 03:23 PM]
August 14, 2012	Filing 40 APPENDIX (PAPER) file-stamped, on behalf of United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, 12-1417. Total number of volumes (including any sealed): 7. Total number of pages in all volumes: 3383. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? Yes. If yes was it placed in brief box? Yes. Entered on Docket Date: 08/17/2012. [998918684] [12-1369, 12-1417, 12-1494] DL [Entered: 08/17/2012 12:16 PM]
August 14, 2012	Filing 39 OPENING BRIEF (PAPER) file-stamped, on behalf of United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369. Number of pages: [90]. Sufficient: YES. Entered on Docket Date: 08/17/2012. [998918683] [12-1369, 12-1417, 12-1494] DL [Entered: 08/17/2012 12:14 PM]
August 14, 2012	Filing 38 COURT ORDER filed [998915810] granting Motion to intervene [ # 19 ]; granting Motion to file separate brief (Local Rule 28(d)) [ # 19 ], granting leave to file oversized brief of 20,000 pages by appellees Copies to all parties.. Mailed to: William Francis Coffield, IV. [12-1369, 12-1417, 12-1494] DSD [Entered: 08/14/2012 03:08 PM]
August 14, 2012	Filing 37 FULL ELECTRONIC APPENDIX and full paper appendix by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 08/14/2012. Has district court 90-day restriction expired for all transcripts included in appendix? Yes [998915634] [12-1369, 12-1417, 12-1494] Michelle Woolley [Entered: 08/14/2012 01:32 PM]
August 14, 2012	Filing 36 BRIEF by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417 in electronic and paper format. Type of Brief: Opening. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/14/2012. [998915603] [12-1369, 12-1417, 12-1494] Michael Anderson [Entered: 08/14/2012 01:05 PM]
August 14, 2012	Appendix [ # 37 ] released to public. [12-1369, 12-1417, 12-1494] DL [Entered: 08/14/2012 03:14 PM]
July 31, 2012	Filing 34 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Ann Lugbill for United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, 12-1417.[998906369] [12-1369, 12-1417, 12-1494] Ann Lugbill [Entered: 07/31/2012 03:13 PM]
July 20, 2012	Filing 35 INTERVENOR'S BRIEF (PAPER) filed by US file-stamped. Number of pages: [95]. Entered on Docket Date: 08/02/2012. [998908426] [12-1369]--[Edited 08/02/2012 by DL] This intervenor brief filed by the US is the same as the opening brief by the US. DL [Entered: 08/02/2012 02:00 PM]
July 20, 2012	Filing 33 AMICUS CURIAE/INTERVENOR BRIEF by Intervenor US in 12-1369, Appellant US in 12-1494 in electronic and paper format. Type of Brief: Intervenor. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/20/2012. [998899583] [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 07/20/2012 04:07 PM]
July 20, 2012	Filing 32 ORDER filed [998899420] extending filing time for opening brief and appendix until August 14, 2012, updating/ resuming cross-appeal briefing order deadlines. Opening brief and appendix due 08/14/2012. Opening/Response Brief Due: 10/01/2012. Reply/Response Brief Due 10/30/2012. Copies to all parties. Mailed to: Ann Lugbill and William Coffield. [12-1369, 12-1417, 12-1494] SAW [Entered: 07/20/2012 01:28 PM]
July 20, 2012	Filing 31 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Shay Dvoretzky for Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, 12-1369, 12-1494.[998899343] [12-1417, 12-1369, 12-1494] Shay Dvoretzky [Entered: 07/20/2012 12:11 PM]
July 20, 2012	Filing 30 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Michael S. Raab for US in 12-1494.[998899311] [12-1369, 12-1417, 12-1494] Michael Raab [Entered: 07/20/2012 11:41 AM]
July 20, 2012	Filing 29 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Kerri L. Ruttenberg for Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, 12-1369, 12-1494.[998899141] [12-1417, 12-1369, 12-1494] Kerri Ruttenberg [Entered: 07/20/2012 09:35 AM]
July 20, 2012	Filing 28 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Attorney Ann Lugbill for Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, Attorney Ann Lugbill for Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417 re: filing of appearance form (Loc.R. 46(g)). Appearance form due on 07/25/2012 from Ann Lugbill.. [12-1369, 12-1417, 12-1494] SAW [Entered: 07/20/2012 09:22 AM]
June 26, 2012	Filing 27 REPLY by US in 12-1494 to Response [ # 22 ], Motion to intervene [ # 19 ], Motion to file separate brief (Local Rule 28(d)) [ # 19 ]. [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 06/26/2012 03:34 PM]
June 25, 2012	Filing 26 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369, Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417. Was any question on Disclosure Form answered yes? No [998882622] [12-1369, 12-1417, 12-1494] Michelle Woolley [Entered: 06/25/2012 03:50 PM]
June 22, 2012	Filing 25 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellants Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, Appellees Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1369, 12-1494. Was any question on Disclosure Form answered yes? Yes [998881350] [12-1417, 12-1369, 12-1494] Kerri Ruttenberg [Entered: 06/22/2012 01:51 PM]
June 22, 2012	Filing 24 Letter re: Letter re intent to file a reply to pending motion by Potential Intervenor US in 12-1369, Potential Intervenors US and US in 12-1417, Appellant US in 12-1494. [998881236] [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 06/22/2012 12:07 PM]
June 21, 2012	Filing 23 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Mr. Michael Timothy Anderson for Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Richard E. Greenberg for Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Mark Hanna for Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ann Lugbill for Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. John E. Petite for Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ms. Michelle Lynn Woolley for Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Shay Dvoretzky for Appellees Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet and Ms. Kerri Lynn Ruttenberg for Appellees Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet in 12-1369, Ms. Kerri Lynn Ruttenberg for Appellants Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet, Mr. Michael Timothy Anderson for Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Richard E. Greenberg for Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Mark Hanna for Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ann Lugbill for Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons and Ms. Michelle Lynn Woolley for Appellees United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417, Joyce Branda for Appellant US, Mr. Jeffrey A. Clair, Esq. for Appellant US, Mr. Steven E. Gordon for Appellant US, Jonathan M. Phillips for Appellant US, Mr. Andrew A. Steinberg for Appellant US, Ms. Meredith Lynne Toole for Appellant US, Jamie Ann Yavelberg for Appellant US, Mr. Shay Dvoretzky for Appellees Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet and Ms. Kerri Lynn Ruttenberg for Appellees Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet in 12-1494 re: filing of appearance form (Loc.R. 46(g)). Appearance form due on 06/26/2012 from Michael Timothy Anderson, Jeffrey A. Clair, Attorney, William Francis Coffield IV, Shay Dvoretzky, Steven E. Gordon, Richard E. Greenberg, Mark Hanna, Ann Lugbill, Gerard John Mene, Assistant U. S. Attorney, Arthur Erwin Peabody Jr., John E. Petite, Kerri Lynn Ruttenberg, Richard W. Sponseller, Assistant U. S. Attorney, Meredith Lynne Toole, Michelle Lynn Woolley, Joyce Branda, Jonathan M. Phillips, Andrew A. Steinberg and Jamie Ann Yavelberg, filing of disclosure form (Loc.R. 26.1) Disclosure statement due from Air Land Forwarders Suddath, Allied Freight Forwarders, American MOPAC International, Incorporated, American Shipping Incorporated, Andreas Christ GmbH, Andreas Christ Spedition & Mobeltransport GmbH, Arpin International, Horst Baur, Birkart Globistics AG, Birkart Globistics GmbH & Co. Logistik und Service KG, Birkart Vermogensverwaltung GmbH, Cartwright International Van Lines Incorporated, Covan International, Doe Defendants, Missy Donnelly, Gateways International, Gateways International Incorporated, Gillen & Garcon GmbH & Co. Internationale Spedition KG, Global Worldwide Incorporated, Nicodemus Gosselin, Gosselin Group N.V., Gosselin World Wide Moving GmbH, Gosselin World Wide Moving, N.V., Government Logistics N.V., Jurgen Graf, Jim Hahn, ITO Mobel Transport GmbH, International Shippers Association Incorporated, Jet Forwarding Incorporated, John Doe Defendants, John Does 1-100, Logwin Air + Ocean Deutschland GmbH, Logwin Holding Deutschland GmbH, M.T.S. Holding & Verwaltungs GmbH, North American Van Lines, Incorporated, George Pasha, Kurt Schafer, Martina Schafer, Dieter Schmekel, Marc Smet, The Pasha Group, Thiel Logistik AG, United States ex rel Daniel Heuser, United States ex rel Kurt Bunk, United States ex rel Ray Ammons, United States of America, Viktoria International Spedition, Viktoria Schafer Internationale Spedition GmbH, Viktoria-SKS Kurt Schafer Internationale GmbH & Co., KG, Michael Villinger and Erwin Weyand on 06/26/2012. Mailed to: Branda, Coffield, Greenberg, Lugbill, Peabody, Phillips, Yavelberg. [12-1369, 12-1417, 12-1494] AFD [Entered: 06/21/2012 03:21 PM]
June 21, 2012	Filing 22 RESPONSE/ANSWER with combined motion for leave to file oversized brief by Gosselin Group N.V., Gosselin World Wide Moving, N.V. and Marc Smet in 12-1417, 12-1369, 12-1494 to notice requesting response [ # 20 ], Motion to intervene [ # 19 ], Motion to file separate brief (Local Rule 28(d)) [ # 19 ]. Nature of response: in opposition. [12-1417, 12-1369, 12-1494]--[Edited 08/14/2012 by BHR] Kerri Ruttenberg [Entered: 06/21/2012 02:46 PM]
June 11, 2012	Filing 21 RESPONSE/ANSWER by United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1369 to notice requesting response [ # 20 ], Motion to intervene [ # 19 ], Motion to file separate brief (Local Rule 28(d)) [ # 19 ]. [12-1369, 12-1417, 12-1494] Michelle Woolley [Entered: 06/11/2012 06:09 PM]
June 8, 2012	Filing 20 NOTICE ISSUED to Mr. Michael Timothy Anderson for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ms. Renee M. Gerni for United States ex rel Kurt Bunk, Richard E. Greenberg for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Mark Hanna for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ann Lugbill for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. John E. Petite for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Thomas H. Stanton for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ms. Michelle Lynn Woolley for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Shay Dvoretzky for Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet and Ms. Kerri Lynn Ruttenberg for Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet in 12-1369, Ms. Kerri Lynn Ruttenberg for Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet, Mr. Michael Timothy Anderson for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ms. Renee M. Gerni for United States ex rel Kurt Bunk, Richard E. Greenberg for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Mr. Mark Hanna for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Ann Lugbill for United States ex rel Kurt Bunk and United States ex rel Ray Ammons, Thomas H. Stanton for United States ex rel Kurt Bunk and United States ex rel Ray Ammons and Ms. Michelle Lynn Woolley for United States ex rel Kurt Bunk and United States ex rel Ray Ammons in 12-1417, Joyce Branda for US, Mr. Jeffrey A. Clair, Esq. for US, Mr. Steven E. Gordon for US, Jonathan M. Phillips for US, Mr. Andrew A. Steinberg for US, Ms. Meredith Lynne Toole for US, Jamie Ann Yavelberg for US, Mr. Shay Dvoretzky for Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet and Ms. Kerri Lynn Ruttenberg for Gosselin World Wide Moving, N.V., Gosselin Group N.V. and Marc Smet in 12-1494 requesting response to Motion to intervene [ # 19 ], Motion to file separate brief (Local Rule 28(d)) [ # 19 ]Response due: 06/21/2012Response due:.[998871130]. Mailed to: Joyce Brenda, William F. Coffield, IV, Richard E. Greenberg, Ann Lugbill, John E. Petite, Jonathan Phillips, Thomas Stanton, Jamie A. Yavelberg. [12-1369, 12-1417, 12-1494] DSD [Entered: 06/08/2012 09:16 AM]
June 7, 2012	Filing 19 MOTION by Appellant US in 12-1494 to intervene, to file separate briefs (Local Rule 28(d)) [19]. Date and method of service: 06/07/2012 ecf. [998871028] [12-1369, 12-1417, 12-1494] Jeffrey Clair [Entered: 06/07/2012 07:10 PM]
May 31, 2012	Filing 18 Customized BRIEFING ORDER filed. Name of Cross-Appeal Appellant for briefing purposes: Gosselin World Wide Moving, N.V., Gosselin Group N.V., and Marc Smet. Mailed to: Branda, etc.. Opening Brief and Appendix due 07/30/2012. Opening/Response Brief Due: 09/14/2012. Response/Reply Brief Due 10/15/2012. [12-1369, 12-1417, 12-1494] AFD [Entered: 05/31/2012 02:56 PM]
May 4, 2012	Filing 15 Initial mediation conference scheduled. [12-1369, 12-1417, 12-1494]. LHP [Entered: 05/04/2012 04:35 PM]
May 3, 2012	Filing 14 DOCKETING STATEMENT by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons. [12-1369] Mark Hanna [Entered: 05/03/2012 05:33 PM]
May 3, 2012	Filing 13 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Meredith L. Toole for US in 12-1494.[998846867] [12-1494, 12-1369, 12-1417] Meredith Toole [Entered: 05/03/2012 02:10 PM]
May 1, 2012	Filing 12 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Andrew A. Steinberg for US in 12-1494.[998844958] [12-1494, 12-1369, 12-1417] Andrew Steinberg [Entered: 05/01/2012 03:11 PM]
April 30, 2012	Filing 11 ORDER filed [998843692] consolidating case 12-1494 with 12-1369 Copies to all parties.. Mailed to: Aronica, et al. [12-1369, 12-1494] AFD [Entered: 04/30/2012 03:07 PM]
April 30, 2012	Filing 10 ORDER filed [998843680] consolidating case 12-1417 with 12-1369 Cross-appeal appellant:United States Ex Rel Kurt Bunk, United States Ex rel Ray Ammons. Copies to all parties... [12-1369, 12-1417] AFD [Entered: 04/30/2012 02:55 PM]
April 3, 2012	Filing 8 Case docketed. Originating case number: 1:02-cv-01168-AJT-TRJ. Case manager: ADohnal. Date notice of appeal filed: 03/27/2012 [12-1417, 12-1369] AFD [Entered: 04/03/2012 12:09 PM]
March 23, 2012	Filing 7 ORDER filed [998817245] granting Motion to extend filing time [ # 6 ], updating docketing statement deadline Docketing statement due 04/30/2012 Copies to all parties... [12-1369] DSD [Entered: 03/23/2012 02:00 PM]
March 22, 2012	Filing 6 MOTION by Appellants United States ex rel Kurt Bunk and United States ex rel Ray Ammons to extend filing time for docketing statement until 14 days after the date the United States files a Notice of Appeal, or 14 days after April 16, 2012, whichever comes first. Date and method of service: 03/22/2012 ecf, US mail [998816758] [12-1369] Mark Hanna [Entered: 03/22/2012 04:45 PM]
March 22, 2012	Filing 5 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Mark Hanna for United States ex rel Kurt Bunk and United States ex rel Ray Ammons.[998816740] [12-1369] Mark Hanna [Entered: 03/22/2012 04:29 PM]
March 22, 2012	Filing 4 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Michelle L. Woolley for United States ex rel Kurt Bunk and United States ex rel Ray Ammons.[998816737] [12-1369] Michelle Woolley [Entered: 03/22/2012 04:27 PM]
March 22, 2012	Filing 3 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Michael T. Anderson for United States ex rel Kurt Bunk and United States ex rel Ray Ammons.[998816732] [12-1369] Michael Anderson [Entered: 03/22/2012 04:23 PM]
March 21, 2012	Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case docketed Initial forms due within 14 days. Originating case number: 1:02-cv-01168-AJT-TRJ. Mailed to: Peabody, Toole, Aronica, Jandrain, Coffield. [12-1369] AFD [Entered: 03/21/2012 03:44 PM]
March 21, 2012	Filing 1 Case docketed. Originating case number: 1:02-cv-01168-AJT-TRJ. Case manager: ADohnal. Date notice of appeal filed: 03/13/2012 [12-1369] AFD [Entered: 03/21/2012 01:36 PM]

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Search for this case: United States ex rel Kurt Bunk v. Gosselin World Wide Moving
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Plaintiff / appellant: UNITED STATES EX REL KURT BUNK
Represented By:	Michael Timothy Anderson
Represented By:	Richard Evan Greenberg
Represented By:	Mark Hanna
Represented By:	Ann Lugbill
Represented By:	John Edgar Petite
Represented By:	Michelle Lynn Woolley
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Plaintiff / appellant: UNITED STATES EX REL RAY AMMONS
Represented By:	Michael Timothy Anderson
Represented By:	Richard Evan Greenberg
Represented By:	Mark Hanna
Represented By:	Ann Lugbill
Represented By:	John Edgar Petite
Represented By:	Michelle Lynn Woolley
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Plaintiff: UNITED STATES EX REL DANIEL HEUSER
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Not yet classified: UNITED STATES OF AMERICA
Represented By:	Dana James Boente
Represented By:	Jeffrey A. Clair
Represented By:	Stuart F. Delery
Represented By:	Michael Raab
Represented By:	Meredith Lynne Toole
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Defendant / appellee: GOSSELIN WORLD WIDE MOVING, N.V.
Represented By:	Shay Dvoretzky
Represented By:	Kerri Lynn Ruttenberg
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Defendant / appellee: GOSSELIN GROUP N.V.
Represented By:	Shay Dvoretzky
Represented By:	Kerri Lynn Ruttenberg
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Defendant / appellee: MARC SMET
Represented By:	Shay Dvoretzky
Represented By:	Kerri Lynn Ruttenberg
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Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG
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Defendant: THE PASHA GROUP
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Defendant: ITO MOBEL TRANSPORT GMBH
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Defendant: ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH
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Defendant: JOHN DOES 1-100
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Defendant: AMERICAN MOPAC INTERNATIONAL, INCORPORATED
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Defendant: DOE DEFENDANTS
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Defendant: GATEWAYS INTERNATIONAL
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Defendant: ALLIED FREIGHT FORWARDERS
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Defendant: NORTH AMERICAN VAN LINES, INCORPORATED
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Defendant: GLOBAL WORLDWIDE INCORPORATED
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Defendant: AIR LAND FORWARDERS SUDDATH
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Defendant: COVAN INTERNATIONAL
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Defendant: JET FORWARDING INCORPORATED
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Defendant: ARPIN INTERNATIONAL
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Defendant: BIRKART GLOBISTICS AG
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Defendant: THIEL LOGISTIK AG, a/k/a Logwin AG
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Defendant: VIKTORIA SCHAFER INTERNATIONALE SPEDITION GMBH
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Defendant: VIKTORIA-SKS KURT SCHAFER INTERNATIONALE GMBH & CO., KG
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Defendant: GILLEN & GARCON GMBH & CO. INTERNATIONALE SPEDITION KG
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Defendant: M.T.S. HOLDING & VERWALTUNGS GMBH, d/b/a M.T.S. Gruppe
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Defendant: ANDREAS CHRIST GMBH
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Defendant: MICHAEL VILLINGER
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Defendant: ERWIN WEYAND
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Defendant: NICODEMUS GOSSELIN
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Defendant: DIETER SCHMEKEL
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Defendant: JURGEN GRAF
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Defendant: HORST BAUR
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Defendant: KURT SCHAFER
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Defendant: MARTINA SCHAFER
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Defendant: JOHN DOE DEFENDANTS
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Defendant: BIRKART VERMOGENSVERWALTUNG GMBH
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Defendant: LOGWIN AIR + OCEAN DEUTSCHLAND GMBH
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Defendant: LOGWIN HOLDING DEUTSCHLAND GMBH
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Defendant: MISSY DONNELLY
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Defendant: GEORGE PASHA
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Defendant: AMERICAN SHIPPING INCORPORATED
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Defendant: CARTWRIGHT INTERNATIONAL VAN LINES INCORPORATED
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Defendant: JIM HAHN
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Defendant: INTERNATIONAL SHIPPERS ASSOCIATION INCORPORATED
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Defendant: GATEWAYS INTERNATIONAL INCORPORATED
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Defendant: VIKTORIA INTERNATIONAL SPEDITION
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Defendant: GOSSELIN WORLD WIDE MOVING GMBH
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Defendant: GOVERNMENT LOGISTICS N.V.
Represented By:	William Francis Coffield IV
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Amicus curiae: TAXPAYERS AGAINST FRAUD EDUCATION FUND
Represented By:	Kristin L. Amerling
Represented By:	Cleveland Lawrence III
Represented By:	Colette G. Matzzie
Represented By:	Claire M. Sylvia
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Amicus curiae: CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Represented By:	M. Miller Baker
Represented By:	Rachel L. Brand
Represented By:	Joshua Buchman
Represented By:	Robin S. Conrad
Represented By:	Peter M. Schutzel
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Amicus curiae: PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA
Represented By:	Jonathan G. Cedarbaum
Represented By:	Melissa B. Kimmel
Represented By:	David William Ogden
Represented By:	Nicole Ries Fox
Represented By:	James M. Spears
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