Search for this case: United States of America v. Gosselin World Wide Moving |
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Plaintiff - appellee: UNITED STATES EX REL KURT BUNK |
Represented By: |
Renee M. Gerni |
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Plaintiff - appellee: UNITED STATES EX REL RAY AMMONS |
Represented By: |
Michael Timothy Anderson |
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Plaintiff: UNITED STATES EX REL DANIEL HEUSER |
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Defendant - appellee: GOSSELIN WORLD WIDE MOVING, N.V. |
Represented By: |
Kerri Lynn Ruttenberg |
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Defendant - appellee: GOSSELIN GROUP N.V. |
Represented By: |
Kerri Lynn Ruttenberg |
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Defendant - appellee: MARC SMET |
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: GOSSELIN WORLD WIDE MOVING GMBH |
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Defendant: GOVERNMENT LOGISTICS N.V. |
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Defendant: VIKTORIA INTERNATIONAL SPEDITION |
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Represented By: |
Joyce Branda |
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