United States ex rel Kurt Bunk v. Gosselin Worldwide Moving, N.V

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

United States ex rel Kurt Bunk v. Gosselin Worldwide Moving, N.V

Plaintiff:	UNITED STATES EX REL DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Defendant:	BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH, ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH, JOHN DOE, 1-100, AMERICAN MOPAC INTERNATIONAL, INCORPORATED, DOE DEFENDANTS, GATEWAYS INTERNATIONAL, ALLIED FREIGHT FORWARDERS, NORTH AMERICAN VAN LINES, INC., GLOBAL WORLDWIDE INCORPORATED, AIR LAND FORWARDERS SUDDATH, COVAN INTERNATIONAL, JET FORWARDING INCORPORATED, ARPIN INTERNATIONAL, BIRKART GLOBISTICS AG, THIEL LOGISTIK AG, VIKTORIA SCHAFER INTERNATIONALE SPEDITION GMBH, VIKTORIA SCHAFER INTERNATIONAL SPEDITION GMBH, VIKTORIA-SKS KURT SCHAFER INTERNATIONALE GMBH & CO., KG, GILLEN & GARCON GMBH & CO. INTERNATIONALE SPEDITION KG, GILLEN & GARCON GMBH & CO. 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, THIEL LOGISTIK AG, a/k/a Logwin AG, MISSY DONNELLY, GEORGE PASHA, AMERICAN SHIPPING INCORPORATED, CARTWRIGHT INTERNATIONAL VAN LINES INCORPORATED, JIM HAHN and INTERNATIONAL SHIPPERS ASSOCIATION INCORPORATED
Plaintiff - Appellant:	UNITED STATES EX REL KURT BUNK
Intervenor/Plaintiff:	UNITED STATES OF AMERICA
Defendant - Appellee:	GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH, GOSSELIN GROUP N.V., GOVERNMENT LOGISTICS N.V. and MARC SMET
Garnishee - Appellee:	GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
Case Number:	17-2102
Filed:	September 22, 2017
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Statutory Actions

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Search for this case: United States ex rel Kurt Bunk v. Gosselin Worldwide Moving, N.V
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Plaintiff - appellant: UNITED STATES EX REL KURT BUNK
Represented By:	Richard Evan Greenberg
Represented By:	Mark Hanna
Represented By:	John Edgar Petite
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Plaintiff: UNITED STATES EX REL DANIEL HEUSER
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Plaintiff: UNITED STATES EX REL RAY AMMONS
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Intervenor/plaintiff: UNITED STATES OF AMERICA
Represented By:	Steven E. Gordon
Represented By:	Gerard John Mene
Represented By:	Richard W. Sponseller
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Defendant - appellee: GOSSELIN WORLDWIDE MOVING, N.V.
Represented By:	Kerri Lynn Ruttenberg
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Defendant - appellee: VIKTORIA INTERNATIONAL SPEDITION
Represented By:	Barry Coburn
Represented By:	Kimberly Jane Jandrain
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Defendant - appellee: GOSSELIN WORLD WIDE MOVING GMBH
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Defendant - appellee: GOSSELIN GROUP N.V.
Represented By:	Kerri Lynn Ruttenberg
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Defendant - appellee: GOVERNMENT LOGISTICS N.V.
Represented By:	William Francis Coffield
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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 DOE, 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, INC.
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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
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Defendant: VIKTORIA SCHAFER INTERNATIONALE SPEDITION GMBH
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Defendant: VIKTORIA SCHAFER INTERNATIONAL 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: GILLEN & GARCON GMBH & CO. 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: THIEL LOGISTIK AG, a/k/a Logwin AG
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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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Garnishee - appellee: GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
Represented By:	William Francis Coffield
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