United States of America v. Gosselin Worldwide Moving, N.V
| UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS |
| 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, 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, INTERNATIONAL SHIPPERS ASSOCIATION INCORPORATED, GATEWAYS INTERNATIONAL INCORPORATED, GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH, GOSSELIN GROUP N.V. and MARC SMET |
| UNITED STATES OF AMERICA |
| GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V. |
| 17-2110 |
| September 25, 2017 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Statutory Actions |
Docket Report
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This docket was last retrieved on December 11, 2018. A more recent docket listing may be available from PACER.
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| Mediation forms. LOGIN TO CMECF TO VIEW ATTACHED DOCS BEFORE CLICKING LINK. [17-2102, 17-2110] MRB [Entered: 12/11/2018 10:50 AM] |
| Filing 41 Rule 42(b) mandate issued. Originating case number: 1:02-cv-01168-AJT-MSN, 1:07-cv-01198-AJT-TRJ. [17-2102, 17-2110] EB [Entered: 12/07/2018 09:15 AM] |
Filing 40
ORDER filed [1000417270] granting Motion to dismiss appeal pursuant to FRAP 42(b) [ # 39 ]. Copies to all parties. [17-2102, 17-2110] EB [Entered: 12/07/2018 09:12 AM]
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| Filing 39 Joint MOTION by United States ex rel Kurt Bunk and Government Logistics N.V. in 17-2102, Government Logistics N.V. and US in 17-2110 to dismiss appeal pursuant to FRAP 42(b) [39]. Date and method of service: 12/06/2018 ecf. [1000416990] [17-2102, 17-2110] Michael Shih [Entered: 12/06/2018 04:20 PM] |
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Filing 38
ORDER filed [1000414364] extending briefing order deadlines. Opening brief and appendix due 12/14/2018. Response brief due 01/24/2019. Copies to all parties. [17-2102, 17-2110] EB [Entered: 12/03/2018 03:15 PM]
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Filing 37
ORDER filed [1000387712] extending briefing order deadlines. Opening brief and appendix due 11/30/2018. Response brief due 01/10/2019. Copies to all parties. [17-2102, 17-2110] EB [Entered: 10/19/2018 08:45 AM]
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Filing 36
ORDER filed [1000383366] extending briefing order deadlines. Opening brief and appendix due 11/13/2018. Response brief due 12/24/2018. Copies to all parties. [17-2102, 17-2110] EB [Entered: 10/12/2018 08:46 AM]
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Filing 35
ORDER filed [1000347870] extending briefing order deadlines. Opening brief and appendix due 10/15/2018. Response brief due 11/26/2018. Copies to all parties. [17-2102, 17-2110] EB [Entered: 08/13/2018 03:13 PM]
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Filing 34
ORDER filed [1000331053] extending briefing order deadlines. Opening brief and appendix due 08/31/2018. Response brief due 10/12/2018. Copies to all parties. [17-2102, 17-2110] EB [Entered: 07/17/2018 03:08 PM]
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Filing 33
ORDER filed [1000297534] extending briefing order deadlines. Opening brief and appendix due 07/30/2018. Response brief due 09/10/2018. Copies to all parties. [17-2102, 17-2110] EB [Entered: 05/21/2018 08:49 AM]
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Filing 32
ORDER filed [1000261596] updating/ resuming briefing order deadlines. Opening brief and appendix due 05/23/2018. Response brief due 07/03/2018. Copies to all parties.. [17-2102, 17-2110] EB [Entered: 03/21/2018 10:22 AM]
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Filing 31
ORDER filed [1000213930] updating/ resuming briefing order deadlines. Opening brief and appendix due 03/20/2018. Response brief due 04/30/2018 Copies to all parties. [17-2102, 17-2110] EB [Entered: 12/22/2017 05:00 PM]
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Filing 30
ORDER filed [1000200865] updating/ resuming briefing order deadlines. Opening brief and appendix due 01/19/2018. Response brief due 02/28/2018. Copies to all parties. [17-2102, 17-2110] EB [Entered: 11/30/2017 12:56 PM]
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Filing 29
ORDER filed [1000192386] updating/ resuming briefing order deadlines. Opening brief and appendix due 12/20/2017. Response brief due 02/02/2018. Copies to all parties. [17-2102, 17-2110] EB [Entered: 11/14/2017 03:14 PM]
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| Filing 28 REPLY by United States ex rel Kurt Bunk in 17-2102 to Response [ # 24 ].. [17-2102, 17-2110] Mark Hanna [Entered: 10/31/2017 04:56 PM] |
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Filing 27
ORDER filed [1000182700] granting Motion for leave to file reply [ # 26 ] Copies to all parties. [17-2102, 17-2110] EB [Entered: 10/30/2017 12:14 PM]
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| Filing 26 MOTION by Non-Party leave to file Reply [ # 23 ], Notice [ # 19 ]. Date and method of service: 10/27/2017 ecf. [1000182051] [17-2102, 17-2110]--[Edited 10/30/2017 by EM] Kerri Ruttenberg [Entered: 10/27/2017 03:42 PM] |
| Filing 25 NOTICE ISSUED re: case caption modified. [17-2102] EB [Entered: 10/27/2017 11:38 AM] |
| Filing 24 RESPONSE/ANSWER by Government Logistics N.V. in 17-2102 to notice requesting response [ # 21 ]. [17-2102, 17-2110] William Coffield [Entered: 10/26/2017 09:22 PM] |
| Filing 23 RESPONSE/ANSWER by United States ex rel Kurt Bunk in 17-2102 to Notice [ # 19 ]. [17-2102, 17-2110] John Petite [Entered: 10/26/2017 06:01 PM] |
| Filing 22 RESPONSE/ANSWER by US to notice requesting response [ # 21 ], Notice [ # 19 ]. [17-2110] Michael Shih [Entered: 10/26/2017 05:50 PM] |
| Filing 21 NOTICE ISSUED to Mr. Michael Timothy Anderson for United States ex rel Kurt Bunk, Mr. Richard Evan Greenberg for United States ex rel Kurt Bunk, Mr. Mark Hanna for United States ex rel Kurt Bunk, Mr. John Edgar Petite for United States ex rel Kurt Bunk, Mr. William Francis Coffield, IV for Government Logistics N.V. and Laina Catherine Wilk Lopez for Government Logistics N.V. in 17-2102, Mr. Michael Raab for US, Michael Shih for US, Mr. William Francis Coffield, IV for Government Logistics N.V. and Laina Catherine Wilk Lopez for Government Logistics N.V. in 17-2110 requesting response to Notice [ # 19 ]Response due: 10/26/2017.[1000177009].. [17-2102, 17-2110] EB [Entered: 10/19/2017 12:38 PM] |
| Filing 19 NOTICE re: by Gosselin Worldwide Moving, N.V. and Marc Smet in 17-2102. [17-2102, 17-2110] Kerri Ruttenberg [Entered: 10/19/2017 11:29 AM] |
| Filing 18 Initial mediation conference scheduled. [17-2102, 17-2110] MRB [Entered: 10/13/2017 09:43 AM] |
| Filing 17 BRIEFING ORDER filed. Mailed to: Michael David Granston; Jamie Ann Yavelberg. Opening Brief and Appendix due 11/20/2017. Response Brief due 12/20/2017 [17-2102, 17-2110] EB [Entered: 10/11/2017 10:06 AM] |
| Filing 16 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Mark Hanna for United States ex rel Kurt Bunk in 17-2102.[1000170744] [17-2102, 17-2110] Mark Hanna [Entered: 10/10/2017 05:44 PM] |
| Filing 15 APPEARANCE OF COUNSEL (Local Rule 46(c)) by John E. Petite for United States ex rel Kurt Bunk in 17-2102.[1000170743] [17-2102, 17-2110] John Petite [Entered: 10/10/2017 05:42 PM] |
| Filing 14 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellant United States ex rel Kurt Bunk in 17-2102. Was any question on Disclosure Form answered yes? No [1000170739] [17-2102, 17-2110] Richard Greenberg [Entered: 10/10/2017 05:39 PM] |
| Filing 13 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Richard E. Greenberg for United States ex rel Kurt Bunk in 17-2102.[1000170737] [17-2102, 17-2110] Richard Greenberg [Entered: 10/10/2017 05:38 PM] |
| Filing 12 NOTICE ISSUED re: case caption modified. Mailed to: Michael David Granston; Kimberly Jane Jandrain; Jamie Ann Yavelberg. [17-2110] EB [Entered: 10/10/2017 04:56 PM] |
| Filing 10 DOCKETING STATEMENT by Appellant US. [17-2110] Michael Shih [Entered: 10/10/2017 01:39 PM] |
| Filing 9 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Michael S. Raab for US.[1000170357] [17-2110] Michael Shih [Entered: 10/10/2017 01:20 PM] |
| Filing 8 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Michael Shih for US.[1000170352] [17-2110] Michael Shih [Entered: 10/10/2017 01:19 PM] |
| Filing 7 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Michael T.Anderson for United States ex rel Kurt Bunk in 17-2102.[1000165814] [17-2102, 17-2110] Michael Anderson [Entered: 10/02/2017 01:16 PM] |
| Filing 6 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellee Government Logistics N.V. in 17-2102, 17-2110. Was any question on Disclosure Form answered yes? No [1000165747] [17-2102, 17-2110] William Coffield [Entered: 10/02/2017 12:36 PM] |
| Filing 5 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Laina Lopez for Government Logistics N.V. in 17-2102, 17-2110.[1000165739] [17-2102, 17-2110] William Coffield [Entered: 10/02/2017 12:32 PM] |
| Filing 4 APPEARANCE OF COUNSEL (Local Rule 46(c)) by William F. Coffield for Government Logistics N.V. in 17-2102, 17-2110.[1000165738] [17-2102, 17-2110] William Coffield [Entered: 10/02/2017 12:31 PM] |
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Filing 3
ORDER filed [1000161295] consolidating case 17-2110 with 17-2102 (L). Copies to all parties. Mailed to: Michael David Granston; Kimberly Jane Jandrain; Jamie Ann Yavelberg. [17-2102, 17-2110] EB [Entered: 09/25/2017 02:15 PM]
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| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] Case Initial forms due within 14 days. Originating case number: 1:02-cv-01168-AJT-MSN,1:07-cv-01198-AJT-TRJ. Mailed to: Michael David Granston; Kimberly Jane Jandrain; Jamie Ann Yavelberg. [17-2110] EB [Entered: 09/25/2017 12:20 PM] |
| Filing 1 Case docketed. Originating case number: 1:02-cv-01168-AJT-MSN,1:07-cv-01198-AJT-TRJ. Case manager: EMusser. [17-2110] EB [Entered: 09/25/2017 12:14 PM] |
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