United States ex rel A. Fzco v. Supreme Foodservice, GMBH
Defendant / Appellee: SUPREME FOODSERVICE, GMBH, HAJI OBAIDULLAH SADE KHAIL, SUPREME GROUP USA LLC, SOREN BORUP NORGAARD, STEPHEN C. ORENSTEIN and SADER AL KHAIL GENERAL TRADING, LLC
Plaintiff / Appellant: UNITED STATES EX. REL ANHAM FZCO, Bringing this action on behalf of the United States of America, c/o United States Attorney EDVA and William Barr Attorney General of the United States and UNITED STATES EX. REL ASADULLAH SADERKHAIL, Bringing this action on behalf of the United States of America, c/o United States Attorney EDVA and William Barr Attorney General of the United States
Case Number: 20-1845
Filed: August 6, 2020
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 11, 2021 United States ex rel. Anham Fz v. Supreme Foodservice, GMBH

Docket Report

This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2020 Opinion or Order Filing 12 ORDER filed extending filing time for opening brief and appendix until 10/28/2020. Number of days granted: 30. Opening brief and appendix due 10/28/2020. Response brief due 12/04/2020. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1000804949] [20-1845] JHM [Entered: 09/03/2020 11:42 AM]
August 21, 2020 Filing 11 BRIEFING ORDER filed.. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Opening Brief and Appendix due 09/30/2020. Response Brief due 10/30/2020 [20-1845] JHM [Entered: 08/21/2020 01:24 PM]
August 20, 2020 Filing 10 Initial mediation conference scheduled. [20-1845] MRB [Entered: 08/20/2020 11:34 AM]
August 19, 2020 Filing 9 CORRECTION to DOCKETING STATEMENT by Supreme Foodservice, GMBH and Stephen C. Orenstein. [20-1845] Henry Su [Entered: 08/19/2020 07:18 PM]
August 18, 2020 Filing 8 DOCKETING STATEMENT by United States ex. rel Anham Fzco and United States ex. rel Asadullah Saderkhail. [20-1845] David Warrington [Entered: 08/18/2020 09:52 AM]
August 18, 2020 Filing 7 DISCLOSURE STATEMENT by United States ex. rel Anham Fzco and United States ex. rel Asadullah Saderkhail. Was any question on Disclosure Form answered yes? No [1000794467] [20-1845] David Warrington [Entered: 08/18/2020 09:49 AM]
August 18, 2020 Filing 6 APPEARANCE OF COUNSEL by David A. Warrington for United States ex. rel Anham Fzco and United States ex. rel Asadullah Saderkhail. [1000794464] [20-1845] David Warrington [Entered: 08/18/2020 09:47 AM]
August 18, 2020 Filing 5 DISCLOSURE STATEMENT by Stephen C. Orenstein. Was any question on Disclosure Form answered yes? No [1000794410] [20-1845] Henry Su [Entered: 08/18/2020 09:18 AM]
August 18, 2020 Filing 4 DISCLOSURE STATEMENT by Supreme Foodservice, GMBH. Was any question on Disclosure Form answered yes? Yes [1000794408] [20-1845] Henry Su [Entered: 08/18/2020 09:17 AM]
August 18, 2020 Filing 3 APPEARANCE OF COUNSEL by Henry C. Su for Stephen C. Orenstein and Supreme Foodservice, GMBH. [1000794404] [20-1845] Henry Su [Entered: 08/18/2020 09:15 AM]
August 6, 2020 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 1:17-cv-01290-RDA-JFA.. [20-1845] JHM [Entered: 08/06/2020 10:33 AM]
August 6, 2020 Filing 1 Case docketed. Originating case number: 1:17-cv-01290-RDA-JFA. Case manager: JMoore. [20-1845] JHM [Entered: 08/06/2020 10:25 AM]

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Defendant / appellee: SUPREME FOODSERVICE, GMBH
Represented By: Henry C. Su
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Defendant / appellee: HAJI OBAIDULLAH SADE KHAIL
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Defendant / appellee: SUPREME GROUP USA LLC
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Defendant / appellee: SOREN BORUP NORGAARD
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Defendant / appellee: STEPHEN C. ORENSTEIN
Represented By: Henry C. Su
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Defendant / appellee: SADER AL KHAIL GENERAL TRADING, LLC
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Plaintiff / appellant: UNITED STATES EX. REL ANHAM FZCO, Bringing this action on behalf of the United States of America, c/o United States Attorney EDVA and William Barr Attorney General of the United States
Represented By: Jesse Ryan Binnall
Represented By: Peter Andrew Kraus
Represented By: David Alan Warrington
Represented By: David Ira Bledsoe
Represented By: William Paul Lawrence II
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Plaintiff / appellant: UNITED STATES EX. REL ASADULLAH SADERKHAIL, Bringing this action on behalf of the United States of America, c/o United States Attorney EDVA and William Barr Attorney General of the United States
Represented By: Jesse Ryan Binnall
Represented By: Peter Andrew Kraus
Represented By: David Alan Warrington
Represented By: David Ira Bledsoe
Represented By: William Paul Lawrence II
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