Bunk, et al v. Birkart Globistics, et al
| Kurt Bunk and Daniel Heuser |
| Birkart Globistics GmbH & Co. Logistik und Service KG, Gosselin Worldwide Moving N.V., Viktoria International Spedition, Andreas Christ Spedition & Mobeltransport GmbH, Birkart Globistics AG, Gosselin World Wide Moving GmbH, Gosselin Group N.V., Government Logistics N.V., 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, Michael Villinger, Erwin Weyand, Marc Smet, Nicodemus Gosselin, Horst Baur, Kurt Schafer, Martina Schafer, Birkart Vermogensverwaltung GmbH, Logwin Air + Ocean Deutschland GmbH, Logwin Holding Deutschland GmbH and Thiel Logistik AG |
| United States of America |
| Ray Ammons |
| Marc Smet and Gosselin Worldwide Moving, N.V. |
| Gosselin Worldwide Moving N.V., Gosselin World Wide Moving GmbH, Gosselin Group N.V., Government Logistics N.V., ITO Mobel Transport GmbH, Viktoria International Spedition, Viktoria Schafer International Spedition GmbH, Gillen & Garcon GmbH & Co. Internationale Spedition KG, Gillen & Garcon GmbH & Co. KG, Andreas Christ Spedition & Mobeltransport GmbH and Marc Smet |
| 1:2002cv01168 |
| August 7, 2002 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Anthony J Trenga |
| Thomas Rawles Jones |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 False Claims Act |
| Both |
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The following documents for this case are available for you to view or download:
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Filing
1435
MEMORANDUM OPINION and ORDER. ORDERED that Bunk's jury demand with respect to his claim for successor liability against GovLog be, and the same hereby is, STRICKEN, and the case will be tried without a jury. Signed by District Judge Anthony J Trenga on 4/7/2017. (rban, )
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Filing
1364
MEMORANDUM OPINION. Signed by District Judge Anthony J Trenga on 12/24/2014. (rban, )
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Filing
1362
MEMORANDUM OPINION in re 1337 Motion for Summary Judgment; 1338 Motion for Summary Judgment; and 1339 Motion for Summary Judgment. Signed by District Judge Anthony J Trenga on 12/23/2014. (jlan)
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Filing
1220
MEMORANDUM OPINION. Signed by District Judge Anthony J Trenga on 6/30/2014. (rban, )
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Filing
1131
MEMORANDUM OPINION Re: 1073 MOTION AND MEMORANDUM REGARDING FURTHER PROCEEDINGS by Ray Ammons, Kurt Bunk and 1076 MOTION for Judgment as a Matter of Law Motion for Judgment Against Gosselin Defendants for Damages and Civil Penalties by Kurt Bunk, United States of America. Signed by District Judge Anthony J Trenga on 2/14/2012. (stas)
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Filing
1104
MEMORANDUM OPINION Re: 1073 Motion and Memorandum Regarding Further Proceedings by Ray Ammons, Kurt Bunk, 1075 Renewed MOTION for Judgment as a Matter of Law and Alternative Motion for Partial New Trial by Gosselin Group N.V., Gosselin Worldwide Moving N.V., Marc Smet, and 1076 MOTION for Judgment Against Gosselin Defendants for Damages and Civil Penalties by Kurt Bunk, Ray Ammons and United States of America. Signed by District Judge Anthony J Trenga on 10/19/2011. (stas)
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Filing
737
MEMORANDUM OPINION Re: 700 MOTION for Partial Summary Judgment filed by United States of America. Signed by District Judge Anthony J Trenga on 11/10/2010. (stas)
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Filing
659
MEMORANDUM OPINION Re: 635 MOTION for Reconsideration (Rule 72) re 631 Order on Motion to Compel by United States of America. Signed by District Judge Anthony J Trenga on 6/17/2010. (stas)
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Filing
629
MEMORANDUM OPINION re: 573 MOTION to Compel Regarding Defendants Gosselin, Govlog and Christ's Objections to Discovery Based On Relator's' Right To Participant in Discovery by Kurt Bunk. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 3/18/2010. (stas)
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Filing
569
ORDER -ORDERED that the Christ Defendants' Objections to Magistrate Judge Jones's Order Dated December 11, 2009 Regarding Service of Process (Doc. No. 502 ), and the Viktoria Defendants' Objections to Magistrate Judge's Memor andum Opinion and Order Denying Motion to Quash Service of Process, Denying a Stay, and Authorizing an Alternate Means of Service (Doc. No. 507 ) be, and the same hereby are, OVERRULED; and it isFURTHER ORDERED that the Viktoria Defendant s' Motion to Stay Effect of Magistrate Judge Jones' Order Pending Resolution of Their Motion for Reconsideration and Rule 72 Objections (Doc. No. 509 ) be, and the same hereby is, DENIED as moot; and it is FURTHER ORDERED that the Magi strate Judge's Order dated December 11, 2010 (Doc. No. 465 ) authorizing service on the Viktoria Defendants and the Christ Defendants, as stated therein, be, and the same hereby is, AFFIRMED; and it isFURTHER ORDERED that plaintiffs are hereby authorized to effect service of the Third Amended Complaint on the Viktoria Defendants and the Christ Defendants in the manner authorized by the Magistrate Judge's Order dated December 11, 2010 (Doc. No. 465 ); and it isFURTHER O RDERED that Viktoria Defendants and the Christ Defendants shall respond to the Third Amended Complaint (Doc. No. 448 ) within ten days of publication in the manner authorized under the Magistrate Judge's Order dated December 11, 2009 (Doc. No. 465 ). Signed by District Judge Anthony J Trenga on 02/04/2010. (kbro)
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