Cases 1 - 6 of 6
DHL Global Forwarding v. Koninklijke Luchtvaart Maatschappij N.V. et al
as 1:2013cv05855
Plaintiff:
DHL Global Forwarding
Defendant:
Koninklijke Luchtvaart Maatschappij N.V. and Societe Air France
Cause Of Action: 28 U.S.C. § 1331
United States of America v. DHL Express (USA), Incorporate
as 12-3829
Plaintiff:
United States of America, ex rel.
Plaintiff - Appellant:
Kevin Grupp and Robert Moll
Defendant - Appellee:
DHL Express (USA), Incorporated, DHL Worldwide Express, Incorporated and DHL Holdings (USA), Incorporated
Hatch et al v. DHL Express (USA), Inc. et al
as 1:2010cv02973
Defendant:
DHL Express (USA), Inc. and Deutsche Post World Net
Plaintiff:
Christopher Hatch, Ronald Haynes, Erik Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Limited Service Corp. et al v. M/V APL Peru et al
as 1:2010cv04253
Plaintiff:
Limited Service Corp. and Limited Logistics Services, Inc.
Defendant:
M/V APL Peru, Mitsui OSK Lines (America) Inc , APL Co. PTE. Ltd. and others
Cross_claimant:
Spectrum Brands, Inc. , American President Lines, Ltd. , APL Co. PTE. Ltd. and others
Cross_defendant:
APL Co. PTE. Ltd. , American President Lines, Ltd. , HLL Atlantic Schiffahrt GmbH & Co KG and others
Counter_claimant:
HLL Atlantic Schiffahrt GmbH & Co KG and Hanseatic Lloyd Schiffahrt GmbH & Co KG
Counter_defendant:
Spectrum Brands, Inc.
Thirdparty_defendant:
DHL ISC (Hong Kong) Limited, BYD Company Ltd., GPI International Ltd. and others
Thirdparty_plaintiff:
APL Co. PTE. Ltd. and American President Lines, Ltd.
Cause Of Action: 46 U.S.C. § 741
FM Global Insurance v. DHL International Ltd.
as 1:2010cv02707
Plaintiff:
FM Global Insurance
Defendant:
DHL International Ltd.
Cause Of Action: 28 U.S.C. § 1337
The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al
as 1:2008cv00301
Plaintiff:
The United States of America ex rel. Kevin Grupp and Robert Moll
Defendant:
DHL Express (USA), Inc. , DHL Worldwide Express, Inc. and DHL Holdings (USA), Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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