Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 1 - 10 of 14
Linwood Williams v. Zacheria Ali
as 20-1903
Defendant / Appellee: ZACHERIA ALI and GANGSTER CHRONICLE WORLD WIDE, LLC
Plaintiff / Appellant: LINWOOD RUDOLPH WILLIAMS
United States of America v. Gosselin Worldwide Moving, N.V
as 17-2110
Plaintiff: UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Intervenor/Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee - Appellee: GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
United States of America v. Gosselin Worldwide Moving, N.V
as 17-2110
Plaintiff: UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee: GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
United States ex rel Kurt Bunk v. Gosselin Worldwide Moving, N.V
as 17-2102
Plaintiff - Appellant: UNITED STATES EX REL KURT BUNK
Plaintiff: UNITED STATES EX REL DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Intervenor/Plaintiff: UNITED STATES OF AMERICA
Defendant - Appellee: GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee - Appellee: GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
Alfred Stone v. Baltimore Washington Hotel We have downloadable decisions or orders for this case
as 16-1795
Plaintiff - Appellant: ALFRED L STONE
Defendant - Appellee: BALTIMORE WASHINGTON HOTEL/VISTA HOST INC., Limited Partnership, HILTON WORLD-WIDE, INC., VISTA HOST, INC. and others
US v. Government Logistics N.V.
as 15-1207
Appellant: UNITED STATES OF AMERICA
Plaintiff: UNITED STATES EX REL. KURT BUNK AND RAY AMMONS and UNITED STATES EX REL. DANIEL HEUSER
Defendant - Appellee: GOVERNMENT LOGISTICS N.V., MARC SMET and GOSSELIN WORLD WIDE MOVING, N.V.
Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH and others
US ex rel. Kurt Bunk v. Gosselin World Wide Moving We have downloadable decisions or orders for this case
as 15-1088
Plaintiff - Appellant: UNITED STATES EX REL. KURT BUNK AND RAY AMMONS
Plaintiff: UNITED STATES EX REL. DANIEL HEUSER
Defendant - Appellee: GOSSELIN WORLDWIDE MOVING, N.V., GOSSELIN GROUP N.V., GOVERNMENT LOGISTICS N.V. and others
Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH and others
:
Abigail O'Neill v. Columbia Sussex Corporation
as 13-1513
Plaintiff - Appellee: ABIGAIL O'NEILL
Defendant - Appellant: COLUMBIA SUSSEX CORPORATION and CP CRYSTAL CITY, LLC
Defendant: HILTON WORLD-WIDE, INC., CP CRYSTAL CITY FEE OWNER, LLC, WHG VA LLC and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 13-1312
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Gosselin World Wide Moving
as 12-1494
Plaintiff - Appellee: UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff: UNITED STATES EX REL DANIEL HEUSER
Defendant - Appellee: GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Defendant: BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
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