Cases 11 - 20 of 35
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 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.
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
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
:
CANADA v. SOMINION ENTERPRISES et al
as 1:2014mc00024
Plaintiff:
DARRELL CANADA
Defendant:
SOMINION ENTERPRISES, CROSS-SELL, LLC and JOHN DOES 1-100
Pridgeon et al v. Pegram et al
as 3:2013cv00467
Petitioner:
Lee Ann Pridgeon , L.I.G.Services, Inc. and John Does 1-100
Respondent:
Rick Ryan Pegram , Debra R. Pegram and John Does 1-10
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Danielson v. Human et al
as 3:2012cv00840
Plaintiff:
Aaron Keven Danielson
Defendant:
Jan Petrus Human, Albertus Johannes Humjan, H-Power Americas, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pridgeon et al v. Pegram et al
as 4:2012cv00271
Plaintiff:
Lee Ann Pridgeon , L.I.G.Services, Inc. and John Does 1-100
Defendant:
Rick Ryan Pegram, Debra R. Pegram and John Does 1-10
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Pridgeon et al v. Pegram et al
as 5:2012cv00750
Plaintiff:
Lee Ann Pridgeon , L.I.G.Services, Inc. and John Does 1-100
Defendant:
Rick Ryan Pegram, Debra R. Pegram and John Does 1-10
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Murray v. Marriott International, Inc. et al
as 8:2012cv03179
Plaintiff:
Bruce Murray
Defendant:
Marriott International, Inc., Expedia, Inc., Hotels.com LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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