Cases 1 - 10 of 17
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 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
:
In re Application of Lazare Kaplan Belgium N.V.
as 1:2014mc00034
Plaintiff:
In re Application of Lazare Kaplan Belgium N.V.
Movant:
Lazare Kaplan Belgium N.V.
Respondent:
HSBC Bank USA, NA
Geddings v. Sinno Corporation N.V.
as 8:2012cv03099
Plaintiff:
Kimberly Nicole Geddings
Defendant:
Sinno Corporation N.V.
Cause Of Action: Motion to Compel
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
:
United States ex rel Kurt Bunk v. Gosselin World Wide Moving
as 12-1417
Plaintiff - Appellee:
UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER
Defendant - Appellant:
GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Defendant:
VIKTORIA INTERNATIONAL SPEDITION, GOVERNMENT LOGISTICS N.V., BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG and others
:
United States ex rel Kurt Bunk v. Gosselin World Wide Moving
as 12-1369
Plaintiff - Appellant:
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., 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
:
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