Cases 11 - 14 of 14
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
:
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
Not Yet Classified:
UNITED STATES OF AMERICA
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
Amicus Curiae:
TAXPAYERS AGAINST FRAUD EDUCATION FUND, CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA and PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA
Huntington National Bank v. West Virginia Truck and Trailer Co. et al
as 2:2010mc00029
Plaintiff:
Huntington National Bank
Defendant:
West Virginia Truck and Trailer Co., Eric Jain, Alumi-Bunk Inc. and others
Receiver:
Compass Advisory Partners, LLP
Bunk, et al v. Birkart Globistics, et al
as 1:2002cv01168
Plaintiff:
Kurt Bunk and Daniel Heuser
Defendant:
Birkart Globistics GmbH & Co. Logistik und Service KG , Gosselin Worldwide Moving N.V. , Viktoria International Spedition and others
Intervenor_plaintiff:
United States of America
Consolidated_plaintiff:
Ray Ammons
Consolidated_defendant:
Marc Smet and Gosselin Worldwide Moving, N.V.
Intervenor_defendant:
Gosselin Worldwide Moving N.V. , Gosselin World Wide Moving GmbH, Gosselin Group N.V. and others
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
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