Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 30
Gillen v. American Medical Systems, Inc.
as 2:2012cv01095
Plaintiff: Shirley Jean Gillen
Defendant: American Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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 We have downloadable decisions or orders for this case
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
Gillen v. American Medical Systems, Inc.
as 1:2012cv00827
Plaintiff: Shirley Jean Gillen
Defendant: American Medical Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
US v. Jasmond Gillin
as 11-4694
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JASMOND TYJUAN GILLENS
Mill Creek Post & Beam Company v. Gillen et al
as 1:2008cv00201
Plaintiff: Mill Creek Post & Beam Company
Defendant: Brian Gillen, Julie Gillen, The Rimer Corporation and others
Cause Of Action: Federal Question
Gillen et al v. C-Bass Diamond LLC et al
as 1:2008cv00275
Plaintiff: Thomas M. Gillen, Thomas M. Gillen, John C. Kendall and others
Defendant: C-Bass Diamond LLC and Credit-Based Asset Servicing and Securitization LLC
Cause Of Action: Diversity
Type: Contract Plaintiff
Gillen et al v. Goresh et al
as 1:2008cv00272
Plaintiff: Thomas M. Gillen, John C. Kendall, EDMUND J STUSH and others
Defendant: Andrew C. Goresh, James T Hagan, Jr., PAMELA M ROHRER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bunk, et al v. Birkart Globistics, et al We have downloadable decisions or orders for this case
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. § 3729 False Claims Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?