Cases 31 - 40 of 71
Plaintiff v. Defendant
as 2:2018cv00493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff:
Lin Lin, Meiming Shen, Xia Bi and others
Defendant:
Does 1-100, Terry McAuliffe, Xiaolin Charles Wang and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 8:2017cv03506
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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.
Middleton v. Carrington Mortgage Services, LLC et al
as 1:2016cv01084
Plaintiff:
Ervin Middleton
Defendant:
Carrington Mortgage Services, LLC, Atlantic Law Group, LLC and Does 1-100
Cause Of Action: 15 U.S.C. § 1601
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
:
Plaintiff v. Defendant
as 4:2014cv04457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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