Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 45
Michael Camoin v. Nelnet, Inc.
as 23-1808
Plaintiff: UNITED STATES EX REL. JON H. OBERG
Petitioner / Appellant: MICHAEL CAMOIN
Defendant / Appellee: NELNET, INC., BRAZOS HIGHER EDUCATION SERVICE CORPORATION, BRAZOS HIGHER EDUCATION AUTHORITY, INC. and others
Defendant: VERMONT STUDENT ASSISTANCE CORPORATION, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION and others
Elliot Dickson v. Fidelity and Deposit Company
as 21-1160
Defendant: FORNEY ENTERPRISES, INC., ZURICH AMERICAN INSURANCE COMPANY and COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
Defendant / Appellee: FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Plaintiff / Appellant: ELLIOT H. DICKSON, United States of America for the Use and Benefit of, ELLIOT H. DICKSON, P. E. and UNITED STATES EX REL. ELLIOT DICKSON, P. E.
US ex rel. Deborah Sheldon v. Allergan Sales, LLC We have downloadable decisions or orders for this case
as 20-2330
Plaintiff / Appellant: UNITED STATES EX REL. DEBORAH SHELDON, Executrix of the Estate of Troy Sheldon, United States of America, ex rel.
Defendant / Appellee: ALLERGAN SALES, LLC
United States ex rel A. Fzco v. Supreme Foodservice, GMBH We have downloadable decisions or orders for this case
as 20-1845
Defendant / Appellee: SUPREME FOODSERVICE, GMBH, HAJI OBAIDULLAH SADE KHAIL, SUPREME GROUP USA LLC and others
Plaintiff / Appellant: UNITED STATES EX. REL ANHAM FZCO, Bringing this action on behalf of the United States of America, c/o United States Attorney EDVA and William Barr Attorney General of the United States and UNITED STATES EX. REL ASADULLAH SADERKHAIL, Bringing this action on behalf of the United States of America, c/o United States Attorney EDVA and William Barr Attorney General of the United States
United States ex rel. Taylor v. Michael Boyko
as 20-1661
Plaintiff / Appellant: UNITED STATES EX REL. CORTNEY TAYLOR
Defendant / Appellee: MARTIN GOTTLIEB & ASSOCIATES, LLC, a Florida limited liability company, EMCARE, INC., a Delaware corporation, BESTPRACTICES, INC. and others
US ex rel. Stephen Gugenheim v. Meridian Senior Living, LLC
as 20-1583
Defendant / Appellee: ZHI, LLC, WP-RALEIGH HEALTH, LLC, MERIDIAN SENIOR LIVING SERVICES, LLC and others
Plaintiff / Appellant: STATE OF NORTH CAROLINA EX REL. STEPHEN GUGENHEIM and UNITED STATES EX REL. STEPHEN GUGENHEIM
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 ex rel. Benjamin Carter v. Halliburton Company We have downloadable decisions or orders for this case
as 16-1262
Plaintiff - Appellant: UNITED STATES EX REL. BENJAMIN CARTER
Defendant - Appellee: HALLIBURTON COMPANY, KELLOGG BROWN & ROOT SERVICES, INCORPORATED, SERVICE EMPLOYEES INTERNATIONAL INCORPORATED and others
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