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Bunk, et al v. Birkart Globistics, et al

  1. January 25, 2016

    Gosselin Spinoff Fights Asset Freeze In Ex-Parent's FCA Fight

    A spinoff of Belgian shipping company Gosselin asked a Virginia federal court Monday to reverse a magistrate judge's decision allowing a partial asset freeze to proceed against it in light of its former parent company's False Claims Act liability.

  2. January 12, 2016

    Gosselin Spinoff Must Freeze Ex-Parent's Assets In FCA Fight

    A Virginia federal magistrate judge on Monday denied an attempt by a spinoff of Belgian shipping company Gosselin to escape an order freezing some assets, saying the order was not independent of a False Claims Act case against its former parent company.

  3. February 23, 2015

    Feds Want 4th Circ. To Reinstate Gosselin's $101M FCA Award

    The U.S. filed a notice of appeal to the Fourth Circuit on Friday in a False Claims Act whistleblower suit against Belgian shipping company Gosselin World Wide Moving NV, after a district court set aside a $101 million jury award against the company that the judge said was miscalculated.

  4. January 21, 2015

    Gosselin Whistleblowers To Fight For $101M FCA Award

    Two whistleblowers who alleged Belgian shipping company Gosselin World Wide Moving NV overbilled the federal government for transportation contracts have appealed a Virginia federal judge’s ruling that set aside a $101 million jury award against the company, according to a notice filed Wednesday.

  5. January 02, 2015

    Gosselin's $101M FCA Verdict Set Aside

    A Virginia federal judge has set aside a $101 million jury award against Gosselin World Wide Moving NV in a False Claims Act suit, saying a model used to calculate damages in the suit had an unsound basis.

  6. November 04, 2014

    Gov't Tries To Get Paid Via Gosselin Successor Liability

    After the relators' $100.8 million jury win in a False Claims Act suit against Gosselin World Wide Moving NV, the government on Monday asked a Virginia federal judge to find successor liability is established by fraud so the U.S. could pursue payments from the company that acquired Gosselin's assets.

  7. September 15, 2014

    Plantiffs Must Argue Fraud To Collect $100M In Gosselin Case

    Plaintiffs that won a $100.8 million jury False Claims Act verdict against Gosselin World Wide Moving NV must make the case that successor liability is established by fraud before seeking payments from the company that acquired Gosselin assets, a Virginia federal judge ruled Friday.

  8. August 04, 2014

    Belgian Co. Hit With $101M Verdict In DOD False Claims Row

    A Virginia federal jury on Friday hit Belgian shipper Gosselin World Wide Moving NV and executive Mark Smet with a $100.8 million verdict, finding they had defrauded the government by conspiring to have thousands of false claims submitted under a U.S. Department of Defense moving services contract.

  9. July 29, 2014

    Belgian Shipper Wants DOD's False Claims Suit Dismissed

    Belgian shipper Gosselin Worldwide Moving NV and executive Mark Smet moved Tuesday to dismiss allegations the company submitted about 9,100 false claims under a military moving services contract, saying that the government hadn't proven that it had engaged in price-fixing that inflated contract costs.

  10. February 16, 2012

    Belgian Co. Avoids Up To $100M In FCA Bid-Rigging Fines

    A Virginia federal judge on Tuesday refused to impose proposed civil penalties of up to $100 million on a Belgian transport company that a jury said rigged bids for U.S. Department of Defense contracts, ruling the penalties would be unconstitutionally excessive.

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