U.S. v. THE PUBLIC WAREHOUSING COMPANY K.S.C.

Civil Action File No. 1:05-CV-2968-TWT.

UNITED STATES OF AMERICA, Ex Rel, et al., v. THE PUBLIC WAREHOUSING COMPANY K.S.C. also known as Agility, et al., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

March 16, 2017.

Editors Note
Applicable Law: 31 U.S.C. § 3730
Cause: 31 U.S.C. § 3730 Qui Tam False Claims Act
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

United States of America Ex Rel, Plaintiff, represented by Amy L. Berne , Office of United States Attorney.

United States of America Ex Rel, Plaintiff, represented by Art J. Coulter , U.S. Department of Justice, Michal Tingle , U.S. Department of Justice & Patrick M. Klein , U.S. Department of Justice.

Kamal Al-Sultan, Plaintiff, represented by Jerome J. Froelich , McKenney & Froelich & Raymond L. Moss , Moss & Gilmore, LLP.

The Public Warehousing Company, K.S.C., Defendant, represented by Clifford M. Sloan , Skadden Arps Slate Meagher & Flom LLP, pro hac vice, Emily Ludmir Aviad , Skadden Arps Slate Meagher & Flom LLP, pro hac vice, Jordan E. Alexander , Quinn Emanuel Urquhart & Sullivan, LLP, Kristin N. Tahler , Quinn Emanuel Urquhart & Sullivan, LLP, pro hac vice, Lauren Misztal , Quinn Emanuel Urquhart & Sullivan, LLP, pro hac vice, Matthew E. Sloan , Skadden Arps Slate Meagher & Flom LLP, pro hac vice, Richard Marmaro , Skadden Arps Slate Meagher & Flom LLP, pro hac vice, Ross M. Cuff , Skadden Arps Slate Meagher & Flom LLP, pro hac vice, David J. Bailey , Jones Day, Garrett L. Bradford , U.S. Attorneys Office, Lucas W. Andrews , Jones Dayanta & Richard H. Deane, Jr. , Jones Dayanta.

The Sultan Center Food Products Company, K.S.C., Defendant, represented by Anthony L. Cochran , Chilivis, Cochran, Larkins & Bever, LLP.

Tarek Abdul Aziz Sultan Al-Essa, Defendant, represented by Clifford M. Sloan , Skadden Arps Slate Meagher & Flom LLP, pro hac vice, Kristin N. Tahler , Quinn Emanuel Urquhart & Sullivan, LLP, pro hac vice, Matthew E. Sloan , Skadden Arps Slate Meagher & Flom LLP, pro hac vice, Richard Marmaro , Skadden Arps Slate Meagher & Flom LLP, pro hac vice, David J. Bailey , Jones Day, Garrett L. Bradford , U.S. Attorneys Office & Richard H. Deane, Jr. , Jones Dayanta.

Charles Tobias Switzer, Defendant, represented by Daniel Francis Diffley , Alston & Bird, LLP, Thomas C. Spencer Pryor , Alston & Bird, LLP & William Roy Mitchelson, Jr. , Alston & Bird.

Agility Public Warehousing Company, K.S.C., Defendant, represented by Jordan E. Alexander , Quinn Emanuel Urquhart & Sullivan, LLP & Lucas W. Andrews , Jones Dayanta.


OPINION AND ORDER

This is a qui tam action. It is before the Court on the Defendants The Public Warehousing Company, K.S.C. ("PWC"), The Sultan Center Food Products Co. K.S.C., and Tarek Abdul Aziz Sultan Al-Essa's Motions to Dismiss the First Amended Complaint in Intervention of the United States...

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