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U.S. v. PUBLIC WAREHOUSING CO. K.S.C.

CIVIL ACTION FILE NO. 1:05-CV-2968-TWT.

242 F.Supp.3d 1351 (2017)

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.

Signed 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

Amy L. Berne , Office of United States Attorney Northern District of Georgia, Jerome J. Froelich , McKenney & Froelich, Raymond L. Moss , Moss & Gilmore, LLP, Atlanta, GA, Art J. Coulter , Michal Tingle , Patrick M. Klein , U.S. Department of Justice, Washington, DC, for United States of America ex rel., et al.

Clifford M. Sloan , Pro Hac Vice, Skadden Arps Slate Meagher & Flom LLP, Lauren Misztal , Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Washington, DC, Emily Ludmir Aviad , Pro Hac Vice, Matthew E. Sloan , Pro Hac Vice, Richard Marmaro , Pro Hac Vice, Ross M. Cuff , Pro Hac Vice, Jack P. DiCanio , Pro Hac Vice, Skadden Arps Slate Meagher & Flom LLP, Jordan E. Alexander , Kristin N. Tahler , Pro Hac Vice, Quinn Emanuel Urquhart & Sullivan, LLP, Los Angeles, CA, Garrett L. Bradford , U.S. Attorneys Office-ATL Northern District of Georgia, John D. Dalbey , Anthony L. Cochran , Chilivis, Cochran, Larkins & Bever, LLP, David J. Bailey , Lucas W. Andrews , Richard H. Deane, Jr. , Jones Day, Atlanta, GA, for Defendants.

OPINION AND ORDER

This is a qui tam action. It is before the Court on the Defendants The Sultan Center Food Products Co., K.S.C., Emad Al-Saleh, Charles Tobias Switzer, Tarek Abdul Aziz Sultan Al-Essa, and The Public Warehousing Company, K.S.C.'s Motions to Dismiss the Relator Kamal...

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