Try our Advanced Search for more refined results

United States of America v. The Public Warehousing Company KSC

  1. May 30, 2017

    Service Bid In $65M FCA Suit Flouts Kuwaiti Law, Court Told

    U.S. attorneys for a Kuwaiti contractor asked a California federal judge on Friday to deny efforts from a former employee to serve them with a $65 million False Claims Act suit against the company, saying doing so would violate Kuwaiti law.

  2. May 08, 2017

    Service Woes Have FCA Relator Eyeing Kuwaiti Co.'s Attys

    A former employee of a Kuwaiti company asked a California federal court Monday for permission to serve the company's U.S. attorneys with a $65 million False Claims Act suit after the Ninth Circuit found service on its U.S. subsidiary improper, saying he'd made sufficient good-faith efforts to follow due process standards.

  3. March 02, 2015

    9th Circ. Tackles How To Serve Foreign Cos. With Lawsuits

    The Ninth Circuit has agreed to hear a key question over how foreign companies can be served with lawsuits through their U.S. subsidiaries under California law, an issue contested in a $40 million False Claims Act suit against a Kuwaiti contractor.

  4. October 27, 2014

    Foreign Cos.' Process Service Question Sent To 9th Circ.

    A California federal judge has called a halt to a False Claims Act suit against a Kuwait contractor to allow the Ninth Circuit the chance to decide a key question regarding how foreign companies can be served in lawsuits through their U.S. subsidiaries under California law.

  5. September 19, 2014

    Kuwaiti Contractor Gets FCA Claims Trimmed To $40M

    A California federal judge trimmed $25 million from a False Claims Act suit brought against Kuwaiti contractor The Public Warehousing Co. but kept $40 million worth of claims, saying a whistleblower adequately alleged that the company deliberately overcharged the U.S. military under logistical support contracts in Iraq and Kuwait.