IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
UNITED STATES EX REL. KAMAL AL-SULTAN, PLAINTIFF/RELATOR
v.
THE PUBLIC WAREHOUSING COMPANY, K.S.C., A/K/A AGILITY, THE SULTAN CENTER FOOD PRODUCTS COMPANY K.S.C.,
TAREK ABDUL AZIZ SULTAN AL-; CHARLES TOBIAS SWITZER; and EMAD ALSALEH, DEFENDANTS.

Case No. 1:05-cv-2968-TWT (N.D. Ga.)

I.        Selected Court Filings

Listed below are links within this website to certain Court Orders and filings by or relating to the United States of America and Plaintiff/Relator in the civil false claims lawsuit against the Defendants described above that Plaintiff/Relator Kamal Al-Sultan believes may be of interest to users of this website. Other orders and filings are available on the website of the United States District Court for the Northern District Court of Georgia at https://ecf.gand.uscourts.gov.   Plaintiff/Relator Kamal Al-Sultan does not undertake to keep this website or listing of filings current or complete.

The Complaint has been brought against the Defendants by the United States of America and Plaintiff/Relator Kamal Al-Sultan. The claims against the Defendants include breach of contract, payment by mistake, unjust enrichment, fraud, and violation of the False Claims Act, 31 U.S.C, § 3729. These claims concern billings made under prime vendor contracts between a company formerly known as The Public Warehousing Company, K.S.C. and the United States' Defense Supply Center Philadelphia for food and other items supplied to the United States military.

Date             ​Title        (click document title to view document)                                                                                                                   


11/18/2005    Complaint filed by United States of America Ex Rel and Plaintiff/Relator Kamal Mustafa Al-Sultan [Dkt 1]

09/25/2006    Amended Complaint against all Defendants, filed by United States of America Ex Rel and Plaintiff/Relator Kamal Mustafa Al-Sultan [Dkt 13]

10/01/2009    Second Amended Complaint against all Defendants, filed by United States of America Ex Rel and Plaintiff/Relator Kamal Mustafa Al-Sultan [Dkt 60]

09/30/2011    First Amended Complaint in Intervention of the United States of America against The Public Warehousing Company – K.S.C.,
                        The Sultan Center Food Products Company, K.S.C., filed by United States of America Ex Rel. [Dkt 78]

02/05/2016    Order Granting United States of America’s Motion for Service by Alternative Means on Defendants Residing in Kuwait [Dkt 140]

05/13/2016    Order Granting Plaintiff/Relator’s Motion for Authorization of Alternative Service on Defendants [Dkt 147]

01/30/2017    Opinion and Order Denying Defendants’ Motion to Transfer Venue to the Eastern District of Pennsylvania [Dkt 281]

02/17/2017    Opinion and Order Denying Defendants’ Motions to Dismiss as to the issue of Insufficiency of Service [Dkt 282]

03/16/2017    Opinion and Order on 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 of America pursuant to Rules 9(b) and 12(b)(6)
                         Granted in Part and Denied in Part [Dkt 283]

03/16/2017   Opinion and Order on 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 Mustafa Al-Sultan’s Complaints pursuant to Rules 9(b) and 12(b)(6)
                        Denied in Part and Granted in Part [Dkt 284]

05/24/2017    Civil Docket for Case No. 1:05-cv-2968-TWT (N.D. Ga.) as of May 24, 2017

II.        Settlement Agreement with Respect to Civil Qui Tam Lawsuit, dated May 25, 2017


III.        Selected Criminal Court Filings
            USA v. The Public Warehousing Company K.S.C. et al
            Case No. 1:09-cr-00490-TWT-AJB-1 (N.D. Ga.)

05/23/2017      Notice of Filing Plea Agreement and Information as to The Public Warehousing Company K.S.C. [Dkt 610]

05/25/2017      Criminal Docket for Case No. 1:09-cr-00490-TWT-AJB-1 (N.D. Ga.) as of May 25, 2017