Kumar Chinnathambi, et al v. Paul Cwalina, et al
Plaintiff: ANNAMALAI ANNAMALAI
Defendant: TERESA LOUIS, SEEMA PATEL, SELVI VASUDEVAN, Dr., HINDU TEMPLE OF ATLANTA, BUTCH CONAWAY, a.k.a. Butch Conway, SHANKAR RAJAGOPALAN, SENTHIL KUMAR KANDASAMY, SANDHYA SHASTRI, N. G. REDDY, a.k.a. Narender Reddy and DAVE HENRY, in his individual and official Capacity
Plaintiff - Appellant: KUMAR CHINNATHAMBI, SHESHAMANI VISWANAHAN, PARVATHI SIVANADYAN, HINDU TEMPLE AND COMMUNITY CENTER OF HIGH DESERT, INC., and VISHAL & PARU AMERICA, INC.
Defendant - Appellee: PAUL CWALINA, GWINETT COUNTY, GEORGIA, VALMIKINATHAN P. RAGHUNATHAN, SUNADARAM RAGHUNATHAN and CHANDRAMOHAN LOGANATHAN
Case Number: 13-14505
Filed: October 2, 2013
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: RICO Act
Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Kumar Chinnathambi, et al v. Paul Cwalina, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: KUMAR CHINNATHAMBI
Represented By: Edward J. Mahar
Represented By: Christopher Edward Ringue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: SHESHAMANI VISWANAHAN
Represented By: Edward J. Mahar
Represented By: Christopher Edward Ringue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: PARVATHI SIVANADYAN
Represented By: Edward J. Mahar
Represented By: Christopher Edward Ringue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: HINDU TEMPLE AND COMMUNITY CENTER OF HIGH DESERT, INC.,
Represented By: Edward J. Mahar
Represented By: Christopher Edward Ringue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: VISHAL & PARU AMERICA, INC.
Represented By: Edward J. Mahar
Represented By: Christopher Edward Ringue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: PAUL CWALINA
Represented By: Samuel Scott Olens
Represented By: Karen Gilpin Thomas
Represented By: Tuwanda Rush Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: GWINETT COUNTY, GEORGIA
Represented By: Samuel Scott Olens
Represented By: Karen Gilpin Thomas
Represented By: Tuwanda Rush Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: VALMIKINATHAN P. RAGHUNATHAN
Represented By: Valmikinathan P. Raghunathan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: SUNADARAM RAGHUNATHAN
Represented By: Sunadaram Raghunathan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: CHANDRAMOHAN LOGANATHAN
Represented By: Timothy W. Boyd
Represented By: Mark E. Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ANNAMALAI ANNAMALAI
Represented By: Annamalai Annamalai
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TERESA LOUIS
Represented By: Timothy W. Boyd
Represented By: Mark E. Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SEEMA PATEL
Represented By: Timothy W. Boyd
Represented By: Mark E. Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SELVI VASUDEVAN, Dr.
Represented By: Timothy W. Boyd
Represented By: Mark E. Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HINDU TEMPLE OF ATLANTA
Represented By: Andrew Steven Ashby
Represented By: Christopher T. Conway
Represented By: Salu Krishnan Kunnatha
Represented By: William Thomas Mitchell
Represented By: K. Prabhaker Reddy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BUTCH CONAWAY, a.k.a. Butch Conway
Represented By: Karen Gilpin Thomas
Represented By: Tuwanda Rush Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SHANKAR RAJAGOPALAN
Represented By: Tuwanda Rush Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SENTHIL KUMAR KANDASAMY
Represented By: Timothy W. Boyd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SANDHYA SHASTRI
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: N. G. REDDY, a.k.a. Narender Reddy
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVE HENRY, in his individual and official Capacity
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?