Thomas et al v. Signal International, LLC et al
| George Kutty Puthiya P Thomas, Ravi Thammina, Reghunadhan Palachuvattilpu Narayanannair, Babu Karippai Ouseph, Shanoj Joseph, Rajan Pazhambalakode, Venkatarao Buridi, Sarma Venkata Satyanarayana Bhiri, Gogy Joseph, Bhaskararao Nimmadala, Philip Pindakadavil George, Maheshwara Rao Molletti, Mathew Jackson, Kantibhai Khemabhai Prajapati, Sunny Cherian, Subranarayanan Karuppiah, Assari Krishnan Thankappan, Zakir Husain Ghulam Husain, Saji Chettiyara Baby, Baiju Paul, Davis Antony, Joshy Kaiprampattu Joseph, Ganapathi Rao Akkireddi, Yacob Thachil Varghese, Antoney Tharayil Xavier, Satyanarayana Vangapandu, Joseph Thomas Kanjiraparambil, David Raju Tuloori, Srinu Kalla and Sivakumar Ramakrishnan Nair |
| Dewan Consultants Pvt. Ltd., Signal International, LLC, Signal International, Inc., Signal International Texas GP, LLC, Signal International Texas, L.P., Global Resources Inc, Medtech Consultants, Sachin Dewan, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., J & M Associates, Inc. of Mississippi, Billy R Wilks and J&M Marine & Industrial, LLC |
| Signal International Texas, G.P. |
| Indo-Amerisoft LLC, Michael Pol and Kurella Rao |
| 2:2014cv01818 |
| August 11, 2014 |
| US District Court for the Eastern District of Louisiana |
| New Orleans Office |
| Out of State |
| Daniel E Knowles |
| Susie Morgan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Defendant |
Docket Report
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Filing 49
ORDER: ORDERED that the Clerk of Court mark the above actions closed for statistical purposes. Signed by Judge Susie Morgan on 5/26/2017.(clc)
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Filing 48
ORDER CONSOLIDATING CASES - IT IS ORDERED that Thomas v. Signal (No. 14-1818) is CONSOLIDATED with Achari v. Signal (No. 13-6218 c/w 13-6219, 13-6220, 13-6221, 14-732). All subsequent pleadings shall be filed in the lead case (No. 13-6218) only. IT IS FURTHER ORDERED that the ESI Protocol and Clawback Order in the Achari Cases shall also apply to the Thomas Case. Signed by Judge Susie Morgan on 10/1/2014.(bwn)
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| Filing 47 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Conference held on 9/16/2014. (bwn) |
| Filing 46 SUMMONS Returned Executed; Law Offices of Malvern C. Burnett, A.P.C. served on 8/25/2014, answer due 9/15/2014. (Bullerman, Michael) |
| Filing 45 SUMMONS Returned Executed; Gulf Coast Immigration Law Center, L.L.C. served on 8/25/2014, answer due 9/15/2014. (Bullerman, Michael) |
| Filing 44 SUMMONS Returned Executed; Malvern C. Burnett served on 8/27/2014, answer due 9/17/2014. (Bullerman, Michael) |
| Filing 43 SUMMONS Returned Executed; Sachin Dewan served on 8/25/2014, answer due 9/15/2014. (Bullerman, Michael) |
| Filing 42 SUMMONS Returned Executed; Dewan Consultants Pvt. Ltd. served on 8/25/2014, answer due 9/15/2014. (Bullerman, Michael) |
| Filing 41 SUMMONS Returned Executed; Global Resources, Inc. served on 8/25/2014, answer due 9/15/2014. (Bullerman, Michael) |
| Filing 40 SUMMONS Returned Executed; Signal International, Inc. served on 8/25/2014, answer due 10/1/2014. (Bullerman, Michael) |
| Filing 39 SUMMONS Returned Executed; Billy R Wilks served on 8/25/2014, answer due 9/15/2014. (Bullerman, Michael) |
| Filing 38 SUMMONS Returned Executed; J&M Associates, Inc. of Mississippi served on 8/25/2014, answer due 9/15/2014. (Bullerman, Michael) |
| Filing 37 SUMMONS Returned Executed; Signal International, LLC served on 8/25/2014, answer due 10/1/2014. (Bullerman, Michael) |
| Filing 36 SUMMONS Returned Executed; J&M Marine & Industrial, LLC served on 8/25/2014, answer due 9/15/2014. (Bullerman, Michael) |
| Filing 35 SUMMONS Returned Executed; Signal International Texas, L.P. served on 8/21/2014, answer due 10/1/2014. (Bullerman, Michael) |
| Filing 34 SUMMONS Returned Executed; Signal International Texas GP, LLC served on 8/21/2014, answer due 10/1/2014. (Bullerman, Michael) |
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Filing 33
ORDER granting #31 Motion for Extension of Time to Answer as to Signal Defendants; motions or responsive pleadings due 10/1/2014. Signed by Judge Susie Morgan. (bwn)
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Filing 32
ORDER granting #29 Motion to Appear Pro Hac Vice as to Yonina Rosenbaum. Signed by Judge Susie Morgan on 9/9/2014. (bwn)
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| Filing 31 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint by Signal Defendants. (Attachments: #1 Proposed Order) Attorney Erin Casey Hangartner added to parties Signal International Texas GP, LLC(pty:dft), Signal International Texas, L.P.(pty:dft), Signal International, Inc.(pty:dft), and Signal International, LLC(pty:dft).(Hangartner, Erin) |
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Filing 30
ORDER - IT IS ORDERED that any opposition to the Motion for Protective Order be filed in the record by September 11, 2014. IT IS FURTHER ORDERED that a telephone status conference is SET for September 16, 2014 at 10:00 a.m. Counsel in all of the above-captioned matters are required to participate. The Court will provide call-in instructions. Signed by Judge Susie Morgan.(bwn)
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| Filing 29 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Yonina Rosenbaum) (Filing fee $ 100 receipt number 053L-4581986) by Plaintiffs. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 ECF Registration Form, #4 Proposed Order)(Stewart, Meredith) |
| Filing 28 RICO Case Statement by All Plaintiffs (Attachments: #1 Exhibit 1)(Szivos, Thomas) |
| Filing 27 ANSWER to #1 Complaint with Jury Demand by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. Attorney Timothy W. Cerniglia added to parties Malvern C. Burnett(pty:dft), Gulf Coast Immigration Law Center, L.L.C.(pty:dft), and Law Offices of Malvern C. Burnett, A.P.C.(pty:dft).(Cerniglia, Timothy) |
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Filing 26
ORDER: In-Person Status Conference set for 10/30/2014 02:00 PM before Judge Susie Morgan.FURTHER ORDERED that the clerk shall serve this order on all counsel ofrecord in David v. Signal (08-1220), EEOC v. Signal (12-557) and Achari v. Signal (13- 6218, c/w 13-6219, 13-6220, 13-6221, 14-732).Signed by Judge Susie Morgan on 8/20/2014.(my)
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Filing 25
ORDER granting #17 Motion to Appear Pro Hac Vice as to Daniel Werner. Signed by Judge Susie Morgan on 8/20/2014. (my)
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Filing 24
ORDER granting #16 Motion to Appear Pro Hac Vice as to Thomas J. Szivos. Signed by Judge Susie Morgan on 8/20/2014. (my)
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Filing 23
ORDER granting #15 Motion to Appear Pro Hac Vice as to Michael Blechman. Signed by Judge Susie Morgan on 8/20/2014. (my)
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Filing 22
ORDER granting #14 Motion to Appear Pro Hac Vice as to Randolph S. Sherman. Signed by Judge Susie Morgan on 8/20/2014. (my)
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Filing 21
ORDER granting #13 Motion to Appear Pro Hac Vice as to Jane W. Parver. Signed by Judge Susie Morgan on 8/20/2014. (my)
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Filing 20
ORDER granting #12 Motion to Appear Pro Hac Vice as to Michael S. Bullerman. Signed by Judge Susie Morgan on 8/20/2014. (my)
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Filing 19
ORDER granting #11 Motion to Appear Pro Hac Vice as to Tricia Beckles. Signed by Judge Susie Morgan on 8/20/2014. (my)
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| Filing 18 Correction of Docket Entry by Clerk re #17 MOTION to Appear Pro Hac Vice (Daniel Werner). Document contains incorrect Section. All future pleadings must reflect Section "E". (gec) |
| Filing 17 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Daniel Werner) (Filing fee $ 100 receipt number 053L-4560624) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Decl. of Daniel Werner), #2 Daniel Werner Certificate of Good Standing, #3 Daniel Werner CM-ECF Registration Form, #4 Proposed Order)(Stewart, Meredith) |
| Filing 16 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Thomas J. Szivos) (Filing fee $ 100 receipt number 053L-4560261) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Decl. of Thomas J. Szivos), #2 Thomas J. Szivos Certificate of Good Standing, #3 Thomas J. Szivos CM/ECF Registration Form, #4 Proposed Order)(Stewart, Meredith) |
| Filing 15 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Michael Blechman) (Filing fee $ 100 receipt number 053L-4560227) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Decl. of Michael Blechman), #2 Michael Blechman Certificate of Good Standing, #3 Michael Blechman CM/ECF Registration Form, #4 Proposed Order)(Stewart, Meredith) |
| Filing 14 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Randolph S. Sherman) (Fee previously paid) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Decl. of Randolph S. Sherman), #2 Randolph S. Sherman Certificate of Good Standing, #3 Randolph S. Sherman CM/ECF Registration Form, #4 Proposed Order)(Stewart, Meredith) |
| Filing 13 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Jane W. Parver) (Fee previously paid) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Decl. of Jane W. Parver), #2 Jane W. Parver Certificate of Good Standing, #3 Jane W. Parver CM/ECF Registration Form, #4 Proposed Order)(Stewart, Meredith) |
| Filing 12 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Michael S. Bullerman) (Fee previously paid) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Decl. of Michael S. Bullerman), #2 Michael S. Bullerman Certificate of Good Standing, #3 Michael S. Bullerman CM/ECF Registration Form, #4 Proposed Order)(Stewart, Meredith) |
| Filing 11 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Tricia Beckles) (Fee previously paid) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Declaration of Tricia Beckles), #2 Tricia Beckles Certificate of Good Standing, #3 Tricia Beckles CM/ECF Registration Form, #4 Proposed Order)(Stewart, Meredith) |
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Filing 10
ORDER TRANSFERRING CASE. Case transferred to Judge Susie Morgan for all further proceedings. Judge Nannette Jolivette Brown no longer assigned to case. Signed by Judge Nannette Jolivette Brown on 8/15/2014.(cms)
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| Filing 9 **DEFICIENT*8EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Randolph S. Sherman) (Filing fee $ 100 receipt number 053L-4556717) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Declaration of Randolph S. Sherman), #2 Proposed Order)(Stewart, Meredith) Modified on 8/15/2014 (cms). |
| Filing 8 **DEFICIENT**EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Jane W. Parver) (Filing fee $ 100 receipt number 053L-4556716) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Declaration of Jane W. Parver), #2 Proposed Order)(Stewart, Meredith) Modified on 8/15/2014 (cms). |
| Filing 7 **DEFICIENT**EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Michael S. Bullerman) (Filing fee $ 100 receipt number 053L-4556715) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit (Declaration of Michael S. Bullerman), #2 Proposed Order)(Stewart, Meredith) Modified on 8/15/2014 (cms). |
| Filing 6 **DEFICIENT**EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Tricia Beckles) (Filing fee $ 100 receipt number 053L-4556713) by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier. (Attachments: #1 Affidavit Declaration of Tricia Beckles, #2 Proposed Order)(Stewart, Meredith) Modified on 8/15/2014 (cms). |
| Filing 5 Rico Standing Order, issued by Clerk.(jjl) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(cms) |
| Filing 3 Notice of Related Case(s) (Local Rule 3.1 Statement of Collateral Proceedings) by All Plaintiffs of related case(s) 08-1220. (Stewart, Meredith) |
| Filing 2 Initial Case Assignment to Judge Nannette Jolivette Brown and Magistrate Judge Daniel E. Knowles, III. (mmv) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 053L-4551256) filed by Davis Antony, Venkatarao Buridi, Satyanarayana Vangapandu, Assari Krishnan Thankappan, Ravi Thammina, George Kutty Puthiya P Thomas, Zakir Husain Ghulam Husain, Sivakumar Ramakrishnan Nair, Subranarayanan Karuppiah, Antoney Tharayil Xavier, Joseph Thomas Kanjiraparambil, David Raju Tuloori, Kantibhai Khemabhai Prajapati, Baiju Paul, Yacob Thachil Varghese, Bhaskararao Nimmadala, Philip Pindakadavil George, Joshy Kaiprampattu Joseph, Ganapathi Rao Akkireddi, Mathew Jackson, Srinu Kalla, Rajan Pazhambalakode, Reghunadhan Palachuvattilpu Narayanannair, Gogy Joseph, Maheshwara Rao Molletti, Sunny Cherian, Sarma Venkata Satyanarayana Bhiri, Babu Karippai Ouseph, Saji Chettiyara Baby, Shanoj Joseph. (Attachments: #1 Exhibit 1: RICO Fraud Chart, #2 Summons Signal International, LLC, #3 Summons Signal International, Inc., #4 Summons Signal International Texas GP, LLC, #5 Summons Signal International Texas, LP, #6 Summons Global Resources, Inc., #7 Summons Dewan Consultants Pvt Ltd, #8 Summons Sachin Dewan, #9 Summons Malvern C Burnett, #10 Summons Gulf Coast Immigration Law Center, LLC, #11 Summons Law Offices of Malvern C Burnett, APC, #12 Summons J&M Associates Inc of Mississippi, #13 Summons Billy R. Wilks, #14 Summons J&M Marine & Industrial, LLC, #15 Civil Cover Sheet)Attorney Meredith B. Stewart added to all plaintiffs (Attachments 2-15 replaced with flatten images on 8/14/2014) (cms). |
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