Krishnakutty et al v. Signal International LLC et al
Plaintiff: Thampy Putham Parambil Edicula and Sabu Puthukkuttumel Veede Krishnakutty
Defendant: Gulf Coast Immigration Law Center, LLC, Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett, Global Resources, Inc., Kurella Rao, Indo-Ameri Soft LLC, Signal International LLC, Sachin Dewan and Dewan Consultants Pvt. Ltd.
Case Number: 1:2013cv00319
Filed: August 7, 2013
Court: US District Court for the Southern District of Mississippi
Office: Southern Office
County: XX US, Outside State
Presiding Judge: John M. Roper
Presiding Judge: Louis Guirola
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 18, 2013 Opinion or Order Filing 26 ORDER granting Motion to Change Venue. Consolidated cases are transferred to the US District Court for the Eastern District of Louisiana; and granting Motion to Consolidate Cases. Civil Action Nos. 1:13cv318 and 1:13cv319 shall be consolidated, as member cases, with Civil Action No. 1:13cv222, which shall serve as the lead case. All subsequent pleadings relating to these causes of action should be filed in the LEAD case only. Signed by Chief District Judge Louis Guirola, Jr. on 10/18/13. (RLW)
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Search for this case: Krishnakutty et al v. Signal International LLC et al
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Defendant: Gulf Coast Immigration Law Center, LLC
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Defendant: Law Offices of Malvern C. Burnett, A.P.C.
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Defendant: Malvern C. Burnett
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Defendant: Global Resources, Inc.
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Defendant: Kurella Rao
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Defendant: Indo-Ameri Soft LLC
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Defendant: Signal International LLC
Represented By: Hal D. Ungar
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Defendant: Sachin Dewan
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Defendant: Dewan Consultants Pvt. Ltd.
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Plaintiff: Thampy Putham Parambil Edicula
Represented By: Robert B. McDuff
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Plaintiff: Sabu Puthukkuttumel Veede Krishnakutty
Represented By: Robert B. McDuff
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