David et al v. Signal International LLC et al

Justia Dockets & Filings Judicial Panel on Multidistrict Litigation David et al v. Signal International LLC et al

David et al v. Signal International LLC et al

Plaintiff:	Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani, Maruganantham Kandhasamy, Hemant Khuttan, Andrews Issac Padaveettiyl, Dhananjaya Kechuru, Sabulal Vijayan, Krishan Kumar, Jacob Joseph Kaddakkarappally, Kuldeep Singh and Thanasekar Chellappan
Defendant:	Signal International LLC, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Indo-Ameri Soft L.L.C., Kurella Rao, J & M Associates, Inc. of Mississippi, Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt. Ltd., Billy R Wilks, J&M Marine & Industrial, LLC, Signal International, Inc., Signal International Texas GP, LLC and Signal International Texas, L.P.
Thirdparty_plaintiff:	Signal International LLC
Cross_claimant:	Signal International LLC, J&M Associates, Inc. of Mississippi, Global Resources, Inc. and Michael Pol
Cross_defendant:	Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Indo-Ameri Soft L.L.C., Kurella Rao, J&M Associates, Inc. of Mississippi, Global Resources, Inc., Michael Pol, Sachin Dewan, Dewan Consultants Pvt. Ltd. and J&M Marine & Industrial, LLC
Movant:	Capital One, N.A.
Case Number:	2:2008cv01220
Filed:	August 12, 2014
Court:	Judicial Panel on Multidistrict Litigation
Office:	2 Office
Nature of Suit:	Other

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Date Filed	Document Text
August 12, 2014	Filing 36 ORDER DENYING TRANSFER re: pldg. ( 1 in MDL No. 2554) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIEDSigned by Judge John G. Heyburn II, Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 8/12/2014. Associated Cases: MDL No. 2554, LAE/2:08-cv-01220, LAE/2:12-cv-00557, LAE/2:13-cv-06218, LAE/2:13-cv-06219, LAE/2:13-cv-06220, LAE/2:13-cv-06221, LAE/2:14-cv-00732, TXE/1:13-cv-00323, TXE/1:13-cv-00324, TXE/1:13-cv-00497, TXE/1:13-cv-00498, TXE/1:13-cv-00499 (TL)

Date Filed

Document Text

August 12, 2014

Filing 36 ORDER DENYING TRANSFER re: pldg. ( 1 in MDL No. 2554) The motion to transfer, pursuant to 28 U.S.C. 1407, is DENIEDSigned by Judge John G. Heyburn II, Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 8/12/2014. Associated Cases: MDL No. 2554, LAE/2:08-cv-01220, LAE/2:12-cv-00557, LAE/2:13-cv-06218, LAE/2:13-cv-06219, LAE/2:13-cv-06220, LAE/2:13-cv-06221, LAE/2:14-cv-00732, TXE/1:13-cv-00323, TXE/1:13-cv-00324, TXE/1:13-cv-00497, TXE/1:13-cv-00498, TXE/1:13-cv-00499 (TL)

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Search for this case: David et al v. Signal International LLC et al
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Plaintiff: Kurian David
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Thomas P. Fritzsche
Represented By:	Kristi L. Graunke
Represented By:	Eden B. Heilman
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Sony Vasudevan Sulekha
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Palanyandi Thangamani
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Maruganantham Kandhasamy
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Hemant Khuttan
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Andrews Issac Padaveettiyl
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Dhananjaya Kechuru
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Sabulal Vijayan
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Krishan Kumar
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Jacob Joseph Kaddakkarappally
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Kuldeep Singh
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Plaintiff: Thanasekar Chellappan
Represented By:	Chandra S. Bhatnagar
Represented By:	Joseph Bjarnson
Represented By:	Melia Amal Bouhabib
Represented By:	Morris S. Dees
Represented By:	Kristi L. Graunke
Represented By:	Alan Bruce Howard
Represented By:	Anjali J. Nair
Represented By:	Hugh Daniel Sandler
Represented By:	Meredith B. Stewart
Represented By:	Ivy O. Suriyopas
Represented By:	Chieni D Suzuki
Represented By:	Naomi Tsu
Represented By:	Tracie L. Washington
Represented By:	Daniel Werner
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Defendant: Signal International LLC
Represented By:	Patricia Anne F. Bollman
Represented By:	James L. Cornblatt
Represented By:	Erin Casey Hangartner
Represented By:	Elham Rabbani
Represented By:	Brian C. Roux
Represented By:	Lance R. Rydberg
Represented By:	Hal D. Ungar
Represented By:	Alan Dean Weinberger
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Defendant: Malvern C. Burnett
Represented By:	Daniel Edwin Buras, Jr.
Represented By:	Timothy W. Cerniglia
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Defendant: Gulf Coast Immigration Law Center, L.L.C.
Represented By:	Daniel Edwin Buras, Jr.
Represented By:	Timothy W. Cerniglia
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Defendant: Law Offices of Malvern C. Burnett, A.P.C.
Represented By:	Daniel Edwin Buras, Jr.
Represented By:	Timothy W. Cerniglia
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Defendant: Indo-Ameri Soft L.L.C.
Represented By:	Indo-Ameri Soft, LLC
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Defendant: Kurella Rao
Represented By:	Kurella S. Rao
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Defendant: J & M Associates, Inc. of Mississippi
Represented By:	Billy R. Wilks
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Defendant: Global Resources, Inc.
Represented By:	Global Resources, Inc.
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Defendant: Michael Pol
Represented By:	Michael Lee Pol
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Defendant: Sachin Dewan
Represented By:	Stephen H. Shapiro
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Defendant: Dewan Consultants Pvt. Ltd.
Represented By:	Stephen H. Shapiro
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Defendant: Billy R Wilks
Represented By:	Billy R. Wilks
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Defendant: J&M Marine & Industrial, LLC
Represented By:	Billy R. Wilks
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Defendant: Signal International, Inc.
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Defendant: Signal International Texas GP, LLC
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Defendant: Signal International Texas, L.P.
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Thirdparty_plaintiff: Signal International LLC
Represented By:	Patricia Anne F. Bollman
Represented By:	James L. Cornblatt
Represented By:	Erin Casey Hangartner
Represented By:	Elham Rabbani
Represented By:	Brian C. Roux
Represented By:	Lance R. Rydberg
Represented By:	Hal D. Ungar
Represented By:	Alan Dean Weinberger
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Cross_claimant: Signal International LLC
Represented By:	Patricia Anne F. Bollman
Represented By:	James L. Cornblatt
Represented By:	Erin Casey Hangartner
Represented By:	Elham Rabbani
Represented By:	Brian C. Roux
Represented By:	Lance R. Rydberg
Represented By:	Hal D. Ungar
Represented By:	Alan Dean Weinberger
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Cross_claimant: J&M Associates, Inc. of Mississippi
Represented By:	Billy R. Wilks
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Cross_claimant: Global Resources, Inc.
Represented By:	Global Resources, Inc.
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Cross_claimant: Michael Pol
Represented By:	Michael Lee Pol
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Cross_defendant: Malvern C. Burnett
Represented By:	Daniel Edwin Buras, Jr.
Represented By:	Timothy W. Cerniglia
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Cross_defendant: Gulf Coast Immigration Law Center, L.L.C.
Represented By:	Daniel Edwin Buras, Jr.
Represented By:	Timothy W. Cerniglia
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Cross_defendant: Law Offices of Malvern C. Burnett, A.P.C.
Represented By:	Daniel Edwin Buras, Jr.
Represented By:	Timothy W. Cerniglia
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Cross_defendant: Indo-Ameri Soft L.L.C.
Represented By:	Indo-Ameri Soft, LLC
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Cross_defendant: Kurella Rao
Represented By:	Kurella S. Rao
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Cross_defendant: J&M Associates, Inc. of Mississippi
Represented By:	Billy R. Wilks
Represented By:	Billy R. Wilks
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Cross_defendant: Global Resources, Inc.
Represented By:	Global Resources, Inc.
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Cross_defendant: Michael Pol
Represented By:	Michael Lee Pol
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Cross_defendant: Sachin Dewan
Represented By:	Stephen H. Shapiro
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Cross_defendant: Dewan Consultants Pvt. Ltd.
Represented By:	Stephen H. Shapiro
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Cross_defendant: J&M Marine & Industrial, LLC
Represented By:	Billy R. Wilks
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Movant: Capital One, N.A.
Represented By:	Patrick Johnson, Jr.
Represented By:	Brent C. Wyatt
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