Meganathan et al v. Signal International L.L.C. et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District Meganathan et al v. Signal International L.L.C. et al

Meganathan et al v. Signal International L.L.C. et al

Plaintiff:	Raju Meganathan, Saravanachlevan Narayanasamy, Saravanan Ramasamy and Maruthamuthu Mayavu
Defendant:	Dewan Consultants Pvt. Ltd., Sachin Dewan, Global Resources, Inc., Michael Pol, Law Offices of Malvern C. Burnett, A.P.C., Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Signal International Texas, L.P., Signal International Texas, G.P., Signal International, Inc. and Signal International L.L.C.
Case Number:	1:2013cv00497
Filed:	August 7, 2013
Court:	US District Court for the Eastern District of Texas
Office:	Beaumont Office
County:	Orange
Presiding Judge:	Marcia A. Crone
Presiding Judge:	Zack Hawthorn
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 9, 2014	Filing 52 ORDER ADOPTING REPORT AND RECOMMENDATION OF U. S. MAGISTRATE JUDGE that the 11 Motion to Dismiss, filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C. is denied. Signed by Judge Marcia A. Crone on 9/9/14. (mrp, )

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Plaintiff: Raju Meganathan
Represented By:	Joshua Samuel Sohn
Represented By:	John Blake Dodson
Represented By:	Timothy H Birnbaum
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Plaintiff: Saravanachlevan Narayanasamy
Represented By:	Timothy H Birnbaum
Represented By:	John Blake Dodson
Represented By:	Joshua Samuel Sohn
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Plaintiff: Saravanan Ramasamy
Represented By:	Timothy H Birnbaum
Represented By:	John Blake Dodson
Represented By:	Joshua Samuel Sohn
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Plaintiff: Maruthamuthu Mayavu
Represented By:	Timothy H Birnbaum
Represented By:	John Blake Dodson
Represented By:	Joshua Samuel Sohn
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Defendant: Dewan Consultants Pvt. Ltd.
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Defendant: Sachin Dewan
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Defendant: Global Resources, Inc.
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Defendant: Michael Pol
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Defendant: Law Offices of Malvern C. Burnett, A.P.C.
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Defendant: Gulf Coast Immigration Law Center, L.L.C.
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Defendant: Malvern C. Burnett
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Defendant: Signal International Texas, L.P.
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Defendant: Signal International Texas, G.P.
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Defendant: Signal International, Inc.
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Defendant: Signal International L.L.C.
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