Kambala et al v. Signal International LLC et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District Kambala et al v. Signal International LLC et al

Kambala et al v. Signal International LLC et al

Plaintiff:	Srinivasa Rao Kambala, Srinivasa Rao Gonna, Amandeep Singh Kang, Saravanan Arunachalam, Chandra Sekhar Dwadasi Rama, Antony Antony Valilyaparambil, Harbans Singh, Annadurai Ruthirapathi, Ponniah Muthu Kumar, Mahendran Periyasamy, Malkiah Paul, Harvinder Singh, Pradeep Kumar, Abdullah Keepurath Maideen, Francis Sequira and Unnikrishna Pillai Balakrishna Pillai
Defendant:	Signal International LLC, Signal International, Inc., Signal International Texas, G.P., Signal International Texas, L.P., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C., Gulf Coast Immigration Law Center, L.L.C., Global Resources, Inc., Michael Pol, Dewan Consultants PVT. LTD., Sachin Dewan, Indo-Ameri Soft, L.L.C., Kurella Rao, J & M Associates of Mississippi, Inc., Billy R. Wilks and J & M Marine & Industrial, LLC
Case Number:	1:2013cv00498
Filed:	August 7, 2013
Court:	US District Court for the Eastern District of Texas
Office:	Beaumont Office
County:	Orange
Presiding Judge:	Ron Clark
Presiding Judge:	Zack Hawthorn
Nature of Suit:	Civil Rights: Other
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 12, 2018	Filing 140 ORDER ADOPTING REPORT AND RECOMMENDATION DISMISSING PLAINTIFF DALLI. Plaintiff Dalli's claims are dismissed without prejudice. Signed by District Judge Ron Clark on 9/12/18. (mrp, ) (Main Document 140 replaced on 9/12/2018) (mrp, ).
June 16, 2015	Filing 119 ORDER adopting 118 Report and Recommendation and denying as moot 114 Motion for Partial Summary Judgment. Order also denying as moot the reasserted 32 and 33 Motions to Dismiss. Signed by Judge Ron Clark on 6/16/15. (tkd, )

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Search for this case: Kambala et al v. Signal International LLC et al
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Plaintiff: Srinivasa Rao Kambala
Represented By:	Christopher Joseph Willett
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Plaintiff: Srinivasa Rao Gonna
Represented By:	Christopher Joseph Willett
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Plaintiff: Amandeep Singh Kang
Represented By:	Christopher Joseph Willett
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Plaintiff: Saravanan Arunachalam
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Plaintiff: Chandra Sekhar Dwadasi Rama
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Plaintiff: Antony Antony Valilyaparambil
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Plaintiff: Harbans Singh
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Plaintiff: Annadurai Ruthirapathi
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Plaintiff: Ponniah Muthu Kumar
Represented By:	Christopher Joseph Willett
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Plaintiff: Mahendran Periyasamy
Represented By:	Christopher Joseph Willett
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Plaintiff: Malkiah Paul
Represented By:	Christopher Joseph Willett
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Plaintiff: Harvinder Singh
Represented By:	Christopher Joseph Willett
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Plaintiff: Pradeep Kumar
Represented By:	Christopher Joseph Willett
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Plaintiff: Abdullah Keepurath Maideen
Represented By:	Christopher Joseph Willett
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Plaintiff: Francis Sequira
Represented By:	Christopher Joseph Willett
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Plaintiff: Unnikrishna Pillai Balakrishna Pillai
Represented By:	Christopher Joseph Willett
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Defendant: Signal International LLC
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Defendant: Signal International, Inc.
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Defendant: Signal International Texas, G.P.
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Defendant: Signal International Texas, L.P.
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Defendant: Malvern C. Burnett
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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: Global Resources, Inc.
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Defendant: Michael Pol
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Defendant: Dewan Consultants PVT. LTD.
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Defendant: Sachin Dewan
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Defendant: Indo-Ameri Soft, L.L.C.
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Defendant: Kurella Rao
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Defendant: J & M Associates of Mississippi, Inc.
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Defendant: Billy R. Wilks
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Defendant: J & M Marine & Industrial, LLC
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