Cases 21 - 30 of 54
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30464
Defendant-Cross Claimant - Appellant:
SIGNAL INTERNATIONAL, L.L.C. and SIGNAL INTERNATIONAL, INCORPORATED
Defendant-Cross Defendant - Appellee:
MALVERN C. BURNETT, LAW OFFICESOF MALVERN C. BURNETT, A.P.C., SACHIN DEWAN and others
W. Matthews, et al v. LFR Collections, L.L.C., et al
as 15-20135
Plaintiff - Appellant:
W. DOUGLAS MATTHEWS and MATTHEWS LAW FIRM
Defendant - Appellee:
LFR COLLECTIONS, L.L.C., GEROVA ASSET BACKED HOLDINGS, L.P., formerly known as Stillwater Asset-Backed Fund, L.P., STILLWATER FUNDING, L.L.C. and others
Thomas et al v. Signal International, LLC et al
as 2:2014cv01818
Defendant:
Dewan Consultants Pvt. Ltd., Signal International, LLC, Signal International, Inc. and others
Plaintiff:
George Kutty Puthiya P Thomas, Ravi Thammina, Reghunadhan Palachuvattilpu Narayanannair and others
Cross Claimant:
Signal International Texas, G.P.
Cross Defendant:
Indo-Amerisoft LLC, Michael Pol and Kurella Rao
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Campbell Harrison & Dagley, et al v. Albert Hill, III, et al
as 14-10627
Intervenor Plaintiff - Appellee:
LISA BLUE, BARON AND BLUE, CHARLA ALDOUS, doing business as Aldous Law Firm and others
Defendant - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivatively on beha and ERIN NANCE HILL
Campbell Harrison & Dagley, et al v. Albert Hill, III, et al
as 14-10507
Intervenor Plaintiff - Appellee:
LISA BLUE, BARON AND BLUE, CHARLA ALDOUS, doing business as Aldous Law Firm and others
Defendant - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivatively on beha and ERIN NANCE HILL
Campbell Harrison & Dagley, et al v. Albert Hill, III, et al
as 14-10507
Intervenor Plaintiff:
BAKER & HOSTETLER, L.L.P., PBL MULTI-STRATEGY FUND, L.P., CHARLA ALDOUS, doing business as Aldous Law Firm and others
Defendant / Appellant:
ERIN NANCE HILL and ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivatively on
Simmons et al v. DirecTV, LLC et al
as 1:2014cv00177
Counter Plaintiff:
DirecTV, LLC
Defendant:
DirecTV, LLC and Lonstein Law Office, PC
Counter Defendant:
Phil's Ice House Inc., Amelia Simmons and C. Steve Simmons
Plaintiff:
Phil's Ice House Inc., Amelia Simmons and C. Steve Simmons
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Le et al v. Watts et al
as 2:2014cv00039
Plaintiff:
Tam V. Le , Thim T. Nguyen , Tai Lam and others
Defendant:
Mikal Watts , Hunter Craft , Francisco Guerra and others
Movant:
Becnel Law Firm, LLC
Cause Of Action: 18 U.S.C. § 1962
Krishnakutty et al v. Signal International LLC et al
as 2:2013cv06220
Plaintiff:
Sabu Puthukkuttumel Veede Krishnakutty and Thampy Putham Parambil Edicula
Defendant:
Signal International LLC , Indo-Ameri Soft L.L.C., Kurella Rao and others
Cause Of Action: 18 U.S.C. § 1961
Matthews et al v. LFR Collections LLC et al
as 4:2013cv02311
Plaintiff:
W Douglas Matthews and The Matthews Law Firm
Defendant:
LFR Collections LLC, Gerova Financial Group LTD, Gerova Asset Backed Holdings, LP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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