Cases 1 - 10 of 10
C. R. England, Inc. v. Giles et al
as 2:2021cv00264
Defendant:
Jerry Schaffer, Damian K Labeaud, The King Firm, LLC and others
Plaintiff:
C. R. England, Inc.
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 1962
LaHatte et al v. Claims Consulting and Contracting, L.L.C. et al
as 2:2018cv02919
Plaintiff:
Joseph F LaHatte, III and LaHatte Law Firm, L.L.C.
Defendant:
Claims Consulting & Contracting, LLC and Nader Anthony Odeh
Cause Of Action: 18 U.S.C. § 1961
Evans Law Corporation, APLC et al v. Burgos et al
as 2:2016cv13550
Plaintiff:
Evans Law Corporation, APLC and Robert B. Evans, III
Defendant:
Cesar R. Burgos , Burgos Law Corporation, APLC , George McGregor and others
Cause Of Action: 18 U.S.C. § 1962
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
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
Poole v. Eichholz Law Firm, P.C. et al
as 2:2011cv01546
Plaintiff:
Verie Poole
Defendant:
Eichholz Law Firm, P.C. and Pacific Legal Funding, LLC
Cause Of Action: 18 U.S.C. § 1961
O'Dwyer v. Duval et al
as 2:2008cv04728
Plaintiff:
Ashton R. O'Dwyer, Jr.
Defendant:
Stanwood R. Duval, Jr., Charles C. Foti, Jr., James P. Roy and others
Cause Of Action: Federal Question
David et al v. Signal InternationaL LLC et al
as 2:2008cv01220
Plaintiff:
Kurian David, Sony Vasudevan Sulekha, Palanyandi Thangamani and others
Defendant:
Signal InternationaL LLC, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
St. Germain et al v. Howard et al
as 2:2007cv09040
Plaintiff:
Lesley Simmons St. Germain, Hillary Rose Hillyer and Melissa Branighan Luminais
Defendant:
D Douglas Howard, Jr, D. Douglas Howard, Jr. & Associates, Howard & Reed, Attorney at Law and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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