Cases 1 - 3 of 3
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
Bonvillain v. Texas Petroleum Investment Company et al
as 2:2009cv05795
Plaintiff:
Gene P. Bonvillain, Gene P. Bonvillain, Gene P. Bonvillain and others
Defendant:
Texas Petroleum Investment Company and H. B. Sallee
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cedyco Corporation v. Suard et al
as 2:2007cv03184
Plaintiff:
Cedyco Corporation
Defendant:
Louis O'Neil Suard, Suard Barge Service, Inc., Baby Oil Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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