Cases 1 - 6 of 6
Meganathan et al v. Signal International L.L.C. et al
as 2:2015cv02296
Defendant:
Signal International LLC , Signal International, Inc. , Signal International Texas, G.P. and others
Plaintiff:
Raju Meganathan , Saravanachlevan Narayanasamy , Saravanan Ramasamy and others
Cross_claimant:
Signal International Texas, G.P. , Signal International, Inc. , Signal International LLC and others
Cause Of Action: 18 U.S.C. § 1964
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
Achari et al v. Signal International, LLC et al
as 2:2013cv06218
Plaintiff:
Lakshmanan Ponnayan Achari , Kodakeril Baby Biji , Xavier Disoliyan and others
Defendant:
Signal International, LLC , Signal International, Inc. , Malvern C. Burnett and others
Consol_defendant:
Indo-Amerisoft LLC, Kurella Rao, J&M Associates, Inc. of Mississippi and others
Consol_plaintiff:
Varghese Kurisinkal Devassy , George Chacko Edavazhickal , Ampattu Varughese Mathew and others
Cause Of Action: 28 U.S.C. § 1331
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
Devassy et al v. Signal International, LLC et al
as 2:2013cv06221
Plaintiff:
Varghese Kurisinkal Devassy , George Chacko Edavazhickal , Prasad Kunju Kunju and others
Defendant:
Signal International, LLC , Signal International, Inc. , Malvern C. Burnett and others
Cause Of Action: 28 U.S.C. § 1331
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
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