Cases 11 - 15 of 15
Samuel et al v. Signal International L.L.C. et al
as 1:2013cv00323
Plaintiff:
Reji Samuel , Atha Mohammad Abdul , Kesavarao Bundankayala and others
Defendant:
Signal International L.L.C., Signal International, Inc., Signal International Texas, G.P. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pillai v. Deutsche Bank National Trust Company
as 4:2011cv00680
Plaintiff:
Maya Pillai
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv00099
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
UNITED STATES OF AMERICA v. $14,914.00 in U.S. Currency
as 4:2010cv00965
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,914.00 in U.S. Currency
Claimant:
Kamala Pillai and Rajagopala Pillai
Cause Of Action: 31 U.S.C. § 5316
Plaintiff v. Defendant
as 3:2008cv00368
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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