Cases 1 - 5 of 5
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30862
Plaintiff - Appellee:
SONY VASUDEVAN SULEKHA, PALANYANDI THANGAMANI, HEMANT KHUTTAN and others
Defendant - Appellant:
SACHIN DEWAN and DEWAN CONSULTANTS PVT LTD, also known as Medtech Consultants
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30861
Plaintiff - Appellee:
SONY VASUDEVAN SULEKHA, PALANYANDI THANGAMANI, HEMANT KHUTTAN and others
Defendant - Appellant:
MALVERN C. BURNETT and LAW OFFICESOF MALVERN C. BURNETT, A.P.C.
In re: Signal International, L.L.C., et al
as 14-31403
Petitioner:
In re: SIGNAL INTERNATIONAL, L.L.C., SIGNAL INTERNATIONAL, INCORPORATED, SIGNAL INTERNATIONAL TEXAS G.P., L.L.C. and others
Respondent:
KURIAN DAVID, SONY VASUDEVAN SULEKHA, PALANYANDI THANGAMANI and others
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
Thirdparty_plaintiff:
Signal International LLC
Cross_claimant:
Signal International LLC , J&M Associates, Inc. of Mississippi , Global Resources, Inc. and others
Cross_defendant:
Malvern C. Burnett , Gulf Coast Immigration Law Center, L.L.C. , Law Offices of Malvern C. Burnett, A.P.C. and others
Movant:
Capital One, N.A.
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. ยง 1964 Racketeering (RICO) Act
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