Cases 1 - 7 of 7
Kambala et al v. Signal International LLC et al
as 2:2015cv02297
Plaintiff:
Srinivasa Rao Kambala , Srinivasa Rao Gonna , Amandeep Singh Kang and others
Defendant:
Signal International LLC , Signal International, Inc. , Signal International Texas, G.P. and others
Cross_claimant:
Signal International LLC , Signal International, Inc. , Signal International Texas, L.P. and others
Cross_defendant:
Indo-Ameri Soft L.L.C., J & M Associates of Mississippi, Inc., J&M Marine & Industrial, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Joseph et al v. Signal International, LLC et al
as 2:2014cv02826
Plaintiff:
Biju Makrukkattu Joseph , Joy Joseph Attayil , Varghese Kainikkeril Yohannan and others
Defendant:
Signal International LLC , Signal International, Inc. , Signal International Texas, G.P. and others
Cause Of Action: 18 U.S.C. § 1964
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.
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
Kambala et al v. Signal International LLC et al
as 1:2013cv00498
Plaintiff:
Srinivasa Rao Kambala , Srinivasa Rao Gonna , Amandeep Singh Kang and others
Defendant:
Signal International LLC, Signal International, Inc., Signal International Texas, G.P. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joseph et al v. Signal International, LLC et al
as 1:2013cv00324
Defendant:
Dewan Consultants PVT.LTD, Signal International, LLC, Signal International, Inc. and others
Plaintiff:
Biju Makrukkattu Joseph, Joy Joseph Attayil, Varghese Kainikkeril Yohannan and others
Cause Of Action: 18 U.S.C. § 1962
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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