Cases 1 - 8 of 8
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.
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
Joseph et al v. Signal International, LLC et al
as TXE/1:13-cv-00324
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
Chakkiyattil et al v. Signal International, LLC et al
as 2:2013cv06219
Plaintiff:
George Paily Paulose Chakkiyattil , Chandrasekhara Pillai Rajesh Chemmanappilly , Sukumar Moses Dokka and others
Defendant:
Signal International, LLC , Signal International, Inc. , Malvern C. Burnett and others
Cause Of Action: 42 U.S.C. § 1981
Chakkiyattil et al v. Signal International, LLC et al
as 1:2013cv00318
Plaintiff:
George Paily Paulose Chakkiyattil , Chandrasekhara Pillai Rajesh Chemmanappilly , Sukumar Moses Dokka and others
Defendant:
Signal International, LLC , Signal International, Inc. , Malvern C. Burnett and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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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