Cases 1 - 10 of 34
Wilk, Brian v. Kijakazi, Kilolo
as 3:2023cv00664
Plaintiff:
Brian R. Wilk
Defendant:
Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Wilke v. Nation Star Mortgage LLC et al
as 2:2019cv01298
Defendant:
Marquette County Courts, Nation Star Mortgage LLC and US Bank National Association
Plaintiff:
James R Wilke
Cause Of Action: 28 U.S.C. § 1332
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
BHL PROPERTIES, LLC et al v. USA
as 1:2015cv00179
Plaintiff:
BHL PROPERTIES, LLC , GREGORY A. CONRAD , THOMAS DEBRABANDER and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
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
Kimp v. Cannon et al
as 1:2014cv09727
Plaintiff:
Timmy J. Kimp
Defendant:
Sgt J. Cannon, R. Wilke, P Carriere and others
Cause Of Action: 42 U.S.C. § 1983
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
Kambala et al v. Signal International LLC et al
as TXE/1:13-cv-00498
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
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