Cases 1 - 10 of 10
Jyles McCarty v. Logan Egnor, et al
as 21-15918
Defendant / Appellee:
EMILY HUSKISSON, #10512, SANJO SABU, #10423, PHOENIX POLICE DEPARTMENT and others
Plaintiff / Appellant:
JYLES JON DALE MCCARTY
Plaintiff v. Defendant
as 1:2019cv01438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Achari et al v. Signal International, LLC et al
as 2:2013cv06218
Plaintiff:
Lakshmanan Ponnayan Achari , Kodakeril Baby Biji , Xavier Disoliyan and others
Defendant:
Signal International, LLC , Signal International, Inc. , Malvern C. Burnett and others
Consol_defendant:
Indo-Amerisoft LLC, Kurella Rao, J&M Associates, Inc. of Mississippi and others
Consol_plaintiff:
Varghese Kurisinkal Devassy , George Chacko Edavazhickal , Ampattu Varughese Mathew and others
Cause Of Action: 28 U.S.C. § 1331
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
Krishnakutty et al v. Signal International LLC et al
as 1:2013cv00319
Plaintiff:
Sabu Puthukkuttumel Veede Krishnakutty and Thampy Putham Parambil Edicula
Defendant:
Signal International LLC , Indo-Ameri Soft LLC, Kurella Rao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kannala et al v. Doe #1 et al
as 4:2012cv01516
Plaintiff:
Jomon Kannala , John Thomas , Sonny Poozhikala and others
Defendant:
John Doe #1 , John Doe #2, John Doe #3 and others
Cause Of Action: 28 U.S.C. § 1331
US v. Sabu Jauhari
as 09-4436
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SABU ABDUL JAUHARI
Prymak et al v. Contemporary Financial Solutions, Inc. et al
as 1:2008cv02084
Plaintiff:
John Prymak, Lillian Prymak, Preston Smith and others
Defendant:
Contemporary Financial Solutions, Inc. and Mutual Service Corporation
Cause Of Action: Federal Question
Prymak et al v. Contemporary Financial Solutions, Inc. et al
as 1:2007cv01181
Plaintiff:
John Prymak, Lillian Prymak, Preston Smith and others
Defendant:
Contemporary Financial Solutions, Inc. and Mutual Service Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Prymak et al v. Contemporary Financial Solutions, Inc. et al
as 1:2007cv00103
Plaintiff:
John Prymak, John Prymak, Lillian Prymak and others
Defendant:
Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc., Contemporary Financial Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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