Cases 1 - 10 of 21
Railroad Signal International, LLC v. Dallas, Garland & Northeastern Railroad, Inc.
as 4:2016cv00636
Plaintiff:
Railroad Signal International, LLC
Defendant:
Dallas, Garland & Northeastern Railroad, Inc.
Cause Of Action: 28 U.S.C. § 1441
Meganathan et al v. Signal International L.L.C. et al
as 2:2015cv02296
Defendant:
Signal International LLC , Signal International, Inc. , Signal International Texas, G.P. and others
Plaintiff:
Raju Meganathan , Saravanachlevan Narayanasamy , Saravanan Ramasamy and others
Cross_claimant:
Signal International Texas, G.P. , Signal International, Inc. , Signal International LLC 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
Marimuthu et al v. Signal International LLC et al
as TXE/1:13-cv-00499
Plaintiff:
Satheesh Kannan Marimuthu , Balamurugan Marimuthu , Muruganandam Arumugam and others
Defendant:
Signal International, LLC , Signal International, Inc. , Signal International Texas, G.P. and others
Samuel et al v. Signal International L.L.C. et al
as TXE/1:13-cv-00323
Plaintiff:
Reji Samuel , Atha Mohammad Abdul , Kesavarao Bundankayala and others
Defendant:
Signal International, LLC , Signal International, Inc. , Signal International Texas, G.P. and others
Cross_claimant:
Signal International Texas, L.P. , Signal International, LLC , Signal International Texas, G.P. and others
Cross_defendant:
Malvern C. Burnett , Sachin Dewan , Dewan Consultants Pvt. Ltd. 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
Meganathan et al v. Signal International L.L.C. et al
as TXE/1:13-cv-00497
Defendant:
Signal International, LLC , Signal International, Inc. , Signal International Texas, G.P. and others
Plaintiff:
Raju Meganathan , Saravanachlevan Narayanasamy , Saravanan Ramasamy and others
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
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