Filed Date: Aug. 7, 2013
Closed Date: Oct. 1, 2018
Clearinghouse coding complete
This case is part of the series of Signal International cases. It was consolidated with Achari v. Signal International and continues on that page.
On Aug. 7, 2013, two Indian guestworkers filed this lawsuit in the U.S. District Court for the Southern District of Mississippi for harm suffered as a result of an allegedly fraudulent and coercive employment recruitment scheme. Plaintiffs filed this suit after District Judge Jay Zainey denied class certification on Jan. 3, 2012 in a related case, David v. Signal International.
Plaintiffs were allegedly brought into the United States to provide labor and services to defendant Signal International, a company based in Pascagoula, Mississippi with operations in the Gulf Coast region, in the business of providing repairs to offshore oil rigs. The complaint alleged that plaintiffs paid Signal's recruiters approximately $15,000 for recruitment fees, as well as additional fees for skills and medical tests. The plaintiffs also named Malvern C. Burnett and Sachin Dewan, a New Orleans lawyer and India-based recruiter, respectively, as co-defendants for their involvement in the scheme. Upon arrival in the United States, plaintiffs discovered that they would not receive the green cards promised to them. Instead, they were forced to pay additional fees ($1050 per month) to live in racially segregated labor camps under constant supervision of private security guards, and were subject to threats of both legal and physical harm if they complained about the conditions or decided not to provide labor.
The complaint alleged violations of the Trafficking Victims Protection Act (18 U.S.C. §1589 (forced labor) and 18 U.S.C. §1590 (trafficking)), Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. §1962(c) and (d)), Civil Rights Act of 1866 (42 U.S.C. §1981), Ku Klux Klan Act of 1871 (42 U.S.C. §1985), the Thirteenth Amendment, as well as claims for fraud, negligent misrepresentation, breach of contract, breach of fiduciary duty, and breach of confidential relationship. Plaintiffs were represented by private law firms.
In Oct. 2013, the Court (Chief U.S. District Judge Louis Guirola, Jr.) transferred this case and Achari, Chakkiyattil v. Signal International, and Devassy v. Signal International to the Eastern District of Louisiana. On Oct. 24, 2013, the case was assigned to Judge Susie Morgan and consolidated with the Achari case.
This case continues at the case page for Achari.
Summary Authors
Anna Dimon (5/12/2015)
Allison Hight (3/27/2016)
Ava Morgenstern (12/1/2017)
David v. Signal International, LLC, Eastern District of Louisiana (2008)
Achari v. Signal International, LLC, Eastern District of Louisiana (2013)
For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5167263/parties/krishnakutty-v-signal-international-llc/
Abdelkarim, Mostafa M. (District of Columbia)
Adams, Raechel L. (Louisiana)
Adams, Daniel D. (New York)
Adams, Glenn B. (Louisiana)
Ahlstrand, Elizabeth F. (Louisiana)
Abdelkarim, Mostafa M. (District of Columbia)
Akins, Elizabeth Crabtree (Louisiana)
Altmeyer, Helen Campbell (Louisiana)
Altmeyer, Helen Campbell (Louisiana)
Anderson, Suzanne M (Louisiana)
Andrew, Regina Maria (Louisiana)
Arendes, Jennifer L. (Louisiana)
Arendes, Jennifer L. (Louisiana)
Arvelo, Jose E. (District of Columbia)
Asher, Joshua D. (District of Columbia)
Backhaus, William C (Louisiana)
Batchelor, Craig Alan (New York)
Bean, Julie Steptoe (Louisiana)
Bean, Julie Steptoe (Louisiana)
Beaudette, Katelyn M. (New York)
Belagodu, Akarsh P (Louisiana)
Bhargava, Michael (District of Columbia)
Bhatnagar, Chandra S. (Louisiana)
Birnbaum, Timothy H (Louisiana)
Bouhabib, Melia Amal (Louisiana)
Broad, Eric Marshall (New York)
Bullerman, Michael S. (New York)
Burstein, Jeffrey Charles (Louisiana)
Caiola, Michelle Anne (Louisiana)
Caiola, Michelle Anne (Louisiana)
Caiola, Michelle Anne (Louisiana)
Capasso, Daniele J. (District of Columbia)
Chandrika, Sarah C. (New York)
Cheung, Raymond T. (Louisiana)
Churchill, Mark H. (District of Columbia)
Colby, Eben P. (Massachusetts)
Cole, Holly Waldron (Louisiana)
Crook, Debra Hawes (Louisiana)
Curtin, Nora Ellen (Louisiana)
Curtin, Nora Ellen (Louisiana)
Diaz, Sadie Holzman (New York)
Dodson, John Blake (Louisiana)
Fabrikant, Robert (District of Columbia)
Farrell, Michael J (Louisiana)
Farrell, Michael J (Louisiana)
Faulkner, Jaliya S. (Louisiana)
Findlay, Michael Douglas (Louisiana)
Findlay, Eric Hugh (Louisiana)
Fiorito, Bradley S. (Louisiana)
Fiorito, Bradley S. (Louisiana)
Foslid, Kristen Marie (Louisiana)
Fritzsche, Thomas P. (Louisiana)
Gochanour, Gregory M (Louisiana)
Gochanour, Gregory M (Louisiana)
Grabill, Meredith S. (Louisiana)
Graunke, Kristi L. (Louisiana)
Greenberg, Jennifer (New York)
Grimsal, A. Gregory (Louisiana)
Grossman, Elizabeth (Louisiana)
Guerrier, Charles E. (Louisiana)
Guerrier, Charles E. (Louisiana)
Gusewelle, Anne E. (Louisiana)
Hamilton, Deborah L (Louisiana)
Harris, Christopher R. (New York)
Heindel, Heather L (Louisiana)
Hendrickson, John C (Louisiana)
Hendrickson, John C (Louisiana)
Howard, Jacob W. (Mississippi)
Howard, Alan Bruce (Louisiana)
Isenhart, Jessi D. (Louisiana)
Isenhart, Jessi D. (Louisiana)
Johnson, Andrew Francis (Louisiana)
Johnson, Danielle E. (District of Columbia)
Kanny, Matthew P. (California)
Kennedy, Melvin D. (Louisiana)
Kennedy, Melvin D. (Louisiana)
Krivonyak, J. Christopher (Louisiana)
Lawrence, Debra M. (Louisiana)
Lee, Damien Anthony (Louisiana)
Lucero, A.Luis Lucero (Louisiana)
Lucero, A.Luis Lucero (Louisiana)
Ludlam, Taylor Higgins (Louisiana)
Lugerner, Andrew Richard (New York)
Malloy, Margaret Ann (Louisiana)
Martinez, Ana Consuelo (Louisiana)
Martinez, Mary Beth (Louisiana)
Maxion, Sanya Hill (Louisiana)
McCoy-Cruz, Kimberly A. (Louisiana)
McCoy-Cruz, Kimberly A. (Louisiana)
McDuff, Robert B. (Mississippi)
Mehta, Mona (District of Columbia)
Mendel, Gabriel Adam (Louisiana)
Monahan, Camille A (Louisiana)
Murray, Steven Lee (Louisiana)
Naccarato, Elizabeth A (Louisiana)
Naccarato, Elizabeth A (Louisiana)
Neary, Kathleen M. (Louisiana)
Neary, Kathleen M. (Louisiana)
Neary, Kathleen M. (Louisiana)
Niemeyer, Heather M (Louisiana)
O'Brien, Michael J. (Louisiana)
Olson, Kathryn Blaire (Louisiana)
Olson, Kathryn Blaire (Louisiana)
Oppenheim, Harriett F (Louisiana)
Palmer-Denig, Jessica Ann (Louisiana)
Pearson, Gina Elaine (Louisiana)
Peters, Kirsten Jennifer (Louisiana)
Peterson, Melanie M. (Louisiana)
Phillips, Ronald L. (Louisiana)
PHV, Chandra Shekhara (Louisiana)
PHV, Daniel Werner (Louisiana)
Pladson, Nicholas J (Louisiana)
Plexousakis, Renee E. (New York)
Ranis, Michael Bruce (Louisiana)
Ranis, Michael Bruce (Louisiana)
Raptis, Stephen T. (District of Columbia)
Reams, Gwendolyn Young (Louisiana)
Reed, Kristopher L (Louisiana)
Rheinheimer, Christopher A. (California)
Rivera, Jadhira Virginia (Louisiana)
Roberts, Monique Joy (Louisiana)
Roberts, Monique Joy (Louisiana)
Robertson, Michelle M (Louisiana)
Robertson, Michelle M (Louisiana)
Romey, Michael A. (California)
Rose, Robert David (Louisiana)
Rosenbaum, Jennifer Jean (Louisiana)
Rostoker, Jessica D. (New York)
Rowland, Elizabeth C. (New York)
Rucker, Marsha Lynn (Louisiana)
Salerno, Matthew S. (New York)
Sandler, Hugh Daniel (Louisiana)
Schnitzel, Andrew Marten (Louisiana)
Schnitzel, Andrew Marten (Louisiana)
Schnitzel, Andrew Marten (Louisiana)
Sherman, Randolph S. (New York)
Simshauser, Peter (Massachusetts)
Sohn, Joshua Samuel (Louisiana)
Solberg, Brett David (Louisiana)
Sprague, Ashley M. (District of Columbia)
Stewart, Meredith B. (Louisiana)
Struble, Stephanie (Louisiana)
Szromba, Jeanne Bowman (Louisiana)
Tamayo, William R. (Louisiana)
Thomas, Gillian Lathrop (Louisiana)
Thomas, Gillian Lathrop (Louisiana)
Thomas, Gillian Lathrop (Louisiana)
Tomlinson, Robert F (Louisiana)
Valderrama, Hillary K (Louisiana)
Vance, Carrie Noelle (Louisiana)
Vance, Carrie Noelle (Louisiana)
Vance, Carrie Noelle (Louisiana)
Vasichek, Laurie A (Louisiana)
Vasichek, Laurie A (Louisiana)
Vuong, Rumduol Kim (Louisiana)
Vuong, Rumduol Kim (Louisiana)
Wahlquist, Grant F. (New York)
Walker, Jacob A. (Massachusetts)
Walsh, Michael R. (Massachusetts)
Warf, Samuel Justin (Louisiana)
Washington, Tracie Leigh (Louisiana)
Weisberg, Robert E. (Louisiana)
Whitehead, Jamal N (Louisiana)
Wilkinson, Kirk A. (California)
Willett, Christopher Joseph (Louisiana)
Ahlstrand, Elizabeth F. (Louisiana)
Aiyegbusi, Denia Sylve (Louisiana)
Alkas, Peri Hayriye (Louisiana)
Andrews, Dara Marie (Louisiana)
Arnold, George Howard (Louisiana)
Attridge, Daniel F. (Louisiana)
Ave, Gregory Richardson (Louisiana)
Barron, Anthony J. (Louisiana)
Bollman, Patricia Anne F. (Louisiana)
Brettner, Jacqueline M. (Louisiana)
Buchanan, Travis G. (Louisiana)
Buckley, Elliot Ross (Louisiana)
Buras, Daniel Edwin Jr. (Louisiana)
Carlisle, Arthur D. (Mississippi)
Castoria, Louis Harrison (Louisiana)
Cerniglia, Timothy W. (Louisiana)
Chapman, Jaime Luton (Louisiana)
Chenault, Alanson Trigg (Louisiana)
Cohen, Richard Jay (Louisiana)
Cole, Kevin Lawrence (Louisiana)
Colon, Allison Raquel (Louisiana)
Cornblatt, James L. (Louisiana)
Curenton, James G. (Louisiana)
Curenton, James G. (Louisiana)
Davis, Lauren Masur (Louisiana)
Deasey, Francis J. (Louisiana)
DeGroote, Timothy W (Louisiana)
Fears, Christina Marshon (Louisiana)
Fennelly, Padriac B. (Louisiana)
Figaro, Lauren Elizabeth (Louisiana)
Flaherty, Michael J. (Louisiana)
Foran, Gina Marguerite (Louisiana)
Gallinari, Christopher L. (Louisiana)
Gerber, Daniel Walter (Louisiana)
Gianna, Dominic Joseph (Louisiana)
Gipson, Kevin Kennedy (Louisiana)
Gipson, Kevin Kennedy (Louisiana)
Gipson, Kevin Kennedy (Louisiana)
Goodin, Michael W. (Louisiana)
Greenwood, Sarah E. (Louisiana)
Groves, Leigh Fontenot (Louisiana)
Hangartner, Erin Casey (Louisiana)
Hardin, Emily Stevens (Louisiana)
Harowski, Christy C. (Louisiana)
Harper, Ryan Collins (Louisiana)
Hasenkampf, Mitchell P. (Louisiana)
Herman, Jonathan Marc (Louisiana)
Hsu, Linda Wendell (Louisiana)
Hubbard, Ralph Shelton (Louisiana)
Hutchison, Andrew Mark (Louisiana)
Inc., Global Resources, (Louisiana)
Johnson, H. Alston (Louisiana)
Johnson, Patrick Johnson (Louisiana)
Kandawalla, Darius N. (Louisiana)
Kearns, Jennifer M (Louisiana)
Keller, Robert Louis (Louisiana)
Khoja, Khurshid P. (Louisiana)
Kleeman, Douglas M. (Louisiana)
Koshofer, Warren A (Louisiana)
Kupperman, Stephen H. (Louisiana)
Kutch, Raymond Matthew (Louisiana)
Kyne, Stephen Patrick (Louisiana)
Lane, Michael David (Louisiana)
Linhart, Julie Karen (Louisiana)
Litsky, Matthew L. (Louisiana)
Littlefield, Wayne B (Louisiana)
L.L.C., Indo-Ameri Soft (Louisiana)
L.L.C., Indo-Ameri Soft (Louisiana)
L.L.C., Indo-Ameri Soft (Louisiana)
Lonergan, Todd Mellies (Louisiana)
Madere, Michael J. (Louisiana)
Madere, Michael J. (Louisiana)
Madison, Reagan Leigh (Louisiana)
Maney, Kevin Patrick (Louisiana)
Maus, Kathleen Johnson (Louisiana)
McLean, Patricia A. (Louisiana)
McMickle, Scott Wayne (Louisiana)
McMullan, Johanna Malbrough (Louisiana)
Miller, Margaret M. (Louisiana)
Miller, Margaret M. (Louisiana)
Miller, Margaret M. (Louisiana)
Mirabile, Paul John (Louisiana)
Omilian, Patrick B (Louisiana)
O'Neil, William E. (Louisiana)
Parker, Ashley Maureen (Louisiana)
Parker, Julius Frederick (Louisiana)
Person, John Christopher (Louisiana)
Prescott, James D. (Louisiana)
Proctor, Amanda Dawn (Louisiana)
Rankin, Christina A. (Louisiana)
Remington, Bridget Elizabeth (Louisiana)
Richards, Matthew A. (Louisiana)
Riddle, Jennifer M (Louisiana)
Rittenhouse, Ray Hunter (Louisiana)
Roberto, Joanna M. (Louisiana)
Russell, Robert R. (Louisiana)
Savrin, Philip Wade (Louisiana)
Sawyer, Charlotte Jane (Louisiana)
Schoyck, Sarah Beth (Louisiana)
Schwartz, Jonathan L. (Louisiana)
Seay, Jason Travis (Louisiana)
Sever, Jay Russell (Louisiana)
Shapiro, Stephen H. (Louisiana)
Sprinkle, Brian Winfred (Louisiana)
Teske, Christopher R. (Louisiana)
Thomas, Cynthia J. (Louisiana)
Thompson, Rhonda J (Louisiana)
Ungarino, Matthew J. (Louisiana)
Usery, Susan Sparks (Louisiana)
Vance, Susan Molero (Louisiana)
Vicinaiz, Victor Vincent (Louisiana)
Vorhaben, Tessa P. (Louisiana)
Walle, David Edward (Louisiana)
Walters, Randall G (Louisiana)
Waterman, Clayton D. (Louisiana)
Weinberger, Alan Dean (Louisiana)
Weisberg, Joshua C. (Louisiana)
Wellford, Shea Sisk (Louisiana)
Whitehead, Michael E. (Louisiana)
Whitehead, Michael E. (Louisiana)
Whitehead, Michael E. (Louisiana)
Wood, Dolores Christene (Louisiana)
See docket on RECAP: https://www.courtlistener.com/docket/5167263/krishnakutty-v-signal-international-llc/
Last updated April 2, 2024, 3:11 a.m.
State / Territory: Louisiana
Case Type(s):
Special Collection(s):
Signal International Guest Worker Cases
Key Dates
Filing Date: Aug. 7, 2013
Closing Date: Oct. 1, 2018
Case Ongoing: No
Plaintiffs
Plaintiff Description:
2 Indian guestworkers fraudulently recruited to work in the U.S.
Plaintiff Type(s):
Attorney Organizations:
Public Interest Lawyer: Yes
Filed Pro Se: No
Class Action Sought: No
Class Action Outcome: Not sought
Defendants
Dewan Consultants (Substantial Business Contacts with New Orleans, LA), Private Entity/Person
Global Resources, Inc., Private Entity/Person
Gulf Coast Immigration Law Center (New Orleans, LA), Private Entity/Person
Law Offices of Malvern C. Burnett (New Orleans, LA), Private Entity/Person
Malvern C. Burnett (New Orleans, LA), None
Sachin Dewan (Substantial Business Contacts with New Orleans, LA), None
Signal International, Inc. (Pascagoula, MS), Private Entity/Person
Kurella Rao (New Orleans, LA), None
Indo-Amerisoft, L.L.C. (New Orleans, LA), Private Entity/Person
Facility Type(s):
Case Details
Causes of Action:
Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961 et seq.
Trafficking Victims Protection Act (TVPA), 18 U.S.C. § 1589
Available Documents:
Outcome
Prevailing Party: Plaintiff
Nature of Relief:
Source of Relief:
Form of Settlement:
Amount Defendant Pays: 5,000,000
Issues
General/Misc.:
Discrimination Area:
Conditions of Employment (including assignment, transfer, hours, working conditions, etc.)
Harassment / Hostile Work Environment
Discrimination Basis:
National origin discrimination
Affected National Origin/Ethnicity(s):
Affected Race(s):
Immigration/Border: