1
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-4146646.), filed by Johny Mandy Mathai, Nayappulli Jayachandran, Chandran Shaju Thanissery, Atha Mohammad Abdul, Reji Samuel, Sumesh Porambathuparam Subramanian, Mohanan Balakrishna Pillai, Krishna Gonthina, Kesavarao Bundankayala, Samuel Jose Kumrumthodathil, Belthazar Peter, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Galla Venkata Rama Krishna, Raju Divakaran, Lohithakshan Madampet, Biju Perumpilly George. (Attachments: # 1 Exhibit 1 - Rico Fraud Chart, # 2 Civil Cover Sheet)(Boice, William) (Entered: 05/21/2013)
1 Exhibit 1 - Rico Fraud Chart
View on PACER
2 Civil Cover Sheet
View on PACER
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May 21, 2013
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May 21, 2013
RECAP
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Case Assigned to Judge Marcia A. Crone. (aam, )
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May 21, 2013
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May 21, 2013
PACER
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (aam, )
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May 21, 2013
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May 21, 2013
PACER
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2
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NOTICE of Attorney Appearance - Pro Hac Vice by Brian G Corgan on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4149194. (Corgan, Brian) (Entered: 05/22/2013)
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May 22, 2013
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May 22, 2013
PACER
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3
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NOTICE of Attorney Appearance - Pro Hac Vice by Susan W Pangborn on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4149211. (Pangborn, Susan) (Entered: 05/22/2013)
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May 22, 2013
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May 22, 2013
PACER
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4
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NOTICE of Attorney Appearance - Pro Hac Vice by Heather L Heindel on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4149230. (Heindel, Heather) (Entered: 05/22/2013)
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May 22, 2013
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May 22, 2013
PACER
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5
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ORDER REFERRING CASE to Magistrate Judge Zack Hawthorn to conduct all pretrial proceedings, to enter findings of fact and recommended disposition on case-dispositive matters, and to determine non-dispositive matters. Signed by Judge Marcia A. Crone on 5/22/13. (mrp, ) (Entered: 05/23/2013)
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May 22, 2013
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May 22, 2013
PACER
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6
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SUMMONS Issued as to Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Michael Pol, Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P. and Signal International, Inc. and emailed to plas' atty for service (aam, ) (Entered: 05/28/2013)
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May 28, 2013
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May 28, 2013
PACER
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7
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DEMAND for Trial by Jury by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery. (Boice, William) (Entered: 06/04/2013)
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June 4, 2013
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June 4, 2013
PACER
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8
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NOTICE by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery Plaintiffs' Notice of Related Cases (Boice, William) (Entered: 06/04/2013)
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June 4, 2013
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June 4, 2013
PACER
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9
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NOTICE by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery Notice of Suggestion of Bankruptcy (Boice, William) (Entered: 06/18/2013)
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June 18, 2013
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June 18, 2013
PACER
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10
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Ex Parte MOTION for Extension of Time to File Responsive Pleadings by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Herman, Jonathan) (Additional attachment(s) added on 6/28/2013: # 2 Revised Proposed Order) (tkd, ). (Entered: 06/27/2013)
1 Text of Proposed Order
View on PACER
2 Revised Proposed Order
View on PACER
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June 27, 2013
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June 27, 2013
PACER
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11
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ORDER granting 10 Motion for Extension of Time to Answer. The Defendants have until 7/28/13, to file any pleadings responsive to the Plaintiffs' Complaint. Signed by Magistrate Judge Zack Hawthorn on 7/2/13. (mrp, ) (Entered: 07/03/2013)
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July 3, 2013
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July 3, 2013
PACER
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12
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MOTION to Change Venue (Transfer Pursuant to First Filed Rule) by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Herman, Jonathan) (Entered: 07/29/2013)
1 Exhibit
View on PACER
2 Exhibit
View on PACER
3 Text of Proposed Order
View on PACER
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July 29, 2013
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July 29, 2013
PACER
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13
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MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Herman, Jonathan) (Entered: 07/29/2013)
1 Text of Proposed Order
View on PACER
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July 29, 2013
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July 29, 2013
PACER
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14
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ADVISORY ORDER. This case is assigned for trial to Judge Marcia A. Crone, and is referred to the undersigned magistrate judge for pretrial proceedings. Upon receipt of all the parties' consent, this case may be reassigned to the undersigned for trial. Signed by Magistrate Judge Zack Hawthorn on 8/6/13. (mrp, ) (Entered: 08/06/2013)
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Aug. 6, 2013
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Aug. 6, 2013
PACER
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15
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ORDER to Conduct Rule 26(f) Conference with a proposed Scheduling Order. Signed by Magistrate Judge Zack Hawthorn on 8/6/13. (mrp, ) (Entered: 08/06/2013)
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Aug. 6, 2013
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Aug. 6, 2013
PACER
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16
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SUMMONS Returned Executed by Reji Samuel. Signal International Texas, L.P. served on 6/25/2013, answer due 7/16/2013. (mrp, ) (Entered: 08/08/2013)
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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17
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SUMMONS Returned Executed by Reji Samuel. Signal International Texas, G.P. served on 6/25/2013, answer due 7/16/2013. (mrp, ) (Entered: 08/08/2013)
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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18
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SUMMONS Returned Executed by Reji Samuel. Signal International, Inc. served on 6/20/2013, answer due 7/11/2013. (mrp, ) (Entered: 08/08/2013)
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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19
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SUMMONS Returned Executed by Reji Samuel. Signal International L.L.C. served on 6/25/2013, answer due 7/16/2013. (mrp, ) (Entered: 08/08/2013)
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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20
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SUMMONS Returned Executed by Reji Samuel. Global Resources, Inc. served on 7/1/2013, answer due 7/22/2013. (mrp, ) (Entered: 08/08/2013)
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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21
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RESPONSE in Opposition to 12 MOTION to Change Venue (Transfer Pursuant to First Filed Rule) filed by Atha Mohammad Abdul, et al., (Attachments: # 1 Appendix A to Plaintiffs' Response In Opposition to Motion to Transfer Action, # 2 Proposed Order)(Boice, William) Modified on 8/16/2013 (mrp, ). (Entered: 08/15/2013)
1 Appendix A to Plaintiffs' Response In Opposition to Motion to Transfer Acti
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2 Text of Proposed Order Denying Motion to Transfer Action
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Aug. 15, 2013
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Aug. 15, 2013
PACER
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22
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RESPONSE in Opposition to 13 MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) by Reji Samuel et al., (Attachments: # 1 Appendix A to Plaintiffs' Response in Opposition to Motion to Dismiss, # 2 Proposed Order)(Boice, William) Modified on 8/16/2013 (mrp, ). (Entered: 08/15/2013)
1 Appendix A to Plaintiffs' Response in Opposition to Motion to Dismiss
View on PACER
2 Text of Proposed Order Denying Motion to Dismiss
View on PACER
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Aug. 15, 2013
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Aug. 15, 2013
PACER
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23
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REPLY to Response to 12 MOTION to Change Venue (Transfer Pursuant to First Filed Rule) filed by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Herman, Jonathan) (Entered: 08/22/2013)
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Aug. 22, 2013
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Aug. 22, 2013
PACER
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24
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REPLY to Response to 13 MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) filed by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Herman, Jonathan) (Entered: 08/22/2013)
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Aug. 22, 2013
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Aug. 22, 2013
RECAP
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25
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SUMMONS REISSUED as to Sachin Dewan, Dewan Consultants Pvt. Ltd and physically mailed to pltf's attorney, William H Boice, pursuant to his request. Fedex Tracking No. 796530534173. (dlc, ) (Entered: 08/23/2013)
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Aug. 23, 2013
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Aug. 23, 2013
PACER
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26
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NOTICE of Attorney Appearance - Pro Hac Vice by Alan Dean Weinberger on behalf of Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Filing fee $ 100, receipt number 0540-4289998. (Weinberger, Alan) (Entered: 08/29/2013)
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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27
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NOTICE of Attorney Appearance - Pro Hac Vice by Erin Casey Hangartner on behalf of Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Filing fee $ 100, receipt number 0540-4290027. (Hangartner, Erin) (Entered: 08/29/2013)
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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28
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NOTICE of Attorney Appearance - Pro Hac Vice by Hal D Ungar on behalf of Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Filing fee $ 100, receipt number 0540-4290047. (Ungar, Hal) (Entered: 08/29/2013)
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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29
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NOTICE of Attorney Appearance - Pro Hac Vice by Elham R Rabbani on behalf of Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Filing fee $ 100, receipt number 0540-4290084. (Rabbani, Elham) (Entered: 08/29/2013)
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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30
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NOTICE of Attorney Appearance - Pro Hac Vice by Dominic J Gianna on behalf of Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Filing fee $ 100, receipt number 0540-4290113. (Gianna, Dominic) (Entered: 08/29/2013)
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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31
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NOTICE of Attorney Appearance - Pro Hac Vice by Patricia Bollman on behalf of Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Filing fee $ 100, receipt number 0540-4290134. (Bollman, Patricia) (Entered: 08/29/2013)
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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32
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MOTION to Consolidate Cases /for Limited Consolidation by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Hangartner, Erin) (Entered: 08/29/2013)
1 Text of Proposed Order
View on PACER
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Aug. 29, 2013
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Aug. 29, 2013
PACER
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33
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SUR-REPLY to Reply to Response to 12 MOTION to Change Venue (Transfer Pursuant to First Filed Rule) filed by Atha Mohammad Abdul, et al.,. (Boice, William) Modified on 9/4/2013 (mrp, ). (Entered: 09/03/2013)
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Sept. 3, 2013
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Sept. 3, 2013
RECAP
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34
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SUR-REPLY to Reply to Response to 13 MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) filed by Atha Mohammad Abdul, et al.,. (Attachments: # 1 Appendix A)(Boice, William) Modified on 9/4/2013 (mrp, ). (Entered: 09/03/2013)
1 Appendix A
View on PACER
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Sept. 3, 2013
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Sept. 3, 2013
PACER
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35
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SUMMONS Returned Executed on Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. served on 8/28/2013, answer due 9/18/2013. (bjc) (Entered: 09/10/2013)
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Sept. 10, 2013
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Sept. 10, 2013
PACER
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36
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***FILED IN ERROR. PLEASE IGNORE.*** MOTION to Dismiss for Lack of Jurisdiction by Malvern C. Burnett. (Attachments: # 1 Exhibit 1 - Affidavit, # 2 Text of Proposed Order)(Cerniglia, Timothy) Modified on 9/10/2013 (bjc, ). (Entered: 09/10/2013)
1 Exhibit 1 - Affidavit
View on RECAP
2 Text of Proposed Order
View on PACER
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Sept. 10, 2013
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Sept. 10, 2013
RECAP
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37
|
MOTION to Dismiss pursuant to FRCP 12(B)(6) by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Exhibit 2 - La. Complaint, # 2 Text of Proposed Order)(Cerniglia, Timothy) Modified on 9/10/2013 (bjc, ). (Entered: 09/10/2013)
1 Exhibit 2 - La. Complaint
View on PACER
2 Text of Proposed Order
View on PACER
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Sept. 10, 2013
|
Sept. 10, 2013
RECAP
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38
|
MOTION to Dismiss pursuant to FRCP 12(B)(2) by Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C, Malvern C Burnett. (Attachments: # 1 Exhibit 1 - Affidavit, # 2 Text of Proposed Order)(Cerniglia, Timothy) Modified on 9/10/2013 (bjc, ). (Entered: 09/10/2013)
1 Exhibit 1 - Affidavit
View on RECAP
2 Text of Proposed Order
View on RECAP
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Sept. 10, 2013
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Sept. 10, 2013
RECAP
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***FILED IN ERROR. Document # 36, motion to dismiss. Atty refiled motion, see Doc# 38. PLEASE IGNORE.*** (bjc)
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Sept. 10, 2013
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Sept. 10, 2013
PACER
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39
|
MOTION to Change Venue by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Exhibit 1 - La. Complaint, # 2 Text of Proposed Order)(Cerniglia, Timothy) (Entered: 09/11/2013)
1 Exhibit 1 - La. Complaint
View on PACER
2 Text of Proposed Order
View on PACER
|
Sept. 11, 2013
|
Sept. 11, 2013
PACER
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40
|
RESPONSE in Opposition re 32 MOTION to Consolidate Cases /for Limited Consolidation filed by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery. (Attachments: # 1 Text of Proposed Order)(Boice, William) (Additional attachment(s) added on 9/17/2013: # 2 Revised Proposed Order) (bjc, ). (Entered: 09/16/2013)
1 Text of Proposed Order
View on PACER
2 Revised Proposed Order
View on PACER
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Sept. 16, 2013
|
Sept. 16, 2013
PACER
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41
|
Unopposed MOTION for Extension of Time for Service on Defendants Residing in a Foreign Country by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery. (Attachments: # 1 Exhibit A - June 27 2013 Letter, # 2 Exhibit B - August 8 2013 Notice, # 3 Exhibit C - August 8 2013 2nd Notice, # 4 Exhibit D - September 11 2013 Letter, # 5 Text of Proposed Order)(Boice, William) (Entered: 09/18/2013)
1 Exhibit A - June 27 2013 Letter
View on PACER
2 Exhibit B - August 8 2013 Notice
View on PACER
3 Exhibit C - August 8 2013 2nd Notice
View on PACER
4 Exhibit D - September 11 2013 Letter
View on PACER
5 Text of Proposed Order
View on PACER
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Sept. 18, 2013
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Sept. 18, 2013
PACER
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ORAL ORDER granting 41 Motion for extension of time for service on defendant's residing in a foreign country. The date of service for the defendant referenced in doc. 41 is extended until January 17, 2014. Signed by Magistrate Judge Zack Hawthorn on 9-19-2013. (Hawthorn, Zack)
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Sept. 19, 2013
|
Sept. 19, 2013
PACER
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42
|
RESPONSE in Opposition to 38 MOTION to Dismiss for Lack of Jurisdiction filed by Atha Mohammad Abdul et al., (Attachments: # 1 Appendix of Authority Pursuant to MC-7(b)(4), # 2 Text of Proposed Order)(Boice, William) Modified on 9/30/2013 (mrp, ). (Entered: 09/27/2013)
1 Appendix of Authority Pursuant to MC-7(b)(4)
View on RECAP
2 Text of Proposed Order
View on RECAP
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Sept. 27, 2013
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Sept. 27, 2013
RECAP
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43
|
RESPONSE in Opposition to 37 MOTION to Dismiss pursuant to FRCP 12(B)(6) filed by Atha Mohammad Abdul., (Attachments: # 1 Exhibit A - Order on Class Certification, # 2 Exhibit B - Letter Regarding Burnett Fees, # 3 Appendix A - Authority Pursuant to MC-7(b)(4), # 4 Text of Proposed Order)(Boice, William) Modified on 9/30/2013 (mrp, ). (Entered: 09/27/2013)
1 Exhibit A - Order on Class Certification
View on RECAP
2 Exhibit B - Letter Regarding Burnett Fees
View on RECAP
3 Appendix A - Authority Pursuant to MC-7(b)(4)
View on RECAP
4 Text of Proposed Order
View on RECAP
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Sept. 27, 2013
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Sept. 27, 2013
RECAP
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44
|
RESPONSE in Opposition to 39 MOTION to Change Venue filed by Atha Mohammad Abdul et al., (Attachments: # 1 Appendix of Authority Pursuant to MC-7(b)(4), # 2 Text of Proposed Order)(Boice, William) Modified on 10/1/2013 (mrp, ). (Entered: 09/30/2013)
1 Appendix of Authority Pursuant to MC-7(b)(4)
View on PACER
2 Text of Proposed Order
View on PACER
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Sept. 30, 2013
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Sept. 30, 2013
RECAP
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45
|
Emergency MOTION to Stay by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Exhibit 1 - (Doc. 1349) Order & Reasons, # 2 Exhibit 2 - (Doc. 1406) Order, # 3 Exhibit 3 - (Doc. 1380) Order & Reasons, # 4 Exhibit 4 - (Doc. 1391) Notice Regarding Plaintiffs' Proposed DPCMO, # 5 Exhibit 5 - (Doc. 1396) Signal's Opposition to Plaintiffs' Proposed DPCMO, # 6 Exhibit 6 - Affidavit of Erin Casey Hangartner, # 7 Exhibit 7 - (Doc. 1352) Order)(Hangartner, Erin) (Additional attachment(s) added on 10/2/2013: # 8 Text of Proposed Order) (mrp, ). (Entered: 10/01/2013)
1 Exhibit 1 - (Doc. 1349) Order & Reasons
View on PACER
2 Exhibit 2 - (Doc. 1406) Order
View on PACER
3 Exhibit 3 - (Doc. 1380) Order & Reasons
View on PACER
4 Exhibit 4 - (Doc. 1391) Notice Regarding Plaintiffs' Proposed DPCMO
View on PACER
5 Exhibit 5 - (Doc. 1396) Signal's Opposition to Plaintiffs' Proposed DP
View on PACER
6 Exhibit 6 - Affidavit of Erin Casey Hangartner
View on PACER
7 Exhibit 7 - (Doc. 1352) Order
View on PACER
8 Text of Proposed Order
View on PACER
|
Oct. 1, 2013
|
Oct. 1, 2013
PACER
|
46
|
ORDER denying 45 Motion to Stay. Signed by Magistrate Judge Zack Hawthorn on 10/4/2013. (bjc) (Entered: 10/04/2013)
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Oct. 4, 2013
|
Oct. 4, 2013
RECAP
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47
|
Emergency MOTION for Reconsideration re 46 Order on Motion to Stay Pursuant to Rule 72 and LR 72(b) by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Entered: 10/07/2013)
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Oct. 7, 2013
|
Oct. 7, 2013
PACER
|
|
NOTICE of Deficiency regarding the Motion for Reconsideration submitted by Signal International L.L.C.. Document is not pdf searchable and did NOT have a proposed order. This motion has been terminated. Correction should be made within 1 business day. (mrp, )
|
Oct. 7, 2013
|
Oct. 7, 2013
PACER
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48
|
Emergency MOTION for Reconsideration re 46 Order on Motion to Stay Pursuant to Rule 72 and LR 72(b) by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Hangartner, Erin) (Entered: 10/08/2013)
1 Text of Proposed Order
View on PACER
|
Oct. 8, 2013
|
Oct. 8, 2013
PACER
|
49
|
NOTICE by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery Plaintiffs' Notice of Initial and Supplemental Disclosures (Boice, William) (Entered: 10/08/2013)
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Oct. 8, 2013
|
Oct. 8, 2013
PACER
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50
|
REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Text of Proposed Order / Proposed Scheduling Order)(Boice, William) (Entered: 10/10/2013)
1 Text of Proposed Order / Proposed Scheduling Order
View on PACER
|
Oct. 10, 2013
|
Oct. 10, 2013
PACER
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51
|
ORDER denying 48 Motion for Reconsideration. Signed by Judge Marcia A. Crone on 10/10/13. (mrp, ) (Entered: 10/11/2013)
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Oct. 10, 2013
|
Oct. 10, 2013
PACER
|
52
|
NOTICE by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery re 50 Report of Rule 26(f) Planning Meeting of Filing Plaintiffs ESI & Document Production Protocol (Boice, William) (Entered: 10/15/2013)
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Oct. 15, 2013
|
Oct. 15, 2013
PACER
|
|
Minute Entry for proceedings held before Magistrate Judge Zack Hawthorn: 10:20 am - 10:38am Scheduling Conference held on 10/17/2013. Appearances: William Boice, Pla counsel; Patricia Bollman & Erin Hangartner, Def counsel. (Courtroom Deputy & DCR Op: Piper.) (ttp, )
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Oct. 17, 2013
|
Oct. 17, 2013
PACER
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53
|
SCHEDULING ORDER: Status Conference is set for 12/5/2014 at 10:00 AM in Ctrm 3 (Beaumont) before Judge Marcia A. Crone. Amended Pleadings due by 12/20/2013. Discovery due by 7/25/2014. Motions due by 8/8/2014. Signed by Magistrate Judge Zack Hawthorn on 10/17/18. (mrp, ) (Entered: 10/18/2013)
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Oct. 17, 2013
|
Oct. 17, 2013
PACER
|
54
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MOTION for Extension of Time to File Responsive Pleadings by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Herman, Jonathan) (Entered: 10/21/2013)
1 Text of Proposed Order
View on PACER
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Oct. 21, 2013
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Oct. 21, 2013
PACER
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (bjc, )
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Oct. 22, 2013
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Oct. 22, 2013
PACER
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***FILED IN ERROR. Document # 54, Motion for Extension of Time to Answer. This motion has been terminated. PLEASE IGNORE.*** (mrp, )
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Oct. 23, 2013
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Oct. 23, 2013
PACER
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55
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PROTECTIVE ORDER. Signed by Magistrate Judge Zack Hawthorn on 11/18/13. (mrp, ) (Entered: 11/18/2013)
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Nov. 18, 2013
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Nov. 18, 2013
RECAP
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56
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ORDER denying 12 Motion to Change Venue. Signed by Magistrate Judge Zack Hawthorn on 12/2/13. (mrp, ) (Entered: 12/02/2013)
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Dec. 2, 2013
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Dec. 2, 2013
RECAP
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57
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MOTION for Reconsideration re 56 Order on Motion to Change Venue by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Additional attachment(s) added on 12/16/2013: # 1 Text of Proposed Order) (mrp, ). (Entered: 12/13/2013)
1 Text of Proposed Order
View on PACER
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Dec. 13, 2013
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Dec. 13, 2013
PACER
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58
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RESPONSE in Opposition re 57 MOTION for Reconsideration re 56 Order on Motion to Change Venue filed by Atha Mohammad Abdul et al.,. (Attachments: # 1 Appendix A - Authority Pursuant to MC-7(b)(4), # 2 Text of Proposed Order Denying Motion for Review)(Boice, William) Modified on 12/26/2013 (mrp, ). (Entered: 12/23/2013)
1 Appendix A - Authority Pursuant to MC-7(b)(4)
View on PACER
2 Text of Proposed Order Denying Motion for Review
View on RECAP
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Dec. 23, 2013
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Dec. 23, 2013
RECAP
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59
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REPLY to Response to Motion re 57 MOTION for Reconsideration re 56 Order on Motion to Change Venue filed by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Hangartner, Erin) (Entered: 12/30/2013)
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Dec. 30, 2013
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Dec. 30, 2013
PACER
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60
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NOTICE of Change of Address by Erin Casey Hangartner (Hangartner, Erin) (Entered: 01/02/2014)
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Jan. 2, 2014
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Jan. 2, 2014
PACER
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61
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NOTICE of Attorney Appearance - Pro Hac Vice by Stephen H Shapiro on behalf of Sachin Dewan, Dewan Consultants Pvt. Ltd.. Filing fee $ 100, receipt number 0540-4514557. (Shapiro, Stephen) (Entered: 02/07/2014)
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Feb. 7, 2014
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Feb. 7, 2014
PACER
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62
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MOTION for Extension of Time to File Answer Complaint by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Shapiro, Stephen) (Attachment 1 replaced on 2/11/2014) (mrp, ). (Entered: 02/10/2014)
1 Text of Proposed Order Proposed Order
View on PACER
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Feb. 10, 2014
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Feb. 10, 2014
PACER
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ORAL ORDER granting 62 Motion for Extension of Time to Answer. Signed by Magistrate Judge Zack Hawthorn on 12-11-2014. (Hawthorn, Zack)
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Feb. 11, 2014
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Feb. 11, 2014
PACER
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63
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ORDER denying 57 Motion for Reconsideration. After considering the arguments of the parties and the applicable law, the court finds that the magistrate judge's order is neither clearly erroneous nor contrary to law. Signed by Judge Marcia A. Crone on 2/12/14. (mrp, ) (Entered: 02/13/2014)
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Feb. 12, 2014
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Feb. 12, 2014
RECAP
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64
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ANSWER to 1 Complaint,, by Sachin Dewan, Dewan Consultants Pvt. Ltd..(Shapiro, Stephen) (Entered: 02/17/2014)
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Feb. 17, 2014
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Feb. 17, 2014
RECAP
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65
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REPORT AND RECOMMENDATION OF U. S. MAGISTRATE JUDGE that the 13 MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) should be denied. Signed by Magistrate Judge Zack Hawthorn on 2/18/14. (mrp, ) (Entered: 02/18/2014)
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Feb. 18, 2014
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Feb. 18, 2014
RECAP
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66
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ORDER denying as moot 32 Signal's Motion for Limited Consolidation. On February 12, 2014, United States District Judge Marcia A. Crone denied Signal's motion to reconsider the undersigned's order denying their motion to transfer this case to the Eastern District of Louisiana pursuant to the first-to-file rule. The relief Signal requests in the instant motion is no longer available. Signed by Magistrate Judge Zack Hawthorn on 2/19/14. (mrp, ) (Entered: 02/19/2014)
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Feb. 19, 2014
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Feb. 19, 2014
PACER
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67
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MOTION to Stay by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Hangartner, Erin) (Entered: 02/19/2014)
1 Text of Proposed Order
View on PACER
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Feb. 19, 2014
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Feb. 19, 2014
PACER
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68
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SUMMONS Returned Executed by Reji Samuel. Dewan Consultants Pvt. Ltd. served on 12/3/2013, answer due 12/24/2013. (mrp, ) (Entered: 02/20/2014)
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Feb. 19, 2014
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Feb. 19, 2014
PACER
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69
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MOTION for Reconsideration re 65 Report and Recommendations by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Hangartner, Erin) (Entered: 02/28/2014)
1 Text of Proposed Order
View on PACER
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Feb. 28, 2014
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Feb. 28, 2014
PACER
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70
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EXHIBIT to # 69 Motion for Reconsideration filed by Signal International L.L.C., et al.,(Hangartner, Erin) Modified on 3/5/2014 (mrp, ). (Entered: 02/28/2014)
1 Exhibit A - Case (David,et al v. Signal, et al)
View on PACER
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Feb. 28, 2014
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Feb. 28, 2014
PACER
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***FILED IN ERROR. Document # 70, Exhibit to Motion for Reconsideration # 69 was filed in error as a second Motion for Reconsideration. This motion has been terminated. PLEASE IGNORE.*** (mrp, )
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March 5, 2014
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March 5, 2014
PACER
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71
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RESPONSE in Opposition re 67 MOTION to Stay filed by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery. (Attachments: # 1 Text of Proposed Order, # 2 Appendix Pursuant to MC-7(b)(2))(Boice, William) (Entered: 03/10/2014)
1 Text of Proposed Order
View on PACER
2 Appendix Pursuant to MC-7(b)(2)
View on PACER
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March 10, 2014
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March 10, 2014
PACER
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72
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ORDER denying 67 Emergency Motion to Stay. Signal requests a stay "to avoid inconsistencies, duplication, and prejudice while the petition is pending." However, Signal has yet to file the mandamus petition even though Signal claimed almost a month ago it was "expeditiously finalizing its writ application." Because Signal requests a stay based upon a writ of mandamus that does not exist, such request is denied as moot. Signed by Magistrate Judge Zack Hawthorn on 3/13/14. (mrp, ) (Entered: 03/13/2014)
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March 13, 2014
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March 13, 2014
RECAP
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73
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MOTION to Withdraw as Attorney of Record (Dominic J. Gianna) by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Hangartner, Erin) (Entered: 03/17/2014)
1 Text of Proposed Order
View on PACER
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March 17, 2014
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March 17, 2014
PACER
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74
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RESPONSE to 69 Motion for Reconsideration, Plaintiffs' Response to Defendants' Rule 72 Objections to the Report and Recommendation of Magistrate Judge Hawthorn by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery. (Attachments: # 1 Appendix Pursuant to Standing Order MC-7(b)(2), # 2 Text of Proposed Order)(Boice, William) (Entered: 03/17/2014)
1 Appendix Pursuant to Standing Order MC-7(b)(2)
View on PACER
2 Text of Proposed Order
View on PACER
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March 17, 2014
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March 17, 2014
PACER
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ORAL ORDER granting 73 Motion to Withdraw as Attorney. Attorney Dominic J Gianna terminated. Signed by Magistrate Judge Zack Hawthorn on 3-19-14. (Hawthorn, Zack)
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March 19, 2014
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March 19, 2014
PACER
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75
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SUMMONS Returned Executed by Reji Samuel. Sachin Dewan served on 12/2/2013. (mrp, ) (Entered: 03/19/2014)
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March 19, 2014
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March 19, 2014
PACER
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76
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ORDER ADOPTING REPORT AND RECOMMENDATION OF U. S. MAGISTRATE JUDGE. It is ordered that the 13 Motion to Dismiss, filed by Signal International, et al., is denied. Signal's objections are without merit. Signed by Judge Marcia A. Crone on 3/20/14. (mrp, ) (Entered: 03/21/2014)
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March 21, 2014
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March 21, 2014
RECAP
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77
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NOTICE of Discovery Disclosure by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery Plaintiffs' Notice of Service of Discovery (Heindel, Heather) (Entered: 04/02/2014)
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April 2, 2014
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April 2, 2014
PACER
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78
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MOTION to Withdraw as Attorney Jonathan M. Herman and Middleberg Riddle Group by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. (Attachments: # 1 Text of Proposed Order)(Herman, Jonathan) (Entered: 04/03/2014)
1 Text of Proposed Order
View on PACER
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April 3, 2014
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April 3, 2014
PACER
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ORAL ORDER granting 78 Motion to Withdraw as Attorney. Attorney Jonathan Marc Herman terminated. Signed by Magistrate Judge Zack Hawthorn on 4/4/14. (zjh1) .
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April 4, 2014
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April 4, 2014
PACER
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79
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ANSWER to 1 Complaint,, and Affirmative Defenses, CROSSCLAIM against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Michael Pol by Signal International Texas, L.P., Signal International L.L.C., Signal International Texas, G.P., Signal International, Inc..(Hangartner, Erin) (Entered: 04/17/2014)
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April 17, 2014
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April 17, 2014
RECAP
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80
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NOTICE of Attorney Appearance - Pro Hac Vice by Brian Christopher Roux on behalf of Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Filing fee $ 100, receipt number 0540-4624066. (Roux, Brian) (Entered: 04/22/2014)
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April 22, 2014
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April 22, 2014
PACER
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81
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PAPER TRANSCRIPT REQUEST by Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc. for proceedings held on 10.17.13 Rule 16 Case Management Conference before Judge Zack Hawthorne. (Hangartner, Erin) (Entered: 04/23/2014)
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April 23, 2014
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April 23, 2014
PACER
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82
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MOTION for Leave to File First Amended Complaint with Tolling of the Statute of Limitations by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery. (Attachments: # 1 Appendix A Pursuant to Standing Order MC-7(b)(2), # 2 Text of Proposed Order)(Pangborn, Susan) (Entered: 04/23/2014)
1 Appendix A Pursuant to Standing Order MC-7(b)(2)
View on PACER
2 Text of Proposed Order
View on RECAP
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April 23, 2014
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April 23, 2014
RECAP
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83
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AMENDED COMPLAINT against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Signal International L.L.C., Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., filed by Nayappulli Jayachandran, Chandran Shaju Thanissery, Atha Mohammad Abdul, Reji Samuel, Sumesh Porambathuparam Subramanian, Santhosh Kumar Rajendran Pillai, Lohithakshan Madampet, Johny Mandy Mathai, Mohanan Balakrishna Pillai, Krishna Gonthina, Kesavarao Bundankayala, Samuel Jose Kumrumthodathil, Belthazar Peter, Aby Karickathara Raju, Galla Venkata Rama Krishna, Raju Divakaran, Biju Perumpilly George. (Attachments: # 1 Exhibit 1-RICO Chart, # 2 Exhibit 2-Plaintiffs' Opt-In Consents)(Pangborn, Susan) (Entered: 04/23/2014)
1 Exhibit 1-RICO Chart
View on PACER
2 Exhibit 2-Plaintiffs' Opt-In Consents
View on PACER
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April 23, 2014
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April 23, 2014
RECAP
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84
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USCA ORDER denying the petition for writ of mandamus. It is Further Ordered that petitioner's alternative motion for stay pending appeal is DENIED as MOOT. Circuit Judges: Owen, Elrod, and Haynes. (Attachments: # 1 USCA Cover Letter)(dlc, ) (Entered: 04/28/2014)
1 USCA Cover Letter
View on PACER
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April 25, 2014
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April 25, 2014
PACER
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85
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Case Management Conference held on 10/17/2013 before Judge Zack Hawthorn. Court Reporter: Tonya Jackson, Telephone number: 409.654.2833. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/22/2014. Redacted Transcript Deadline set for 6/2/2014. Release of Transcript Restriction set for 7/31/2014. (tj, ) (Entered: 04/28/2014)
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April 28, 2014
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April 28, 2014
RECAP
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86
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REPORT AND RECOMMENDATION OF U. S. MAGISTRATE JUDGE that the 38 MOTION to Dismiss for Lack of Jurisdiction filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C. should be denied. The Defendants' motion should be denied because 1) the court has personal jurisdiction over the Defendants since the RICO statute provides for nationwide service of process; and 2) the court has specific personal jurisdiction over the Defendants given the number of alleged tortious acts committed by the Defendants both outside and inside Texas that injured the Plaintiffs within Texas. Signed by Magistrate Judge Zack Hawthorn on 4/30/14. (mrp, ) (Entered: 04/30/2014)
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April 30, 2014
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April 30, 2014
RECAP
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87
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Unopposed MOTION for Extension of Time to File / Plaintiffs' Unopposed Motion for Extension of Time to Designate Expert Witnesses and Provide Expert Reports by Atha Mohammad Abdul, Kesavarao Bundankayala, Raju Divakaran, Biju Perumpilly George, Krishna Gonthina, Nayappulli Jayachandran, Galla Venkata Rama Krishna, Samuel Jose Kumrumthodathil, Lohithakshan Madampet, Johny Mandy Mathai, Belthazar Peter, Mohanan Balakrishna Pillai, Santhosh Kumar Rajendran Pillai, Aby Karickathara Raju, Reji Samuel, Sumesh Porambathuparam Subramanian, Chandran Shaju Thanissery. (Attachments: # 1 Text of Proposed Order)(Heindel, Heather) (Entered: 04/30/2014)
1 Text of Proposed Order
View on PACER
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April 30, 2014
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April 30, 2014
PACER
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ORAL ORDER granting 87 Motion for Extension of Time to File. Signed by Magistrate Judge Zack Hawthorn on 5/1/14. (zjh1)
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May 1, 2014
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May 1, 2014
PACER
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