1
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COMPLAINT against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, LLC, Indo-Ameri Soft LLC, Law Offices of Malvern C. Burnett, A.P.C., Kurella Rao, Signal International LLC (Filing fee $ 400; receipt number 14643004822), filed by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. Jury trial requested. (Attachments: # 1 Civil Cover Sheet)(JCH) [Transferred from mssd on 10/23/2013.] (Entered: 08/07/2013)
1 Civil Cover Sheet
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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2
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RICO Statement by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit 1 - RICO Fraud Chart)(JCH) [Transferred from mssd on 10/23/2013.] (Entered: 08/07/2013)
1 Exhibit 1 - RICO Fraud Chart
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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3
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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, LLC, Indo-Ameri Soft LLC, Law Offices of Malvern C. Burnett, A.P.C., Kurella Rao, Signal International LLC. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 08/07/2013)
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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4
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Ex Parte MOTION for Extension of Time to File Answer re 1 Complaint, by Signal International LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 08/30/2013)
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Aug. 30, 2013
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Aug. 30, 2013
PACER
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TEXT ORDER ONLY The Court finds that the Defendant, Signal International L.L.C.'s 4 Motion for Extension of Time to Answer should be granted. Signal International LLC must answer or otherwise lead on or prior to 9/20/2013.No further written order shall be issued by this Court Signed by Magistrate Judge John M. Roper on September 3,2013 (Nicaud, Jenny) [Transferred from mssd on 10/23/2013.]
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Sept. 3, 2013
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Sept. 3, 2013
PACER
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5
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***DISREGARD ENTRY - Same has been reentered as document 6 with exhibits*** Rule 16(a) Initial Order: Telephonic Case Management Conference set for 10/24/2013 at 09:15 AM before Magistrate Judge John M. Roper. Confidential case memoranda to be submitted to Judge Roper via email to roper_chambers@mssd.uscourts.gov on or before one week prior to the conference. The CONFIDENTIAL case memoranda is NOT to be exchanged and will be viewed only by the Court. Also, by same deadline, counsel are to submit a joint proposed Case Management Order (form is attached as Exhibit A - do not complete pages 4 and 5) to same email address. Refer to attached for deadlines and instructions. (VLK) Modified on 9/6/2013 (VLK). [Transferred from mssd on 10/23/2013.] (Entered: 09/06/2013)
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Sept. 6, 2013
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Sept. 6, 2013
PACER
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DOCKET ANNOTATION as to # 5. Disregard entry as the exhibits were not attached. The Rule 16(a) Initial Order will be reentered with the exhibits attached. (VLK) [Transferred from mssd on 10/23/2013.]
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Sept. 6, 2013
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Sept. 6, 2013
PACER
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6
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Rule 16(a) Initial Order: Telephonic Case Management Conference set for 10/24/2013 at 09:15 AM before Magistrate Judge John M. Roper. Confidential case memoranda to be submitted to Judge Roper via email to roper_chambers@mssd.uscourts.gov on or before one week prior to the conference. The CONFIDENTIAL case memoranda is NOT to be exchanged and will be viewed only by the Court. Also, by same deadline, counsel are to submit a joint proposed Case Management Order (form is attached as Exhibit A - do not complete pages 4 and 5) to same email address. Refer to attached for deadlines and instructions. (Attachments: # 1 Exhibit A - Blank Case Management Order, # 2 Exhibit B - Expedited Calendar, # 3 Exhibit C - Good Faith Certificate Form)(VLK) [Transferred from mssd on 10/23/2013.] (Entered: 09/06/2013)
1 Exhibit A - Blank Case Management Order
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2 Exhibit B - Expedited Calendar
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3 Exhibit C - Good Faith Certificate Form
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Sept. 6, 2013
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Sept. 6, 2013
PACER
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7
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MOTION for John C. Low to Appear Pro Hac Vice by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (Attachments: # 1 Exhibit Ex-1 Certificiate of Good Standing- State, # 2 Exhibit Ex-2 Certificate of Good Standing- U.S. District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 09/13/2013)
1 Exhibit Ex-1 Certificiate of Good Standing- State
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2 Exhibit Ex-2 Certificate of Good Standing- U.S. District Court
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Sept. 13, 2013
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Sept. 13, 2013
PACER
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Pro Hac Vice fee paid for John C. Low receipt number 0538-2511748 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.]
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Sept. 13, 2013
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Sept. 13, 2013
PACER
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8
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MOTION for Scott W. Clark to Appear Pro Hac Vice by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (Attachments: # 1 Exhibit Ex-1 Certificate of Good Standing-State, # 2 Exhibit Ex-2 Certificate of Good Standing- U.S. District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 09/13/2013)
1 Exhibit Ex-1 Certificate of Good Standing-State
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2 Exhibit Ex-2 Certificate of Good Standing- U.S. District Court
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Sept. 13, 2013
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Sept. 13, 2013
PACER
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Pro Hac Vice fee paid for Scott W. Clark receipt number 0538-2511763 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.]
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Sept. 13, 2013
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Sept. 13, 2013
PACER
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9
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MOTION for Steven G. Spears to Appear Pro Hac Vice by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (Attachments: # 1 Exhibit Ex-1 Certificate of Good Standing-State, # 2 Exhibit Ex-2 Certificate of Good Standing- U.S. District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 09/13/2013)
1 Exhibit Ex-1 Certificate of Good Standing-State
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2 Exhibit Ex-2 Certificate of Good Standing- U.S. District Court
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Sept. 13, 2013
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Sept. 13, 2013
PACER
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Pro Hac Vice fee paid for Steven G. Spears receipt number 0538-2511777 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.]
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Sept. 13, 2013
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Sept. 13, 2013
PACER
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10
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ORDER granting 7 Motion to Appear Pro Hac Vice; granting 8 Motion to Appear Pro Hac Vice; granting 9 Motion to Appear Pro Hac Vice Signed by Magistrate Judge John M. Roper on September 16,2013 (JFN) [Transferred from mssd on 10/23/2013.] (Entered: 09/16/2013)
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Sept. 16, 2013
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Sept. 16, 2013
PACER
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11
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MOTION to Change Venue /Transfer, Pursuant to First-Filed Rule, MOTION to Dismiss Partially For Failure to State a Claim Upon Which Relief Can Be Granted by Signal International LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 09/20/2013)
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Sept. 20, 2013
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Sept. 20, 2013
PACER
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12
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MEMORANDUM in Support re 11 MOTION to Change Venue /Transfer, Pursuant to First-Filed Rule MOTION to Dismiss Partially For Failure to State a Claim Upon Which Relief Can Be Granted filed by Signal International LLC (Attachments: # 1 Exhibit 1 - SPLC Press Release, # 2 Exhibit 2 - Consent to Sue (Sabu Krishnakutty))(Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 09/20/2013)
1 Exhibit 1 - SPLC Press Release
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2 Exhibit 2 - Consent to Sue (Sabu Krishnakutty)
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Sept. 20, 2013
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Sept. 20, 2013
PACER
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13
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MOTION for Justin Uhlemann to Appear Pro Hac Vice by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (Attachments: # 1 Exhibit Ex-1 Certificate of Good Standing-State, # 2 Exhibit Certificate of Good Standing-District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 09/25/2013)
1 Exhibit Ex-1 Certificate of Good Standing-State
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2 Exhibit Certificate of Good Standing-District Court
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Sept. 25, 2013
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Sept. 25, 2013
PACER
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Pro Hac Vice fee paid for Justin Uhlemann receipt number 0538-2520217 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.]
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Sept. 25, 2013
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Sept. 25, 2013
PACER
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TEXT ORDER ONLY The Court finds that the motion of Justin Uhlemann to 13 to appear pro hac vice on behalf of Plaintiffs should be granted in association with local counsel, upon payment of the appropriate fee and registration for electronic filing as required by this Court. No further written order shall be issued by this Court Signed by Magistrate Judge John M. Roper on September 26,2013 (Nicaud, Jenny) [Transferred from mssd on 10/23/2013.]
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Sept. 26, 2013
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Sept. 26, 2013
PACER
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14
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MOTION for Timothy W. Cerniglia to Appear Pro Hac Vice by Malvern C. Burnett (Carlisle, Arthur) [Transferred from mssd on 10/23/2013.] (Entered: 09/27/2013)
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Sept. 27, 2013
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Sept. 27, 2013
PACER
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TEXT ORDER ONLY The Court finds that 14 motion of Thomas Cerniglia to Appear Pro Hac Vice on behalf of Defendant, Malvern Burnett should be granted in association with local counsel, upon payment of the appropriate fee and registration for electronic filing as required by this Court.No further written order shall be issued by this Court Signed by Magistrate Judge John M. Roper on September 30,2013 (JFN) Modified on 10/8/2013 (JFN). [Transferred from mssd on 10/23/2013.]
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Sept. 30, 2013
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Sept. 30, 2013
PACER
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15
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(DISGREGARD) MOTION to Dismiss by Malvern C. Burnett (Carlisle, Arthur) Modified on 10/3/2013 (wld). [Transferred from mssd on 10/23/2013.] (Entered: 10/02/2013)
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Oct. 2, 2013
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Oct. 2, 2013
PACER
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16
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MOTION to Dismiss by Malvern C. Burnett (Carlisle, Arthur) [Transferred from mssd on 10/23/2013.] (Entered: 10/02/2013)
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Oct. 2, 2013
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Oct. 2, 2013
PACER
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17
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MEMORANDUM in Support re 16 MOTION to Dismiss filed by Malvern C. Burnett (Carlisle, Arthur) [Transferred from mssd on 10/23/2013.] (Entered: 10/02/2013)
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Oct. 2, 2013
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Oct. 2, 2013
PACER
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DOCKET ANNOTATION as to #15. This motion was refiled as document #16. Motion #15 will be terminated. Also, the main document to #16 and #17 are not dated, only the certificates of service are dated. Pursuant to Fed.R.Civ.P. Rule 84, appendix form 2 states that date, signature, address, e-mail address and telephone number are used at the conclusion of pleadings and other papers that require a signature. Documents are undated, but the date will be construed as the date of electronic filing. Attorney is advised to follow this rule in future filings by also dating the main document. Attorney is not required to refile. (wld) [Transferred from mssd on 10/23/2013.]
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Oct. 3, 2013
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Oct. 3, 2013
PACER
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18
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Emergency MOTION to Stay Proceedings by Signal International LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 10/03/2013)
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Oct. 3, 2013
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Oct. 3, 2013
PACER
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19
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MEMORANDUM in Support re 18 Emergency MOTION to Stay Proceedings filed by Signal International LLC (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)(Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 10/03/2013)
1 Exhibit 1 - (Doc. 1349) Order & Reasons
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2 Exhibit 2 - (Doc. 1406) Order
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3 Exhibit 3 - (Doc. 1380) Order & Reasons
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4 Exhibit 4 - (Doc. 1391) Notice Regarding Plaintiffs' Proposed DPCMO
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5 Exhibit 5 - (Doc. 1396) Signal's Opposition to Plaintiffs' Proposed DP
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6 Exhibit 6 - Affidavit of Erin Casey Hangartner
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7 Exhibit 7 - (Doc. 1352) Order
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Oct. 3, 2013
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Oct. 3, 2013
PACER
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20
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Unopposed MOTION for Extension of Time to File Response/Reply as to 11 MOTION to Change Venue /Transfer, Pursuant to First-Filed Rule MOTION to Dismiss Partially For Failure to State a Claim Upon Which Relief Can Be Granted by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 10/04/2013)
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Oct. 4, 2013
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Oct. 4, 2013
PACER
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TEXT ONLY ORDER granting 20 Motion for Extension of Time to File Response/Reply re 11 MOTION to Change Venue /Transfer, Pursuant to First-Filed Rule MOTION to Dismiss Partially For Failure to State a Claim Upon Which Relief Can Be Granted. Responses due by 10/15/2013. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Chief District Judge Louis Guirola, Jr on 10/8/13. (Whitsitt, K) [Transferred from mssd on 10/23/2013.]
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Oct. 8, 2013
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Oct. 8, 2013
PACER
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21
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MOTION to Appoint Counsel / Enroll as Counsel, Alan D. Weinberger, by Signal International LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 10/09/2013)
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Oct. 9, 2013
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Oct. 9, 2013
PACER
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DOCKET ANNOTATION as to #21: Pursuant to Fed.R.Cr.P. Rule 49(d) and Fed.R.Civ.P. Rule 84, appendix form 2 states that date, signature, address, e-mail address and telephone number are used at the conclusion of pleadings and other papers that require a signature. Document is undated, but the date will be construed as the date of electronic filing. Attorney is advised to follow this rule in future filings. (PKS) [Transferred from mssd on 10/23/2013.]
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Oct. 9, 2013
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Oct. 9, 2013
PACER
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22
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RESPONSE in Opposition re 11 MOTION to Change Venue /Transfer, Pursuant to First-Filed Rule MOTION to Dismiss Partially For Failure to State a Claim Upon Which Relief Can Be Granted filed by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (Uhlemann - PHV, Justin) [Transferred from mssd on 10/23/2013.] (Entered: 10/15/2013)
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Oct. 15, 2013
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Oct. 15, 2013
PACER
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23
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MEMORANDUM in Opposition re 11 MOTION to Change Venue /Transfer, Pursuant to First-Filed Rule MOTION to Dismiss Partially For Failure to State a Claim Upon Which Relief Can Be Granted filed by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (Attachments: # 1 Exhibit A - David Decertification Order, # 2 Exhibit B - EEOC Order, # 3 Exhibit C - Indian Contract Law, # 4 Exhibit D - Link Cited By Signal)(Uhlemann - PHV, Justin) [Transferred from mssd on 10/23/2013.] (Entered: 10/15/2013)
1 Exhibit A - David Decertification Order
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2 Exhibit B - EEOC Order
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3 Exhibit C - Indian Contract Law
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4 Exhibit D - Link Cited By Signal
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Oct. 15, 2013
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Oct. 15, 2013
PACER
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24
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RESPONSE in Opposition re 18 Emergency MOTION to Stay Proceedings filed by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (Uhlemann - PHV, Justin) [Transferred from mssd on 10/23/2013.] (Entered: 10/15/2013)
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Oct. 15, 2013
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Oct. 15, 2013
PACER
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25
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MEMORANDUM in Opposition re 18 Emergency MOTION to Stay Proceedings filed by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty (Attachments: # 1 Exhibit 1 - Achari Motion for Limited Consolidation)(Uhlemann - PHV, Justin) [Transferred from mssd on 10/23/2013.] (Entered: 10/15/2013)
1 Exhibit 1 - Achari Motion for Limited Consolidation
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Oct. 15, 2013
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Oct. 15, 2013
PACER
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TEXT ONLY ORDER STAYING PROCEEDINGS: This matter is before the Court on Motion to Stay Proceedings 18 filed by Signal International, LLC, and being fully advised, the Court finds that the motion is well taken and is hereby granted. The proceedings in this case are stayed pending a decision on the Motion to Change Venue or Dismiss pending before the District Judge. No further written order shall be issued by the Court. Signed by Magistrate Judge John M. Roper on 10/16/2013 (VLK) [Transferred from mssd on 10/23/2013.]
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Oct. 16, 2013
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Oct. 16, 2013
PACER
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NOTICE of CANCELLED Calendar Setting: In light of the Text Only Order Staying Proceedings entered in this matter on 10/16/2013, the Telephonic Case Management Order set for October 24, 2013 is hereby CANCELLED. (VLK) [Transferred from mssd on 10/23/2013.]
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Oct. 16, 2013
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Oct. 16, 2013
PACER
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TEXT ORDER ONLY Counsel has represented to the Court that he is withdrawing 21 Motion to Appoint Counsel. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on October 18,2013 (Nicaud, Jenny) [Transferred from mssd on 10/23/2013.]
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Oct. 18, 2013
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Oct. 18, 2013
PACER
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Pro Hac Vice fee paid by Timothy W. Cerniglia $ 100, receipt number 14643005041. (JCH) [Transferred from mssd on 10/23/2013.]
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Oct. 18, 2013
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Oct. 18, 2013
PACER
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26
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ORDER granting Motion to Change Venue. Consolidated cases are transferred to the US District Court for the Eastern District of Louisiana; and granting Motion to Consolidate Cases. Civil Action Nos. 1:13cv318 and 1:13cv319 shall be consolidated, as member cases, with Civil Action No. 1:13cv222, which shall serve as the lead case. All subsequent pleadings relating to these causes of action should be filed in the LEAD case only. Signed by Chief District Judge Louis Guirola, Jr. on 10/18/13. (RLW) [Transferred from mssd on 10/23/2013.] (Entered: 10/18/2013)
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Oct. 18, 2013
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Oct. 18, 2013
RECAP
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27
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Case transferred in from District of Mississippi Southern; Case Number 1:13-cv-00319. Electronic file certified copy of transfer order and docket sheet received (jtd) (Entered: 10/23/2013)
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Oct. 23, 2013
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Oct. 23, 2013
PACER
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28
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ORDER TRANSFERRING CASE. Case transferred to Judge Susie Morgan and Magistrate Judge Daniel E. Knowles, III for all further proceedings. Judge Lance M Africk, Magistrate Judge Alma L. Chasez no longer assigned to case. Signed by Judge Lance M Africk on 10/24/2013.(blg) (Entered: 10/25/2013)
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Oct. 24, 2013
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Oct. 24, 2013
PACER
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29
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ORDER: ORDERED that the Clerk of Court mark the above actions closed for statistical purposes. Signed by Judge Susie Morgan on 5/26/2017.(clc) (Entered: 06/02/2017)
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June 2, 2017
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June 2, 2017
PACER
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