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Case Name Samuel v. Signal International, LLC IM-TX-0035
Docket / Court 1:13-cv-00323 ( E.D. Tex. )
State/Territory Texas
Case Type(s) Equal Employment
Immigration
Special Collection Signal International Guest Worker Cases
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Issues
Discrimination-area
Discipline
Harassment / Hostile Work Environment
Other Conditions of Employment (including assignment, transfer, hours, working conditions, etc)
Pay / Benefits
Discrimination-basis
Immigration status
National origin discrimination
Race discrimination
General
Bathing and hygiene
Disparate Treatment
Food service / nutrition / hydration
Housing
Loss or damage to property
Racial segregation
Sanitation / living conditions
Totality of conditions
Immigration
Employer sanctions
Employment
Immigration lawyers
Temporary foreign workers program
U.S. citizenship - acquiring
National Origin/Ethnicity
Indian
Plaintiff Type
Private Plaintiff
Race
Asian/Pacific Islander
Type of Facility
Non-government for profit
Causes of Action 42 U.S.C. § 1981
42 U.S.C. § 1985
Declaratory Judgment Act, 28 U.S.C. § 2201
Fair Labor Standards Act (FLSA), 29 U.S.C. §§ 201-219
State law
Defendant(s) Dewan Consultants
Global Resources, Inc.
Gulf Coast Immigration Law Center
Law Offices of Malvern C. Burnett
Malvern C. Burnett
Michael Pol
Sachin Dewan
Signal International, Inc.
Plaintiff Description 17 Indian guestworkers recruited to work in the U.S.
Indexed Lawyer Organizations None on record
Class action status sought No
Class action status granted No
Prevailing Party None Yet / None
Public Int. Lawyer No
Nature of Relief None yet
Source of Relief None yet
Form of Settlement None on record
Order Duration not on record
Case Closing Year n/a
Case Ongoing Yes
Case Listing IM-LA-0010 : David v. Signal International, LLC (E.D. La.)
IM-LA-0011 : Equal Employment Opportunity Commission v. Signal International, LLC (E.D. La.)
IM-LA-0012 : Achari v. Signal International, LLC (E.D. La.)
Additional Resources
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Case Studies Insurer Must Pay $100.5 Million in Redlining Case
The New York Times
Written: Oct. 27, 1998
By: Joseph B. Treaster
[ Detail ] [ External Link ]

  Nationwide Settles Virginia Redlining Suit
Property Casualty 360
Written: May. 06, 2000
By: Amanda Levin
[ Detail ] [ External Link ]

  Threats to the Future of the Immigration Class Action
Washington University Journal of Law and Policy
By: Jill E. Family (Widener University School of Law)
Citation: 27 Wash. U. J.L. & Pol'y 71 (2008)
[ Detail ] [ External Link ]

Docket(s)
1:13-cv-323 (E.D. Tex.) 07/11/2016
IM-TX-0035-9000.pdf | Detail
PACER [Public Access to Court Electronic Records]
General Documents
Complaint 05/21/2013
IM-TX-0035-0001.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order Denying Signal Defendants Motion to Transfer 12/02/2013 (E.D. Tex.)
IM-TX-0035-0005.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Report and Recommendation Denying Defendant Signal's Motion to Dismiss 02/18/2014 (2014 U.S.Dist.LEXIS 37536)
IM-TX-0035-0006.pdf | LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
First Amended Complaint 04/23/2014
IM-TX-0035-0007.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Report and Recommendation of United States Magistrate Judge 04/30/2014 (2014 U.S.Dist.LEXIS 80882)
IM-TX-0035-0008.pdf | LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Consent Order Regarding Use of Discovery From Related Cases 05/30/2014 (E.D. Tex.)
IM-TX-0035-0009.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Report and Recommendation Denying the Burnett Defendants' Motion to Dismiss 07/29/2014 (2014 U.S.Dist.LEXIS 126736)
IM-TX-0035-0010.pdf | LEXIS | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Memorandum and Order on Signal's Motion to Compel (Doc. No. 122) and Plaintiff's Motion for Interim Protective Order Under Rule (30(d)(3) (Doc. No. 140) 10/15/2014 (E.D. Tex.)
IM-TX-0035-0002.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order Severing and Transferring Signal's Cross-Claims to the Eastern District of Louisiana 12/08/2014 (E.D. Tex.)
IM-TX-0035-0003.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Report and Recommendation on Signal's Motion for Partial Summary Judgment (Doc. No. 165) 01/23/2015
IM-TX-0035-0004.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Order [Staying Case Pursuant to Bankruptcy] 07/14/2015 (E.D. Tex.)
IM-TX-0035-0011.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Status Report [Letter Brief Updating the Court on Status of the Signal Bankruptcy Proceeding] 07/11/2016
IM-TX-0035-0012.pdf | Detail
Document Source: PACER [Public Access to Court Electronic Records]
Judges Crone, Marcia A. (E.D. Tex., S.D. Tex.) [Magistrate]
IM-TX-0035-0011 | IM-TX-0035-9000
Hawthorn, Zack (E.D. Tex.) [Magistrate]
IM-TX-0035-0002 | IM-TX-0035-0003 | IM-TX-0035-0004 | IM-TX-0035-0005 | IM-TX-0035-0006 | IM-TX-0035-0008 | IM-TX-0035-0009 | IM-TX-0035-0010
Monitors/Masters None on record
Plaintiff's Lawyers Akins, Elizabeth Crabtree (Georgia)
IM-TX-0035-9000
Belagodu, P Akarsh (Georgia)
IM-TX-0035-9000
Boice, William H. (Georgia)
IM-TX-0035-0001 | IM-TX-0035-0007 | IM-TX-0035-9000
Corgan, Brian G (Georgia)
IM-TX-0035-0001 | IM-TX-0035-0007 | IM-TX-0035-9000
Dorris, William E. (Georgia)
IM-TX-0035-0012 | IM-TX-0035-9000
Heindel, Heather L (Georgia)
IM-TX-0035-0001 | IM-TX-0035-0007 | IM-TX-0035-9000
Ludlam, Taylor Higgins (North Carolina)
IM-TX-0035-0012 | IM-TX-0035-9000
Pangborn, Susan W (Georgia)
IM-TX-0035-0001 | IM-TX-0035-0007 | IM-TX-0035-9000
Ramsey, Shane G (New York)
IM-TX-0035-9000
Reed, Kristopher L (Colorado)
IM-TX-0035-0012 | IM-TX-0035-9000
Williamson, Reginald A (Georgia)
IM-TX-0035-9000
Defendant's Lawyers Bollman, Patricia Anne F. (Louisiana)
IM-TX-0035-9000
Buras, Daniel Edwin Jr. (Louisiana)
IM-TX-0035-9000
Cerniglia, Timothy W. (Louisiana)
IM-TX-0035-9000
Cornblatt, James L. (Louisiana)
IM-TX-0035-9000
Gianna, Dominic Joseph (Louisiana)
IM-TX-0035-9000
Hangartner, Erin Casey (Louisiana)
IM-TX-0035-9000
Hasenkampf, Mitchell P. (Louisiana)
IM-TX-0035-9000
Herman, Jonathan Marc (Texas)
IM-TX-0035-9000
Keller, Robert Louis (Louisiana)
IM-TX-0035-9000
Maney, Kevin P. (Louisiana)
IM-TX-0035-9000
Masur Davis, Lauren C. (Louisiana)
IM-TX-0035-9000
Rabbani, Elham (Louisiana)
IM-TX-0035-9000
Roux, Brian C. (Louisiana)
IM-TX-0035-9000
Rydberg, Lance R. (Louisiana)
IM-TX-0035-9000
Shapiro, Stephen H. (Louisiana)
IM-TX-0035-9000
Ungar, Hal D. (Louisiana)
IM-TX-0035-9000
Weinberger, Alan Dean (Louisiana)
IM-TX-0035-9000
Other Lawyers None on record

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