1
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-4146745.), filed by Biju Makrukkattu Joseph. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit, # 3 Summons(es), ***FILED IN ERROR. SUMMONS(ES) ARE NOT FILED AS ATTACHMENTS. THEY NEED TO BE EMAILED TO THE CLERK'S OFFICE FOR ISSUANCE. PLEASE IGNOR.*** # 4 Summons(es), # 5 Summons(es), # 6 Summons(es), # 7 Summons(es), # 8 Summons(es), # 9 Summons(es), # 10 Summons(es), # 11 Summons(es), # 12 Summons(es), # 13 Summons(es), # 14 Summons(es), # 15 Summons(es), # 16 Summons(es), # 17 Summons(es), # 18 Summons(es), # 19 Summons(es), # 20 Summons(es))(Landers, Daniella) (Entered: 05/21/2013)
1 Civil Cover Sheet
View on PACER
2 Exhibit
View on PACER
3 Summons(es)
View on PACER
4 Summons(es)
View on PACER
5 Summons(es)
View on PACER
6 Summons(es)
View on PACER
7 Summons(es)
View on PACER
8 Summons(es)
View on PACER
9 Summons(es)
View on PACER
10 Summons(es)
View on PACER
11 Summons(es)
View on PACER
12 Summons(es)
View on PACER
13 Summons(es)
View on PACER
14 Summons(es)
View on PACER
15 Summons(es)
View on PACER
16 Summons(es)
View on PACER
17 Summons(es)
View on PACER
18 Summons(es)
View on PACER
19 Summons(es)
View on PACER
20 Summons(es)
View on PACER
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May 21, 2013
|
May 21, 2013
Clearinghouse
|
2
|
FILED IN ERROR. Please ignore.ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference must occur by 6/11/13. Rule 16 Management/Scheduling Conference set for 8/28/2013 at 9:00 AM in Ctrm 2 (Beaumont) before Judge Ron Clark. Signed by Judge Ron Clark on 5/21/13. (tkd, ) Modified on 5/21/2013 (tkd, ). (Entered: 05/21/2013)
|
May 21, 2013
|
May 21, 2013
PACER
|
3
|
SUMMONS Issued as to All Defendants and emailed to plas' atty for service. (aam, ) (Entered: 05/22/2013)
|
May 22, 2013
|
May 22, 2013
PACER
|
4
|
ORDER REFERRING CASE to Magistrate Judge Zack Hawthorn for all pretrial proceedings. Signed by Judge Ron Clark on 5/22/13. (tkd, ) (Entered: 05/23/2013)
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May 22, 2013
|
May 22, 2013
PACER
|
5
|
NOTICE of Attorney Appearance - Pro Hac Vice by Keith Barnett on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4155821. (Barnett, Keith) (Entered: 05/28/2013)
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May 28, 2013
|
May 28, 2013
PACER
|
6
|
NOTICE of Attorney Appearance - Pro Hac Vice by John H Fleming on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4159980. (Fleming, John) (Entered: 05/30/2013)
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May 30, 2013
|
May 30, 2013
PACER
|
7
|
NOTICE of Attorney Appearance - Pro Hac Vice by Kurt Lentz on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4163747. (Lentz, Kurt) (Entered: 06/03/2013)
|
June 3, 2013
|
June 3, 2013
PACER
|
8
|
NOTICE of Attorney Appearance - Pro Hac Vice by Gabriel Adam Mendel on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4182522. (Mendel, Gabriel) (Entered: 06/17/2013)
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June 17, 2013
|
June 17, 2013
PACER
|
9
|
NOTICE of Attorney Appearance - Pro Hac Vice by Teresa L Sulmers on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4182825. (Sulmers, Teresa) (Entered: 06/17/2013)
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June 17, 2013
|
June 17, 2013
PACER
|
10
|
NOTICE of Attorney Appearance - Pro Hac Vice by Kara D Duffle on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4182854. (Duffle, Kara) (Entered: 06/17/2013)
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June 17, 2013
|
June 17, 2013
PACER
|
11
|
WAIVER OF SERVICE Returned Executed by Biju Makrukkattu Joseph. Gulf Coast Immigration Law Center, LLC. waiver sent on 6/25/2013, answer due 8/26/2013. (pkb, ) (Entered: 07/12/2013)
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July 12, 2013
|
July 12, 2013
PACER
|
12
|
WAIVER OF SERVICE Returned Executed by Biju Makrukkattu Joseph. Malvern C. Barnett waiver sent on 6/25/2013, answer due 8/26/2013. (pkb, ) (Entered: 07/12/2013)
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July 12, 2013
|
July 12, 2013
PACER
|
13
|
WAIVER OF SERVICE Returned Executed by Biju Makrukkattu Joseph. Law Offices of Malvern C. Burnett, A.P.C. waiver sent on 6/25/2013, answer due 8/26/2013. (pkb, ) (Entered: 07/12/2013)
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July 12, 2013
|
July 12, 2013
PACER
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14
|
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Signal International, LLC.( Herman, Jonathan) (Entered: 07/15/2013)
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July 15, 2013
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July 15, 2013
PACER
|
15
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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Signal International, Inc..( Herman, Jonathan) (Entered: 07/15/2013)
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July 15, 2013
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July 15, 2013
PACER
|
16
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Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Signal International Texas, G.P..( Herman, Jonathan) (Entered: 07/15/2013)
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July 15, 2013
|
July 15, 2013
PACER
|
17
|
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Signal International Texas, L.P..( Herman, Jonathan) (Entered: 07/15/2013)
|
July 15, 2013
|
July 15, 2013
PACER
|
18
|
FILED IN ERROR. Please ignore.AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Attachments: # 1 Exhibit A)(Landers, Daniella) Modified on 8/1/2013 (tkd, ). (Entered: 07/31/2013)
1 Exhibit A
View on PACER
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July 31, 2013
|
July 31, 2013
PACER
|
19
|
FIRST AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs, Pankajakshan Madhavan, Ravi Rowthu, Gijo John, Suresh Kokkoth, Sebastian George Pananijkal, Varghese Kannampuzha Devassy, Joy Kallachiyil Varkey, Biju Potrayil, Abraham Varghese, Vasavan Babu, Iju James, Omanakuttan Govindan Kakkanthara. (Attachments: # 1 Exhibit A)(Landers, Daniella) Modified on 8/2/2013 (tkd, ). (Entered: 08/01/2013)
1 Exhibit A
View on RECAP
|
Aug. 1, 2013
|
Aug. 1, 2013
RECAP
|
20
|
NOTICE of Attorney Appearance - Pro Hac Vice by Jaliya S Faulkner on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-4248408. (Faulkner, Jaliya) (Entered: 08/01/2013)
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Aug. 1, 2013
|
Aug. 1, 2013
PACER
|
21
|
ADVISORY to the Parties. Signed by Magistrate Judge Zack Hawthorn on 8/6/13. (tkd, ) (Entered: 08/07/2013)
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Aug. 6, 2013
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Aug. 6, 2013
PACER
|
22
|
ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference must occur by 9/5/13 with a joint report due 10/10/13. Rule 16 Management/Scheduling Conference set for 10/17/2013 at 10:15 AM in Ctrm 4 (Beaumont) before Magistrate Judge Zack Hawthorn. Signed by Magistrate Judge Zack Hawthorn on 8/6/13. (tkd, ) (Entered: 08/07/2013)
|
Aug. 6, 2013
|
Aug. 6, 2013
PACER
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23
|
MOTION to Transfer Action Pursuant to First Filed Rule by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Text of Proposed Order)(Herman, Jonathan) (Entered: 08/19/2013)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on PACER
4 Exhibit 4
View on PACER
5 Exhibit 5
View on PACER
6 Exhibit 6
View on PACER
7 Exhibit 7
View on PACER
8 Text of Proposed Order
View on PACER
|
Aug. 19, 2013
|
Aug. 19, 2013
PACER
|
24
|
MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Text of Proposed Order)(Herman, Jonathan) (Entered: 08/19/2013)
1 Text of Proposed Order
View on PACER
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Aug. 19, 2013
|
Aug. 19, 2013
PACER
|
25
|
WAIVER OF SERVICE Returned Executed by All Plaintiffs. J&M Marine & Industrial, L.L.C. waiver sent on 6/25/2013, answer due 8/26/2013. (pkb, ) (Entered: 08/20/2013)
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Aug. 20, 2013
|
Aug. 20, 2013
PACER
|
26
|
WAIVER OF SERVICE Returned Executed by All Plaintiffs. J&M Associates, Inc. of Mississippi waiver sent on 6/25/2013, answer due 8/26/2013. (pkb, ) (Entered: 08/20/2013)
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Aug. 20, 2013
|
Aug. 20, 2013
PACER
|
27
|
WAIVER OF SERVICE Returned Executed by All Plaintiffs. Billy R. Wilks waiver sent on 6/25/2013, answer due 8/26/2013. (pkb, ) (Entered: 08/20/2013)
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Aug. 20, 2013
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Aug. 20, 2013
PACER
|
28
|
NOTICE of Attorney Appearance - Pro Hac Vice by Erin Casey Hangartner on behalf of Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Filing fee $ 100, receipt number 0540-4277134. (Hangartner, Erin) (Entered: 08/21/2013)
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Aug. 21, 2013
|
Aug. 21, 2013
PACER
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29
|
FILED IN ERROR. Please ignore. MOTION to Dismiss for Lack of Jurisdiction by Law Offices of Malvern C. Burnett, A.P.C.. Responses due by 9/23/2013 (Attachments: # 1 Exhibit Exhibit 1, # 2 Text of Proposed Order Proposed Order)(Cerniglia, Timothy) Modified on 8/26/2013 (tkd, ). (Entered: 08/26/2013)
1 Exhibit Exhibit 1
View on PACER
2 Text of Proposed Order Proposed Order
View on PACER
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Aug. 26, 2013
|
Aug. 26, 2013
PACER
|
30
|
FILED IN ERROR. Please ignore. MOTION to Dismiss by Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Exhibit Exhibit 2, # 2 Text of Proposed Order Proposed Order)(Cerniglia, Timothy) Modified on 8/26/2013 (tkd, ). (Entered: 08/26/2013)
1 Exhibit Exhibit 2
View on PACER
2 Text of Proposed Order Proposed Order
View on PACER
|
Aug. 26, 2013
|
Aug. 26, 2013
PACER
|
31
|
MOTION to Dismiss for Lack of Jurisdiction by Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Exhibit 1-Defendant Affidavit, # 2 Proposed Text - Rule 12(b)(2) Order)(Cerniglia, Timothy) (Entered: 08/26/2013)
1 Exhibit 1-Defendant Affidavit
View on PACER
2 Proposed Text - Rule 12(b)(2) Order
View on PACER
|
Aug. 26, 2013
|
Aug. 26, 2013
PACER
|
32
|
MOTION to Dismiss by Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Exhibit 2 - La. Complaint, # 2 Proposed Text - Rule 12(b)(6) Order)(Cerniglia, Timothy) (Entered: 08/26/2013)
1 Exhibit 2 - La. Complaint
View on PACER
2 Proposed Text - Rule 12(b)(6) Order
View on PACER
|
Aug. 26, 2013
|
Aug. 26, 2013
PACER
|
33
|
ANSWER to 1 Complaint by Billy R. Wilks, J&M Associates, Inc. of Mississippi, J&M Marine & Industrial, L.L.C. (Attachments: # 1 Letter from Pltf's Atty, # 2 Letter from Billy Wilks)(tkd, ) (Entered: 08/27/2013)
1 Letter from Pltf's Atty
View on PACER
2 Letter from Billy Wilks
View on PACER
|
Aug. 26, 2013
|
Aug. 26, 2013
PACER
|
34
|
NOTICE of Attorney Appearance - Pro Hac Vice by Hal D Ungar on behalf of Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Filing fee $ 100, receipt number 0540-4285873. (Ungar, Hal) (Entered: 08/27/2013)
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Aug. 27, 2013
|
Aug. 27, 2013
PACER
|
35
|
NOTICE of Attorney Appearance - Pro Hac Vice by Elham R Rabbani on behalf of Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Filing fee $ 100, receipt number 0540-4291435. (Rabbani, Elham) (Entered: 08/30/2013)
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Aug. 30, 2013
|
Aug. 30, 2013
PACER
|
36
|
NOTICE of Attorney Appearance - Pro Hac Vice by Dominic J Gianna on behalf of Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Filing fee $ 100, receipt number 0540-4291466. (Gianna, Dominic) (Entered: 08/30/2013)
|
Aug. 30, 2013
|
Aug. 30, 2013
PACER
|
37
|
NOTICE of Attorney Appearance - Pro Hac Vice by Patricia Bollman on behalf of Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Filing fee $ 100, receipt number 0540-4291488. (Bollman, Patricia) (Entered: 08/30/2013)
|
Aug. 30, 2013
|
Aug. 30, 2013
PACER
|
38
|
NOTICE of Attorney Appearance - Pro Hac Vice by Alan Dean Weinberger on behalf of Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Filing fee $ 100, receipt number 0540-4291539. (Weinberger, Alan) (Entered: 08/30/2013)
|
Aug. 30, 2013
|
Aug. 30, 2013
PACER
|
39
|
MOTION Transfer Venue by Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Text of Proposed Order)(Cerniglia, Timothy) (Entered: 09/03/2013)
1 Text of Proposed Order
View on PACER
|
Sept. 3, 2013
|
Sept. 3, 2013
PACER
|
40
|
MOTION of Plaintiffs First Named in the Amended Complaint to Dismiss Without Prejudice Their Claims Against Defendant Michael Pol by Vasavan Babu, Varghese Kannampuzha Devassy, Iju James, Gijo John, Omanakuttan Govindan Kakkanthara, Suresh Kokkoth, Pankajakshan Madhavan, Sebastian George Pananijkal, Biju Potrayil, Ravi Rowthu, Abraham Varghese, Joy Kallachiyil Varkey. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Landers, Daniella) Modified on 9/5/2013 (tkd, ). (Entered: 09/04/2013)
1 Exhibit A
View on PACER
2 Text of Proposed Order
View on PACER
|
Sept. 4, 2013
|
Sept. 4, 2013
PACER
|
41
|
FILED IN ERROR per attorney. Please ignore.RESPONSE in Opposition re 23 MOTION to Transfer Action Pursuant to First Filed Rule filed by All Plaintiffs. (Attachments: # 1 Appendix A, # 2 Text of Proposed Order)(Landers, Daniella) Modified on 9/5/2013 (tkd, ). (Entered: 09/05/2013)
1 Appendix A
View on PACER
2 Text of Proposed Order
View on PACER
|
Sept. 5, 2013
|
Sept. 5, 2013
PACER
|
42
|
RESPONSE in Opposition re 23 MOTION to Transfer Action Pursuant to First Filed Rule filed by All Plaintiffs. (Attachments: # 1 Appendix A, # 2 Text of Proposed Order)(Landers, Daniella) (Entered: 09/05/2013)
1 Appendix A
View on PACER
2 Text of Proposed Order
View on PACER
|
Sept. 5, 2013
|
Sept. 5, 2013
PACER
|
43
|
RESPONSE in Opposition re 24 MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) filed by All Plaintiffs. (Attachments: # 1 Appendix A, # 2 Text of Proposed Order)(Landers, Daniella) Modified on 9/6/2013 (tkd, ). (Entered: 09/05/2013)
1 Appendix A
View on PACER
2 Text of Proposed Order
View on PACER
|
Sept. 5, 2013
|
Sept. 5, 2013
PACER
|
44
|
RESPONSE in Opposition re 31 MOTION to Dismiss for Lack of Jurisdiction filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Appendix, # 4 Text of Proposed Order)(Landers, Daniella) (Entered: 09/12/2013)
1 Exhibit A
View on PACER
2 Exhibit B
View on PACER
3 Appendix
View on PACER
4 Text of Proposed Order
View on PACER
|
Sept. 12, 2013
|
Sept. 12, 2013
PACER
|
45
|
REPLY to Response to Motion re 23 MOTION to Transfer Action Pursuant to First Filed Rule filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Hangartner, Erin) (Entered: 09/12/2013)
|
Sept. 12, 2013
|
Sept. 12, 2013
PACER
|
46
|
REPLY to Response to Motion re 24 MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Hangartner, Erin) (Entered: 09/12/2013)
|
Sept. 12, 2013
|
Sept. 12, 2013
PACER
|
47
|
RESPONSE in Opposition re 32 MOTION to Dismiss filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Appendix, # 3 Text of Proposed Order)(Landers, Daniella) (Entered: 09/12/2013)
1 Exhibit A
View on PACER
2 Appendix
View on PACER
3 Text of Proposed Order
View on PACER
|
Sept. 12, 2013
|
Sept. 12, 2013
RECAP
|
48
|
FILED IN ERROR. Please ignore. MOTION For Extension Of Time For Service On Defendants by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Landers, Daniella) Modified on 9/19/2013 (tkd, ). (Entered: 09/18/2013)
1 Text of Proposed Order
View on PACER
|
Sept. 18, 2013
|
Sept. 18, 2013
PACER
|
49
|
Unopposed MOTION for Extension of Time for Service on Defendants by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Landers, Daniella) Modified on 9/20/2013 (tkd, ). (Entered: 09/19/2013)
1 Text of Proposed Order
View on PACER
|
Sept. 19, 2013
|
Sept. 19, 2013
PACER
|
50
|
REPLY to Response to Motion re 31 MOTION to Dismiss for Lack of Jurisdiction filed by Malvern C. Barnett, Gulf Coast Immigration Law Center, LLC., Law Offices of Malvern C. Burnett, A.P.C.. (Cerniglia, Timothy) (Entered: 09/19/2013)
|
Sept. 19, 2013
|
Sept. 19, 2013
PACER
|
51
|
REPLY to Response to Motion re 30 MOTION to Dismiss filed by Malvern C. Barnett, Gulf Coast Immigration Law Center, LLC., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Exhibit)(Cerniglia, Timothy) (Entered: 09/19/2013)
1 Exhibit
View on PACER
|
Sept. 19, 2013
|
Sept. 19, 2013
PACER
|
52
|
RESPONSE to Motion re 39 MOTION Transfer Venue filed by All Plaintiffs. (Attachments: # 1 Appendix A, # 2 Text of Proposed Order)(Landers, Daniella) (Entered: 09/20/2013)
1 Appendix A
View on PACER
2 Text of Proposed Order
View on PACER
|
Sept. 20, 2013
|
Sept. 20, 2013
PACER
|
53
|
REPLY to Response to Motion re 39 MOTION Transfer Venue filed by Malvern C. Barnett, Gulf Coast Immigration Law Center, LLC., Law Offices of Malvern C. Burnett, A.P.C.. (Cerniglia, Timothy) (Entered: 09/23/2013)
|
Sept. 23, 2013
|
Sept. 23, 2013
PACER
|
54
|
SUR-REPLY to Reply to Response to Motion re 23 MOTION to Transfer Action Pursuant to First Filed Rule filed by All Plaintiffs. (Landers, Daniella) (Entered: 09/23/2013)
|
Sept. 23, 2013
|
Sept. 23, 2013
PACER
|
55
|
SUR-REPLY to Reply to Response to Motion re 24 MOTION to Dismiss Pursuant to Fed. R. Civ. Pro. 12(b)(6) filed by All Plaintiffs. (Landers, Daniella) (Entered: 09/23/2013)
|
Sept. 23, 2013
|
Sept. 23, 2013
PACER
|
56
|
SUR-REPLY to Reply to Response to Motion re 31 MOTION to Dismiss for Lack of Jurisdiction filed by All Plaintiffs. (Landers, Daniella) (Entered: 09/27/2013)
|
Sept. 27, 2013
|
Sept. 27, 2013
PACER
|
57
|
SUR-REPLY to Reply to Response to Motion re 32 MOTION to Dismiss filed by All Plaintiffs. (Landers, Daniella) (Entered: 09/27/2013)
|
Sept. 27, 2013
|
Sept. 27, 2013
PACER
|
58
|
SUR-REPLY to Reply to Response to Motion re 39 MOTION Transfer Venue filed by All Plaintiffs. (Landers, Daniella) (Entered: 10/01/2013)
|
Oct. 1, 2013
|
Oct. 1, 2013
PACER
|
59
|
REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit A: Proposed Scheduling Order Deadlines, # 2 Exhibit B: Signal Defendants' Supplemental Contentions of Fact)(Landers, Daniella) (Entered: 10/10/2013)
1 Exhibit A: Proposed Scheduling Order Deadlines
View on PACER
2 Exhibit B: Signal Defendants' Supplemental Contentions of Fact
View on PACER
|
Oct. 10, 2013
|
Oct. 10, 2013
PACER
|
60
|
NOTICE of Discovery Disclosure by All Plaintiffs (Notice of Service of Plaintiffs' Initial Disclosures) (Landers, Daniella) (Entered: 10/11/2013)
|
Oct. 11, 2013
|
Oct. 11, 2013
PACER
|
61
|
SCHEDULING ORDER setting various deadlines. Final Pretrial Conference set for 4/9/2015 at 9:00 AM and Jury Selection/ Trial set for 4/13/2015 at 9:00 AM in Ctrm 2 (Beaumont) before Judge Ron Clark. Signed by Magistrate Judge Zack Hawthorn on 10/17/13. (tkd, ) (Entered: 10/18/2013)
|
Oct. 17, 2013
|
Oct. 17, 2013
PACER
|
62
|
Certified Mail GREEN CARD showing receipt of 61 Scheduling Order by Billy R. Wilks on 10/21/13 (tkd, ) (Entered: 10/28/2013)
|
Oct. 25, 2013
|
Oct. 25, 2013
PACER
|
63
|
PROTECTIVE ORDER. Signed by Magistrate Judge Zack Hawthorn on 11/18/13. (tkd, ) (Entered: 11/19/2013)
|
Nov. 18, 2013
|
Nov. 18, 2013
PACER
|
64
|
AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs, Paulose Chirackal Airookaran Joseph, Subburaj Rengasamy. (Attachments: # 1 Exhibit)(Landers, Daniella) (Entered: 12/19/2013)
1 Exhibit
View on PACER
|
Dec. 19, 2013
|
Dec. 19, 2013
RECAP
|
65
|
SUMMONS Issued as to Sachin Dewan and Dewan Consultants PVT.LTD and sent by FedEX to plas' atty for service(aam, ) (Entered: 12/19/2013)
|
Dec. 19, 2013
|
Dec. 19, 2013
PACER
|
66
|
NOTICE of Change of Address by Erin Casey Hangartner (Hangartner, Erin) (Entered: 01/02/2014)
|
Jan. 2, 2014
|
Jan. 2, 2014
PACER
|
67
|
ORDER denying without prejudice the following motions: 24 Motion to Dismiss; 31 Motion to Dismiss for Lack of Jurisdiction; 32 Motion to Dismiss; 40 Motion to Dismiss without prejudice the claims against deft Michael Pol. Signed by Magistrate Judge Zack Hawthorn on 1/16/14. (tkd, ) (Entered: 01/16/2014)
|
Jan. 16, 2014
|
Jan. 16, 2014
RECAP
|
68
|
MOTION for Extension of Time to File Service on Foreign Defendants by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Landers, Daniella) (Entered: 01/17/2014)
1 Text of Proposed Order
View on PACER
|
Jan. 17, 2014
|
Jan. 17, 2014
PACER
|
69
|
MOTION to Reassert 31 Motion to Dismiss for Lack of Jurisdiction and 32 Motion to Dismiss by Malvern C. Barnett, Gulf Coast Immigration Law Center, LLC., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Text of Proposed Order)(Cerniglia, Timothy) Modified on 1/24/2014 (tkd, ). Modified on 1/24/2014 (tkd, ). (Entered: 01/23/2014)
1 Text of Proposed Order
View on PACER
|
Jan. 23, 2014
|
Jan. 23, 2014
RECAP
|
70
|
MOTION to Dismiss (Partially) Pursuant to Fed.R.Civ.P. 12(b)(6) by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Text of Proposed Order)(Hangartner, Erin) (Entered: 01/30/2014)
1 Text of Proposed Order
View on PACER
|
Jan. 30, 2014
|
Jan. 30, 2014
RECAP
|
71
|
SUMMONS Returned Executed by All Plaintiffs. Kurella Rao served on 1/4/2014, answer due 1/27/2014. (tkd, ) (Entered: 01/31/2014)
|
Jan. 30, 2014
|
Jan. 30, 2014
PACER
|
72
|
SUMMONS Returned Executed by All Plaintiffs. Indo-Ameri Soft, L.L.C. served on 1/4/2014, answer due 1/27/2014. (tkd, ) (Entered: 01/31/2014)
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Jan. 30, 2014
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Jan. 30, 2014
PACER
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73
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RESPONSE to Motion re 69 MOTION to Reassert 31 Motion to Dismiss for Lack of Jurisdiction and 32 Motion to Dismiss filed by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Landers, Daniella) Modified on 2/11/2014 (tkd, ). (Entered: 02/10/2014)
1 Exhibit 1
View on RECAP
2 Exhibit 2
View on RECAP
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Feb. 10, 2014
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Feb. 10, 2014
RECAP
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74
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ORDER denying 23 Motion to Transfer Action Pursuant to First Filed Rule. Signed by Magistrate Judge Zack Hawthorn on 2/11/14. (tkd, ) (Entered: 02/11/2014)
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Feb. 11, 2014
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Feb. 11, 2014
Clearinghouse
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75
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RESPONSE in Opposition re 70 MOTION to Dismiss (Partially) Pursuant to Fed.R.Civ.P. 12(b)(6) filed by All Plaintiffs. (Landers, Daniella) (Entered: 02/18/2014)
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Feb. 18, 2014
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Feb. 18, 2014
RECAP
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76
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MOTION for Reconsideration re 74 Order denying motion to transfer by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Text of Proposed Order)(Hangartner, Erin) Modified on 2/24/2014 (tkd, ). (Entered: 02/21/2014)
1 Text of Proposed Order
View on PACER
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Feb. 21, 2014
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Feb. 21, 2014
PACER
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77
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RESPONSE in Opposition re 76 MOTION for Reconsideration re 74 Order on Motion for Miscellaneous Relief filed by All Plaintiffs. (Landers, Daniella) (Entered: 03/03/2014)
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March 3, 2014
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March 3, 2014
RECAP
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78
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REPLY to Response to Motion re 76 MOTION for Reconsideration re 74 Order on Motion for Miscellaneous Relief filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Hangartner, Erin) (Entered: 03/07/2014)
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March 7, 2014
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March 7, 2014
PACER
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79
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NOTICE of Attorney Appearance by Gary Ka-Kui Shiu on behalf of All Plaintiffs (Shiu, Gary) (Entered: 03/11/2014)
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March 11, 2014
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March 11, 2014
PACER
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80
|
SUR-REPLY to Reply to Response to Motion re 76 MOTION for Reconsideration re 74 Order on Motion for Miscellaneous Relief filed by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Landers, Daniella) (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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81
|
MOTION to Withdraw as Attorney of Record (Dominic J. Gianna) by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (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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82
|
Unopposed MOTION for Leave to File Supplemental Response To Burnett's Reasserted Motion To Dismiss [ECF-69] by All Plaintiffs. (Landers, Daniella) (Additional attachment(s) added on 3/31/2014: # 1 Proposed Order) (tkd, ). (Entered: 03/25/2014)
1 Proposed Order
View on PACER
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March 25, 2014
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March 25, 2014
RECAP
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83
|
RESPONSE to Motion re 69 MOTION to Reassert 31 Motion to Dismiss for Lack of Jurisdiction and 32 Motion to Dismiss filed by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Landers, Daniella) (Additional attachment(s) added on 3/31/2014: # 2 Revised Proposed Order) (tkd, ). (Entered: 03/25/2014)
1 Text of Proposed Order
View on PACER
2 Revised Proposed Order
View on PACER
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March 25, 2014
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March 25, 2014
RECAP
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84
|
MOTION to Withdraw as Attorney Jonathan M. Herman and Middleberg Riddle Group by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Text of Proposed Order)(Herman, Jonathan) (Entered: 04/03/2014)
1 Text of Proposed Order
View on PACER
|
April 3, 2014
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April 3, 2014
PACER
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85
|
FILED IN ERROR. Please ignore.First MOTION for Discovery Plaintiffs' First Requests For Production of Documents To Defendants Signal International, L.L.C., Signal International, Inc., Signal International Texas L.P., and Signal International Texas, G.P. by All Plaintiffs. (Landers, Daniella) Modified on 4/7/2014 (tkd, ). (Entered: 04/07/2014)
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April 7, 2014
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April 7, 2014
PACER
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86
|
FILED IN ERROR. Please ignore.First MOTION for Discovery Plaintiffs' First Requests For Production of Documents To Defendants Malveryn C. Burnett, Law Offices of Malvern C. Burnett, A.P.C., and Gulf Coast Immigration Law Center, L.L.C. by All Plaintiffs. (Landers, Daniella) Modified on 4/7/2014 (tkd, ). (Entered: 04/07/2014)
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April 7, 2014
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April 7, 2014
PACER
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87
|
SUMMONS Returned Executed by All Plaintiffs. Sachin Dewan and Dewan Consultants PVT.LTD served on 2/17/2014, answers due 4/18/2014. (tkd, ) (Entered: 04/14/2014)
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April 9, 2014
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April 9, 2014
PACER
|
88
|
NOTICE of Attorney Appearance - Pro Hac Vice by Brian Christopher Roux on behalf of Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Filing fee $ 100, receipt number 0540-4624081. (Roux, Brian) (Entered: 04/22/2014)
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April 22, 2014
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April 22, 2014
PACER
|
89
|
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
|
April 28, 2014
PACER
|
90
|
Agreed MOTION for Extension of Time to File Expert Witness Designations by All Plaintiffs. (Landers, Daniella) (Entered: 04/30/2014)
|
April 30, 2014
|
April 30, 2014
PACER
|
91
|
NOTICE by All Plaintiffs of Automatic Stay of Claims Against Defendants Kurella Rao and Indo-Ameri Soft, LLC (Landers, Daniella) (Entered: 05/27/2014)
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May 27, 2014
|
May 27, 2014
PACER
|
92
|
FILED IN ERROR. Please ignore.Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Sachin Dewan, Dewan Consultants PVT.LTD.( Shapiro, Stephen) Modified on 5/29/2014 (tkd, ). (Entered: 05/28/2014)
1 Text of Proposed Order Proposed Order
View on PACER
2 Exhibit Answer to Second Amended Complaint
View on PACER
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May 28, 2014
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May 28, 2014
PACER
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93
|
MOTION for Extension of Time to File Answer re 64 Amended Complaint by Sachin Dewan, Dewan Consultants PVT.LTD. (Attachments: # 1 Text of Proposed Order)(Shapiro, Stephen) (Entered: 06/03/2014)
1 Text of Proposed Order
View on PACER
|
June 3, 2014
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June 3, 2014
PACER
|
94
|
ANSWER to 64 Amended Complaint by Sachin Dewan, Dewan Consultants PVT.LTD.(Shapiro, Stephen) (Entered: 06/03/2014)
|
June 3, 2014
|
June 3, 2014
RECAP
|
95
|
Unopposed MOTION for Entry of Consent Orders Regarding Discovery by All Plaintiffs. (Attachments: # 1 Consent Order re Protocols for Production of ESI, # 2 Consent Supplemental Protective Order, # 3 Consent Clawback Order, # 4 Consent Order re Use of Discovery from Related Cases)(Landers, Daniella) Modified on 6/10/2014 (bjc, ). (Entered: 06/09/2014)
1 Consent Order re Protocols for Production of ESI
View on PACER
2 Consent Supplemental Protective Order
View on PACER
3 Consent Clawback Order
View on PACER
4 Consent Order re Use of Discovery from Related Cases
View on PACER
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June 9, 2014
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June 9, 2014
RECAP
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96
|
NOTICE by All Plaintiffs Submission of Expert Disclosure (Landers, Daniella) (Entered: 06/09/2014)
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June 9, 2014
|
June 9, 2014
PACER
|
97
|
ORDER denying 76 Motion pursuant to Federal Rule 72 and LR 72(b) for review of magistrate's decision. Signed by Judge Ron Clark on 6/11/2014. (bjc) (Entered: 06/12/2014)
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June 11, 2014
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June 11, 2014
PACER
|
98
|
MOTION of Amended Plaintiffs to Dismiss Without Prejudice the Claims Against Defendant Michael Pol, filed by All Plaintiffs. (Landers, Daniella) Modified on 6/16/2014 (tkd, ). (Additional attachment(s) added on 6/17/2014: # 1 Proposed Order) (tkd, ). (Entered: 06/13/2014)
1 Proposed Order
View on PACER
|
June 13, 2014
|
June 13, 2014
PACER
|
99
|
REPORT AND RECOMMENDATION that 70 Motion to Dismiss should be denied. Signed by Magistrate Judge Zack Hawthorn on 6/12/14. (tkd, ) (Entered: 06/17/2014)
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June 17, 2014
|
June 17, 2014
Clearinghouse
|
100
|
REPORT AND RECOMMENDATION re 69 Motion to Reassert 31 Motion to Dismiss. It is recommended that 31 Motion to Dismiss should be denied. Signed by Magistrate Judge Zack Hawthorn on 6/18/14. (tkd, ) (Entered: 06/19/2014)
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June 18, 2014
|
June 18, 2014
Clearinghouse
|