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Case 2:14-cv-00732-SM-DEK Document 1 Filed 10/15/13 Page 1 of 47

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SOUTHFRN DISTIlleT OF MISSISS,IPPI

FILE 0

IN THE UNITED STATES DISTRICT COURT

OCT 152013

FOR THE SOUTHERN DISTRICT OF MISSISSIPP

J T NOSLIN CLERK

SOUTHERN DIVISION

l!B!!.:y=====~O~EP~""'.!.I

)

PRAVIN

KUMAR

SINGH

j and

RADHAKRISHNAN NAIR MANGALATHUMALAYIL )

VASUKUTTAN

)

)

Plaintiffs,

)

)

v.

)

)

SIGNAL INTERNATIONAL, LLC, SIGNAL INTERNATIONAL, INC., MALVERN C. BURNETT,

) )
)

GULF COAST IMMIGRATION LAW CENTER, LLC, )

LAW OFFICES OF MALVERN C. BURNETT, APC, )

GLOBAL RESOURCES, INC., SACHIN DEWAN, and )

DEWAN CONSULTANTS PVT. LTD. (a/k/a MEDTECH )

CONSULTANTS

)

)

Defendants.

) )

----------------------------------~)

Civ. No. r11C V013 LVlJM~
COMPLAINT Demand for Jury Trial

COMPLAINT

1. Plaintiffs are part of a group of hundreds of Indian men who were trafficked into

the United States in the wake of Hurricane Katrina as an exploitable source of cheap labor for

Defendants Signal International, LLC, Signal International, Inc., and/or their subsidiaries or

affiliates (collectively, "Signal"). Signal and the other Defendants worked together and in

concert to defraud Plaintiffs out of thousands of dollars from Plaintiffs' limited resources; to

falsely promise them assistance in applying for and obtaining permanent residency in the United

States; to traffic them into the United States; to force them to live in: prison-like camps in squalid

and unsanitary conditions; to discriminate against them on the basis of their race, ethnicity,

religion, and alienage; and to threaten them with financial ruin and adverse immigration

consequences if they complained.
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2. Plaintiffs Pravin Kumar Singh and Radhakrishnan Nair Mangalathumalayil Vasukuttan, each a former employee of Signal, bring this action to recover damages for this unlawful and fraudulent conduct by Signal and its agents and co-conspirators Malvern C. Burnett, the Law Offices of Malvern C. Burnett, APC, Gulf Coast Immigration Law Center, LLC, Sachin Dewan, Dewan Consultants Pvt. Ltd., and Global Resources, Inc. Plaintiffs bring . claims against these Defendants under the Trafficking Victims Protection Reauthorization Act ("TVPRA") of 2003 (18 U.S.C. § 1595); the Civil Rights Act of 1866 (42 U.S.c. § 1981); and the laws of Mississippi and any other applicable jurisdiction for fraud, negligent misrepresentation, and breach of contract.
3. In the aftermath of Hurricane Katrina, Signal, a Gulf-Coast based marine and fabrication company, set out to recruit hundreds ofindian welders and fitters to work in Signal's facilities in Pascagoula, Mississippi, and Orange, Texas. To assist in this process and recruit workers on Signal's behalf, Signal relied on its agents and co-conspirators (hereinafter collectively referred to as the "Recruiter Defendants"): Defendants Global Resources, Inc. ("Global Resources"), a Mississippi labor-recruitment firm; Defendant Malvern C. Burnett, an immigration attorney with offices in Mississippi and Louisiana, and the principal and registered agent of Defendants Law Offices of Malvern C. Burnett, APC and Gulf Coast Immigration Law Center, LLC; and Defendants Sachin Dewan ("Dewan"), a labor recruiter in India, and his company Dewan Consultants Pvt. Ltd. ("Dewan Consultants").
4. Defendants devised and participated in a scheme and venture to recruit low-cost foreign workers, including Plaintiffs, in India and the United Arab Emirates through the false promise of permanent residency in the United States. In the words of one of the Defendants' advertisements, this promise entailed a "[j]ob guarantee" of "2-3 years" and "permanent lifetime
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settlement in the U.S.A. for self and family." Defendants Dewan and his company Dewan Consultants, acting on behalf of Signal and in concert with the other Defendants, promised Plaintiffs and other Indian workers that they would obtain employment and receive "green cards" (i. e., permanent residency) in the United States if they paid thousands of dollars that amounted to years of these workers' average income.
5. Despite this promise and the substantial fees charged, Defendants had no intention of securing long-term employment or green cards for Plaintiffs. No Defendant took any step to apply for or help secure permanent residency status in the United States for Plaintiffs.
6. Lured by these fraudulent promises, Plaintiffs plunged themselves and their families into debt and sold prized personal possessions to pay the mandatory "recruitment fees" charged hy the Recruiter Defendants totaling over $16,000 per worker, an amount that constituted a fortune for Plaintiffs, who did not even come close to making that much in a year's worth of income. Trusting the veracity of the immigration and work henefits promised, Plaintiff Pravin Kumar Singh also relinquished stable employment in Dubai. Each Plaintiff paid the Recruiter Defendants in reasonable reliance on their promises and assurances of long-term employment and permanent residency in the United States.
7. After receiving thousands of dollars from Plaintiffs as a result of these fraudulent promises, Defendants' main recruiting agent or partner in India and the United Arab Emirates, Dewan Consultants, told Plaintiffs that, because the permanent residency process could take years to complete and Signal's need for workers was immediate, Defendants would first assist Plaintiffs in obtaining temporary work visas, known as H-2B visas, while also applying for green cards. Each Plaintiff reasonably believed what he was told and paid the Recruiter Defendants,
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which acted as Signal's agents and co-conspirators, with the expectation of obtaining pennanent residency for themselves and for their families in the United States through work for Signal.
8. Upon Plaintiffs' arrival in the United States, Signal required them and other Indian workers to live in fenced, guarded, overcrowded, and isolated camps. Signal called these camps "the Reservation(s)." It had two such camps, one in Pascagoula, Mississippi, where Plaintiff Singh was taken in January 2007, and one in Orange, Texas, where PlaintiffVasukuttan was taken that same month. In these camps, Plaintiffs had to endure degrading and prison-like conditions. They were among several hundred Indian nationals crammed into trailer-like bunkhouses that were far too small for the number of men housed in them, and otherwise unfit for human habitation. Privacy was non-existent. Toilet and bathing facilities were insufficient. The food provided was not fit for consumption and caused Plaintiffs stomachaches and diarrhea. "Security guards" patrolled the grounds like prison guards and subjected the Indian workers to searches of their persons and belongings.
9. To live in these prison-like conditions, Signal deducted a mandatory room-andboard fee of roughly $1,050 USD per month from Plaintiffs' paychecks. When Indian workers requested permission to live off-site, they were told by Signal that they could do so, but that Signal would continue to deduct that amount. Signal thus financially compelled Plaintiffs to remain in its so-called "Reservations." Non-Indian workers were not subjected to such squalid living conditions, degrading treatment, or extortionate room-and-board policies.
10. Signal's discriminatory and oppressive treatment of Plaintiffs and the other Indian workers was not limited to the housing conditions imposed on them. Signal fostered an atmosphere of fear among the Indian workers, who risked retaliation if they tried to improve their conditions. On March 9, 2007, for example, Signal, using private security guards,
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attempted to deport several workers in retaliation for speaking out against discriminatory conditions in Signal's labor camp in Pascagoula, Mississippi, and for seeking counsel to understand their legal rights. This incident and other threats of suspension, dismissal, and deportation-compounded with the debt and hardships endured to pay the Recruiter Defendants' "fees"-compelled Plaintiffs to remain in Signal's camps and to work for Signal despite Signal's exploitation until it terminated their employment.
11. In sum, Defendants, individually and jointly, conspired and schemed to target Plaintiffs as Indian laborers, knowing that they would be enticed by false promises of permanent residency, to lure them into the United States only to be abused and discriminated against by Signal. As a result of these abuses, Plaintiffs are entitled to relief under the TVPRA, the Civil Rights Act of 1866, and the laws of this state and of any other applicable jurisdiction.
JURISDICTION AND VENUE 12. This Court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 (federalquestion jurisdiction), 28 U.S.c. § 1343 (civil rights), and 28 U.S.c. § 1367 (pendent state-law claims). Supplemental jurisdiction is proper under 28 U.S.c. § 1367 because the state-law claims asserted herein arise out of the same nucleus of operative facts that support Plaintiffs' federal claims. 13. This Court has personal jurisdiction over Defendants. Signal maintains a continuing business presence in Mississippi, including but not limited to at least one shipyard in Pascagoula, Mississippi, where one of the Plaintiffs worked for Signal and a substantial part of the wrongful conduct alleged herein occurred. Global Resources is or was incorporated under the laws of Mississippi. Burnett practices law in, inter alia, Mississippi, and his entities-the Law Offices of Malvern C. Burnett, APC and Gulf Coast Immigration Law Center, LLC-have offices in Mississippi. Dewan and Dewan Consultants contracted with Global Resources,
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Burnett, and/or Burnett's entities (Law Offices of Malvern C. Burnett, APC and Gulf Coast Immigration Law Center, LLC), and served as Signal's agent to recruit workers and deliver them for employment in, inter alia, Mississippi. Dewan, both individually and on behalf of Dewan Consultants, Pvt. Ltd. also traveled to Pascagoula, Mississippi, in connection with the events described herein.
14. Venue is proper in this district under 28 U.S.c. § 1391. A substantial part of the events or omissions giving rise to Plaintiffs' claims occurred within this judicial district, as detailed below.
PARTIES Plaintiffs 15. Plaintiffs are nationals of India, of Indian race and ethnicity, and former H-2B guest workers who were recruited from the United Arab Emirates and India by Defendants and worked for Signal after arriving in the United States in January 2007. 16. Plaintiff Pravin Kumar Singh was recruited in the United Arab Emirates and India beginning in or about July 2004. He arrived in the United States and was taken to SignaJ's Pascagoula, Mississippi, facilities on or about January 24, 2007. 17. Plaintiff Radhakrishnan Nair Mangalathumalayil Vasukuttan was recruited in India beginning in or about March of 2005. He arrived in the United States and was taken to Signal's Orange, Texas, facilities on or about January 25, 2007. Defendants 18. Defendant Signal International, LLC is a company organized under the laws of Delaware, with facilities in the Gulf Coast region, including Pascagoula, Mississippi. 19. Defendant Signal International, Inc. is a corporation organized under the laws of Delaware and is the parent corporation of Signal International, LLC. At all relevant times,
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Signal International, LLC acted as an agent and/or alter ego of Signal International, Inc., and committed all acts discussed herein with the knowledge and consent of Signal International Inc. Signal International, LLC, Signal International, Inc., and its subsidiaries and affiliates are referred herein collectively as "Signal." Signal provides marine and fabrication servIces, including offshore drilling rig overhaul, repair, upgrade, and conversion.
20. Defendant Global Resources, Inc. ("Global Resources") is or was a corporation organized under the laws of Mississippi and engaged in the business of recruiting workers from India for employment in the United States. At all relevant times, Global Resources was presided over and controlled by Michael Pol ("Pol"), a resident of Mississippi, and was his alter ego. On June 13,2013, Pol filed for bankruptcy under Chapter 7 before the U.S. Bankruptcy Court for the Southern District of Mississippi. Plaintiffs are listed as creditors in Pol's bankruptcy proceeding and are seeking relief therein. Pursuant to 11 U.S.c. § 362(a)(l), Plaintiffs have not named Pol as a defendant in this action while a stay is in place in connection with his bankruptcy proceeding. Pol is nevertheless liable to Plaintiffs under the claims asserted herein for his participation in and perpetration of the fraudulent scheme, conspiracy, and acts alleged herein.
21. Defendant Malvern C. Burnett ("Burnett") is an immigration attorney who maintains offices in Ocean Springs, Mississippi, and has substantial business contacts with this State. Burnett performed legal work necessary to bring Plaintiffs and other Indian workers to the United States to work for Signal on H-2B visas.
22. Defendant Law Offices of Malvern C. Burnett, APC ("Burnett Law Offices") is a professional law corporation organized under the laws of Louisiana that maintains offices in Ocean Springs, Mississippi.
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23. Defendant Gulf Coast Immigration Law Center, LLC ("Gulf Coast Immigration") is a limited liability company organized under the laws of Louisiana that maintains offices in Mississippi. Defendant Burnett is the registered agent and the sole member and/or corporate officer of Gulf Coast Immigration. Burnett, the Burnett Law Offices, and Gulf Coast Immigration operated as a joint venture and/or alter egos of each other, and will be referred to collectively below as the "Burnett Defendants," unless a distinction is drawn between them.
24. Defendant Dewan Consultants Pvt. Ltd. (alk/a Medtech Consultants) ("Dewan Consultants") is a private limited liability company organized under the laws of India. Dewan Consultants has substantial business contacts with Pascagoula, Mississippi. In 2004, Dewan Consultants contracted with Global Resources and with Burnett-through Gulf Coast Immigration-to identify and recruit Indian workers for employment in the United States. In 2006, Dewan Consultants and the other Defendants contracted with Signal to recruit Indian workers for employment with Signal in Mississippi and Texas.
25. Defendant Sachin Dewan ("Dewan") is the Director of Dewan Consultants. Dewan resides in India and has had substantial business contacts with Pascagoula, Mississippi, including travel to Pascagoula on behalf of Signal and Dewan Consultants. Defendants Sachin Dewan and Dewan Consultants operated as alter egos of each other, and will be referred to collectively herein as the "Dewan Defendants," unless a distinction is drawn between them.
26. At all relevant times, Burnett had an attorney-client relationship with each Plaintiff in connection with their visas and work in the United States, including each Plaintiffs' work for Signal. Burnett also had an attorney-client relationship with Signal in connection with Plaintiffs' work for Signal.
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27. At all relevant times, the Recruiter Defendants acted as the agents and/or representatives of Signal, and were acting within the course and scope of their agency, with the full knowledge, consent, permission, authorization and ratification, either express or implied, of Signal in performing the acts alleged herein.
28. At all relevant times, Defendants were involved in a common venture and acted in concert to recruit Indian workers, including Plaintiffs, and bring them to the United States to work at Signal, as memorialized by various oral and written communications and agreements, and were acting within the course and scope of that common venture and those agreements, with the full knowledge, consent, permission, authorization and ratification, either express or implied, of each of the other Defendants in performing the acts alleged herein.
29. Defendants entered into a conspiracy to unlawfully recruit Indian workers, including Plaintiffs, and bring them to the United States under false pretenses to work at Signal, and the Defendants' acts alleged herein were carried out in furtherance of that conspiracy.
FACTUAL BACKGROUND
Defendants Recruited Plaintiffs to Work (or Signal on False Promises ofa Green Card and Charged Them Exorbitant "Recruiting Fees"
30. In March 2004, the Dewan Defendants, Global Resources (through Pol), and the Burnette Defendants concocted a scheme to recruit and transport Indian workers to the United States under false pretenses in exchange for a steep fee. In an agreement executed in March 2004 that memorialized this scheme, the Recruiter Defendants specified that they would charge the equivalent of over $10,000 to applicants for the promise of employment and permanent residency in the United States. While the Recruiter Defendants had every intention to collect these exorbitant fees-equivalent to several years' worth of salary for the average Indian worker
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targeted by the scheme-they had no intention to fulfill the promise of helping the applicants obtain permanent residency in the United States.
31. In 2004-2005 and in furtherance of this scheme, the Dewan Defendants placed advertisements in various newspapers across India and the United Arab Emirates seeking welders, fitters, and other marine-fabrication workers for employment in the United States and promising permanent residency there. One such advertisement promised a "[j]ob guarantee" of "2-3 years," an attractive salary, and "[pJermanent lifetime settlement in the USA for self and family" through a "green card." The advertisements asked those interested to contact Dewan Consultants, which had offices in the United Arab Emirates and throughout India. Plaintiffs saw these advertisements and, enticed by the representations made in them, contacted Dewan Consultants.
32. In or around July 2004, Plaintiff Pravin Kumar Singh, a pipefitter, was working in Dubai, United Arab Emirates ("UAE"), when he saw one of these advertisements in the Gulf News newspaper. In response to the Dewan Defendants' advertisement, Mr. Singh called Dewan Consultants and visited its office in Dubai that same month.
33. In or about February 2005, Plaintiff Radhakrishnan Nair Mangalathumalayil Vasukuttan, a pipe and structural fitter, saw one of the Dewan Defendants' advertisements in the Malayala Manorama in Kerala, India. In response to this advertisements, Mr. Vasukuttan called Dewan Consultants in March of 2005, and subsequently attended meetings and testing sessions with Dewan Consultants.
34. In telephone conversations and meetings, the Dewan Defendants told Indian workers lured by these advertisements, including Plaintiffs, that they could be employed in the United States and obtain a "green card" (i.e., permanent residency status in the United States) if
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they paid the equivalent of more than $10,000 in three installments payable to the Recruiter Defendants. The Dewan Defendants further represented that the process would take a certain number of months but repeatedly assured the applicant workers, including Plaintiffs, that they would be employed long term in the United States and would obtain green cards for pennanent residency there as long as the other installments were paid. Trusting the Dewan Defendants' representations, made in coordination with the other Recruiter Defendants and in furtherance of their scheme, Plaintiffs paid the first installment in 2004-2005, as alleged he low.
35. Defendant Dewan Consultants instructed Plaintiff Singh that he could obtain a green card for work in the United States in about 15-18 months for a cost of 40,500 UAE dirham (approximately $11,024 USD) to be paid in three installments, which would be divided among the Recruiter Defendants. Dewan Consultants assured Mr. Singh that he would get a green card at the end of this process as long as this fee was paid.
36. In or about August 2004, enticed by the promise of permanent residency and gainful employment in the United States, Plaintiff Singh paid Dewan Consultants a registration fee of 1,000 dirham (approximately $272 USD) and the first installment totaling approximately $3,675 USD. Dewan Consultants transferred about $1,222 of this amount to Burnett. Once the first installment was paid, Dewan Consultants told Mr. Singh that he was on his way to getting a green card within the following two years.
37. As months went by after Plaintiff Singh paid his first installment, he contacted the Dewan Defendants from time to time to inquire about the progress of his green card process. The Dewan Defendants repeatedly assured Mr. Singh that the green card application process was underway and that he would hear back from the Dewan Defendants within a few months to ask for the second installment.
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38. In or about March 2005, Dewan Consultants similarly instructed Plaintiff Vasukuttan that he could obtain a green card for work in the United States in about two years for a cost of 600,000-700,000 Indian rupees (approximately $13,730-$16,020 USD) to be paid in three installments, which would be divided among the Recruiter Defendants. Dewan Consultants assured Mr. Vasukuttan that he would get a green card at the end of this process as long as this recruiting fee was paid.
39. On or about March 18, 2005, enticed by the promise of permanent residency and gainful employment in the United States, Plaintiff Vasukuttan paid Dewan Consultants a registration and testing fee of 2,000 rupees (approximately $45 USD) and the first installment totaling approximately $4,180 USD. Mr. Vasukuttan was instructed to pay this first installment to Dewan Consultants ($1,260), Burnett ($1,460), and Pol ($1,460)-which he did. Dewan Consultants told Mr. Vasukuttan that this payment would be used to start the green card process and that the second installment would become due in about 8 to 12 months. He was instructed to wait until Dewan Consultants got back to him.
40. In August 2005, Hurricane Katrina hit the Gulf Coast of the United States, leaving a trail of devastation, damaging off-shore oil rigs, ships, and marine platforms, and displacing thousands of Gulf-Coast residents. As a result, Signal faced a shortage of workers to satisfy growing demand for its maritime repair and related services.
41. In early 2006, Michael Pol, acting as the President of Global Resources, approached Signal with a proposal to address its shortage of workers and the higher demand for its services. In phone conversations and meetings held in the first quarter of 2006, Pol told Signal, through its General Manager, Ronald Schnoor, and Vice President of Productions for Mississippi Operations, Bill Bingle, that he could deliver the fitters and welders that Signal
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needed at no cost to Signal. Pol informed Signal that he would work with local immigration attorney Burnett and India-based recruiter Dewan to bring these workers from India. Pol explained that the workers themselves would pay for all costs and fees associated with the recruitment process, immigration processing, and travel to the United States, and Signal would not reimburse the workers for these recruiting fees. Signal would pay the workers between $14 and $18 per hour, depending upon skill level-a lower amount than the hourly rates Signal would have to pay domestic contractors. After its conversations with Pol, Signal decided to join the Recruiter Defendants' scheme of bringing Indian workers to the United States, who would now work for Signal.
42. In or about January 2006, Dewan Consultants contacted Plaintiff Vasukuttan and instructed him to pay the second installment to continue the recruiting process for work in the United States under a green card. This second installment was for the same amount as the first: approximately $4,180 USD payable to Dewan Consultants ($1,260), Burnett ($1,460), and Pol ($1,460). Dewan Consultants told Mr. Vasukuttan that it would take about 10-12 months for the green card to be processed once the second installment was paid. Relying on the Dewan Defendants' representations, Mr. Vasukuttan paid this second installment.
43. Also in the first half of 2006, Plaintiff Singh called Defendant Sachin Dewan to inquire about the status of his green card process. Dewan reassured Mr. Singh that the process was far advanced and that he would soon be going to the United States, as promised. Dewan advised Mr. Singh to resign from his job in Dubai and go spend some time with his family in India, since his departure to the United States was only months away. After having spent several years working in Dubai, Mr. Singh relied on Dewan's representations and resigned from his job there, returning to India in May 2006.
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44. On April 18, 2006, Signal executed a "Skilled Worker Recruitment Agreement" with Pol's company, Defendant Global Resources, authorizing Global Resources to recruit foreign skilled workers for employment at Signal "under the 'H-2B' temporary program and/or the 'permanent residence' process." Pursuant to this agreement, Global Resources would be responsible for all costs associated with recruitment, transportation, and entry of the foreign workers into the United States and would deliver the workers "at no cost to Signal" to the airport of Signal's choice. The costs associated with recruitment, transportation, and entry of the foreign workers into the United States would be covered by the foreign workers themselves, through the "recruiting fees" they had paid and would continue to pay before being shipped to the United States to work for Signal.
45. On June 19, 2006, and in connection with the agreement with Global Resources, Signal executed a power of attorney with Global Resources' partner and co-venturer, Defendant Dewan Consultants, appointing it as Signal's "representative in India to facilitate the recruitment of skilled workers to the United States of America" for employment at Signal. The power of attorney authorized Dewan Consultants to advertise, conduct seminars and trade tests, and sign any necessary legal documentation on Signal's behalf. Thereafter, Dewan Consultants acted on Signal's behalf and in concert with the other Recruiter Defendants, to recruit Plaintiffs for Signal's employ, charging them the last installments of the "recruiting fees" under reiterated promises of permanent residency in the United States.
46. Also in mid-2006, and in connection with the agreement with Global Resources and the power of attorney extended to Dewan Consultants, Signal entered into an attorney-client relationship with the Burnett Defendants to advise Signal on immigration issues pertaining to Signal's need for and recruitment of Indian workers. Signal and the Burnett Defendants later
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memorialized their engagement in a written retainer agreement. Pursuant to that agreement, Signal would not be responsible for any of the Burnett Defendants' legal fees. Rather, under the terms of the agreement, the Burnett Defendants took funds from the "recruitment fees" charged to the Indian workers, including Plaintiffs, to pay for the legal services provided to Signal.
47. By the summer and fall of 2006, Signal wanted the Indian workers recruitedpursuant to these agreements with the Recruiter Defendants-brought to the United States as soon as possible. To speed up the process of bringing these workers, including Plaintiffs, to the United States, the Defendants decided that Signal would sponsor the Indian workers, including Plaintiffs, on an H-2B visa, even though they were being promised green cards.
48. The H-2B guest-worker program permits U.S. employers to import foreign workers on short-term temporary visas to meet labor needs when employers attest that they cannot find U.S. workers to perform the available jobs. H-2B visas are non-immigrant visas, are only valid for work with the specific employer listed on the visa, and do not provide portable and/or transferable employment authorization for the visa bearer. Temporary stay within the United States is allowed under H-2B visas for a specific and limited period that may be extended to no more than three years, after which the worker must leave the United States. A "green card," by contrast, allows the holder to reside permanently in the United States.
49. Unbeknownst to Plaintiffs, Defendants did not take any steps to apply for permanent residency for Plaintiffs. Defendants only helped Plaintiffs obtain temporary H-2B visas that legally prevented Plaintiffs from working for any U.S. employer besides Signal. Per the Burnett Defendants' advice, Signal represented to the U.S. Department of Homeland Security in mid-2006 that its need for the Indian workers was only for a 10-month period and that Signal's need was based on a one-time, peak-load temporary demand. This representation-
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unknown to Plaintiffs-was inconsistent with the Defendants' promises and representations to Plaintiffs that they would be sponsored for a green card and long-term employment in the United States.
50. To ensure that their deception remained hidden, Defendants instructed the Indian workers to conceal from U.S. consular officials during their forthcoming H-2B visa interviews that, in addition to applying for temporary-worker status, Signal had promised them that it would sponsor them for green cards. As Michael Pol, acting as President of Defendant Global Resources, explained to Signal's Special Projects Manager, John Sanders, in an email dated August 24, 2006:
Mal[vern Burnett], Sachin [Dewan] or If] needs [sic] to be with each and every candidate going into the consulates before their interview [because] [t]hey sometimes say the dumbest things and need to be coached on the proper way to interview. . .. [T]here are some things that should not be known to the consulate personnel, such as the fact that we are going to process them for a green card. If one of those guys says he is going to the U.S. for immigration and Signal is sponsoring him for permanent residence (green card) ... he is a goner. 51. Despite Pol's assertion to Signal that Defendants would "process" the Indian workers for green cards, Defendants never did so. Yet, Defendants continued to make Plaintiffs and the other Indian workers believe that Defendants would process them for a green card sponsored by Signal. 52. In the second half of 2006, the Dewan Defendants, acting as Signal's agent and on Signal's behalf and in furtherance of the Defendants' scheme, told Indian workers, including Plaintiffs, that, by agreeing to work for Signal on an H-2B visa, they would go to the United States sooner without affecting the green card process. The Dewan Defendants, acting on Signal's behalf and in furtherance of the Defendants' scheme, again assured Plaintiffs and the
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other Indian workers that Signal would sponsor Plaintiffs and the other Indian workers for workauthorized green cards enabling Plaintiffs and the otl;1er Indian workers to reside permanently and legally in the United States with their families.
53. On or about September 2, 2006, the Dewan Defendants instructed Plaintiff Singh to pay the second installment to continue his recruiting process. Defendant Sachin Dewan again assured Mr. Singh that his green card was only months away. The second installment demanded by Dewan totaled approximately $5,498 USD, payable to Dewan Consultants ($3,708) and Burnett ($1,790). Mr. Singh paid this second installment on or about September 12,2006.
54. By this time, Dewan Consultants had received a power of attorney from Signal to recruit Indian workers, as noted above, ~ 45. In October 2006, Defendant Sachin Dewan, acting on behalf of Signal and in concert with the other Defendants, contacted Plaintiff Singh. Dewan informed Mr. Singh that he could go to the United States relatively quickly-within the next 1 Y2 months-through an H-2B visa that would be valid for a renewable 10-month period. Dewan emphasized that pursuing this visa would not affect Mr. Singh's green card process. Dewan again assured Mr. Singh that he would get a green card after that process was complete. Dewan also threatened Mr. Singh with forfeiture of the more than $8,000 USD he had already paid in recruiting fees if he withdrew from the process and refused to accept the H-2B visa. Mr. Singh agreed to take the steps Dewan instructed him to follow to obtain an H-2B visa for employment with Signal.
55. Shortly after this conversation, Dewan Consultants instructed Plaintiff Singh to remit 4,800 rupees (approximately $105 USD) to Dewan Consultants as a visa fee. Mr. Singh did so on or about October 27, 2006, and a few days later, Dewan Consultants called to inform him about his visa interview at the U.S. Embassy in New Delhi on December 13,2006.
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56. Similarly, in October 2006, Dewan Consultants, acting on behalf of Signal and in concert with the other Defendants, contacted Plaintiff Vasukuttan to inform him about the opportunity to work for Signal and invite him to a seminar in Chennai, India, where this opportunity would be discussed. By this time, Dewan Consultants had received a power of attorney from Signal to recruit Indian workers, as noted above, ~ 45. On or about October 26, 2006, Mr. Vasukuttan attended the seminar in Chennai, where the Dewan Defendants, two Signal employees, and several other Indian workers were present. Mr. Vasukuttan took and passed a trade test supervised by the two Signal employees. The Dewan Defendants, acting on behalf of Signal and in concert with the other Defendants, told Mr. Vasukuttan and the other Indian workers in attendance that they would get a short-term visa (i.e., the H-2B visa) lasting no more than one year to work for Signal but that this visa could be extended and would not affect the promised green card for permanent residency in the United States. The Dewan Defendants reassured Mr. Vasukuttan and others that Signal would sponsor them for a green card.
57. Within the second half of 2006 and no later than November of that year, Signal knew that the Indian workers it was recruiting and bringing to the United States through the Recruiter Defendants, including Plaintiffs, had been paying exorbitant amounts of money totaling over $10,000 USD to work for Signal. Signal also knew that the Indian workers, including Plaintiffs, were paying this money based on the promise by Signal's agents, including Dewan Consultants, that Signal would sponsor them for a green card and permanent residency in the United States.
58. With this knowledge, Signal continued to recruit and bring Indian workers, including Plaintiffs, through at least January 2007. During this time, Signal did nothing to limit the broad recruiting authority it had granted to Dewan Consultants. During this time, Signal did
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not disclose to Plaintiffs and the other Indian workers that Signal would not sponsor them for permanent residency in the United States.
59. After November 2006, Defendants duped Plaintiffs into paying the final installment of the "recruiting fees" and shipped them off to work for Signal.
60. The Dewan Defendants summoned Plaintiff Singh and other Indian workers to a meeting in New Delhi on December 11, 2006, and Mr. Singh attended. At this meeting, the Dewan Defendants-at the direction of the Burnett Defendants and acting on Signal's behalfinstructed Mr. Singh and others to lie to U.S. consular officials if asked how much they had paid in recruiting and immigration processingJees, by answering that they each only paid a total of no more than approximately $790 USD. The Dewan Defendants also spoke highly of Signal, noting that it would provide good food and lodging to the workers, but concealing the fact that a large portion oftheir paycheck would be deducted to pay for these items.
61. After Plaintiff Singh's visa interview on December 13,2006, Dewan Consultants, acting on behalf of Signal and in concert with the other Defendants, retained Mr. Singh's passport and instructed him in early January 2007 to pay the third installment totaling approximately $7,118 USD, payable to Dewan Consultants ($4,198), Burnett ($1,460), and Pol ($1,460). When Mr. Singh went to Dewan Consultants' Mumbai office to pay its portion of the last installment on or about January 10,2007, Sachin Dewan told him that Signal would pay him well and provide adequate housing, and again reassured Mr. Singh that he would get a green card, sponsored by Signal. Relying on these representations, Mr. Singh paid the third installment demanded by Defendants. Dewan Consultants thereafter returned Mr. Singh's passport to him and gave him a plane ticket to go to the United States on January 24, 2007.
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62. Dewan Consultants similarly instructed PlaintiffVasukuttan to remit 5,000 rupees (approximately $110 USD) to Dewan Consultants for a visa interview at the U.S. Consulate. Mr. Vasukuttan did so and travelled to Chennai, India, for the visa interview, which was scheduled for December 23, 2006. That interview had to be rescheduled, however, because Dewan Consultants misspelled Mr. Vasukuttan's name in the paper work it supplied to the U.S. Consulate. Mr. Vasukuttan was required to pay another 5,000 rupees (approximately $110 USD) to schedule a new interview for January 4, 2007. Before the interview, the Dewan Defendantsat the direction of the Burnett Defendants and acting on Signal's behalf-instructed Mr. Vasukuttan to lie to U.S. consular officials if asked how much he had paid in recruiting and immigration processing fees, by saying that he only paid a total of no more than approximately $790 USD.
63. After Plaintiff Vasukuttan's vIsa interview on January 4, 2007, Dewan Consultants, acting on behalf of Signal and in concert with the other Defendants, retained his passport and instructed him to pay the third installment totaling 340,000 rupees (approximately $7,675 USD), which included visa-processing fees and the costs of a plane ticket to the United States. Mr. Vasukuttan was further instructed to bring the money in cash to Dewan Consultants' offices in Mumbai, India. Dewan Consultants retained Mr. Vasukuttan's passport until he paid the third installment. In addition, Dewan Consultants indicated that, if Mr. Vasukuttan failed to pay the third installment, he would receive no refund for the previous installment payments he had made. On or about January 24, 2007, Mr. Vasukuttan paid the third installment demanded by Dewan Consultants, which handed back his passport and gave him a plane ticket to the United States.
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64. In reasonable reliance upon Defendants' explicit and repeated promises that he would receive a green card in exchange for paying the required recruiting fees, which would enable him and his family to obtain permanent residency in the United States, each Plaintiff undertook considerable economic, social, familial, and personal sacrifices to obtain the funds necessary to cover the recruiting fees demanded. Each Plaintiff and his family are of modest means. Each Plaintiff was forced to borrow money from lenders at high interest rates (nearly 10% or more) and from family members to pay Defendants' "recruiting fees."
65. Defendants thus induced Plaintiffs to enter into employment agreements with Signal by falsely promising to help Plaintiffs obtain green cards. Defendants actually never intended and took no steps to obtain green cards for Plaintiffs.
66. Plaintiffs would not have paid the exorbitant fees that the Recruiter Defendants charged them had they known that Defendants' promises and representations were false, and that Defendants had failed to disclose material facts concerning the nature and terms and conditions ofthe immigration and work opportunities offered.
67. After each Plaintiff paid his last installment, he was shipped off to the United States to work for Signal in late January 2007. On January 24, 2007, Plaintiff Singh boarded a flight to the United States, where Signal personnel awaited to transport him to one of its camps. Plaintiff Vasukuttan's flight to the United States was scheduled soon after his meeting at Dewan Consultants' office in Mumbai to pay the third installment. He took a taxi to the airport immediately after that meeting. On or about January 25, 2007, he boarded a flight to the United States, where Signal personnel awaited to transport him to one of its camps.

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Plaintiffs Were Taken to Signal's Prison-Like "Reservations, " Subjected to Discriminatory and Degrading Conditions, and Forced to Acquiesce Under Threat o(Dismissal and Deportation 68. Upon arrival in the United States in late January 2007, Plaintiffs were received at
the airport in Houston, Texas, by Signal representatives, who escorted them and other Indian workers to buses that transported them to fenced camp grounds Signal had constructed for the purpose of housing them and the other Indian workers. After arriving in Houston on or about January 24, 2007, Plaintiff Singh was driven overnight-without being offered food or water-to Signal's camp in Pascagoula, Mississippi. Similarly, after arriving in Houston on or about January 25, 2007, PlaintiffVasukuttan was taken to Signal's camp in Orange, Texas. In addition to Plaintiffs, Signal shipped approximately 300 Indian workers to its camp in Pascagoula, Mississippi, and over 200 such workers to its camp in Orange, Texas.
69. Signal required the Indian workers, including Plaintiffs, to live in these camps. Signal employees and management called the camps "the Reservation(s)." They also discussed among themselves, including in emails, that housing the Indian workers in a secluded camp was preferable, as it would keep the Indians segregated from the rest ofthe community.
70. Signal's camps in Pascagoula, Mississippi, and Orange, Texas, were isolated, overcrowded, unsanitary, and unsuitable for human habitation. They were miles removed from shopping areas, places of worship, and residential communities.
Overcrowded Bunkhouses 71. Upon arrival at Defendant Signal's facilities in Pascagoula and Orange, Plaintiffs discovered that they were expected to live in trailer-like bunkhouses. Signal crammed no less than 20 men in each bunkhouse, with hunk-beds so tightly packed that it was difficult for Plaintiffs to move between them.
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72. The Signal labor camp bunkhouses had insufficient toilet and showering facilities for the 20 or more men housed in them. Lines for the bathroom were consistently very long, forcing workers to wait a long time to use the bathroom or to shower in outhouses, where available. Hot water was a luxury reserved to the lucky few who were able to use the shower first, leaving the rest to shower with only cold water.
73. Privacy was non-existent in the bunkhouses, and Plaintiffs often experienced extreme difficulty sleeping due to the constant noise resulting from the close quarters and the comings and goings of workers who worked on different shifts. Plaintiff Vasukuttan, for example, was assigned to the night shift and could barely sleep during the day because of the noise. He sometimes was forced to work long hours at night only to be able to sleep 3 or 4 hours during the day due to the poor and noisy conditions in the bunkhouse assigned to him.
74. Plaintiff Vasukuttan was assigned a cramped bunkhouse in Signal's camp In Orange, Texas, that had 10 bunk-beds for 20 men. His sleeping quarters, shared with 19 other Indian workers, had only one bathroom for all of them. The bunkhouse was so congested that he had little room to move. The air conditioning and heating system continuously broke down, forcing Mr. Vasukuttan and his bunkhouse-mates to suffer through heat and cold in their tightly shared housing quarters.
75. Plaintiff Singh was assigned a cramped bunkhouse in Signal's camp in Pascagoula, Mississippi. His assigned bunkhouse had 11 bunk-beds for 22 men. The bunkhouse had only two bathrooms, which were inadequate for all the men housed therein. Mr. Singh found it difficult to move, rest, clean up, or even breath in these housing facilities.
76. These conditions fell far short of basic requirements of habitability, For example, the federal government's Occupational Safety and Health Administration ("OSHA") guidelines
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state that bunkhouses of similar purpose should have a minimum of 50 square feet of floor space

per habitant. Signal's bunkhouses offered less than 18 square feet of floor space per worker.

Likewise, OSHA guidelines require bunk beds to be at least 48 inches apart from other beds.

Signal's bunk-beds were so tightly packed together that workers were essentially sleeping next to

each other. 77.

In internal communications, Signal personnel acknowledged that there was

"overcrowding" at its camps and that "more toilet/sink capacity" was needed. Yet, as explained

further below, Signal forced Plaintiffs and the other Indian workers to endure the conditions it

imposed on them at its camps.

Malnutrition and Disease

78. The food provided by Signal was so bad and prepared in such unsanitary

conditions that it triggered stomachaches for Plaintiff Singh and diarrhea for Plaintiff

Vasukuttan. Poor, left-over food was often served to the workers, and the food would frequently

spoil. 79.

Signal offered meals exclusively in a mess hall, which was only open during

limited hours. Workers who showed up a few minutes late for a meal were denied food

altogether.

80. Signal offered food items that some Indian workers could not eat for religious or

other reasons, such as pork or beef. Plaintiff Singh was one of these workers. In days when

those items were offered, Indian workers, including Plaintiff Singh, ate nothing or very little.

81. In an email to other Signal personnel, Signal Senior Vice-President & General

Manager Ron Schnoor acknowledged the "bad, stale, molded, and otherwise poor quality food."

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82. As a result of the facts outlined above, Plaintiffs were malnourished while they lived at Signal's camps.
83. Workers living in Signal's camps, including Plaintiffs, suffered from disease and health issues as a result of their living conditions and the food served to them. As explained by Signal's manager of the Pascagoula camp:
Our Indians have been dropping with sickness like flies.... [They1
are getting worried and believe there are unhealthful conditions in the camp. It is true. The reason is because the plumbing was so shoddily done by GE's subcontractors, and water has leaked everywhere and stagnated as a result, which serves as a bacterial breeding ground.
Signal's Prison-Like Surveillance and Policies 84. Signal's camps were enclosed by fences and accessible only by a single guarded entrance. The labor camp gates were constantly monitored by security guards retained by Signal. 85. Signal's security guards monitored Plaintif£~' comings and goings by recording when Plaintiffs entered and exited the camps. Their movements into and out of the camp were logged. Signal's security guards also searched Plaintiffs' packages and bags when they entered the camps. The guards also searched Plaintiffs' persons. 86. Signal prohibited Plaintiffs from drinking alcohol at the camps. It designed penalties for those who violated this rule, including suspension from work without pay. The prohibition of alcohol was modeled after Signal's policies for conduct in the workplace despite the fact that Plaintiffs were living, not working, in Signal's camps. 87. To enforce its camp-specific rules, Defendant Signal's personnel and/or security guards conducted surprise searches of the dormitory areas of the bunkhouses, including searches of workers' personal belongings. In addition, Plaintiffs were not allowed to bring visitors into the camp.
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88. The camps were so isolated, with nothing around them, that Plaintiffs and other Indian workers had to rely on Signal-provided transportation to and from work and populated areas. Aside from taking them to work, Signal would only take Plaintiffs and other Indian workers to buy groceries or the bank. Plaintiffs and other Indian workers otherwise stayed in the camp because there was nowhere else for them to go near the camp grounds, and they lacked the means to go anywhere else.
89. Signal did not bar its non-Indian workers from having visitors or drinking alcohol in their homes. Nor did Signal contine its non-Indian workers to crowded bunkhouses or subject them to invasive searches of their homes or belongings and near-constant surveillance.
Signal Charged Each PlaintiffApproximately $1,050 USD Each Month to Live in These Conditions
90. Signal automatically deducted approximately $35 per day ($245 per week, or approximately $1,050 per month) from Plaintiffs' and other Indian workers' paychecks for housing and food at the camps. Plaintiffs did not understand that this amount would be deducted from their salary for housing and meals until they received their first paychecks. Plaintiffs never knowingly authorized these deductions. After all of these deductions, Plaintiffs netted only enough to survive and to provide minimal support to their families, yet not enough to pay the substantial debts they incurred in recruiting fees to come work for Signal and be forced to live in its camps.
91. Signal imposed this deduction on Plaintiffs and the other Indian workers to recoup the cost of constructing and operating the camps in Pascagoula, Mississippi, and Orange, Texas. Before Signal decided to set the deduction at $35 per day, Signal's Senior Vice President and General Manager Ronald Schnoor initially recommended that Signal charge the workers $53.50 per day. Schnoor reached that figure by calculating the amount it would take to amortize over
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just ten months the entire cost Signal incurred building the camps. Schnoor dismissed the impact of this monthly fee by asserting that the Plaintiffs and their fellow workers would all be "happy campers." This assessment was based on the biased belief that Signal's living arrangements and wages were an improvement over Plaintiffs' and their Indian co-workers' previous conditions.
92. When Indian workers complained about the poor conditions at the camps and asked to live elsewhere, Signal told them that, if they tried to live outside the camps, it would still deduct the room-and-board fees of approximately $35 per day from their paycheck. As a result, Plaintiffs--still burdened by the debt incurred to pay the Recruiter Defendants' fees, of which Signal was well aware---were left with no choice but to continue living in Signal's camps. Signal thus compelled Plaintiffs to remain in the camps it assigned to them.
93. On top of this, Signal charged Indian workers, including Plaintiffs, for the tools they had to use at work and the pillows they were given to sleep on. Signal deducted about $400 from Plaintiff Singh's paychecks, for example, to recover the costs it spent on these items. Signal similarly deducted about $180 from PlaintiffVasukuttan's paycheck to charge him for the very tools he was to use on the job for Signal.
94. By exploiting Plaintiffs' precarious financial position, heavy debt load, uncertain immigration situation, and fear of job loss, Signal assured that Plaintiffs and their Indian coworkers would have no choice but to continue working at the company and living at the camps it had constructed for them, at least until Signal made enough money from the Indian workers themselves to recover the costs of building and operating the camps.
Plaintiffs Endured Discrimination by Signal Due to Their Race. Ethnicity, Religion, and Alienage
95. Signal discriminated against Plaintiffs and their Indian co-workers. Workers of non-Indian race, ethnicity, or alienage were not required to live in and pay for housing and food
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III Signal's camps. Only the Indians brought to the United States through the Recruiter Defendants were housed there and required to pay so that Signal could recoup what it spent building the camps. Accordingly, no other Signal employee other than the Plaintiffs and the other Indians brought in 2006-2007 by the Recruiter Defendants had to endure the poor living conditions, bad food, and prison-like environment of the camps in Pascagoula, Mississippi, and Orange, Texas.
96. Signal's discriminatory treatment of Plaintiffs and their Indian co-workers was not limited to the room-and-board policies it imposed on them. Signal employees taunted, abused, and verbally attacked the Indian workers. On several occasions, for example, Signal employees in Mississippi insulted Plaintiff Singh by uttering slurs, including some that they had learned in Hindi.
97. In an April 5, 2007, email to Signal employees Bill Bingle and Tracey Binion, Signal employee Darrell Snyder stated his opinion that it was a "misguided notion that some of these Indians can be reasoned with," and discussed his plan to engage in a "rat hunt" in the Pascagoula camp to determine who was causing "dissension" among the workers.
98. Defendant Signal subjected Plaintiffs and other Indian workers to skills testing and re-testing, on-the-job discipline, layoffs, periods without work, unfavorable job assignments, evaluation processes, andlor other adverse employment actions or threats of such actions to which, upon information and belief, non-Indian and U.S. citizen workers were not similarly subjected. Indian workers, including Plaintiff Vasukuttan, were required to perform demeaning janitorial work that non-Indian workers were not required to perform.
99. Signal's on-the-job policies were strictly enforced against the Indian workers and Plaintiffs, while the same policies were not applied to or not enforced against non-Indian
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workers. Signal, for instance, required Indian workers to shave for work and strictly enforced this rule against them. Failure to meet this policy would lead to suspension from work without pay for days. Signal required even Indian workers who were Sikh and wore beards in accordance with their Sikh religious beliefs to shave. Meanwhile, non-Indian workers were allowed to go to work with a beard.
100. Signal personnel and management threatened that, if the Indian workers, including Plaintiffs, did not work according to Signal's specifications, they would be fired andlor deported to India. In the isolated and guarded atmosphere of the labor camps and grappling with the crushing debts they had incurred to come to the United States, Plaintiffs reasonably felt that Signal's statements were threatening and felt forced to continue working for Signal despite the inhuman working and living conditions to which they were subjected.
lOl. Plaintiffs' continuing dependence upon Defendant Signal for their present and future immigration status and their continuing high levels of indebtedness, along with the prisonlike living conditions that they had been exposed to at Signal's so-called "Reservations," reasonably caused Plaintiffs to fear serious harm andlor abuse of the legal process ifthey were to leave Signal's employ.
Defendants Continued to Deceive Plaintiffs About the Prospects ofObtaining a Signal-Sponsored Green Card
102. On several occasions in the first months of 2007, Signal personnel met with workers who asked about the promise that had been made to them about receiving green cards to live and work permanently in the United States. By this time, Signal was well aware that Plaintiffs and other Indian workers had paid large amounts of money to its Recruiter-Defendant agents to come to work for Signal in reliance on the promise that they would be sponsored for a green card.
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103. Rather than tell Plaintiffs and the other Indian workers honestly that Signal and its agents had not applied for permanent residency on their behalf and would not do so, Signal continued to deceive them into believing that Signal or its agents would apply for and help them obtain permanent residency status. In meetings held with the workers in the Pascagoula camp in the first quarter of 2007, for instance, Signal representatives told Plaintiff Singh and other Indian workers that Signal would seek extensions of their H-2B visas and process their green cards.
104. Throughout this period, Signal employees communicated and consulted with each other and with the Dewan and Burnett Defendants concerning what to tell workers, including Plaintiffs, about the status of their visas and green card applications. Defendants maintained the illusion that Plaintiffs would receive green cards, when in reality Defendants were doing nothing to fulfill their promise.
Signal Attempts to Send Several Workers Back to India to Quell Rising Discontent at the Camps and Intimidate Plaintiffs into Acquiescence 105. By late February and early March 2007, some Indian workers began to consider ways of convincing Signal to improve the conditions they were forced to live and work under, and sought advice from locals outside the camp, including attorneys. When Signalleamed about this, it fueled-with the assistance of the Dewan and Burnett Defendants-an environment of fear and intimidation among the workers to quell dissent and to force acquiescence. 106. Defendants Signal and Dewan started to pressure at least one of these workers, Sabulal Vijayan, who was placed in Signal's camp in Pascagoula, Mississippi. After Signal learned of Mr. Vijayan's activities in pursuit of better conditions for the Indian workers, it notified one of its Recruiter-Defendant agents, Dewan, who proceeded to call Mr. Vijayan's family in India to warn that Mr. Vijayan should stop making trouble at Signal. When news of
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this and similar calls spread through the camps, Indian workers became more fearful of the consequences of complaining about the living and working conditions at Signal.
107. Indian workers, including Plaintiffs, had been warned by Signal that, if they kept asking for better living and working conditions, they would risk termination or suspension without pay. Signal now made the threat of deportation back to India-Plaintiffs' greatest fear, given all they had gone through to obtain the green card Defendants promised-clear.
108. On March 9, 2007, Signal locked the gate to the Pascagoula camp, thus blocking the only exit. By then, Signal had decided to terminate certain Indian workers who had tried to organize other workers and find ways to improve their situation. Signal wanted to make "an example" of these workers to the other Indian workers. Early in the morning of that day, Signal employee Darrell Snyder and several Signal security guards swept through the camp in search of those employees, found most of them, and locked them up in a room. Signal then told them that they were fired and would be deported to India. Distraught at what this meant for him and his family, one of these workers slashed his wrists in an attempt to commit suicide.
109. Plaintiff Singh was awakened by the commotion that this incident stirred in the Pascagoula camp. When he exited his bunkhouse to see what was going on, Mr. Singh saw that one of his coworkers had cut his wrists and had blood flowing down his hands. Signal did nothing to help him, and fellow coworkers had to arrange for him to be taken to a hospital. Mr. Singh learned that this coworker and other Indian workers had been locked up in a room and told that they would be deported to India after they tried to organize to improve living conditions at the camp. The other workers that Signal had rounded up were kept in the room for hours. After approximately eight hours under Signal's custody, the workers were escorted out of the camp by Signal and handed over to a local charity.
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110. PlaintiffVasukuttan and the other Indian workers who lived in Signal's camp in Orange, Texas, soon heard about these events and the attempted suicide of one of their coworkers in Mississippi after learning that Signal would deport this co-worker back to India.
Ill. The events of March 9, 2007, generated great fear in each of the Plaintiffs and other Indian workers at Signal's camps. Plaintiffs were scared of what Signal would do to them if they raised concerns about conditions at the camp. Plaintiffs believed, based on Signal's conduct, that protesting their plight would lead to dismissal and deportation back to India.
112. By its conduct on March 9, 2007, Signal intentionally created a climate of fear and intimidation in order to overawe the Plaintiffs and their coworkers into dropping their complaints about the camp and their treatment by Signal. As alleged below, ~~ 114-115, the Dewan and Burnett Defendants actively fostered this climate of fear and intimidation by conceding Signal's requests to speak with the workers in the Pascagoula and Orange camps. These Defendants encouraged the Indian workers, including Plaintiffs, to acquiesce to their living conditions and continue doing their jobs without causing trouble.
Signal, Assisted by Burnett and Dewan, Used Fraud and Coercion to Keep Plaintiffs Living at the Camps and Working for Signal at Its Will 113. Following the March 9, 2007, incident, Signal and the Dewan and Burnett Defendants used additional fraudulent and coercive tactics to keep the workers, including Plaintiffs, under Signal's control. 114. In or about mid-March 2007, Burnett and Dewan traveled to the camps in Pascagoula, Mississippi, and Orange, Texas, to again reassure workers that they would receive green cards and/or warn them that they should not cause any trouble fot Signal, lest they face termination and deportation back to India. Dewan participated in at least one such meeting with the Indian workers at the Pascagoula camp. Burnett participated in at least one such meeting
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with the Indian workers at the Texas camp to warn them not to do what the workers m Mississippi had done.
1J5. That same month, Signal Senior Vice President Ron Schnoor, joined by Burnett and others, addressed the entire Pascagoula camp about what had happened on March 9th. He assured the men that Signal would continue to employ them for the "long term" if they acquiesced to their situation and continued to work. This assurance was false, however, given that Signal still had not decided whether it would extend any of the workers beyond the initial ten-month visa period, and given that Signal thought it likely at the time that visa extensions would not be sought for certain workers. Schnoor also threatened the workers, telling them that if anyone of them filed a lawsuit against Signal, Signal would refuse to extend any of the H-2B visas for any of the workers, and would therefore send all of them back to India. Signal knew full well that this threat would coerce the workers, including Plaintiffs, into staying at the camps, lest they return to India in crushing debt.
After Months ofExploitation, intimidation, and Abuse, Signal Terminates Plaintiffs Without Reason
116. On May 28, 2007, Plaintiff Vasukuttan reported to work as usual, but the Signal supervisor in charge of his night shift told him and two of his co-workers that they had been terminated. The Signal employee gave Mr. Vasukuttan no valid reason for his sudden dismissal. He gave Mr. Vasukuttan three days to leave Signal's camp. After only about four months working for Signal, having been brought by Defendants halfway around the world on the promise of a green card and long-term employment in the United States, having been charged over $16,000 in recruiting fees, and having endured Signal's abuse and discrimination in the Orange, Texas, camp, Mr. Vasukuttan was summarily dismissed.
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117. On July 24, 2007, Plaintiff Singh tried to punch his work time card and found that it did not work. When he inquired why it did not work, a Signal supervisor told him that he had been terminated and had to return to India. Signal refused to explain why Mr. Singh was being dismissed. He was given two days to leave Signal's camp. Mr. Singh's H-2B visa was set to expire in only a few days, on July 31, 2007. After less than six months working for Signal, having been brought by Defendants halfway around the world on the promise of a green card and long-term employment, having been charged over $16,000 in recruiting fees, and having endured Signal's abuse and discrimination at the Pascagoula, Mississippi, camp, Mr. Singh was also summarily dismissed.
118. After their dismissal from Signal, each Plaintiff separately paid the Burnett Defendants a visit to seek their help in obtaining the permanent residency status that Plaintiffs had paid the Recruiter Defendants to obtain. Burnett charged Plaintiffs Singh and Vasukuttan $100 each for this visit. Burnett suggested to Plaintiffs that he would follow up and help them, but he thereafter did not help them obtain what had been promised. Although Burnett had years earlier agreed to assist in filing green card applications on behalf of Plaintiffs in exchange for the thousands of dollars they paid him, he never did so.
119. Despite Defendants' promises to Plaintiffs of a green card and long-term employment in the United States, Defendants never applied for Plaintiffs to receive a green card and never sponsored Plaintiffs for a green card. The Recruiter Defendants, acting in concert with each other and on behalf of Signal, guaranteed each Plaintiff a green card in exchange for over $16,000 USD, but a green card application was not even filed for Plaintiffs even though they fully paid these recruiting fees.
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FIRST CLAIM FOR RELIEF TRAFFICKING VICTIMS PROTECTION REAUTHORIZATION ACT OF 2003 Violation ofthe Trafficking Victims Protection Reauthorization Act ("TVPRA") of 2003,
18 U.S.c. §§ 1589, 1590, 1592, 1594, 1595 All Defendants
120. Each Plaintiff re-alleges and incorporates by reference each and every allegation contained in the preceding paragraphs as if fully set forth herein.
121. Each Plaintiff brings this claim against all Defendants pursuant to the civil remedies provision of the Trafficking Victims Protection Reauthorization Act of2003, 18 U.S.C. § 1595.
122. Plaintiffs are victims of violations of the following sections of Title 18, Chapter 77 of the United States Code: 18 U.S.C. §§ 1589 (forced labor), 1590 (trafficking), 1592 (unlawful conduct with respect to documents in furtherance of, inter alia, trafficking and forced labor), 1594 (attempt and conspiracy), and 1595 (civil remedies).
123. Defendants subjected, attempted to subject, and conspired to subject Plaintiffs to forced labor in violation of 18 U.S.C. §§ 1589, 1594.
124. Defendants knowingly threatened and/or conspired to threaten Plaintiffs with serious harm in order to obtain the labor and services of Plaintiffs in violation of 18 U.S.C. §§ 1589(a)(2),1594.
125. In violation of 18 U.S.c. §§ I 589(a)(4), 1594, Defendants knowingly obtained and/or conspired to obtain the labor and services of Plaintiffs using a scheme, plan, or pattern that, in the totality of the circumstances, was intended to cause and did, in fact, cause Plaintiffs to believe that they would suffer serious harm if they were to leave the employ of Defendant Signal.
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126. Defendants, individually or through their agents or co-conspirators, threatened to retaliate against Plaintiffs and Plaintiffs' co-workers for attempts to exercise their legal rights, threatened Plaintiffs with deportation, and deceived Plaintiffs about their immigration status in a manner that constitutes an abuse oflaw or the legal process under 18 U.S.c. § 1589(a)(3).
127. Defendants knowingly confiscated and possessed and/or conspired to confiscate and/or possess Plaintiffs' passports and visa papers in the course of a violation of and/or with the intent to violate 18U.S.C. §§ 1589 and 1594.
128. Defendants knowingly benefitted, financially and by receiving value, from their participation in the venture that, as has been alleged herein, engaged in acts in violation of 18 U.S.C. §§ 1592, 1595(a). Defendants knew or recklessly disregarded the fact that the venture had engaged in such violation.
129. Defendants are the perpetrators of the acts set forth above and knowingly benefited financially from participating in a venture that they knew or should have known was engaged in the acts set forth above.
130. In violation of 18 U.S.C. § 1594(b), Defendants conspired with each other to violate 18 U.S.C. §§ 1589, 1590, and/or 1592.
131. Each of the acts in violation of 18 U.S.c. §§ 1589, 1590, 1592, 1594, and 1595, set forth above was carried out in furtherance of Defendants' conspiracy to unlawfully recruit Indian workers, including Plaintiffs, and bring them to the United States under false pretenses to work at Signal.
132. Defendants aided and abetted each other in carrying out the acts in violation of 18 U.S.c. §§ 1589, 1590, 1592, 1594, and 1595, set forth above.
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133. As set forth more fully above, Defendants' scheme and conspiracy to unlawfully recruit Indian workers, including Plaintiffs, and bring them to the United States under false pretenses to work at Signal was designed to convince each Plaintiff that he would suffer serious harm if he were to leave the employ of Signal or Signal's required housing facilities. Acts carried out by Defendants, individually or through their agents, in furtherance of this conspiracy include, inter alia, bringing each Plaintiff to the United States under a false promise and hope for a green card that was not even going to be sought on his behalf, charging each Plaintiff exorbitant and non-refundable recruiting fees, holding each Plaintiffs' passports without his consent until such fees were fully paid, instructing each Plaintiff to lie to U.S. consular officials in order to secure a temporary visa for him, isolating each Plaintiff in a gated camp under inhuman conditions, limiting his outside contacts, threatening deportation, withholding material information about his immigration status, maintaining each Plaintiff in debt, causing serious harm to Plaintiffs' Indian co-workers, and discriminating against each Plaintiff in violation of 42 U.S.C. § 1981.
134. At all relevant times, the Recruiter Defendants acted as Signal's agents in carrying out the acts in violation of 18 U.S.C. §§ 1589, 1590, 1592, 1594, and 1595, set forth above. As set forth more fully above, Signal engaged each of the Recruiter Defendants to act on its behalf in the recruitment, visa processing, and transportation of Plaintiffs and other Indian workers to the United States to work for Signal.
135. As a direct and proximate result of Defendants' acts in violation of the TVPRA, each Plaintiff has been injured and is entitled to recover compensatory and punitive damages in an amount to be proven at trial, including attorneys' fees.
37

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SECOND CLAIM FOR RELIEF VIOLATIONS OF THE CIVIL RIGHTS ACT OF 1866
42 U.S.C. § 1981 Defendant Signal 136. Each Plaintiff re-alleges and incorporates by reference each and every allegation contained in the preceding paragraphs as if fully set forth herein. 137. Each Plaintiff asserts this claim pursuant to 42 U.S.c. § 1981 for declaratory relief and damages against Defendant Signal. 138. The actions of Defendant Signal, as set forth herein, violated Plaintiffs' rights to receive full and equal benefit of all laws as guaranteed by 42 U.S.c. § 1981, including Plaintiffs' rights to enjoy and benefit from a non-discriminatory employment relationship with Signal. 139. Specifically, Signal subjected Plaintiffs to discriminatory and mandatory roomand-board policies at Signal's camps in Pascagoula, Mississippi, and Orange, Texas. 140. Signal did not subject its non-Indian and U.S. citizen employees to the same or similar room-and-board policies. Signal referred to the camps where it housed Plaintiffs and the other Indian workers as "the Reservation(s)." 141. As set forth in the preceding paragraphs, Signal also imposed discriminatory jobrelated requirements and adverse terms and conditions of employment to which non-Indian and U.S. citizen employees were not similarly subject. 142. As set forth in the preceding paragraphs, through the actions and statements of its personnel referring to or directed at Plaintiffs and other Indian workers, Signal maintained an objectively hostile and abusive work environment on account of Plaintiffs' race, ethnicity, national origin, and/or alienage.
38

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143. As set forth in the preceding paragraphs, Signal's discriminatory and offensive treatment of Plaintiffs was sufficiently severe that it created a hostile work environment in violation of 42 U.S.c. § 1981.
144. Plaintiffs reasonably perceived their work environment to be hostile, abusive, and discriminatory on the basis of their race, national origin, and/or alienage.
145. Signal's hostile, abusive, and discriminatory treatment of Plaintiffs and other class members was unwelcome.
146.' Signal knowingly, willfully, maliciously, intentionally, and without justification acted to deprive Plaintiffs of their rights.
147. As a direct and proximate result of Signal's unlawful acts, each Plaintiff has been injured and is entitled recover compensatory and punitive damages in an amount to be proven at trial, including attorneys' fees.
THIRD CLAIM FOR RELIEF FRAUD / FRAUDULENT MISREPRESENTATION
All Defendants 148. Each Plaintiff re-alleges and incorporates by reference each and every allegation contained in the preceding paragraphs. 149. Each Plaintiff brings this claim against all Defendants. 150. As set forth in the preceding paragraphs, Defendants, individually and through their agents, employees, representatives, and/or co-conspirators, knowingly and/or recklessly made materially false and untrue statements and representations to Plaintiffs regarding the nature and terms and conditions of applications and opportunities for immigration status and employment in the United States.
39

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151. Defendants and/or their respective agents, employees, representatives, and/or coconspirators made these representations knowing that they were false or recklessly ignoring their truth, intending that the representations would induce Plaintiffs to pay the exorbitant fees requested by the Recruiter Defendants, leave their homes in India and, in the case of Plaintiff Singh, a job in Dubai, and travel to the United States at no cost to Signal to work for the Signal.
152. Specifically, as alleged more fully above, Defendants engaged in the following acts, among others:
• In March 2004, the Recruiter Defendants memorialized a scheme and agreement whereby they would charge the equivalent of over $ I0,000 to Indian workers for the promise of employment and permanent residence in the United States. The Recruiter Defendants intended to collect these exorbitant fees--equivalent to several years' worth of salary for the average Indian worker targeted by the scheme-but did not intend to fulfill the promise of helping the applicants obtain permanent residency in the United States.
• Starting in 2004 and in furtherance of this scheme, the Dewan Defendants advertised a "Olob guarantee" of "2-3 years" and "permanent lifetime settlement in the U.S.A. for self and family." Plaintiffs saw these advertisements and contacted the Dewan Defendants relying on the representations made therein. The Dewan Defendants represented to Plaintiffs at various times in 2004-2007 that they would obtain permanent residency and steady, long-term, and ongoing work opportunities in the United States if they paid thousands of dollars to the Recruiter Defendants. These representations were false, as the Recruiter Defendants did not intend to process permanent residency applications for Plaintiffs and, in fact, never did so.
40

Case 2:14-cv-00732-SM-DEK Document 1 Filed 10/15/13 Page 41 of 47
• In 2006, Signal joined the Recruiter Defendants' recruiting scheme. On June 19, 2006, for instance, Signal granted a broad power of attorney to Dewan Consultants, authorizing it to act on Signal's behalf as Signal's recruiting agent abroad to bring Indian workers to the United States at no cost to Signal to work for Signal. The costs of recruiting, migration processing, and transporting these workers for Signal would be covered by the workers themselves through the Recruiter Defendants' recruiting fees. Signal knew that Plaintiffs and other Indian workers were charged these fees and were promised green cards to go work for Signal, yet recruited them through its Recruiter-Defendant agents.
• Acting as Signal's agents, the Dewan Defendants represented to Plaintiffs in the second half of 2006 and in January 2007 that they would obtain permanent residency and long-term employment in the United States working for Signal if they completed payment of thousands of dollars to the Recruiter Defendants. The Dewan Defendants also represented to Plaintiffs that Signal would provide adequate housing and food while it employed them. These representations were false.
• In early 2007, after Plaintiffs had been shipped to the United States and placed in Signal's camps for Indian workers in Pascagoula, Mississippi, and Orange, Texas, Signal-with the assistance of the Burnett and Dewan Defendants-continued to deceive Plaintiffs and the other Indian workers into believing that Signal or its agents would apply for and help them obtain permanent residency status. These representations were false and were made to ensure that the Indian workers acquiesced to the discriminatory conditions and policies Signal imposed on them.
41

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153. The representations made by Defendants, individually or through their agents, employees, representatives, and co-conspirators, that Plaintiffs would obtain permanent residency in the United States and would have steady, long-term, and ongoing work opportunities with Signal were false, and Defendants knew it.
154. These representations were made in furtherance of Defendants' conspiracy to unlawfully recruit Indian workers, including Plaintiffs, and bring them to the United States under false pretenses to work at Signal.
155. Plaintiffs were entitled to rely on Defendants' representations and were ignorant of their falsity.
156. In reliance on Defendants' false representations regarding green cards and employment opportunities, Plaintiffs paid large sums of money-over $16,000 USD-to the Recruiter Defendants, which acted in concert with each other and with Signal, and on Signal's behalf as Signal's agents, in the perpetration of this fraud.
157. In reliance on Defendants' false representations regarding green cards and employment opportunities, Plaintiffs incurred substantial interest-bearing debts (as high as 14%) in order to pay the recruitment fees charged by the Recruiter Defendants, which acted in concert with each other and with Signal, and on Signal's behalf as Signal's agents, in the perpetration of this fraud.
158. In reliance on Defendants' false representations regarding green cards and employment opportunities, Plaintiffs sold personal property and, in the case of Plaintiff Singh, surrendered stable employment in the United Arab Emirates.
42

•

Case 2:14-cv-00732-SM-DEK Document 1 Filed 10/15/13 Page 43 of 47

159. In reliance on Defendants' false representations regarding green cards and employment opportunities, Plaintiffs left their homes and traveled to the United States to work for Signal.
160. No later than the Fall of 2006, all Defendants knew that Plaintiffs believed that Defendants were going to apply for permanent residency on behalf of Plaintiffs. While Defendants had an obligation to tell Plaintiffs that this was untrue, Defendants failed to do so. Instead, Defendants again falsely represented that Plaintiffs would receive green cards to induce them further to pay thousands of dollars, to go to the United States to work for Signal, and to acquiesce to Signal's discriminatory and oppressive policies and conduct.
161. Defendants' actions evince malice and/or reckless indifference towards Plaintiffs. 162. As a direct and proximate result of Defendants' knowing, willing, and intentional actions, each Plaintiff has been injured and is entitled to recover compensatory and punitive damages in an amount to be proven at trial.
FOURTH CLAIM FOR RELIEF NEGLIGENT MISREPRESENTAnON
All Defendants 163. Each Plaintiff re-alleges and incorporates by reference each and every allegation contained in the preceding paragraphs. 164. Each Plaintiff brings this claim against all Defendants. 165. As set forth in the preceding paragraphs, Defendants, individually and through their agents, employees, representatives, and co-conspirators, provided materially false and untrue information to Plaintiffs, or omitted material facts, regarding the nature and terms and conditions of applications and opportunities for immigration status and employment in the United States. Specifically, Defendants, individually and through their agents, employees,
43

Case 2:14-cv-00732-SM-DEK Document 1 Filed 10/15/13 Page 44 of 47
1
representatives, and co-conspirators, told Plaintiffs that they were processing or going to process them for a green card and long-term employment with Signal, and that Plaintiffs would obtain such green card if they paid the Recruiter Defendants' fees. Defendants and/or their respective agents represented that, in exchange for exorbitant fees, Plaintiffs would obtain permanent residency in connection with working for Signal and that Plaintiffs would have steady, longterm, and ongoing work opportunities in the United States with Signal. This information was materially false and untrue. Furthermore, Defendants failed to inform Plaintiffs that Signal would compel them to live in camps unfit for human habitation, that Signal would impose discriminatory room-and-board deductions and policies, and that Signal would neither extend their H-2B visas nor sponsor them for green cards.
166. Defendants provided this information negligently, without exercising reasonable care in communicating the information to Plaintiffs. Defendants had no reason to believe their representations about green cards and employment opportunities were true.
167. Plaintiffs were entitled to rely on Defendants' representations. 168. In reliance on Defendants' misrepresentations and omissions of material facts regarding green cards and employment opportunities, Plaintiffs paid large sums of money to Recruiter Defendants, which acted in concert with each other and with Signal, and on Signal's behalf as Signal's agents, in making the negligent misrepresentations alleged herein. 169. In reliance on Defendants' misrepresentations and omissions of material facts regarding green cards and employment opportunities, Plaintiffs incurred substantial interestbearing debts in order to pay the recruitment fees charged by the Recruiter Defendants, which acted in concert with each other and with Signal, and on Signal's behalf as Signal's agents, in the making the negligent misrepresentations alleged herein.
44

,
,

Case 2:14-cv-00732-SM-DEK Document 1 Filed 10/15/13 Page 45 of 47

170. In reliance on Defendants' misrepresentations and omissions of material facts

regarding green cards and employment opportunities, Plaintiffs sold personal property and, in the

case of Plaintiff Singh, surrendered stable employment in the United Arab Emirates.

171. In reliance on Defendants' misrepresentations and omissions of material facts

regarding green cards and employment opportunities, Plaintiffs left their homes in India and

traveled to the United States to work for Signal.

172. No later than the Fall of 2006, all Defendants knew that Plaintiffs believed that

Defendants were going to apply for permanent residency on behalf of Plaintiffs. While

Defendants owed a duty to Plaintiffs to correct any misperception in this regard, Defendants

failed to do so.

173. As a direct and proximate result of Defendants' negligent actions, each Plaintiff

has been injured and is entitled to recover compensatory and punitive damages in an amount to

be proven at trial.

FIFTH CLAIM FOR RELIEF BREACH OF CONTRACT All Defendants
174. Each plaintiff re-alleges and incorporates by reference each and every allegation contained in the preceding paragraphs as if fully set forth herein.
175. As set forth in the preceding paragraphs, Defendants, individually and/or through their agents, employees, and/or representatives, offered to obtain permanent residence and immigration status for Plaintiffs in the United States as well as steady, long-term work opportunities in the United States with Signal in exchange for Plaintiffs' payment of exorbitant

45

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•

Case 2:14-cv-00732-SM-DEK Document 1 Filed 10/15/13 Page 46 of 47
fees to Defendants or their employees, agents, and/or representatives, and agreement to work for Signal.
176. Plaintiffs accepted Defendants' offers, paid the agreed upon fees, and performed the agreed-upon work.
177. Defendants breached their contracts with Plaintiffs by failing to comply with their binding promises regarding permanent residence and immigration status.
178. In reliance on these agreements, Plaintiffs paid large sums of money and entered into substantial debts, surrendered other employment opportunities, and incurred other financial losses.
179. As a direct result of Defendants' breach, Plaintiffs have suffered damages and are entitled to recover compensatory damages in an amount to be proven at trial.
PRAYER FOR RELIEF WHEREFORE, Plaintiffs request the following relief: a. Compensatory damages; b. Punitive damages; c. An award of Plaintiffs' reasonable costs, including attorneys' fees and costs; d. Such additional and further relief as the Court may deem just and appropriate.
DEMAND FOR JURY TRIAL Pursuant to Rule 38 ofthe Federal Rules of Civil Procedure, Plaintiffs demand trial by jury in this action of all issues so triable.

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•

Dated: October II, 2013

MCDUFF & BYRD Robert B. McDuff, MS Bar No. 2532 Sibyl C. Byrd, MS BarNo. 100601 Jacob W. Howard, MS Bar No. 103256 767 North Congress Street Jackson, Mississippi 39202 Tel: (601) 969-0802 Fax: (601) 969-0804 E-mail: rbm@mcdufflaw.com E-mail: scb@mcdufflaw.com E-mail: jake@mcdufflaw.com
Jonathan Gimblett,pro hac vice (to be filed) Jose E. Arvelo, pro hac vice (to be filed) Jillian Willis, pro hac vice (to be filed) COVINGTON & BURLING LLP 1201 Pennsylvania Ave., NW Washington, DC 20004 Tel.: 202-662-6000 (general number) Fax: 202-778-5474 (Mr. Arvelo's) Email: jgimblett@cov.com Email: jarvelo@cov.com Email: jwillis@cov.com
Counsel for Plaintiffs

47

 
 Case 2:14-cv-00732-SM-DEK Document 22 Filed 03/31/14 Page 1 of 6

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI
SOUTHERN DIVISION

SINGH, ET AL.

PLAINTIFFS

v.

CAUSE NO. 1:13CV393LG-JMR

SIGNAL INT’L, LLC, ET AL.

DEFENDANTS

ORDER TRANSFERRING CASE TO THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA
BEFORE THE COURT is the Motion [10] for Transfer and to partially dismiss filed by Signal International, Inc. and Signal International, LLC (“Signal”). Signal argues that this case should be transferred to the United States District Court for the Eastern District of Louisiana, where a substantially similar case was first filed and is pending. The Motion is opposed by the plaintiffs, who argue that the parties and issues in the cases neither completely nor substantially overlap. After due consideration, the Court concludes that this case should be transferred to the United States District Court for the Eastern District of Louisiana. Accordingly, the Motion to transfer will be granted. The Court declines to rule on any remaining motions, leaving them for determination by the transferee court.
BACKGROUND Signal seeks transfer of this case to the Eastern District of Louisiana, arguing that this case is closely related to a similar lawsuit filed in the Eastern District of Louisiana in March 2008, David, et al. v. Signal, et al., No. 2:08-CV1220-JCZ-DEK ("David"). Signal submits that under the “first filed” rule, this case

Case 2:14-cv-00732-SM-DEK Document 22 Filed 03/31/14 Page 2 of 6
should be transferred so that the issues it presents can be resolved with David. The Court has previously transferred four cases to the Eastern District of Louisiana on this basis.1
The Eastern District of Louisiana district judge summarized the David plaintiffs’ claims as alleging a scheme to lure foreign workers to work for Signal in Mississippi and Texas with the promise of permanent residence in the United States. Once in the United States, the David plaintiffs alleged they were subjected to discrimination and adverse working and living conditions. The plaintiffs allege that the recruitment defendants obtained millions of dollars in fees and Signal obtained workers for a lesser cost than if it hired American workers. David, Order & Reasons at 4, Jan. 4, 2012 (denying motion to certify class).
Signal is one of twelve defendants in David.2 The plaintiffs in David are a number of Indian nationals who were Signal employees. Their Third Amended Complaint asserts violations of the Racketeer Influenced and Corrupt Organizations Act (RICO), the Victims of Trafficking and Violence Protection Act
1 Achari v. Signal, No 1:13cv222-LG-JMR; Chakkiyattl v. Signal, No. 1:13cv318-LG-JMR, Krishnakutty v. Signal, No. 1:13cv319-LG-JMR, and Devassy v. Signal, 1:13cv327-HSO-RHW.
2 The David Defendants are: Signal International L.L.C; Malvern C. Burnett; Gulf Coast Immigration Law Center, L.L.C.; Law Offices of Malvern C. Burnett, A.P.C.; Indo-Ameri Soft L.L.C.; Kurella Rao; J & M Associates, Inc. of Mississippi; Billy R. Wilks; J & M Marine & Industrial, L.L.C.; Global Resources, Inc.; Michael Pol; Sachin Dewan; and Dewan Consultants Pvt. Ltd. (a/k/a MedTech Consultants). Signal has also filed claims against a third-party defendant, Zito Companies, LLC.
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(TVPA), 42 U.S.C. § 1981, 42 U.S.C. § 1985, the Fair Labor Standards Act (FLSA), and claims of fraud/negligent misrepresentation, and breach of contract. Several plaintiffs also bring individual claims of retaliation under § 1981 and § 1985, and claims of false imprisonment, assault, battery, and infliction of emotional distress.
The plaintiffs in this case are three Indian nationals, and they were previously among the plaintiffs in the David case who sought to be certified as a class. After class certification was denied by the Louisiana district court, they filed complaints in this Court, but they also remain among the plaintiffs in the collective Fair Labor Standards Act claim in David. They allege in this case that Signal, through recruiters, lured them to the United States to work in deplorable, discriminatory conditions with the promise of permanent U.S. residency. (Compl. 15, ECF No. 1). They assert claims of violation of the TVPA, 42 U.S.C. § 1981, fraudulent misrepresentation, negligent misrepresentation, and breach of contract. The defendants are Signal, Global Resources, Inc., Malvern C. Burnett, Law Offices of Malvern Burnett, APC, Gulf Coast Immigration Law Center, LLC, Dewan Consultants Pvt. Ltd. (a/k/a Medtech Consultants), and Sachin Dewan.
DISCUSSION The “first to file” rule permits a district court to decline jurisdiction over an action when it involves the same parties and issues as a previously-filed action in another court. When related cases are pending before two federal courts, the court in which the case was last filed may dismiss or transfer the case if it involves substantially similar issues which can be resolved in the earlier-filed action. See W.
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Gulf Mar. Ass'n v. ILA Deep Sea Local 24, 751 F.2d 721, 728-29 (5th Cir. 1985) and Save Power Ltd. v. Syntek Fin. Corp., 121 F.3d 947, 950 (5th Cir. 1997). “The concern manifestly is to avoid the waste of duplication, to avoid rulings which may trench upon the authority of sister courts, and to avoid piecemeal resolution of issues that call for a uniform result.” W. Gulf Mar. Ass'n, 751 F.2d at 728.
The Court's inquiry is focused on whether the cases substantially overlap, but where the overlap is “less than complete, the judgment is made case by case, based on such factors as the extent of overlap, the likelihood of conflict, the comparative advantage and the interest of each forum in resolving the dispute.” Save Power Ltd., 121 F.3d at 951. The first-to-file rule is a discretionary doctrine. Cadle Co. v. Whataburger of Alice, Inc., 174 F.3d 599, 603 (5th Cir. 1999) (citing Kerotest Mfg. Co. v. C-O-Two Fire Equip. Co., 342 U.S. 180, 183-84 (1952)). It is not a rigid or inflexible rule to be mechanically applied. Mann Mfg., Inc. v. Hortex, Inc., 439 F.2d 403, 407 (5th Cir. 1971). The decision of whether to apply the first-to-file rule involves determinations concerning “[w]ise judicial administration, giving regard to conservation of judicial resources and comprehensive disposition of litigation.” Kerotest, 342 U.S. at 183.
In support of its motion, Signal asserts that there are no differences between this case and the four cases this Court transferred earlier to the Eastern District of Louisiana in Achari v. Signal Int’l, LLC, No. 1:13cv222-LG-JMR, 2013 WL 5705660 (Oct. 18, 2013).
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In response, the plaintiffs argue that the Court’s earlier decision in Achari does not compel the same decision in this case, because any decision must be made on a “case by case” basis when the overlap is less than complete. Plaintiffs urge the Court to decide this issue consistently with a district court in the Eastern District of Texas, which denied transfer to the Eastern District of Louisiana in two cases brought by former Signal employees who had been denied class certification but remained as FLSA plaintiffs in David. In both Samuel v. Signal Int’l, LLC, No. 1:13-cv-323 (E. D. Tex. Dec 2, 2013) and Joseph v. Signal Int’l LLC, No 1:13cv324 (E.D. Tex. Feb. 11, 2014), the court found there was not a substantial overlap of the claims between the David litigation and the cases that had been filed in the Eastern District of Texas, and with the exception of the plaintiffs’ FLSA claims in David, none of the Samuel, Joseph and David plaintiffs overlapped.
Nevertheless, this Court finds that there is substantial overlap of parties and issues such that this case should be decided by the David court. The fact that the plaintiffs are no longer parties to all of the claims in the David case does not negate the presence of many defendants in common. All of the defendants in this case are also named in David.
Further, the issues are almost identical. In the two cases, the plaintiffs allege a human trafficking scheme that induced them to emigrate from India with the unfulfilled promise of permanent United States residency, and the imposition of adverse working and living conditions. All of the theories of recovery in this case
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are also presented in the David case. The David plaintiffs allege the same human trafficking, the same unfulfilled promises, and the same deplorable working conditions. There is a possibility of inconsistent judgments on the same subject matter if these three former employees proceed with their claims here, while their former co-employees pursue the same claims in David. “And even if the possibility of incompatible judgments were ignored, there remains the unavoidable duplication of effort in having separate courts work to arrive at the same decision.” White v. Peco Foods, Inc., 546 F. Supp. 2d 339, 343 (S.D. Miss. 2008).
For these reasons, the Court finds that transfer to the United States District Court for the Eastern District of Louisiana is appropriate.
IT IS THEREFORE ORDERED AND ADJUDGED that the Motion [10] to Transfer Pursuant to First-Filed Rule filed by Signal International, LLC, is GRANTED. The above-captioned consolidated case is TRANSFERRED to the United States District Court for the Eastern District of Louisiana.
SO ORDERED AND ADJUDGED this the 31st day of March, 2014.
s/ Louis Guirola, Jr.
LOUIS GUIROLA, JR. CHIEF U.S. DISTRICT JUDGE
-6-

 
 Case 2:13-cv-06218-SM-DEK Document 307 Filed 08/18/14 Page 1 of 5

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

KURIAN DAVID, et al. Plaintiffs

CIVIL ACTION

VERSUS

No. 08-1220

SIGNAL INTERNATIONAL, LLC, et al., Defendants

SECTION “E”

Related Cases:

EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,
Plaintiff
VERSUS
SIGNAL INTERNATIONAL, LLC, et al., Defendants

CIVIL ACTION
No. 12-557 SECTION “E”

LAKSHMANAN PONNAYAN ACHARI, et al., Plaintiffs
VERSUS
SIGNAL INTERNATIONAL, LLC, et al., Defendants

CIVIL ACTION
No. 13-6218 (c/w 13-6219, 13-6220, 13-6221, 14-732) SECTION "E"

Applies To: Achari v. Signal (13-6218 c/w 13-6219, 13-6220, 13-6221, 14-732)

ORDER AND REASONS Before the Court is a Motion for Protective Order filed by Plaintiffs in Achari v. Signal (13-6218, 13-6219, 13-6220, 13-6221)(the "Achari cases").1 Defendants Signal
1R. Doc. 144. All documents referenced in this order were filed in 13-6218 unless otherwise indicated.
1

Case 2:13-cv-06218-SM-DEK Document 307 Filed 08/18/14 Page 2 of 5
International, LLC ("Signal") and Burnett oppose Plaintiffs' motion.2 Plaintiffs in the Achari cases move for entry of a protective order to prohibit
discovery of documents and information relating to the Plaintiffs' (and their families') current immigration status, immigration history, addresses or residences following employment at Signal, places of birth, social security numbers, aliases or nicknames, postSignal employers or potential employers, and sources of income (other than income received from the defendants).3 Plaintiffs argue the requested protective order mimics the protections already afforded in David v. Signal (08-1220)(the "David case") and EEOC v. Signal (12-557)(the "EEOC case"). Plaintiffs further argue the protections are necessary because the relevance of the information Signal will otherwise seek is severely outweighed by the intimidating in terrorem effect discovery of such information has on the Plaintiffs' willingness to prosecute their claims.
During the class certification phase, the Plaintiffs in the David case sought and obtained a protective order preventing defendants from inquiring into the current immigration status of any Plaintiff, current address or place of residence of any plaintiff, and employers or potential employers of any plaintiff post-termination of employment with Signal.4 Because it would require an inquiry into the Plaintiffs current immigration status, on August 26, 2010 Judge Knowles denied Signal's request for production of the Plaintiffs'
2R. Doc. 147; R. Doc. 158. 3R. Doc. 144. The Court, with the consent of the parties, entered a protective order covering other topics on February 17, 2014. See R. Doc. 183. 4Judge Knowles granted the plaintiffs' request for a protective order (R.Doc. 367 in the David case), and on June 2, 2009 Judge Zainey upheld Judge Knowles' findings. R. Doc. 476 in the David case. Judge Zainey denied a request for reconsideration of his order based on changed circumstances and clarified that the protective ordered entered by the Court does not preclude Defendants from "delving into facts pertaining to plaintiffs' immigration status prior to leaving Signal – only postSignal immigration status is affected." R. Doc. 650 in the David case.
2

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T-Visa applications but, based on a compromise proposed by the parties, ordered that the
affidavits attached to the applications should be produced.5 The Court entered a protective
order with respect to production of the affidavits clarifying that they were to be marked as
confidential and redacted to remove the following information:
a. any information identifying members of the affiant's family, the affiant's residences prior to employment at Signal, or the residences of any member of the affiant's family. b. Any address or employment information protected from disclosure by the Court's earlier protective order [preventing inquiry into the Plaintiffs' current immigration status, current addresses, and employment history posttermination from Signal]. c. Any information evidencing the affiant's cooperation with any law enforcement investigation or prosecution related to the subject matter of the instant lawsuit. d. Any information evidencing grounds for inadmissibility. e. Any information evidencing the commission of prior crimes or civil offenses, or any explanation of any act set forth on Form I-914, Part D.6
Motions for a protective order also were granted in the EEOC case over Signal's
objection that protective orders had been issued in the David case only because the parties
were concentrating on class discovery issues at the time.7 The Court found the fact that the
parties were not engaging in discovery relating to certification of the class to be of no
moment, saying:
The case law cited by this Court does not distinguish between classcertification and merits-based discovery to arrive at their conclusions. Indeed, in many of the cases, it is not readily apparent that the plaintiffs sought class certification. The Court finds that the underlying reasoning and analysis of those courts apply equally here at this stage of the litigation. 8
5R. Doc. 854 in the David case. On November 5, 2010 Judge Knowles ordered the redacted affidavits to be produced within ten days of the date of his Order. R. Doc. 912 in the David case.
6R. Doc. 913 in the David case. Judge Zainey upheld this ruling. See R. Doc. 991. 7R. Doc. 237 in the EEOC case. Affirmed in R. Doc. 313 in the EEOC case. 8R. Doc. 237, p. 12 in the EEOC case.
3

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Thereafter, a Protective Order was entered in the EEOC case providing that
Defendants shall not seek, request or subpoena the following documents or information:
a. Documents and information relating to, or that would disclose, the current immigration status, immigration history, or any immigration proceeding of any member of the class of Indian employees described in Plaintiff's Complaint, as amended, or the Intervenor Plaintiffs, or any members of the families of either of these groups;
b. Documents and information relating to the addresses or places of residence following employment at Signal, place of birth, social security number, and aliases and nicknames (other than those used while employed by Defendant) of any class member described in Plaintiff's Complaint, as amended, or the Intervenor Plaintiffs, or any members of the families of either of these groups;
c. Documents and information relating to, or that would disclose, postSignal employers or potential employers of any class member described in Plaintiff's Complaint, as amended, or the Intervenor Plaintiffs, or any members of the families of either of these groups;
d. Documents and information relating to income received or sources of income, other than income received by Defendant, of any class member described in Plaintiff's Complaint, as amended, or the Intervenor Plaintiffs, or any members of the families of either of these groups.9
The Court has repeatedly explained its reasons for finding that the in terrorem effect
of inquiring into the Plaintiffs' immigration status after they left the employment of Signal,
and other information at issue, is outweighed by the public interest in allowing employees
to enforce their rights, and will not do so again in this Order. The underlying reasoning and
analysis of previous orders apply with equal force to the merits stage of this proceeding.
Plaintiffs' post-Signal immigration status is not relevant to a material aspect of any defense.
Any prejudice suffered by the Defendants is obviated by the production of the redacted
affidavits attached to the T and U Visa applications.
Accordingly, IT IS ORDERED that Plaintiffs' Motion for Protective Order be and
9R. Doc. 285 in the EEOC case.
4

Case 2:13-cv-06218-SM-DEK Document 307 Filed 08/18/14 Page 5 of 5
hereby is GRANTED. The current protective order in the Achari cases10 be and hereby is supplemented to include the following in Paragraph 1 of Section A:
1. The Defendants shall not seek, request, or subpoena the following; documents or information: a. Documents and information relating to, or that would disclose, the current immigration status, immigration history, or any immigration proceeding of any Plaintiff in the Consolidated Actions or any members of the families of such Plaintiffs; b. Documents and information relating to addresses or places of residence following employment at Signal International, LLC ("Signal"), place of birth, social security number, and aliases and nicknames (other than those used while employed by Signal) of any Plaintiff in the Consolidated Actions or any members of the families of such Plaintiffs; c. Documents and information relating to, or that would disclose, post-Signal employers or potential employers of any Plaintiff in the Consolidated Actions or any members of the families of such Plaintiffs; d. Documents and information relating to income received or sources of income, other than income received from the Defendants, of any Plaintiff in the Consolidated Actions or any members of the families of such Plaintiffs. IT IS FURTHER ORDERED that the Plaintiffs in the Achari cases are to produce the affidavits attached to their T or U visa applications to Defendants within 30 days of the date of this order, redacted as set forth above with production to be subject to the terms of the Protective Order. New Orleans, Louisiana, this 18th day of August, 2014.
____________________________ SUSIE MORGAN
UNITED STATES DISTRICT JUDGE
10R. Doc. 183.
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 Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 1 of 17

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

KURIAN DAVID, et al. Plaintiffs
VERSUS SIGNAL INTERNATIONAL, LLC, et al.,
Defendants
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,
Plaintiff VERSUS SIGNAL INTERNATIONAL, LLC, et al.,
Defendants
LAKSHMANAN PONNAYAN ACHARI, et al., Plaintiffs
VERSUS
SIGNAL INTERNATIONAL, LLC, et al., Defendants

CIVIL ACTION No. 08-1220 SECTION “E”
CIVIL ACTION
No. 12-557 SECTION "E"
CIVIL ACTION No. 13-6218 (c/w 13-6219, 13-6220, 13-6221, 14-732, 141818) SECTION "E"

Applies To: Achari v. Signal (No. 13-6218 c/w 13-6219, 13-6220, 13-6221, 14-732, 14-1818)

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Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 2 of 17

ORDER

At Signal's request, the Court will extend the deadline for Signal to conduct

plaintiff depositions in the Chakkiyattil, Krishnakutty, Singh, and Devassy Cases (the

"Plaintiff Depositions"). At Plaintiffs' request, the Court will extend the deadline in the

Chakkiyattil, Krishnakutty, Singh, and Devassy Cases for Plaintiffs to depose either

Chris Cunningham or Dwight Noble, and Patricia Bollman (subject to objection), John

Sanders, Malon Scogin, Rodney Meisetschlaeger, Tom Rigolo, Ravinder Reddy, and

Lewis Harkey (the "Signal Depositions"). The Signal Depositions must be conducted

before the case-specific deadlines set forth below or they may not be utilized in that

particular case. In any event, deponents in the Signal Depositions may not be deposed

more than once with respect to the Chakkiyattil, Krishnakutty, Singh, and Devassy

Cases.

The parties shall adhere to the following deadlines:

All Consolidated Cases

Status conference

December 17, 2014 at 3:00 p.m

Status conference

February 11, 2015 at 3:00 p.m.

Status conference (via telephone) April 1, 2015 at 2:00 p.m.

Status conference

September 9, 2015 at 1:00 p.m.

Status conference

November 9, 2015 at 1:00 p.m.

All Consolidated Cases (except 14-1818)

Exchange of fact witness and exhibit lists

Filed and served by September 19, 2014

2

Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 3 of 17

Exchange of expert witness list

Filed and served by September 30, 2014

Status Conference

October 30, 2014 at 2:00 p.m.

End of fact discovery, including
fact depositions for use at trial, (except as set forth herein)

Completed by November 28, 2014

Depositions of Jomon George and December 10, 2014 Shajii Veluthalakuzhiyil Nanoo

Plaintiffs’ expert reports

Delivered to defense counsel by

(except experts on attorneys' fees) December 31, 2014

Defendants’ expert reports, including rebuttal expert reports (except experts on attorneys' fees)
Plaintiffs’ rebuttal expert reports (except experts on attorneys' fees)

Delivered to Plaintiffs’ counsel by January 30, 2015
Delivered to defense counsel by February 13, 2015

Expert depositions, including depositions for use at trial

Completed by March 13, 2015

Non-evidentiary pretrial motions and motions in limine regarding the admissibility of expert testimony

Filed and served no later than April 1, 2015

Responses/oppositions to nonevidentiary pretrial motions and motions in limine regarding the admissibility of expert testimony

Filed and served no later than April 16, 2015

Replies to oppositions to nonevidentiary pretrial motions and motions in limine regarding the admissibility of expert testimony

Filed and served no later than April 30, 2015

Deadline to submit list of proposed plaintiffs for second jury trial
Dispositive motions

Achari case January 31, 2015
Filed and served no later than April 16,
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Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 4 of 17

2015

Oppositions to dispositive motions

Filed and served no later than April 30, 2015

Replies to oppositions to dispositive motions

Filed and served no later than May 15, 2015

Final witness and exhibit lists

Filed and served no later than May 18, 2015

Pretrial order

Filed by June 10, 2015 at 5:00 p.m.

Joint statement of the case

Filed by June 10, 2015 at 5:00 p.m. See pretrial notice at p. 7.

Joint jury instructions

Filed and emailed to the Court by June 10, 2015 at 5:00 p.m. See pretrial notice at pp. 7-8.

Joint proposed jury verdict form (or if agreement cannot be reached, separate proposed jury verdict forms and a joint memorandum explaining the disagreements between the parties as to the verdict form).

Filed by June 10, 2015 at 5:00 p.m. See pretrial notice at p. 8.

Proposed special voir dire questions

Filed by June 10, 2015 at 5:00 p.m. See pretrial notice at p. 8.

Pretrial conference

June 15, 2015 at 2:00 p.m.

Motions in limine (other than
those regarding the admissibility of expert testimony) and memoranda in support

Filed and served no later than June 15, 2015 at 5:00 p.m.

Responses to non-expert motions in limine and memoranda in support

Filed and served no later than June 22, 2015 at 5:00 p.m.

Deadline to exchange deposition excerpts intended to be introduced in lieu of live testimony

Filed and served no later than June 22, 2015 at 5:00 p.m.

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Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 5 of 17

Objections to exhibits and supporting memoranda

Filed by June 26, 2015 at 5:00 p.m. See pretrial notice at p. 5.

Note: Each objection must identify the relevant objected-to exhibit by the number assigned to
the exhibit in the joint bench book(s). See pretrial notice at p. 5.

Two copies of joint bench book(s) of tabbed exhibits, with indices of “objected-to” and “unobjected-to” exhibits, identifying which party
will offer each exhibit and which witness will testify regarding the exhibit at trial

Delivered to the Court by June 26, 2015 at 5:00 p.m. See pretrial notice at p. 5.

Objections to deposition testimony and supporting memoranda

Filed by June 26, 2015 at 5:00 p.m. See pretrial notice at p. 6.

(Counsel first shall confer to attempt to resolve any such objections, see p. 6 of the pretrial notice.)

Responses to objections to exhibits and supporting memoranda

Filed by June 31, 2015 at 5:00 p.m. See pretrial notice at p. 5.

Responses to objections to deposition testimony and supporting memoranda

Filed by June 31, 2015 at 5:00 p.m. See pretrial notice at p. 6.

If counsel intends to ask questions on cross-examination of an economic expert which require mathematical calculations

The factual elements of such questions shall be submitted to the expert witness by June 31, 2015 at 5:00 p.m. See pretrial notice at p. 7.

List and brief description of any charts, graphs, models, schematic diagrams, and similar objects intended to be used in opening statements or closing arguments

Provided to opposing counsel by June 31, 2015 at 5:00 p.m. See pretrial notice at pp. 6-7.

5

Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 6 of 17

Objections to any charts, graphs, models, schematic diagrams, and similar objects intended to be used by opposing counsel in opening statements or closing arguments
Jury trial for 10 plaintiffs
Second jury trial

Filed by July 1, 2015 at 5:00 p.m. See pretrial notice at pp. 6-7.
July 6, 2015, at 9:00 a.m. (estimated to last 1 month) October 31, 2016, at 9:00 a.m. (estimated to last 1 month)

Chakkiyattil case

Deadline to submit list of

March 31, 2015

proposed plaintiffs for second jury

trial

Deadline for Plaintiff Depositions August 1, 2015 and Signal Depositions

Dispositive motions

Filed and served no later than October 19, 2015

Oppositions to dispositive motions

Filed and served no later than October 26, 2015

Replies to oppositions to dispositive motions

Filed and served no later than November 2, 2015

Final witness and exhibit lists (may include deponents in Signal Depositions but only if deposed by deadline above)
Pretrial order

Filed and served no later than November 23, 2015 Filed by December 9, 2015 at 5:00 p.m.

Joint statement of the case

Filed by December 9, 2015 at 5:00 p.m. See pretrial notice at p. 7.

Joint jury instructions

Filed and emailed to the Court by December 9, 2015 at 5:00 p.m. See pretrial notice at pp. 7-8.

6

Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 7 of 17

Joint proposed jury verdict form
(or if agreement cannot be reached, separate proposed jury verdict forms and a joint memorandum explaining the
disagreements between the parties as to the verdict form).

Filed by December 9, 2015 at 5:00 p.m. See pretrial notice at p. 8.

Proposed special voir dire questions

Filed by December 9, 2015 at 5:00 p.m. See pretrial notice at p. 8.

Pretrial conference

December 14, 2015 at 2:00 p.m.

Motions in limine (other than those regarding the admissibility of expert testimony) and memoranda in support

Filed and served no later than December 14, 2015 at 5:00 p.m.

Deadline to exchange deposition excerpts intended to be introduced in lieu of live testimony

Filed and served no later than December 21, 2015 at 5:00 p.m.

Responses to non-expert motions in limine and memoranda in support

Filed and served no later than December 21, 2015 at 5:00 p.m.

Objections to exhibits and supporting memoranda

Filed by December 28, 2015 at 5:00 p.m. See pretrial notice at p. 5.

Note: Each objection must identify the relevant objected-to exhibit by the number assigned to the exhibit in the joint bench book(s). See pretrial notice at p. 5.

Two copies of joint bench book(s) of tabbed exhibits, with indices of “objected-to” and “unobjected-to”
exhibits, identifying which party will offer each exhibit and which witness will testify regarding the exhibit at trial

Delivered to the Court by December 28, 2015 at 5:00 p.m. See pretrial notice at p. 5.

Objections to deposition

Filed by December 28, 2015 at
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Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 8 of 17

testimony and supporting memoranda
(Counsel first shall confer to attempt to resolve any such objections, see p. 6 of the pretrial notice.)

5:00 p.m. See pretrial notice at p. 6.

Responses to objections to exhibits and supporting
memoranda

Filed by December 30, 2015 at 5:00 p.m. See pretrial notice at p. 5.

Responses to objections to deposition testimony and
supporting memoranda

Filed by December 30, 2015 at 5:00 p.m. See pretrial notice at p. 6.

If counsel intends to ask questions on cross-examination of an economic expert which require mathematical calculations

The factual elements of such questions shall be submitted to the expert witness by December 30, 2015 at 5:00 p.m. See pretrial notice at p. 7.

List and brief description of any charts, graphs, models, schematic diagrams, and similar objects intended to be used in opening statements or closing arguments

Provided to opposing counsel by December 30, 2015 at 5:00 p.m. See pretrial notice at pp. 6-7.

Objections to any charts, graphs, models, schematic diagrams, and similar objects intended to be used by opposing counsel in opening statements or closing arguments

Filed by December 31, 2015 at 5:00 p.m. See pretrial notice at pp. 6-7.

Jury trial for 10 plaintiffs

January 4, 2016, at 9:00 a.m. (estimated to last 1 month)

Second jury trial

January 9, 2017 at 9:00 a.m. (estimated to last 1 month)

Krishnakutty case and Singh case

Deadline for Plaintiff Depositions September 1, 2015 and Signal Depositions

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Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 9 of 17

Dispositive motions

Filed and served no later than December 7, 2015

Oppositions to dispositive motions

Filed and served no later than December 14, 2015

Replies to oppositions to dispositive motions

Filed and served no later than December 21, 2015

Final witness and exhibit lists (may include deponents in Signal Depositions but only if deposed by deadline above)
Pretrial order

Filed and served no later than January 18, 2016
Filed by February 3, 2016 at 5:00 p.m.

Joint statement of the case

Filed by February 3, 2016 at 5:00 p.m. See pretrial notice at p. 7.

Joint jury instructions

Filed and emailed to the Court by February 3, 2016 at 5:00 p.m. See pretrial notice at pp. 7-8.

Joint proposed jury verdict form (or if agreement cannot be reached, separate proposed jury verdict forms and a joint memorandum explaining the disagreements between the parties as to the verdict form).

Filed by February 3, 2016 at 5:00 p.m. See pretrial notice at p. 8.

Proposed special voir dire questions

Filed by February 3, 2016 at 5:00 p.m. See pretrial notice at p. 8.

Pretrial conference

February 8, 2016 at 2:00 p.m.

Motions in limine (other than those regarding the admissibility
of expert testimony) and memoranda in support

Filed and served no later than February 8, 2016 at 5:00 p.m.

Deadline to exchange deposition excerpts intended to be introduced in lieu of live testimony

Filed and served no later than February 15, 2016 at 5:00 p.m.

Responses to non-expert motions Filed and served no later than February

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Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 10 of 17

in limine and memoranda in support

15, 2016 at 5:00 p.m.

Objections to exhibits and supporting memoranda

Filed by February 22, 2016 at 5:00 p.m. See pretrial notice at p. 5.

Note: Each objection must identify the relevant objected-to exhibit by the number assigned to the exhibit in the joint bench
book(s). See pretrial notice at p. 5.

Two copies of joint bench book(s)
of tabbed exhibits, with indices of “objected-to” and “unobjected-to” exhibits, identifying which party will offer each exhibit and which
witness will testify regarding the exhibit at trial

Delivered to the Court by February 22, 2016 at 5:00 p.m. See pretrial notice at p. 5.

Objections to deposition testimony and supporting memoranda

Filed by February 22, 2016 at 5:00 p.m. See pretrial notice at p. 6.

(Counsel first shall confer to attempt to resolve any such objections, see p. 6 of the pretrial notice.)

Responses to objections to exhibits and supporting memoranda

Filed by February 24, 2016 at 5:00 p.m. See pretrial notice at p. 5.

Responses to objections to deposition testimony and supporting memoranda

Filed by February 24, 2016 at 5:00 p.m. See pretrial notice at p. 6.

If counsel intends to ask questions on cross-examination of an economic expert which require mathematical calculations

The factual elements of such questions shall be submitted to the expert witness by February 24, 2016 at 5:00 p.m. See pretrial notice at p. 7.

List and brief description of any Provided to opposing counsel by February charts, graphs, models, schematic 24, 2016 at 5:00 p.m. See pretrial notice diagrams, and similar objects

10

Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 11 of 17

intended to be used in opening statements or closing arguments
Objections to any charts, graphs, models, schematic diagrams, and similar objects intended to be used by opposing counsel in opening statements or closing arguments
Jury trial

at pp. 6-7. Filed by February 25, 2016 at 5:00 p.m. See pretrial notice at pp. 6-7.
February 29, 2016, at 9:00 a.m. (estimated to last 1 month)

Devassy case

Deadline for Plaintiff Depositions November 1, 2015 and Signal Depositions

Dispositive motions

Filed and served no later than February 22, 2016

Oppositions to dispositive motions

Filed and served no later than February 29, 2016

Replies to oppositions to dispositive motions

Filed and served no later than March 7, 2016

Final witness and exhibit lists (may include deponents in Signal Depositions but only if deposed by deadline above)
Pretrial order

Filed and served no later than March 21, 2016 Filed by April 6, 2016 at 5:00 p.m.

Joint statement of the case

Filed by April 6, 2016 at 5:00 p.m. See pretrial notice at p. 7.

Joint jury instructions

Filed and emailed to the Court by April 6, 2016 at 5:00 p.m. See pretrial notice at pp. 7-8.

11

Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 12 of 17

Joint proposed jury verdict form
(or if agreement cannot be reached, separate proposed jury verdict forms and a joint memorandum explaining the
disagreements between the parties as to the verdict form).

Filed by April 6, 2016 at 5:00 p.m. See pretrial notice at p. 8.

Proposed special voir dire questions

Filed by April 6, 2016 at 5:00 p.m. See pretrial notice at p. 8.

Pretrial conference

April 11, 2016 at 2:00 p.m.

Motions in limine (other than those regarding the admissibility of expert testimony) and memoranda in support

Filed and served no later than April 11, 2016 at 5:00 p.m.

Deadline to exchange deposition excerpts intended to be introduced in lieu of live testimony

Filed and served no later than April 18, 2016 at 5:00 p.m.

Responses to non-expert motions in limine and memoranda in support

Filed and served no later than April 18, 2016 at 5:00 p.m.

Objections to exhibits and supporting memoranda

Filed by April 25, 2016 at 5:00 p.m. See pretrial notice at p. 5.

Note: Each objection must identify the relevant objected-to exhibit by the number assigned to the exhibit in the joint bench book(s). See pretrial notice at p. 5.

Two copies of joint bench book(s) of tabbed exhibits, with indices of “objected-to” and “unobjected-to”
exhibits, identifying which party will offer each exhibit and which witness will testify regarding the exhibit at trial

Delivered to the Court by April 25, 2016 at 5:00 p.m. See pretrial notice at p. 5.

Objections to deposition

Filed by April 25, 2016 at 5:00 p.m. See
12

Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 13 of 17

testimony and supporting memoranda

pretrial notice at p. 6.

(Counsel first shall confer to attempt to resolve any such objections, see p. 6 of the pretrial
notice.)

Responses to objections to exhibits and supporting
memoranda

Filed by April 27, 2016 at 5:00 p.m. See pretrial notice at p. 5.

Responses to objections to deposition testimony and
supporting memoranda

Filed by April 27, 2016 at 5:00 p.m. See pretrial notice at p. 6.

If counsel intends to ask questions on cross-examination of an economic expert which require mathematical calculations

The factual elements of such questions shall be submitted to the expert witness by April 27, 2016 at 5:00 p.m. See pretrial notice at p. 7.

List and brief description of any charts, graphs, models, schematic diagrams, and similar objects intended to be used in opening statements or closing arguments

Provided to opposing counsel by April 27, 2016 at 5:00 p.m. See pretrial notice at pp. 6-7.

Objections to any charts, graphs, models, schematic diagrams, and similar objects intended to be used by opposing counsel in opening statements or closing arguments

Filed by April 28, 2016 at 5:00 p.m. See pretrial notice at pp. 6-7.

Jury trial

May 2, 2016, at 9:00 a.m. (estimated to last two weeks)

Thomas case

Deadline to submit list of proposed plaintiffs for first jury trial

December 31, 2014

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Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 14 of 17

Exchange of expert witness lists Filed and served by November 16, 2015

Depositions of Signal employees Completed by December 18, 2015

End of fact discovery, including fact depositions for use at trial
Exchange of exhibit lists

Completed by January 7, 2016 Filed and served by February 15, 2016

Plaintiffs' expert reports (except experts on attorneys' fees)
Defendants' expert reports (except experts on attorneys' fees)
Plaintiffs' rebuttal expert reports (except experts on attorneys' fees)

Delivered to defense counsel by March 14, 2016
Delivered to plaintiffs' counsel by March 28, 2016
Delivered to defense counsel by April 6, 2016

Expert depositions, including depositions for use at trial

Completed by May 6, 2016

Non-evidentiary pretrial motions and motions in limine regarding the admissibility of expert testimony

Filed and served no later than May 13, 2016

Dispositive motions

Filed and served no later than May 20, 2016

Responses/oppositions to nonevidentiary pretrial motions and motions in limine regarding the admissibility of expert testimony

Filed and served no later than May 27, 2016

Replies to oppositions to non-
evidentiary pretrial motions and motions in limine regarding the admissibility of expert testimony

Filed and served no later than June 1, 2016

Oppositions to dispositive motions

Filed and served no later than June 3, 2016

Replies to oppositions to dispositive motions

Filed and served no later than June 8, 2016

Final witness and exhibit lists

Filed and served no later than June 8, 2016

14

Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 15 of 17

Pretrial order

Filed by June 13, 2016 at 5:00 p.m.

Joint statement of the case

Filed by June 13, 2016 at 5:00 p.m. See pretrial notice at p. 7.

Joint jury instructions

Filed and emailed to the Court by June 13, 2016 at 5:00 p.m. See pretrial notice at pp. 7-8.

Joint proposed jury verdict form Filed by June 13, 2016 at 5:00 p.m. See

(or if agreement cannot be

pretrial notice at p. 8.

reached, separate proposed jury

verdict forms and a joint

memorandum explaining the

disagreements between the parties

as to the verdict form).

Proposed special voir dire questions

Filed by June 13, 2016 at 5:00 p.m. See pretrial notice at p. 8.

Pretrial conference

June 16, 2016, at 2:00 p.m

Motions in limine (other than those regarding the admissibility of expert testimony) and memoranda in support
Responses to non-expert motions in limine and memoranda in support
Deadline to exchange deposition excerpts intended to be introduced in lieu of live testimony
Objections to exhibits and supporting memoranda

Filed and served no later than June 22, 2016 at 5:00 p.m. Filed and served no later than June 29, 2016 at 5:00 p.m. June 29, 2016 at 5:00 p.m.
Filed by July 1, 2016 at 5:00 p.m. See pretrial notice at p. 5.

Note: Each objection must identify the relevant objected-to
exhibit by the number assigned to the exhibit in the joint bench book(s). See pretrial notice at p. 5.

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Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 16 of 17

Two copies of joint bench book(s) of tabbed exhibits, with indices of "objected-to" and "unobjected-to" exhibits, identifying which party will offer each exhibit and which witness will testify regarding the exhibit at trial
Objections to deposition testimony and supporting memoranda

Delivered to the Court by July 1, 2016 at 5:00 p.m. See pretrial notice at p. 5. Filed by July 1, 2016 at 5:00 p.m. See pretrial notice at p. 6.

(Counsel first shall confer to attempt to resolve any such objections, see p. 6 of the pretrial notice.)

Responses to objections to exhibits and supporting memoranda

Filed by July 6, 2016 at 5:00 p.m. See pretrial notice at p. 5.

Responses to objections to deposition testimony and supporting memoranda

Filed by July 6, 2016 at 5:00 p.m. See pretrial notice at p. 6.

If counsel intends to ask questions on cross-examination of an economic expert which require mathematical calculations

The factual elements of such questions shall be submitted to the expert witness by July 6, 2016 at 5:00 p.m. See pretrial notice at p. 7.

List and brief description of any
charts, graphs, models, schematic diagrams, and similar objects intended to be used in opening statements or closing arguments

Provided to opposing counsel by July 6, 2016 at 5:00 p.m. See pretrial notice at pp. 6-7.

Objections to any charts, graphs, models, schematic diagrams, and similar objects intended to be used by opposing counsel in opening statements or closing arguments
First jury trial

Filed by July 7, 2016 at 5:00 p.m. See pretrial notice at pp. 6-7.
July 12, 2016 at 9:00 a.m. (estimated to last 1 month)

16

Case 2:13-cv-06218-SM-DEK Document 444 Filed 03/05/15 Page 17 of 17 New Orleans, Louisiana, this 4th day of March, 2015. _______ _ ______________________ SUSIE MORGAN UNITED STATES DISTRICT JUDGE
17

 
 Case 2:13-cv-06218-SM-DEK Document 704 Filed 10/13/15 Page 1 of 8

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA

LACKSHMANAN PONNAYAN ACHARI, et al., Plaintiffs
v.

CIVIL ACTION
No. 13-6218 (c/w 13-6219, 13-6220, 13-6221, 14-732, 14-1818)

SIGNAL INTERNATIONAL, LLC, et al., Defendants

SECTION “E”

Related Cases:
KURIAN DAVID, et al., Plaintiffs
v.
SIGNAL INTERNATIONAL, LLC, et al., Defendants

CIVIL ACTION No. 08-1220 SECTION “E”

EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff
v.
SIGNAL INTERNATIONAL, LLC, et al., Defendants

CIVIL ACTION No. 12-557 SECTION “E”

Applies to: Achari v. Signal, 13-6218 PRE-TRIAL ORDER

Case 2:13-cv-06218-SM-DEK Document 704 Filed 10/13/15 Page 2 of 8
1. The date of the Pre-Trial Conference is January 6, 2016, at 10:00 a.m. 2. Counsel for the parties:
For Plaintiffs: Daniel Adams, Lead Trial Counsel Katelyn Beaudette Eric Broad A. Gregory Grimsal Christopher Harris Michael Romey Miles Ruthberg Rebekah Soule Kirk Wilkinson
For the Dewan Defendants: Stephen Shapiro
3. Plaintiffs are ten individuals from India who were recruited by Defendants to work at Signal International, L.L.C. as welders or fitters over the time period of October 2006 to December 2008.
Defendant Dewan Consultants Pvt. Ltd. (“Dewan Consultants”) is a private limited liability company organized under the laws of India, with its office in Mumbai, India. Defendant Sachin Dewan is the Managing Director of Dewan Consultants. Dewan Consultants and Sachin Dewan (collectively, the “Dewan Defendants”) engage in recruitment of skilled workers in India for work abroad.
4. This Court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 (federal question jurisdiction), 18 U.S.C. § 1595(a) (civil trafficking), and 28 U.S.C. § 1343 (civil rights). This Court has supplemental jurisdiction over Plaintiffs’ causes of action based on the laws of U.S. states and foreign states pursuant to 28 U.S.C. § 1367(a), as these claims arise out of the same nucleus of facts which support the federal claims.
2

Case 2:13-cv-06218-SM-DEK Document 704 Filed 10/13/15 Page 3 of 8

5. The motions which are pending or are being contemplated by the parties are listed below.
a. Pending Motions in Limine To be Filed by Plaintiffs
i. Achari Plaintiffs’ Motion in Limine to Exclude Evidence Concerning Plaintiffs’ Settlements with Signal and Malvern Burnett
To be Filed by the Dewan Defendants i. None at this time
6. Each of the parties has attached a brief summary of the material facts claimed in the Exhibits detailed below:
 Plaintiffs: Exhibit A hereto.  Dewan Defendants: Exhibit B hereto.

7. A single listing of uncontested material facts is annexed at Exhibit C hereto.

8. hereto.

A single listing of contested issues of material fact is annexed at Exhibit D

9. A single listing of contested issues of law is annexed at Exhibit E hereto.

10. Each of the parties has attached a list of exhibits intended to be introduced at the trial. The parties will submit objections to exhibits and a supporting memoranda for each objection on October 23, 2015, in accordance with the Court’s Order of July 15, 2015 (Rec. Doc. 680). Prior to that date, and consistent with the Court’s instructions, the parties will consolidate their exhibit lists and use the David v. Signal bench book designations for exhibits, where available. Each party’s list of exhibits is detailed below:

3

Case 2:13-cv-06218-SM-DEK Document 704 Filed 10/13/15 Page 4 of 8
 Plaintiffs’ Exhibits: Exhibit F hereto.  Dewan Defendants’ Exhibits: Exhibit G hereto.
11. The witnesses for whom deposition testimony shall be offered in evidence is indicated on the parties’ respective witness lists referenced in paragraph 13 below, and submitted herewith at Exhibits H and I. Specific portions of deposition and/or trial testimony will be designated and exchanged by the parties on October 23, 2015, in accordance with the Court’s Order of July 15, 2015 (Rec. Doc. 680), and any objections and cross-designations hereto after a meet and confer among counsel, shall be filed and served on October 23, 2015. All parties reserve the right to introduce additional portions of deposition testimony if necessary for impeachment purposes.
12. The parties have included on their respective exhibit lists demonstrative exhibits that they currently intend to use at any point during the trial. For these purposes, enlarged or highlighted copies of exhibits are not deemed demonstrative exhibits that need to be separately identified. With respect to demonstrative exhibits to be used in opening statements, consistent with the Court’s Order of July 15, 2015 (Rec. Doc. 680), brief descriptions of any such demonstrative shall be exchanged by the parties on October 26, 2015, and any objections to such demonstrative exhibits shall be filed on October 28, 2015.
13. A list of witnesses for all parties is included in the attached Exhibits detailed below.
 Plaintiffs’ Witness List: Exhibit H hereto.  Dewan Defendants’ Witness List: Exhibit I hereto. The witness lists for each party were filed in accordance with prior court orders. No other witnesses shall be allowed unless agreeable to all parties and their addition does not affect
4

Case 2:13-cv-06218-SM-DEK Document 704 Filed 10/13/15 Page 5 of 8
the trial date. 1 This restriction shall not apply to rebuttal witnesses or documents whose necessity cannot be reasonably anticipated.
Counsel have exchanged expert reports in accordance with the prior court orders. Expert witnesses whose reports have not been furnished to opposing counsel shall not be permitted to testify nor shall experts be permitted to testify to opinions not included in the reports timely furnished.
14. This is a jury trial for all aspects of the case, with the exception of the award of attorneys’ fees, if any, which shall be a matter for the Court after the jury renders its verdict.
A joint statement of the case which will be read by the Court to the prospective panel of jurors prior to the commencement of voir dire is attached as Exhibit J.
Proposed joint jury instructions are attached as Exhibit K. To the extent agreement has not been reached on all jury instructions, the proposed jury instructions attached as Exhibit K provide alternate versions with respect to any instruction in dispute. Each party has noted its reasons for putting forth an alternative instruction and the law in support thereof. Counsel must submit electronic versions (in Word or Word Perfect format) to the Court no later than 5:00 p.m. five working days before trial at the following email address: efile-Morgan@laed.uscourts.gov, and must deliver 2 courtesy copies to Chambers.
Joint proposed jury verdict forms are attached as Exhibit L. To the extent that the parties have not reached agreement, the parties have filed a joint memorandum explaining the disagreements between the parties as to the proposed jury verdict form.
1 Dewan reserves his right to amend his witness list and exhibit list upon further analysis of Plaintiffs’ proposed presentation of agency theories, as well as Dewan’s anticipated presentation of agency issues. Plaintiffs reserve their right to object to any untimely modifications of witness or exhibit lists.
5

Case 2:13-cv-06218-SM-DEK Document 704 Filed 10/13/15 Page 6 of 8
15. The issue of liability will not be tried separately to that of quantum of damages, or the award or quantum of punitive damages.
16. The parties are unaware of any other matters that might expedite a disposition of the case.
17. Trial shall commence on January 19, 2016 at 9:00 a.m. Trial shall last two weeks and three days (13 trial days) according to the Court’s instructions at the September 9, 2015 Status Conference.
18. This Pre-Trial Order has been formulated after conference. Reasonable opportunity has been afforded counsel for corrections, or additions, prior to signing. Hereafter, this Pre-Trial Order will control the course of the trial and may not be amended except by consent of the parties and the Court, or by order of the Court to prevent manifest injustice.
19. The Parties have considered settlement. In light of the judgment entered in David et al. v. Signal et al., No. 08-1220, and the request of the Defendants that settlement discussions include counsel to all plaintiffs asserting similar claims, the Parties are in the process of coordinating a settlement discussion involving counsel to plaintiffs in other related actions.
6

Case 2:13-cv-06218-SM-DEK Document 704 Filed 10/13/15 Page 7 of 8

Respectfully submitted this 13th day of October 2015.

LATHAM & WATKINS LLP By: /s/ Daniel D. Adams

STEPHEN H. SHAPIRO (#21076) By: /s/ Stephen H. Shapiro

Miles N. Ruthberg, pro hac vice Christopher Harris, pro hac vice Kirk Wilkinson, pro hac vice Michael Romey, pro hac vice Daniel D. Adams, pro hac vice Katelyn M. Beaudette, pro hac vice 885 Third Avenue New York, New York 10022 Tel: (212) 906-1200 Fax: (212) 751-4864 E-mail: miles.ruthberg@lw.com E-mail: christopher.harris@lw.com E-mail: kirk.wilkinson@lw.com E-mail: michael.romey@lw.com E-mail: daniel.adams@lw.com E-mail: katelyn.beaudette@lw.com

Attorney at Law A Limited Liability Company 700 Camp Street New Orleans, LA 70130 Telephone: (504) 309-8442 E-mail: steve@shapirolaw-nola.com Counsel for Sachin Dewan and Dewan Consultants Pvt. Ltd.
Attorney for Dewan Defendants

GORDON, ARATA, McCOLLAM, DUPLANTIS & EAGAN, LLC
A. Gregory Grimsal (#06332) Steven W. Copley (#16869) 201 St. Charles Avenue 40th Floor New Orleans, Louisiana 70170 Tel: (504) 569-1834 Fax: (504) 582-1121 E-mail: ggrimsal@gordonarata.com E-mail: scopley@gordonarata.com

Attorneys for the Achari Plaintiffs

7

Case 2:13-cv-06218-SM-DEK Document 704 Filed 10/13/15 Page 8 of 8 CERTIFICATE OF SERVICE
I hereby certify that on October 13, 2015, I electronically filed the foregoing with the Clerk of the Court using the ECF system which sent notification of an electronic filing to all CM/ECF participants. I further certify that I mailed the foregoing document and the notice of electronic filing by first-class mail to non-CM/ECF participants.
/s/ A. Gregory Grimsal A. Gregory Grimsal
8

 
 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

KURIAN DAVID, et al., Plaintiffs
VERSUS
SIGNAL INTERNATIONAL, LLC, et al., Defendants

CIVIL ACTION
No. 08-1220 SECTION "E"

Related Cases:
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,
Plaintiff VERSUS SIGNAL INTERNATIONAL, LLC, et al.,
Defendants

CIVIL ACTION
No. 12-557 SECTION "E"

LAKSHMANAN PONNAYAN ACHARI, et al., Plaintiffs
VERSUS
SIGNAL INTERNATIONAL, LLC, et al., Defendants

CIVIL ACTION
No. 13-6218 (c/w 13-6219, 13-6220, 13-6221, 14-732, 14-1818)
SECTION "E"

1

REJI SAMUEL, et al., Plaintiffs
VERSUS
SIGNAL INTERNATIONAL, LLC, et al., Defendants

CIVIL ACTION
No. 14-2811 c/w 14-2826,
15-2295, 15-2296 15-2297
SECTION "E"

Applies to: David v. Signal (08-1220); Achari v. Signal (13-6218); Samuel v. Signal (14-2811); Joseph v. Signal (14-2826)
ORDER AND REASONS Before the Court are the Dewan Defendants’ Motions for Summary Judgment on the crossclaims of Co-Defendant Signal International, LLC (“Signal”).1 Signal opposes the Motions.2 The Dewan Defendants have also filed reply memoranda in further support of the Motions for Summary Judgment. The Court has considered these briefs, the record, and the applicable law, and now issues its ruling. For the reasons that follow, the Motions for Summary Judgment are GRANTED IN PART and DENIED IN PART.
FACTUAL AND PROCEDURAL BACKGROUND This matter arises out of an allegedly unlawful recruitment scheme used by Signal to recruit and employ citizens of India in the aftermath of Hurricane Katrina.3 Plaintiffs,

1 This Order and Reasons applies to the identical Motions for Summary Judgment currently pending in David v. Signal (08-1220), R. Docs. 2396, 2397; Achari v. Signal (13-6218), R. Docs. 504, 507; Samuel v. Signal (14-2811), R. Docs. 219, 220; and Joseph v. Signal (14-2826), R. Docs. 216, 217. The motions were originally filed by Defendant Malvern C. Burnett, the Gulf Coast Immigration Law Center, LLC, and the Law Offices of Malvern C. Burnett, APC (“the Burnett Defendants”). Defendants Sachin Dewan and Dewan Consultants, Pvt. Ltd. (“the Dewan Defendants”), thereafter joined in the motions. The Burnett Defendants are no longer defendants to this action. Accordingly, for purposes of this Order and Reasons, the Court treats the Motions for Summary Judgment solely as that of the Dewan Defendants. 2 R. Doc. 513 (in the Achari cases) (13-6218). For simplicity, the Court, where necessary, refers to the Motions for Summary Judgment and related briefs by citing the document numbers assigned those filings in Achari v. Signal (13-6218). The document numbers related to the Motions in the other relevant cases are reflected, supra, in footnote 1. 3 See generally R. Doc. 200 (in the Achari cases) (13-6218).
2

a number of the recruited Indian workers, allege that Signal, among others, recruited
Plaintiffs to work at Signal’s facilities in Pascagoula, Mississippi, post-Hurricane
Katrina.4 Signal allegedly promised Plaintiffs that, in connection with the recruitment
scheme, it would assist Plaintiffs in acquiring permanent residence in the United States.5
Plaintiffs contend, however, that Signal never followed through with these promises or
took steps to assist Plaintiffs in obtaining green cards.6 Moreover, Plaintiffs argue, inter
alia, that they experienced discriminatory treatment at the hands of Signal and were
forced to live in deplorable conditions.7
The present Motions for Summary Judgment concern the crossclaims levied by
Signal against the Burnett Defendants and the Dewan Defendants in (1) David v. Signal
(08-1220); (2) the consolidated cases in Achari v. Signal (13-6218);8 (3) Samuel v. Signal
(14-2811); and (4) Joseph v. Signal (14-2826). Judgment was entered on the crossclaims
in the first David trial9 against Signal and in favor of the Burnett and Dewan
Defendants.10 The Dewan Defendants contend in the present Motions that, because
“identical” crossclaims were alleged and adjudicated in the first David trial,11 Signal’s
4 R. Doc. 200 at 4–5 (in the Achari cases) (13-6218). 5 R. Doc. 200 at 6 (in the Achari cases) (13-6218). 6 R. Doc. 200 at 6–7 (in the Achari cases) (13-6218). 7 R. Doc. 200 at 7 (in the Achari cases) (13-6218). 8 Signal filed crossclaims against the Burnett and Dewan Defendants in each of the cases consolidated in Achari v. Signal. These consolidated cases, along with the document number of Signal’s crossclaims in those cases, include: Thomas v. Signal (14-1818), R. Doc. 370 (E.D. La.); Achari v. Signal (13-6218), R. Doc. 642 (E.D. La.); Chakkiyattil v. Signal (13-6219), R. Doc. 643 (E.D. La.); Krishnakutty v. Signal (136220), R. Doc. 644 (E.D. La.); Devassy v. Signal (13-6221), R. Doc. 645 (E.D. La.); Singh v. Signal (14732), R. Doc. 646 (E.D. La.). 9 The first David trial involved only 5 of the Plaintiffs in David. The claims of the remaining 7 Plaintiffs against the Dewan Defendants, as well as Signal’s related crossclaims against the Dewan Defendants, remain pending in David. 10 R. Doc. 504 at 2 (in the Achari cases) (13-6218); R. Doc. 504-1 at 2–3 (in the Achari cases) (13-6218). 11 Counts 1 through 8 were resolved prior to trial when the Court granted judgment as a matter of law in favor of the Burnett and Dewan Defendants. See David v. Signal (08-1220), R. Doc. 2265. The jury found in favor of the Burnett and Dewan Defendants on the indemnity crossclaims. See David v. Signal (08-1220), R. Doc. 2268-2 at 78–83.
3

crossclaims in David—with respect to the remaining David Plaintiffs—and in the
consolidated Achari cases, as well as the Samuel and Joseph cases, are barred by the
doctrine of res judicata.
LEGAL STANDARDS
A. Summary Judgment Standard
Summary judgment is appropriate only “if the movant shows that there is no
genuine dispute as to any material fact and the movant is entitled to judgment as a matter
of law.”12 “An issue is material if its resolution could affect the outcome of the action.”13
When assessing whether a material factual dispute exists, the Court considers “all of the
evidence in the record but refrains from making credibility determinations or weighing
the evidence.”14 All reasonable inferences are drawn in favor of the non-moving party.15
There is no genuine issue of material fact if, even viewing the evidence in the light most
favorable to the non-moving party, no reasonable trier of fact could find for the non-
moving party, thus entitling the moving party to judgment as a matter of law.16
B. Res Judicata Standard
“Under the doctrine of res judicata, parties and their privies are precluded from
relitigating claims that were or should have been raised in a prior action and have reached
a final judgment on the merits.”17 For the doctrine of res judicata to apply, four
requirements must be satisfied: (1) the parties must be identical in both suits, or the
12 Fed. R. Civ. P. 56. See also Celotex Corp. v. Catrett, 477 U.S. 317, 322–23 (1986). 13 DIRECTV Inc. v. Robson, 420 F.3d 532, 536 (5th Cir. 2005). 14 Delta & Pine Land Co. v. Nationwide Agribusiness Ins. Co., 530 F.3d 395, 398 (5th Cir. 2008). See also Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150–51 (2000). 15 Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994). 16 Smith v. Amedisys, Inc., 298 F.3d 434, 440 (5th Cir. 2002). 17 Metro Charities, Inc. v. Moore, 748 F. Supp. 1156, 1159 (S.D. Miss 1990) (citing Federated Dep’t Stores, Inc. v. Moitie, 452 U.S. 394, 398 (1981)). See also Allen v. McCurry, 449 U.S. 90, 94 (1980) (“The doctrine of res judicata, or claim preclusion, forecloses relitigation of claims that were or could have been raised in a prior action.”).
4

parties must be in privity with parties who were identical in both suits; (2) the prior judgment must have been rendered by a court of competent jurisdiction; (3) the prior judgment must have been a final judgment on the merits; and (4) the same claim or cause of action must be involved in both suits.18
DISCUSSION It is undisputed that the first two requirements of the res judicata analysis are satisfied in this case.19 The Dewan Defendants and Signal agree that (1) the parties in the crossclaims are identical or in privity; and (2) the crossclaims in the first David trial were decided by a court of competent jurisdiction. The principal disputes with respect to the present Motions for Summary Judgment concern the third and fourth requirements of the res judicata analysis. The Court will address each requirement, in turn, below. A. Final Judgment on the Merits The third requirement of the res judicata inquiry, as recited above, requires that the prior judgment be a final judgment on the merits.20 The Dewan Defendants contend it is “self evident” that the prior judgment on Signal’s crossclaims in the first David trial is final and on the merits, noting that a “verdict was issued as a result of a trial o[n] the merits and Judgment was issued pursuant to Rule 54(b).”21 Signal, on the other hand, disputes the assertion that the first David trial resulted in a final judgment on its crossclaims.22 Signal argues that, because it has appealed the Court’s judgment on its crossclaims, the judgment is not final for purposes of res judicata.23 More specifically,
18 See, e.g., Swate v. Hartwell (In re Swate), 99 F.3d 1282, 1286 (5th Cir. 1996); 19 R. Doc. 504-2 at 4–5 (in the Achari cases); R. Doc. 513 at 4 (in the Achari cases) (13-6218). 20 See supra note 18 and accompanying text. 21 R. Doc. 504-2 at 5 (in the Achari cases) (13-6218). 22 R. Doc. 513 at 5 (in the Achari cases) (13-6218). 23 R. Doc. 513 at 5 (in the Achari cases). Signal states that the pendency of its appeal should “defeat” the finality argument. R. Doc. 513 at 5 (in the Achari cases) (13-6218).
5

Signal contends the pendency of an appeal renders the appealed-from judgment
“insufficiently final” for res judicata purposes.
Under Fifth Circuit case law, it is immaterial for res judicata purposes that a prior
judgment has been appealed. The Fifth Circuit has specifically held that “[a] case pending
appeal is res judicata and entitled to full faith and credit unless and until reversed on
appeal.”24 Signal’s argument to the contrary, that its taking of an appeal renders the
Court’s judgment “insufficiently final,” is incorrect.25 Signal’s appeal has, for res judicata
purposes, no bearing on the finality of the Court’s judgment on Signal’s crossclaims in the
first David trial. As a result, the Court finds the third requirement of the res judicata
inquiry satisfied. The judgment on Signal’s crossclaims in the first David trial is, for
purposes of res judicata, final and on the merits. The Court now turns to the fourth
requirement.
B. Same Claims or Causes of Action
The fourth requirement of the res judicata inquiry, as recited above, requires that
the same claims or causes of action be involved in both suits.26 To determine whether two
suits involve the same claims or causes of action, the Fifth Circuit instructs courts to use
the “transactional test” of the Restatement (Second) of Judgments, § 24.27 Under the
24 Comer v. Murphy Oil USA, 718 F.3d 460, 467 (5th Cir. 2013) (quoting Fid. Standard Life Ins. Co. v. First Nat’l Bank & Trust Co., 510 F.2d 272, 273 (5th Cir. 1975) (per curiam)) (internal quotation marks omitted). See also United States v. Munsingwear, Inc., 340 U.S. 36, 39 (1950); 18A CHARLES A. WRIGHT & ARTHUR D. MILLER, FEDERAL PRACTICE AND PROCEDURE § 4427 (2d ed. 2012). 25 Signal cites Griggs v. United States, 253 F. App’x 405 (5th Cir. 2007), for the proposition that a judgment, when appealed, is insufficiently final for res judicata purposes. R. Doc. 513 at 5–6. Signal’s reliance on Griggs for this conclusion is inapposite. Griggs does not hold that a judgment, if appealed, is not final for res judicata purposes. Instead, the Fifth Circuit in Griggs noted, in dicta, that a judgment, which is not appealed, is final, though that judgment may be erroneous or based on law that is no longer controlling. See Griggs, 253 F. App’x at 411. 26 See supra note 18 and accompanying text. 27 See, e.g., In re Southmark Corp., 163 F.3d 925, 934 (5th Cir. 1999) (citing Southmark Prop. v. Charles House Corp., 742 F.2d 862, 870–71 (5th Cir. 1984)); see also Petro-Hunt, L.L.C. v. U.S., 365 F.3d 385, 395– 96 (5th Cir. 2004).
6

transactional test, a prior judgment’s preclusive effect extends “to all or any part of the
transaction, or series of connected transactions, out of which the [original] action
arose.”28 Which grouping of facts constitutes a “transaction” or a “series of transactions”
must “be determined pragmatically, giving weight to such considerations as whether the
facts are related in time, space, origin, or motivation, whether they form a convenient trial
unit, and whether their treatment as a unit conforms to the parties’ expectations or
business understanding or usage.”29 The critical issue under the transactional test is
whether the two actions or suits are based on the “same nucleus of operative facts.”30
In the first David trial, Signal’s crossclaims were enumerated in 10 separate
counts.31 Counts 1 through 8 were Signal’s crossclaims for fraud, breach of fiduciary duty,
malpractice, two counts of breach of contract, unfair trade practices, detrimental reliance,
and tortious interference with a contractual relationship.32 Counts 9 and 10 were Signal’s
crossclaims for indemnity against the Burnett and Dewan Defendants.33 Signal does not
dispute that Counts 1 through 8 arise out of the “same nucleus of operative facts” as its
corresponding, non-indemnity crossclaims in the remaining portion of the David case,
the consolidated Achari cases, and the Samuel and Joseph cases.34 Indeed, Signal
concedes that its non-indemnity crossclaims in these cases satisfy the fourth requirement
of the res judicata inquiry and involve the same claims or causes of action as Signal’s non-
28 Petro-Hunt, 365 F.3d at 395–96 (quoting RESTATEMENT (SECOND) OF JUDGMENTS § 24(1) (1982)) (internal quotation marks omitted). 29 Id. (quoting RESTATEMENT (SECOND) OF JUDGMENTS § 24(2) (1982)) (internal quotation marks omitted). 30 New York Life Ins. Co. v. Gillispie, 203 F.3d 384, 387 (5th Cir. 2000). See also Davis v. Dallas Area Rapid Transit, 383 F.3d 309, 313 (5th Cir. 2004). 31 David v. Signal (08-1220), R. Doc. 1748 at 95–104. 32 David v. Signal (08-1220), R. Doc. 1748 at 95–102. Prior to the trial in David, the Court dismissed Counts 1 through 8 of Signal’s crossclaims, granting the Burnett and Dewan Defendants judgment as a matter of law. David v. Signal (08-1220), R. Doc. 2265. 33 David v. Signal (08-1220), R. Doc. 1748 at 102–104. 34 See R. Doc. 513 at 8–9 (in the Achari cases) (13-6218).
7

indemnity crossclaims adjudicated in the first David trial. Because the parties agree that the first and second requirements of the res judicata analysis are met, and because the Court has found that the third and fourth requirements are met, Signal’s non-indemnity crossclaims are barred by the doctrine of res judicata as a result of the judgment in the first David trial.
The indemnity counts of Signal’s crossclaims—Counts 9 and 10 in the first David trial—require a more lengthy and involved analysis.35 Signal argues, in sum, that its indemnity crossclaims against the Burnett and Dewan Defendants in the first David trial were not based on the same nucleus of operative facts as Signal’s indemnity crossclaims in the remaining portion of the David case, the consolidated Achari cases, and the Samuel and Joseph cases.36 Signal contends its crossclaims for indemnity necessarily involve facts specific to each individual Plaintiff and that the “facts surrounding a given Plaintiff’s recruitment” are dispositive of Signal’s crossclaims for indemnity in each particular case.37 As such, Signal avers that, because facts specific to the remaining Plaintiffs in David, the Plaintiffs in Achari, and the Plaintiffs in Samuel and Joseph were not presented and adjudicated at the first David trial, Signal’s indemnity crossclaims should not be barred by the doctrine of res judicata.38
The Dewan Defendants, on the other hand, argue that, with respect to Signal’s indemnity crossclaims, “the category of damages, the alleged basis of recovery, and the operative facts on which [Signal] bases its claim for recovery are the same as presented in David.”39 The Dewan Defendants maintain the “only difference” is the “amount of
35 See R. Doc. 513 at 9 (in the Achari cases) (13-6218). 36 See R. Doc. 513 at 9–10 (in the Achari cases) (13-6218). 37 R. Doc. 513 at 9–12 (in the Achari cases) (13-6218). 38 R. Doc. 513 at 13–14 (in the Achari cases) (13-6218). 39 R. Doc. 504-2 at 11 (in the Achari cases) (13-6218).
8

damages, if any, for which Signal may be held responsible.”40 The Dewan Defendants do not agree that Signal’s indemnity crossclaims against the Burnett and Dewan Defendants are “plaintiff specific” and turn on the particular facts surrounding the recruitment of each Plaintiff.
The Court agrees with Signal. Signal’s crossclaims for indemnity against the Burnett and Dewan Defendants do require a “plaintiff-specific” analysis. In reaching this conclusion, the Court notes that, in the first David trial, the portion of the Jury Verdict Form which addressed Signal’s crossclaims for indemnity against the Burnett and Dewan Defendants required an analysis of the facts and circumstances unique to the Plaintiffs in that case.41 Specifically, with respect to Signal’s indemnity crossclaims, the Jury Verdict Form referenced the “legal obligation” owed by Signal to the “Plaintiffs in the main action” and whether, “in all fairness,” the Burnett or Dewan Defendants should indemnify Signal for that legal obligation owed by Signal to those specific Plaintiffs.42 Accordingly, in reaching a verdict on Signal’s indemnity crossclaims in the first David trial, the jury was required to consider the specific circumstances and testimony of the Plaintiffs and determine whether the Burnett and Dewan Defendants were required to indemnify Signal for Signal’s conduct with respect to those five David Plaintiffs whose claims were presented in the first trial.
At the first David trial and, specifically, during cross examination, Signal elicited testimony from each Plaintiff as to the conduct of the Burnett and Dewan Defendants and how each Plaintiff’s experience with Burnett and Dewan was unique and distinct. For example, each Plaintiff was asked about unauthorized actions of Burnett and Dewan that
40 R. Doc. 504-2 at 11–12 (in the Achari cases) (13-6218). 41 See David v. Signal (08-1220), R. Doc. 2268-2 at 78–83. 42 See David v. Signal (08-1220), R. Doc. 2268-2 at 78–83 (emphasis added).
9

were relevant to whether the Burnett and Dewan Defendants would be required to indemnify Signal for Signal’s conduct vis-à-vis those David Plaintiffs.
The Court is not persuaded by the argument, set forth by the Dewan Defendants, that Signal’s indemnity crossclaims involve only an assessment of Signal’s and the Burnett and Dewan Defendants’ conduct vis-à-vis each other.43 As stated above, whether the Burnett and Dewan Defendants were required by law to indemnify Signal in the first David trial turned on the particular facts and circumstances surrounding the individual Plaintiffs in that trial. Signal’s indemnity crossclaims in the first David trial are necessarily distinct and do not involve the same claims or causes of action as Signal’s indemnity crossclaims in the remaining portion of David, the consolidated Achari cases, or the Samuel or Joseph cases. Signal’s crossclaims for indemnity against the Burnett and Dewan Defendants are not barred by the doctrine of res judicata.
CONCLUSION For the foregoing reasons, the Court finds that Signal’s crossclaims for indemnity against the Dewan Defendants in the remaining portion of the David case, the consolidated Achari cases, and the Samuel and Joseph cases are not barred by the doctrine of res judicata. Signal’s non-indemnity crossclaims are barred under the doctrine of res judicata. Accordingly; IT IS ORDERED that the Dewan Defendants’ Motions for Summary Judgment44 are hereby GRANTED IN PART and DENIED IN PART. Signal’s non-indemnity crossclaims are barred by the doctrine of res judicata. Signal’s crossclaims for indemnity
43 See R. Doc. 524 at 5–6 (in the Achari cases) (13-6218). 44 R. Doc. 504 (in the Achari cases) (13-6218).
10

against the Burnett and Dewan Defendants are, for the reasons stated above, not barred by the doctrine of res judicata.
New Orleans, Louisiana, this 1st day of December, 2015. _______ _____________ _______ SUSIE MORGAN UNITED STATES DISTRICT JUDGE
11

 
 Case: 2:14-cv-732 As of: 02/28/2015 01:49 PM CST 1 of 8
U. S. District Court Eastern District of Louisiana (New Orleans) CIVIL DOCKET FOR CASE #: 2:14−cv−00732−SM−DEK

CONSOL

Singh et al v. Signal International, LLC et al Assigned to: Judge Susie Morgan Referred to: Magistrate Judge Daniel E. Knowles, III Lead case: 2:13−cv−06218−SM−DEK Member case: (View Member Case)
Case in other court: Mississippi Southern, 1:13−cv−00393
Cause: 42:1981 Civil Rights
Plaintiff

Date Filed: 04/02/2014 Jury Demand: Plaintiff Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question

Pravin Kumar Singh

represented by A. Gregory Grimsal Gordon, Arata, McCollam, Duplantis &Eagan (New Orleans) 201 St. Charles Ave. Suite 4000 New Orleans, LA 70170−4000 (504) 582−1111 Email: ggrimsal@gordonarata.com ATTORNEY TO BE NOTICED

Ashley M. Sprague Covington &Burling LLP (DC) One City Center 850 Tenth Street NW Washington, DC 20001 202−662−5604 Email: asprague@cov.com ATTORNEY TO BE NOTICED

Danielle E. Johnson Covington &Burling LLP (DC) 1201 Pennsylvania Ave., NW Washington, DC 20004 202−662−5862 Email: djohnson@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED

Jose E. Arvelo Covington &Burling LLP (DC) One City Center 850 Tenth Street NW Washington, DC 20001 202−662−5474 Fax: 202−778−5474 Email: jarvelo@cov.com ATTORNEY TO BE NOTICED

Joshua D. Asher Covington &Burling LLP (DC) 1201 Pennsylvania Ave., NW Washington, DC 20004 202−662−5456 Email: jasher@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED

Mostafa M. Abdelkarim Covington &Burling LLP (DC)

Case: 2:14-cv-732 As of: 02/28/2015 01:49 PM CST 2 of 8

1201 Pennsylvania Ave., NW Washington, DC 20004 202−662−5183 Email: mabdelkarim@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff Robert McDuff, Attorney at Law 767 N. Congress St. Jackson, MS 39202 (601) 969−0802 Email: RBM@McDuffLaw.com TERMINATED: 04/23/2014

Steven W. Copley Gordon, Arata, McCollam, Duplantis &Eagan (New Orleans) 201 St. Charles Ave. Suite 4000 New Orleans, LA 70170−4000 (504) 582−1111 Email: scopley@gordonarata.com ATTORNEY TO BE NOTICED

Plaintiff
Radhakrishnan Nair Mangalathumalayil Vasukuttan

represented by A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Ashley M. Sprague (See above for address) ATTORNEY TO BE NOTICED

Danielle E. Johnson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jose E. Arvelo (See above for address) ATTORNEY TO BE NOTICED

Joshua D. Asher (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Mostafa M. Abdelkarim (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 04/23/2014

Steven W. Copley (See above for address) ATTORNEY TO BE NOTICED

V. Defendant

Case: 2:14-cv-732 As of: 02/28/2015 01:49 PM CST 3 of 8

Signal International, LLC

represented by Hal D. Ungar Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Email: hungar@hanrylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Fax: 504−581−5983 Email: aweinberger@hanrylaw.com ATTORNEY TO BE NOTICED

Brian C. Roux Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Email: broux@hanrylaw.com ATTORNEY TO BE NOTICED

Elham Rabbani Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Email: erabbani@hanrylaw.com ATTORNEY TO BE NOTICED

Erin Casey Hangartner Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 (504) 522−5690 Email: ehangartner@hanrylaw.com ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman Patricia A. Bollman, APLC P. O. Box 13707 New Orleans, LA 70185 504−218−5887 Email: patricia@bollmanfirm.com ATTORNEY TO BE NOTICED

Defendant Signal International, Inc.

represented by Hal D. Ungar (See above for address) LEAD ATTORNEY

Case: 2:14-cv-732 As of: 02/28/2015 01:49 PM CST 4 of 8
ATTORNEY TO BE NOTICED
Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED
Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED
Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED
Erin Casey Hangartner (See above for address) ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED
Defendant Malvern C. Burnett
Defendant Gulf Coast Immigration Law Center, L.L.C.
Defendant Law Offices of Malvern C. Burnett, A.P.C.
Defendant Global Resources Inc
Defendant Sachin Dewan
Defendant Dewan Consultants Pvt. Ltd. also known as Medtech Consultants

Date Filed 10/15/2013
10/15/2013

# Docket Text
1 COMPLAINT against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, LLC, Law Offices of Malvern C. Burnett, A.P.C., Signal International, Inc., Signal International, LLC (Filing fee $ 400; receipt number 14643005025), filed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh. Jury trial requested. (Attachments: # 1 Civil Cover Sheet)(JCH) [Transferred from mssd on 4/2/2014.] (Entered: 10/15/2013)
2 Summons Issued as to Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, LLC, Law Offices of Malvern C. Burnett, A.P.C., Signal International, Inc., Signal International, LLC. (JCH) [Transferred from mssd on 4/2/2014.] (Entered: 10/15/2013)

Case: 2:14-cv-732 As of: 02/28/2015 01:49 PM CST 5 of 8

10/24/2013 10/24/2013 10/28/2013 11/13/2013 11/14/2013 11/14/2013 11/14/2013 11/19/2013 11/25/2013 11/27/2013
12/16/2013 12/16/2013

3 MOTION for Jose Arvelo to Appear Pro Hac Vice by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh (Attachments: # 1 Exhibit Ex−1 Certificate of Good Standing−District Court, # 2 Exhibit Certificate of Good Standing− State)(McDuff, Robert) [Transferred from mssd on 4/2/2014.] (Entered: 10/24/2013)
Pro Hac Vice fee paid for Jose Arvelo receipt number 0538−2543429 $ 100 (McDuff, Robert) [Transferred from mssd on 4/2/2014.] (Entered: 10/24/2013)
TEXT ORDER ONLY The Court finds that the 3 motion of Jose Arvelo to Appear Pro Hac Vice on behalf of Plaintiffs is granted, in association with local counsel, payment of the appropriate fee and registration for electronic filing as required by the Uniform Local Rules of this Court. No further written order shall be issued by this Court Signed by Magistrate Judge John M. Roper on October 28,2013 (Nicaud, Jenny) [Transferred from mssd on 4/2/2014.] (Entered: 10/28/2013)
4 SUMMONS Returned Executed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh Signal International, LLC served on 11/5/2013, answer due 11/26/2013. (McDuff, Robert) [Transferred from mssd on 4/2/2014.] (Entered: 11/13/2013)
5 SUMMONS Returned Executed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh Malvern C. Burnett served on 11/4/2013, answer due 11/25/2013. (Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 11/14/2013)
6 SUMMONS Returned Executed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh Law Offices of Malvern C. Burnett, A.P.C. served on 11/4/2013, answer due 11/25/2013. (Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 11/14/2013)
7 SUMMONS Returned Executed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh Gulf Coast Immigration Law Center, LLC served on 11/4/2013, answer due 11/25/2013. (Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 11/14/2013)
8 MOTION for Extension of Time to File Answer re 1 Complaint, by Signal International, Inc., Signal International, LLC (Ungar, Hal) [Transferred from mssd on 4/2/2014.] (Entered: 11/19/2013)
TEXT ORDER ONLY The Court finds that Defendants, Signal International, L.L.C.and Signal International, Inc.'s Motion for Extension of Time to Answer 8 should be granted. Defendants must answer or otherwise plead or prior to 12/16/2013.No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on November 25,2013 (Nicaud, Jenny) [Transferred from mssd on 4/2/2014.] (Entered: 11/25/2013)
9 Rule 16(a) Initial Order. Telephonic Case Management Conference set for 2/6/2014 02:30 PM 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) Modified on 12/2/2013 to correct typo (VLK). [Transferred from mssd on 4/2/2014.] (Entered: 11/27/2013)
10 MOTION to Change Venue /Transfer, Pursuant to First−Filed Rule, MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted by Signal International, Inc., Signal International, LLC (Ungar, Hal) [Transferred from mssd on 4/2/2014.] (Entered: 12/16/2013)
11 MEMORANDUM in Support re 10 MOTION to Change Venue /Transfer, Pursuant to First−Filed Rule MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted filed by Signal International, Inc., Signal

Case: 2:14-cv-732 As of: 02/28/2015 01:49 PM CST 6 of 8

12/19/2013 12/19/2013 12/19/2013 01/02/2014 01/06/2014
01/06/2014 01/07/2014 01/24/2014 01/27/2014 01/27/2014
01/27/2014

International, LLC (Ungar, Hal) [Transferred from mssd on 4/2/2014.] (Entered: 12/16/2013)
12 MOTION for Extension of Time to File Response to Signal's Motion 10 to Transfer and Dismiss by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh (Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 12/19/2013)
TEXT ONLY ORDER granting 12 Motion for Extension of Time to File response to Signal's Motion for Transfer and to Dismiss. Response due by 1/6/14. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Chief District Judge Louis Guirola, Jr on 12/19/13 (Whitsitt, K) [Transferred from mssd on 4/2/2014.] (Entered: 12/19/2013)
13 SUMMONS Returned Executed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh Global Resources, Inc. served on 11/14/2013, answer due 12/5/2013. (Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 12/19/2013)
14 NOTICE of Change of Address by Hal D. Ungar (Ungar, Hal) [Transferred from mssd on 4/2/2014.] (Entered: 01/02/2014)
15 RESPONSE in Opposition re 10 MOTION to Change Venue /Transfer, Pursuant to First−Filed Rule MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted filed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh (Attachments: # 1 Exhibit A −− Compl. in David Case, # 2 Exhibit B −− Signal Opp'n to Class Cert. in David, # 3 Exhibit C −− Third Am. Compl. in David, # 4 Exhibit D −− Order Denying Transfer in Samuel)(Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 01/06/2014)
16 MEMORANDUM IN SUPPORT re 15 Response in Opposition to 10 MOTION to Change Venue MOTION to Dismiss filed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh (Arvelo − PHV, Jose') Modified to add link to motion on 1/7/2014 (JCH). [Transferred from mssd on 4/2/2014.] (Entered: 01/06/2014)
DOCKET ANNOTATION as to # 16. Incorrect linkage made. The Memorandum should be linked to the Motion to Transfer and Motion to Dismiss. All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction. (JCH) [Transferred from mssd on 4/2/2014.] (Entered: 01/07/2014)
17 Joint MOTION to Stay Obligations Under Rule 16(a) Initial Order &to Continue Case Management Conference Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh, Signal International, Signal International, LLC (Arvelo − PHV, Jose') Modified to add filers on 1/27/2014 (JCH). [Transferred from mssd on 4/2/2014.] (Entered: 01/24/2014)
DOCKET ANNOTATION as to # 17. This docket entry fails to select all filing parties. Clerks office will edit this docket entry to include all appropriate filing parties. Attorney is directed to select all filing parties in future filings. (JCH) [Transferred from mssd on 4/2/2014.] (Entered: 01/27/2014)
TEXT ORDER ONLY In light of the pending dispositive motion, the Court finds that the telephonic case management conference will be continued to March 19, 2014 at 10:00 AM. Plaintiff to initiate the conference call.Confidential memoranda must be submitted on or prior to March 12,2014. Thus, the Joint Motion to Stay 17 should be granted in part and denied in part. No further written order shall be issued by this Court Signed by Magistrate Judge John M. Roper on January 27,2014 (Nicaud, Jenny) Modified on 1/30/2014 to correct date in docket text of 214 to 2014. (PKS). [Transferred from mssd on 4/2/2014.] (Entered: 01/27/2014)
18 SUMMONS Returned Executed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh Dewan Consultants Pvt. Ltd. served on 12/12/2013, answer due 1/2/2014. (Arvelo − PHV, Jose') [Transferred from mssd

Case: 2:14-cv-732 As of: 02/28/2015 01:49 PM CST 7 of 8

01/27/2014 01/30/2014
01/30/2014 02/25/2014 02/26/2014 03/19/2014
03/31/2014 04/02/2014 04/09/2014 04/09/2014
04/10/2014 04/21/2014

on 4/2/2014.] (Entered: 01/27/2014)
19 SUMMONS Returned Executed by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh Sachin Dewan served on 12/12/2013, answer due 1/2/2014. (Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 01/27/2014)
DOCKET ANNOTATION as to #18 and #19: Proof of Service of a summons should be completed and filed with the first page, as issued. All other attachments or documents relating to service should be marked as an exhibit. Attorney is advised to include an exhibit letter or number on the attachments and in the docket text with a meaningful description. The main document should only be the proof of service on the back of the summons completed and the front of the summons. All other documents should be an attachment to the main document. Attorney is directed to refile documents 18 and 19 as stated in this docket annotation. (PKS) [Transferred from mssd on 4/2/2014.] (Entered: 01/30/2014)
20 NOTICE re: Proof of Service Pertaining to Dewan Defendants by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh re 18 Summons Returned Executed, 19 Summons Returned Executed (Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 01/30/2014)
21 NOTICE of Supplemental Authority by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh (Attachments: # 1 Exhibit A)(Arvelo − PHV, Jose') [Transferred from mssd on 4/2/2014.] (Entered: 02/25/2014)
DOCKET ANNOTATION as to # 21. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (JCH) [Transferred from mssd on 4/2/2014.] (Entered: 02/26/2014)
Minute Entry for proceedings held before Magistrate Judge John M. Roper: Telephonic Case Management Conference held on 3/19/2014. In light of the pending Motion to Change Venue or in the alternative to Dismiss 10 , the Court finds that the telephonic case management conference will be continued to May 12,2014 at 9:30AM. Plaintiff must initiate the conference call. (Nicaud, Jenny) [Transferred from mssd on 4/2/2014.] (Entered: 03/19/2014)
22 ORDER granting 10 Motion to Change Venue. This case is transferred to the United States District Court for the Eastern District of Louisiana. Signed by Chief District Judge Louis Guirola, Jr on 3/31/14. (JCH) [Transferred from mssd on 4/2/2014.] (Entered: 03/31/2014)
23 Case transferred in from District of Mississippi Southern; Case Number 1:13−cv−00393. Electronic file certified copy of transfer order and docket sheet received (jtd) (Entered: 04/02/2014)
24 Notice of Related Case(s) 2:08−cv−1220; 2:13−cv−6218; 2:13−cv−6219; 2:13−cv−6220; 2:13−cv−6221 by Signal International, Inc., Signal International, LLC. (Ungar, Hal) (Entered: 04/09/2014)
25 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh. (Attachments: # 1 Proposed Order)Attorney A. Gregory Grimsal added to party Radhakrishnan Nair Mangalathumalayil Vasukuttan(pty:pla), Attorney A. Gregory Grimsal added to party Pravin Kumar Singh(pty:pla).(Grimsal, A.) (Entered: 04/09/2014)
26 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Erin Casey Hangartner, Alan Dean Weinberger, Elham R. Rabbani, Brian C. Roux, and Patricia A. Bollman by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Ungar, Hal) Modified on 4/11/2014 (lag). (Entered: 04/10/2014)
27 ORDER TRANSFERRING CASE. Case transferred to Judge Susie Morgan and Magistrate Judge Daniel E. Knowles, III for all further proceedings. Judge Ivan L.R. Lemelle, Magistrate Judge Sally Shushan no longer assigned to case. Signed by Judge Ivan L.R. Lemelle on 4/17/2014.(ijg)(NEF: J. Morgan, MJ. Knowles, C.

Case: 2:14-cv-732 As of: 02/28/2015 01:49 PM CST 8 of 8

04/21/2014 04/22/2014 04/22/2014 04/22/2014 04/22/2014 04/23/2014 04/24/2014

Nelson) (Entered: 04/21/2014)
28 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Jose E.Arvelo (Filing fee $ 100 receipt number 053L−4424404) by Pravin Kumar Singh. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Grimsal, A.) (Entered: 04/21/2014)
29 ORDER granting 25 Motion to Enroll as Counsel of Record for Attorney Steven W. Copley and Attorney A. Gregory Grimsal for Radhakrishnan Nair Mangalathumalayil Vasukuttan and Pravin Kumar Singh. Signed by Judge Susie Morgan on 4/22/2014. (bwn) (Entered: 04/22/2014)
30 ORDER granting 26 Motion to Enroll as Counsel of Record for Attorney Erin Casey Hangartner, Alan Dean Weinberger, Elham Rabbani, Brian C. Roux, Patricia Anne F. Bollman for Signal International, Inc., and Signal International, LLC. Signed by Judge Susie Morgan on 4/22/2014. (bwn) (Entered: 04/22/2014)
31 ORDER granting 28 Motion to Appear Pro Hac Vice for Jose E.Arvelo. Signed by Judge Susie Morgan. (bwn) (Entered: 04/22/2014)
32 EXPARTE/CONSENT MOTION to Withdraw Robert B. McDuff as Attorney by Radhakrishnan Nair Mangalathumalayil Vasukuttan, Pravin Kumar Singh. (Attachments: # 1 Proposed Order)(Arvelo, Jose) (Entered: 04/22/2014)
33 ORDER granting 32 Motion to Withdraw as Attorney. Attorney Robert B. McDuff terminated. Signed by Judge Susie Morgan on 4/23/2014. (bwn) (Entered: 04/24/2014)
34 ORDER − IT IS ORDERED that the Singh case and the Achari cases be and hereby are CONSOLIDATED. All subsequent pleadings relating to any of these cases shall bear the caption as set forth within. The document should include a separate notation listing the docket numbers to which the document applies or the notation ALL CASES if it applies to all cases. The parties in the Singh case shall comply with the Scheduling Order entered on March 7, 2014 in the Achari cases applicable to all of the consolidated cases with the exception of the following deadlines applicable only to the Singh case: scheduling details noted herein. Signed by Judge Susie Morgan on 4/23/2014.(bwn) (Entered: 04/24/2014)

 
 Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 1 of 248
MASTER,PROTO
U.S. District Court Eastern District of Louisiana (New Orleans) CIVIL DOCKET FOR CASE #: 2:13−cv−06218−SM−DEK

Achari et al v. Signal International, LLC et al Assigned to: Judge Susie Morgan Referred to: Magistrate Judge Daniel E. Knowles, III Case in other court: Mississippi Southern, 1:13−cv−00222 Cause: 28:1331 Fed. Question
Plaintiff

Date Filed: 10/23/2013 Jury Demand: Both Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question

Lakshmanan Ponnayan Achari

represented by Daniel D. Adams LATHAM &WATKINS, LLP − New York 885 Third Avenue, Suite 1000 New York, NY 10022−4834 212/906−4602 Fax: 212/751−4864 Email: daniel.adams@lw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill Lugenbuhl, Wheaton, Peck, Rankin &Hubbard (New Orleans) 60l Poydras St. Suite 2775 New Orleans, LA 70130 504−568−1990 Email: mgrabill@lawla.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal Gordon, Arata, McCollam, Duplantis &Eagan (New Orleans) 201 St. Charles Ave. Suite 4000 New Orleans, LA 70170−4000 (504) 582−1111 Email: ggrimsal@gordonarata.com ATTORNEY TO BE NOTICED

Aaron M. Safane Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: aaron.safane@lw.com TERMINATED: 07/02/2015 PRO HAC VICE

Andrew Richard Lugerner Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: andrew.lugerner@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 2 of 248
LATHAM &WATKINS, LLP − New York 885 Third Avenue, Suite 1000 New York, NY 10022−4834 212/906−1200 Fax: 212/751−4864 Email: benton.campbell@lw.com TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris LATHAM &WATKINS, LLP − New York 885 Third Avenue, Suite 1000 New York, NY 10022−4834 212/906−1880 Fax: 212/751−4864 Email: christopher.harris@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Craig Alan Batchelor Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: craig.batchelor@lw.com TERMINATED: 11/19/2014 PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: elizabeth.rowland@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: eric.broad@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: eric.taffet@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: grant.wahlquist@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 3 of 248
H. Gregory Baker LATHAM &WATKINS, LLP − New York 885 Third Avenue, Suite 1000 New York, NY 10022−4834 212/906−2941 Fax: 212/751−4864 Email: gregory.baker@lw.com TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker Skadden, Arps, Slate, Meagher &Flom, LLP (Boston) One Beacon St. Boston, MA 02108 617−573−4800 Email: jacob.walker@skadden.com TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg LATHAM &WATKINS, LLP − New York 885 Third Avenue, Suite 1000 New York, NY 10022−4834 212/906−1871 Fax: 212/751−4864 Email: jennifer.greenberg@lw.com TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: jessica.rostoker@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: katelyn.beaudette@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson Latham &Watkins, LLP (Los Angeles) 355 South Grand Ave. Suite 4000 Los Angeles, CA 90071 213−485−1234 Email: kirk.wilkinson@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: matthew.salerno@lw.com PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 4 of 248
ATTORNEY TO BE NOTICED
Michael A. Romey Latham &Watkins, LLP (Los Angeles) 355 South Grand Ave. Suite 4000 Los Angeles, CA 90071 213−485−1234 Email: michael.romey@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh Skadden, Arps, Slate, Meagher &Flom, LLP (Boston) One Beacon St. Boston, MA 02108 617−573−4800 Email: michael.walsh@skadden.com PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg LATHAM &WATKINS, LLP − New York 885 Third Avenue, Suite 1000 New York, NY 10022−4834 212/906−1200 Fax: 212/751−4864 Email: miles.ruthberg@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: rebekah.soule@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: renee.plexousakis@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff Robert McDuff, Attorney at Law 767 N. Congress St. Jackson, MS 39202 (601) 969−0802 Email: RBM@McDuffLaw.com TERMINATED: 12/27/2013
Sadie Holzman Diaz Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: sadie.diaz@lw.com PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 5 of 248

ATTORNEY TO BE NOTICED

Sarah C. Chandrika Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: sarah.chandrika@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Steven W. Copley Gordon, Arata, McCollam, Duplantis &Eagan (New Orleans) 201 St. Charles Ave. Suite 4000 New Orleans, LA 70170−4000 (504) 582−1111 Email: scopley@gordonarata.com ATTORNEY TO BE NOTICED

Zachary L. Rowen Latham &Watkins, LLP (New York) 885 Third Ave. New York, NY 10022 212−906−1200 Email: zachary.rowen@lw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Kodakeril Baby Biji

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth C. Rowland (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 6 of 248
ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 7 of 248

ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Xavier Disoliyan

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth C. Rowland (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 8 of 248
PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 9 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Rajankunju Geevarghese

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth C. Rowland

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 10 of 248
(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 11 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Jomon George

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 12 of 248
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 13 of 248

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Shaiju Vadakkal George

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 14 of 248
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 15 of 248

Plaintiff Mouleswararao Guntamukkala

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 16 of 248
ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 17 of 248

ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Joy Jacob

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 18 of 248
PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 19 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Biju John

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 20 of 248
(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 21 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Shibu Joseph

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 22 of 248
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 23 of 248

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Sunilkumar Marottikkal Kuttan

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 24 of 248
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 25 of 248

Plaintiff Parshottam Ramchandra Mangani

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 26 of 248
PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 27 of 248

ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Prakash Moses Kanagiah Manonmoni

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 28 of 248
TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 29 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Adharsan Manuel

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 30 of 248
(See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 31 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Jacob Mazhukkattu Mathew

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 32 of 248
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 33 of 248

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Johny Mathew

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 34 of 248
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 35 of 248

Plaintiff Nandhakumar Nagaraj

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 36 of 248
ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 37 of 248

ATTORNEY TO BE NOTICED

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Shaji Veluthalakuzhiyil Nanoo

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 38 of 248
PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 39 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Mangalan Chandrasekharan Pillai

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 40 of 248
(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 41 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Radhakrishna Pillai Sivarama Pillai

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 42 of 248
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 43 of 248

Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Aby Molathu Poulose

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 44 of 248
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 45 of 248

Plaintiff Justin Poulose

Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 46 of 248
ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 47 of 248

ATTORNEY TO BE NOTICED

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Appunni Arul Prakash

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 48 of 248
PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 49 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Sreenivasarao Raparthy

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 50 of 248
(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 51 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Mookaparambil Itty Raveendranathan

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 52 of 248
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 53 of 248

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Balwinder Singh

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 54 of 248
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 55 of 248

Plaintiff Ranjit Singh

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 56 of 248
ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 57 of 248

ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Shanmugam Subramanian

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth C. Rowland (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 58 of 248
PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 59 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Ninan John Tharakan

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Elizabeth C. Rowland

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 60 of 248
(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 61 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff George Pulikkeparambil Varghese

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 62 of 248
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 63 of 248

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Benny Kattukariyil Varkey

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 64 of 248
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 65 of 248

Plaintiff Shahi Vijayan

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 66 of 248
ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 67 of 248

ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff John Yohannan

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 68 of 248
PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 69 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff
Kuliyanickal Paily Varghese Estate of

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Christopher R. Harris

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 70 of 248
(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 71 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Eldose Isac

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 72 of 248
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 73 of 248

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Savinder Singh

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 74 of 248
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 75 of 248

Plaintiff Thansilas Joseph

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 76 of 248
PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 77 of 248

ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Varghese Varkey Abraham

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 78 of 248
TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 79 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Subhashithan Bahuleyan

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 80 of 248
(See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 81 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Thenooran Kumaran Unnikrishnan

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 82 of 248
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 83 of 248

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Kulath Somanathan Kalayam

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 84 of 248
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 85 of 248

Plaintiff
Praveen Kulathum Muriyi Gopalakrishnan

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 86 of 248
PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 87 of 248

ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Moni Panikulangara Thomas

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 88 of 248
TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 89 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Kittayi Sunil Kumar Therattil

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Benton J. Campbell

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 90 of 248
(See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael A. Romey

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 91 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Benny Chittilappilly Vareed

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 92 of 248
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 93 of 248

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Nibu Raju

represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Andrew Richard Lugerner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 94 of 248
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 95 of 248

Plaintiff Bhaskaran Sreedharan Kutty

Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Daniel D. Adams (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Richard Lugerner (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 96 of 248
ATTORNEY TO BE NOTICED
Benton J. Campbell (See above for address) TERMINATED: 04/02/2014 PRO HAC VICE
Christopher R. Harris (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Elizabeth C. Rowland (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric Marshall Broad (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Eric L. Taffet (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Grant F. Wahlquist (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
H. Gregory Baker (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE
Jennifer Greenberg (See above for address) TERMINATED: 12/10/2013 PRO HAC VICE
Jessica D. Rostoker (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Katelyn M. Beaudette (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Kirk A. Wilkinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew S. Salerno (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 97 of 248
ATTORNEY TO BE NOTICED
Michael A. Romey (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Michael R. Walsh (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Miles N. Ruthberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Rebekah L. Soule (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Renee E. Plexousakis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Sadie Holzman Diaz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Sarah C. Chandrika (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Zachary L. Rowen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

V.
Consol Plaintiff
Varghese Kurisinkal Devassy (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Andrew Case Manatt, Phelps &Phillips, LLP (New York) 7 Times Square New York, NY 10036 212−790−4501 Email: acase@manatt.com

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 98 of 248
PRO HAC VICE ATTORNEY TO BE NOTICED
Christopher A. Rheinheimer Manatt, Phelps &Phillips (San Francisco) One Embarcadero Center 30th Floor San Francisco, CA 94111 415−291−7468 Email: crheinheimer@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED
Daniele J Capasso Manatt, Phelps &Phillips, LLP 700 12th Street NW Washington, DC 20005 202−585−6500 Email: dcapasso@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED
Eric B. Chen Manatt, Phelps &Phillips, LLP (Los Angeles) 11355 W. Olympic Blvd. Los Angeles, CA 90064 310−312−4167 Email: echen@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED
Jeremy R. Lacks Manatt, Phelps &Phillips, LLP (New York) 7 Times Square New York, NY 10036 212−790−4500 Fax: 212−790−4545 Email: jlacks@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED
Matthew P. Kanny Manatt, Phelps &Phillips, LLP 11355 W. Olympic Blvd. Los Angeles, CA 90064 310−312−4000 Email: mkanny@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED
Michael Bhargava MANATT PHELPS &PHILLIPS LLP − Washington 700 12th Street NW Suite 1100 Washington, DC 20006 202/585−6500 Fax: 202/585−6600 Email: mbhargava@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED
Robert Fabrikant MANATT PHELPS &PHILLIPS LLP −

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 99 of 248

Washington 700 12th Street NW Suite 1100 Washington, DC 20006 202/585−6500 Fax: 202/585−6600 Email: rfabrikant@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum Manatt, Phelps &Phillips, LLP (New York) 7 Times Square New York, NY 10036 212−790−4500 Email: rblum@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak Manatt, Phelps &Phillips, LLP (Los Angeles) 11355 W. Olympic Blvd. Los Angeles, CA 90064 310−312−4332 Email: ralshak@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis Manatt, Phelps &Phillips, LLP (Washington) 700 12th Street NW Washington, DC 20005 202/585−6550 Fax: 202/585−6600 Email: sraptis@manatt.com PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
George Chacko Edavazhickal (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 100 of 248

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Ampattu Varughese Mathew (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 101 of 248

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Anthony Sajan Oottuparambil Michael (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 102 of 248

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Sivan Raghavan (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 103 of 248

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Vijayanair Sankarapillai (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 104 of 248

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Anil Scaria (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 105 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Mandeep Singh (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 106 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
John Malakaran Thomas (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 107 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Saju Christy Vallarian (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 108 of 248

Isaac Wilson Vazhikudilil (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Benny Yohannan (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 109 of 248

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Prasad Kunju Kunju (13−6221)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Christopher A. Rheinheimer

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 110 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Eric B. Chen (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy R. Lacks (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Matthew P. Kanny (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Michael Bhargava (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert Fabrikant (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Ronald G. Blum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan J. Alshak (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Stephen T. Raptis (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
Sabu Puthukkuttumel Veede Krishnakutty (13−6220)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Asra A. Chatham McDermott, Will &Emery, LLP (Miami) 333 Avenue of the Americas Suite 4500 Miami, FL 33131−2184 305−358−3500

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 111 of 248
Email: achatham@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED
John C. Low− PHV MCDERMOTT, WILL &EMERY, LLP − Houston 1000 Louisiana Street, Suite 3900 Houston, TX 77002 713/653−1781 Fax: 713/739−7592 Email: jlow@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED
Justin P. Aiello McDermott, Will &Emery, LLP (Miami) 333 Avenue of the Americas Suite 4500 Miami, FL 33131−2184 305−358−3500 Email: jaiello@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED
Justin B. Uhlemann MCDERMOTT, WILL &EMERY, LLP − Miami 333 SE 2nd Avenue, Suite 4500 Miami, FL 33131−2184 305/347−6534 Fax: 305/347−6500 Email: juhlemann@mwe.com TERMINATED: 12/27/2013 PRO HAC VICE
Marissa C. Krumm McDermott, Will &Emery, LLP (Miami) 333 Avenue of the Americas Suite 4500 Miami, FL 33131−2184 305−358−3500 Email: mkrumm@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED
Mark H. Churchill McDermott, Will &Emery LLP (Washington) 500 North Capitol Street, N.W. Washington, DC 20001−1531 202−756−8000 Email: mchurchill@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED
Robert M. Kline McDermott, Will &Emery, LLP (Miami) 333 Avenue of the Americas Suite 4500 Miami, FL 33131−2184 305−358−3500 Email: rkline@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 112 of 248

Consol Plaintiff
Thampy Putham Parambil Edicula (13−6220)

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
Scott W. Clark MCDERMOTT, WILL &EMERY, LLP − Houston 1000 Louisiana Street, Suite 3900 Houston, TX 77002 713/653−1745 Fax: 713/739−7592 Email: sclark@mwe.com TERMINATED: 12/02/2014 PRO HAC VICE ATTORNEY TO BE NOTICED
Steven G. Spears MCDERMOTT, WILL &EMERY, LLP − Houston 1000 Louisiana Street, Suite 3900 Houston, TX 77002 713/653−1784 Fax: 713/739−7592 Email: sspears@mwe.com PRO HAC VICE ATTORNEY TO BE NOTICED
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Asra A. Chatham (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
John C. Low− PHV (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Justin P. Aiello (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Justin B. Uhlemann (See above for address) TERMINATED: 12/27/2013 PRO HAC VICE
Marissa C. Krumm (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Mark H. Churchill

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 113 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert M. Kline (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Scott W. Clark (See above for address) TERMINATED: 12/02/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Steven G. Spears (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Consol Plaintiff
George Paily Paulose Chakkiyattil (13−6219)

represented by Eben P. Colby Skadden, Arps, Slate, Meagher &Flom, LLP 500 Boyslton Street Boston, MA 02116 617/573−4800 Fax: 617/573−4822 Email: eben.colby@skadden.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Jacob A. Walker (See above for address) TERMINATED: 09/09/2015 PRO HAC VICE

Peter Simshauser Skadden, Arps, Slate, Meagher &Flom, LLP 500 Boyslton Street Boston, MA 02116 617/573−4800 Fax: 617/573−4822 Email: peter.simshauser@skadden.com PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 114 of 248

TERMINATED: 12/27/2013

Consol Plaintiff
Chandrasekhara Pillai Rajesh Chemmanappilly (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Sukumar Moses Dokka (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Roy Punakkattu George (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 115 of 248

Consol Plaintiff Radhakrishnan Kakkathiruthi (13−6219)
Consol Plaintiff John Abraham Kalampukatt (13−6219)

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 116 of 248

Consol Plaintiff Thomas Baby Madakkameprathu (13−6219)
Consol Plaintiff Anthony Marian (13−6219)
Consol Plaintiff Jacob Mathew (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Peter Simshauser

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 117 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Shaju Olangattu Mathew (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Davis Mathai Meledan (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Francis Kottackal Ouseph (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 118 of 248

ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Purayil Arjunan Padinhare (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Sudheeran Panayamthatta (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 119 of 248

ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Telson Joseph Pazhampilly (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Sreekumar Janardhanan Pillai (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Pradeep Chembil Raman (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 120 of 248

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Shawkat Ali Shaikh (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Arunkumar Shaw Narayan Shaw (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 121 of 248

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Subash Chandra Shukla (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Ajith Chellayyan Swarnamma (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Shibu Thankachan (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 122 of 248

LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Shajan Varghese (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Thomas Varghese Vattakkattu (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 123 of 248

TERMINATED: 12/27/2013

Consol Plaintiff
Jeegan Joseph Cheruthalakal Michael (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Gopalakrishnan Unniampathu Vettical Nair (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Robert B. McDuff (See above for address) TERMINATED: 12/27/2013

Consol Plaintiff
Prakash Kuttiyil Chandrasekharan Nair (13−6219)

represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 124 of 248

Consol Plaintiff Jaison Antony Thekkumpuram (13−6219)
Consol Plaintiff Pravin Kumar Singh (14−732)

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
represented by Eben P. Colby (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Peter Simshauser (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Robert B. McDuff (See above for address) TERMINATED: 12/27/2013
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Ashley M. Sprague Covington &Burling LLP (DC) One City Center 850 Tenth Street NW Washington, DC 20001 202−662−5604 Email: asprague@cov.com ATTORNEY TO BE NOTICED
Danielle E. Johnson Covington &Burling LLP (DC) 1201 Pennsylvania Ave., NW Washington, DC 20004 202−662−5862 Email: djohnson@cov.com

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 125 of 248

TERMINATED: 04/30/2015 PRO HAC VICE

Jose E. Arvelo Covington &Burling LLP (DC) 1201 Pennsylvania Ave., NW Washington, DC 20004 202−662−5474 Fax: 202−778−5474 Email: jarvelo@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED

Joshua D. Asher Covington &Burling LLP (DC) 1201 Pennsylvania Ave., NW Washington, DC 20004 202−662−5456 Email: jasher@cov.com TERMINATED: 12/22/2015 PRO HAC VICE

Mona Mehta Covington &Burling LLP (DC) 1201 Pennsylvania Ave., NW Washington, DC 20004 202−662−5890 Email: mmehta@cov.com TERMINATED: 06/11/2015 PRO HAC VICE

Mostafa M. Abdelkarim Covington &Burling LLP (DC) 1201 Pennsylvania Ave., NW Washington, DC 20004 202−662−5183 Email: mabdelkarim@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED

Steven W. Copley (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Radhakrishnan Nair Mangalathu Vasukuttan (14−732)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Ashley M. Sprague (See above for address) ATTORNEY TO BE NOTICED

Danielle E. Johnson (See above for address) TERMINATED: 04/30/2015 PRO HAC VICE

Jose E. Arvelo

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 126 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Joshua D. Asher (See above for address) TERMINATED: 12/22/2015 PRO HAC VICE

Mona Mehta (See above for address) TERMINATED: 06/11/2015 PRO HAC VICE

Mostafa M. Abdelkarim (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Steven W. Copley (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Ganapathi Rao Akkireddi (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart Southern Poverty Law Center (New Orleans) 1055 St. Charles Ave. Suite 505 New Orleans, LA 70130 504−486−8982 Fax: 504−486−8947 Email: meredith.stewart@splcenter.org LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner Southern Poverty Law Center (Atlanta) Immigrant Justice Project 1989 College Avenue NE Atlanta, GA 30317 404−521−6700 Email: daniel.werner@splcenter.org PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver Kaye, Scholer, LLP (New York) 250 West 55th Street New York, NY 10019 212−836−8510 Email: jane.parver@kayescholer.com ATTORNEY TO BE NOTICED

Michael Blechman

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 127 of 248

Kaye, Scholer, LLP (New York) 250 West 55th Street New York, NY 10019 212−836−8353 Email: michael.blechman@kayescholer.com ATTORNEY TO BE NOTICED

Michael S. Bullerman Kaye, Scholer, LLP (Chicago) Three First National Plaza 70 W. Madison St. Suite 4100 Chicago, IL 60602−4231 212−836−8000 Email: michael.bullerman@kayescholer.com ATTORNEY TO BE NOTICED

Randolph S. Sherman Kaye, Scholer, LLP (New York) 425 Park Ave. New York, NY 10022−3509 212−836−8000 Email: randolph.sherman@kayescholer.com PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos Kaye, Scholer, LLP (New York) 250 West 55th Street New York, NY 10019 212−836−8726 Email: thomas.szivos@kayescholer.com ATTORNEY TO BE NOTICED

Tricia Beckles Kaye, Scholer, LLP (New York) 425 Park Ave. New York, NY 10022−3509 212−836−7363 Email: tricia.beckles@kayescholer.com TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum Kaye, Scholer, LLP (New York) 250 West 55th Street New York, NY 10019 212−836−8325 Email: yonina.rosenbaum@kayescholer.com ATTORNEY TO BE NOTICED

Consol Plaintiff
Davis Antony (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 128 of 248

ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Saji Chettiyara Baby (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 129 of 248

Consol Plaintiff
Sarma Venkata Satyanarayana Bhiri (14−1818)

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED
Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE
Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED
Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 130 of 248

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Venkatarao Buridi (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Sunny Cherian (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 131 of 248

Consol Plaintiff
Philip Pindakadavil George (14−1818)

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED
Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED
Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE
Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 132 of 248

Consol Plaintiff
Zakir Husain Ghulam Husain (14−1818)

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED
Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED
Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE
Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED
Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 133 of 248

(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Mathew Jackson (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 134 of 248

(See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Gogy Joseph (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Joshy Kaiprampattu Joseph (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 135 of 248

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Shanoj Joseph (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 136 of 248

(See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Srinu Kalla (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 137 of 248

ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Joseph Thomas Kanjiraparambil (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Subranarayanan Karuppiah (14−1818)

represented by Meredith S. Grabill (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 138 of 248

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Maheshwara Rao Molletti (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 139 of 248

PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Sivakumar Ramakrishnan Nair (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 140 of 248

Consol Plaintiff
Reghunadhan Palachuvattilpu Narayanannair (14−1818)

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED
Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE
Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED
Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED
Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 141 of 248

Consol Plaintiff Bhaskararao Nimmadala (14−1818)
Consol Plaintiff Babu Karippai Ouseph (14−1818)

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED
Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED
Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE
Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Meredith B. Stewart (See above for address) LEAD ATTORNEY

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 142 of 248

ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Baiju Paul (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 143 of 248

Consol Plaintiff
Rajan Pazhambalakode (14−1818)

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED
Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE
Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED
represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED
Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED
Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 144 of 248

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Kantibhai Khemabhai Prajapati (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 145 of 248

Ravi Thammina (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Assari Krishnan Thankappan (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 146 of 248

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
George Kutty Puthiya P Thomas (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 147 of 248

(See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
David Raju Tuloori (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 148 of 248

TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Satyanarayana Vangapandu (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Yacob Thachil Varghese (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 149 of 248

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver (See above for address) ATTORNEY TO BE NOTICED

Michael Blechman (See above for address) ATTORNEY TO BE NOTICED

Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED

Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED

Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE

Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

Consol Plaintiff
Antoney Tharayil Xavier (14−1818)

represented by Meredith S. Grabill (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Meredith B. Stewart (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

A. Gregory Grimsal (See above for address) ATTORNEY TO BE NOTICED

Daniel Werner (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jane W. Parver

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 150 of 248
(See above for address) ATTORNEY TO BE NOTICED
Michael Blechman (See above for address) ATTORNEY TO BE NOTICED
Michael S. Bullerman (See above for address) ATTORNEY TO BE NOTICED
Randolph S. Sherman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Thomas J. Szivos (See above for address) ATTORNEY TO BE NOTICED
Tricia Beckles (See above for address) TERMINATED: 09/08/2015 PRO HAC VICE
Yonina Rosenbaum (See above for address) ATTORNEY TO BE NOTICED

V. Defendant Signal International, LLC

represented by Erin Casey Hangartner Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 (504) 522−5690 Email: ehangartner@hanrylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Alan Dean Weinberger Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Fax: 504−581−5983 Email: aweinberger@hanrylaw.com ATTORNEY TO BE NOTICED
Brian C. Roux Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Email: broux@hanrylaw.com ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 151 of 248
Dominic Joseph Gianna Aaron &Gianna, PLC 201 St. Charles Avenue Suite 3800 New Orleans, LA 70170 (504) 569−1800 Email: dgianna@aarongianna.com TERMINATED: 03/19/2014
Elham Rabbani Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Email: erabbani@hanrylaw.com ATTORNEY TO BE NOTICED
Hal D. Ungar Ogletree, Deakins, Nash, Smoak &Stewart (New Orleans) 701 Poydras St. Suite 3500 New Orleans, LA 70139 504−648−3840 Email: hal.ungar@ogletreedeakins.com TERMINATED: 02/04/2016
James L. Cornblatt Patricia A. Bollman, APLC 3636 S. I−10 Service Road West Metairie, LA 70001 504−218−5887 Email: jcornblatt25@gmail.com PRO HAC VICE ATTORNEY TO BE NOTICED
Lance R. Rydberg Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 (504) 522−5690 Fax: (504) 522−5689 Email: lrydberg@hanrylaw.com ATTORNEY TO BE NOTICED
Mitchell P. Hasenkampf Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Email: mhasenkampf@hanrylaw.com ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman Patricia A. Bollman, APLC P. O. Box 13707 New Orleans, LA 70185 504−218−5887 Email: patricia@bollmanfirm.com

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 152 of 248

ATTORNEY TO BE NOTICED

Defendant Signal International, Inc.

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

James L. Cornblatt (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Defendant
Malvern C. Burnett TERMINATED: 10/05/2015

represented by Arthur D. Carlisle ARTHUR D. CARLISLE, ATTORNEY 900 Washington Avenue Ocean Springs, MS 39564 228/872−5568 Fax: 228/875−6702 Email: adclaw78@gmail.com TERMINATED: 10/31/2013 LEAD ATTORNEY PRO HAC VICE

Daniel Edwin Buras , Jr. Buras Law Firm, LLC 301 N. Columbia St. Covington, LA 70433 985−306−1769 Fax: 888−383−4079 Email: DBuras@BurasLawFirm.com

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 153 of 248

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy W. Cerniglia Law Office of Timothy W. Cerniglia 1521 St. Charles Ave. New Orleans, LA 70130 504−586−0555 Fax: 504−586−0550 Email: tcerniglia@cerniglialaw.pro LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant
Law Offices of Malvern C. Burnett, A.P.C. TERMINATED: 10/05/2015

represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY PRO HAC VICE

Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant
Gulf Coast Immigration Law Center, L.L.C. TERMINATED: 10/05/2015

represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY PRO HAC VICE

Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Michael Pol

Defendant Global Resources Inc

Defendant
Sachin Dewan TERMINATED: 12/16/2015

represented by Stephen H. Shapiro Stephen H. Shapiro, Attorney at Law 700 Camp St. New Orleans, LA 70130 504−309−8442 Email: shapesq1@cox.net LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 154 of 248

Defendant
Dewan Consultants Pvt. Ltd. TERMINATED: 12/16/2015 also known as Medtech Consultants
Defendant
Signal International Texas, G.P.

represented by Stephen H. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED
Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED
Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED
Hal D. Ungar (See above for address) TERMINATED: 02/04/2016
Kevin P. Maney Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−434−6824 Email: kmaney@hanrylaw.com ATTORNEY TO BE NOTICED
Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED
Lauren Masur Davis Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5689 Email: lmasur@hanrylaw.com ATTORNEY TO BE NOTICED
Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED
Robert Louis Keller Hangartner, Rydberg, Terrell &Hart, LLC One Shell Square

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 155 of 248

701 Poydras Street Suite 310 New Orleans, LA 70139 504−522−5690 Email: rkeller@hanrylaw.com ATTORNEY TO BE NOTICED

Defendant Signal International Texas, L.P.

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

Kevin P. Maney (See above for address) ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Lauren Masur Davis (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Robert Louis Keller (See above for address) ATTORNEY TO BE NOTICED

V. Consol Defendant Indo−Amerisoft LLC (13−6220)
Consol Defendant Kurella Rao (13−6220)

represented by Kurella Rao #6 Isla Road, Unity Zone

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 156 of 248

Dangriga Belize 501−638−3820 PRO SE

Consol Defendant
JMAssociates, Inc. of Mississippi (13−6219, 14−1818)

Consol Defendant
Billy R Wilks (13−6219, 14−1818)

represented by Billy R Wilks 9136 Heather Lane Moss Point, MS 39562 (228) 475−7340 PRO SE

Consol Defendant
Indo−Amerisoft LLC (13−6221)

Consol Defendant
Signal International, LLC (13−6219, 13−6221, 14−732, 14−1818)

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

James L. Cornblatt (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 157 of 248

Consol Defendant Signal International, Inc. (13−6219, 13−6221, 14−732, 14−1818)
Consol Defendant Malvern C. Burnett (13−6219 − Dismissed 10/5/2015, 13−6220, 13−6221, 14−732, 14−1818)
Consol Defendant

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED
Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED
Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014
Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED
Hal D. Ungar (See above for address) TERMINATED: 02/04/2016
James L. Cornblatt (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED
Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED
represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY PRO HAC VICE
Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 158 of 248

Law Offices of Malvern C. Burnett, A.P.C. (13−6219 − Dismissed 10/5/2015, 13−6220, 13−6221, 14−732, 14−1818)

Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY PRO HAC VICE

Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant
Gulf Coast Immigration Law Center, L.L.C. (13−6219 − Dismissed 10/5/2015, 13−6220, 13−6221, 14−732, 14−1818)

represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY PRO HAC VICE

Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant
JMMarine &Industrial, LLC (13−6219, 14−1818)

Consol Defendant
Global Resources, Inc. (13−6219, 13−6220, 13−6221, 14−732, 14−1818)

Consol Defendant
Sachin Dewan (13−6219, 13−6220, 13−6221, 14−732, 14−1818)

represented by Stephen H. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant
Dewan Consultants Pvt. Ltd. (13−6219, 13−6220, 13−6221, 14−732, 14−1818) doing business as Medtech Consultants

represented by Stephen H. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Defendant
Signal International LLC (13−6220)

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 159 of 248

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

James L. Cornblatt (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Lauren Masur Davis (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Consol Defendant
Kurella Sada Siva Rao (13−6221)

Consol Defendant
Michael Pol (13−6221) TERMINATED: 11/07/2013

Consol Defendant
Signal International Texas GP, LLC (14−1818)

Consol Defendant
Signal International Texas, L.P. (14−1818)

represented by Erin Casey Hangartner Hangartner, Rydberg, Terrell &Hart, LLC

One Shell Square 701 Poydras Street Suite 310 New Orleans, LA 70139

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 160 of 248

(504) 522−5690 Fax: Email: ehangartner@hanrylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

Kevin P. Maney (See above for address) ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Lauren Masur Davis (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Robert Louis Keller (See above for address) ATTORNEY TO BE NOTICED

Cross Claimant World Marine, LLC

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 161 of 248

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Lauren Masur Davis (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Robert Louis Keller (See above for address) ATTORNEY TO BE NOTICED

Cross Claimant
Signal International, LLC TERMINATED: 01/21/2016

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

James L. Cornblatt (See above for address) ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Cross Claimant Signal International, Inc.

represented by

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 162 of 248

Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

James L. Cornblatt (See above for address) ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Cross Claimant Signal International Texas, G.P.

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

Kevin P. Maney

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 163 of 248

(See above for address) ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Lauren Masur Davis (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Robert Louis Keller (See above for address) ATTORNEY TO BE NOTICED

Cross Claimant
Signal International Texas, L.P. TERMINATED: 01/21/2016

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

Kevin P. Maney (See above for address) ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Lauren Masur Davis (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 164 of 248

Robert Louis Keller (See above for address) ATTORNEY TO BE NOTICED

V. Cross Defendant Malvern C. Burnett
Cross Defendant Sachin Dewan
Cross Defendant Dewan Consultants Pvt. Ltd.
Cross Defendant Global Resources Inc Cross Defendant Indo−Amerisoft LLC (13−6220) Cross Defendant JMAssociates, Inc. of Mississippi (13−6219) Cross Defendant JMMarine &Industrial, LLC (13−6219) Cross Defendant Law Offices of Malvern C. Burnett, A.P.C.

represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Stephen H. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Stephen H. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 165 of 248

ATTORNEY TO BE NOTICED

Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Defendant Michael Pol

Cross Defendant
Kurella Rao (13−6220)

Cross Defendant
Billy R Wilks (13−6219)

Cross Claimant
Gulf Coast Immigration Law Center, L.L.C. (13−6219, 13−6220, 13−6221, 14−732, 14−1818)

represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY

Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.
Cross Defendant
Signal International LLC (13−6220)

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED
Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED
Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014
Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED
Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 166 of 248

Cross Defendant Signal International, Inc. (13−6219, 13−6221, 14−732, 14−1818)
Cross Defendant

James L. Cornblatt (See above for address) ATTORNEY TO BE NOTICED
Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED
Lauren Masur Davis (See above for address) ATTORNEY TO BE NOTICED
Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED
represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED
Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED
Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014
Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED
Hal D. Ungar (See above for address) TERMINATED: 02/04/2016
James L. Cornblatt (See above for address) ATTORNEY TO BE NOTICED
Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED
Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 167 of 248

Signal International, LLC (13−6219, 13−6221, 14−732, 14−1818)

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016

James L. Cornblatt (See above for address) ATTORNEY TO BE NOTICED

Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED

Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Cross Defendant
Gulf Coast Immigration Law Center, L.L.C.

represented by Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant
Signal International Texas, L.P. TERMINATED: 01/21/2016

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED

Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED

Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 168 of 248

Cross Claimant Malvern C. Burnett (13−6219, 13−6220, 13−6221, 14−732, 14−1818)
Cross Claimant Law Offices of Malvern C. Burnett, A.P.C.
Cross Claimant

Hal D. Ungar (See above for address) TERMINATED: 02/04/2016
Kevin P. Maney (See above for address) ATTORNEY TO BE NOTICED
Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED
Lauren Masur Davis (See above for address) ATTORNEY TO BE NOTICED
Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED
Robert Louis Keller (See above for address) ATTORNEY TO BE NOTICED
represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY
Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY
Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 169 of 248

Law Offices of Malvern C. Burnett, A.P.C.

Arthur D. Carlisle (See above for address) TERMINATED: 10/31/2013 LEAD ATTORNEY

Daniel Edwin Buras , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Timothy W. Cerniglia (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant Sachin Dewan

represented by Stephen H. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Cross Claimant Dewan Consultants Pvt. Ltd.

represented by Stephen H. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.
Cross Defendant
Signal International, Inc. (13−6219, 13−6221, 14−732, 14−1818)

represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED
Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED
Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014
Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED
Hal D. Ungar (See above for address) TERMINATED: 02/04/2016
James L. Cornblatt (See above for address) ATTORNEY TO BE NOTICED
Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 170 of 248

Cross Defendant
Signal International, LLC (13−6219, 13−6221, 14−732, 14−1818)

Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED
represented by Erin Casey Hangartner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Alan Dean Weinberger (See above for address) ATTORNEY TO BE NOTICED
Brian C. Roux (See above for address) ATTORNEY TO BE NOTICED
Dominic Joseph Gianna (See above for address) TERMINATED: 03/19/2014
Elham Rabbani (See above for address) ATTORNEY TO BE NOTICED
Hal D. Ungar (See above for address) TERMINATED: 02/04/2016
James L. Cornblatt (See above for address) ATTORNEY TO BE NOTICED
Lance R. Rydberg (See above for address) ATTORNEY TO BE NOTICED
Mitchell P. Hasenkampf (See above for address) ATTORNEY TO BE NOTICED
Patricia Anne F. Bollman (See above for address) ATTORNEY TO BE NOTICED

Date Filed 05/21/2013

# Docket Text
1 COMPLAINT with Jury Demand against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, LLC, Law Offices of Malvern C. Burnett, A.P.C., Michael Pol, Signal International, Inc., Signal International, LLC ( Filing fee $ 400, receipt number 14643004577), filed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh,

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 171 of 248

05/21/2013 06/13/2013
06/13/2013 06/14/2013 06/17/2013 06/17/2013 06/18/2013 06/19/2013 06/21/2013

Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan. (Attachments: # 1 Civil Cover Sheet)(avm) [Transferred from mssd on 10/23/2013.] (Entered: 05/21/2013)
2 Summons Issued as to Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources, Inc., Gulf Coast Immigration Law Center, LLC, Law Offices of Malvern C. Burnett, A.P.C., Michael Pol, Signal International, Inc., Signal International, LLC. (avm) [Transferred from mssd on 10/23/2013.] (Entered: 05/21/2013)
3 MOTION for Daniel D. Adams to Appear Pro Hac Vice by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/13/2013)
Pro Hac Vice fee paid for Daniel D. Adams receipt number 0538−2439133 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/13/2013)
DOCKET ANNOTATION as to # 3. 1.) The Motion for Pro Hac and exhibits are filed as one main document. Exhibits should be scanned separately and docketed as properly identified attachments to the main document within the same docket entry. Attorney is directed to follow this procedure in future filings. L.U.Civ.R. 7.(b)(2). 2. ) The certificate of service is undated. Attorney's office is not required to re−file. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 06/14/2013)
TEXT ORDER ONLY The Court finds that the motion 3 of David S.Adams to be admitted pro hac vice should be granted in association with local counsel upon payment of the appropriate fee and registration for electronic filing as required by the Uniform Local Rules of this Court. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on June 17,2013 (Nicaud, Jenny) [Transferred from mssd on 10/23/2013.] (Entered: 06/17/2013)
4 Ex Parte MOTION for Extension of Time to File Answer re 1 Complaint, by Signal International, LLC (Attachments: # 1 Order)(Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 06/17/2013)
DOCKET ANNOTATION as to # 4. Proposed orders are not to be electronically filed as a separate pleading or as an attachment to a pleading, but instead are to be provided to chambers by e−mail (Court's Administrative Procedures for Electronic Case Filing Sec.5.B.). (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 06/18/2013)
TEXT ORDER ONLY The Court finds that Defendant, Signal International L.L.C. must answer or otherwise plead on or prior to July 11,2013. Thus, the Court finds that Defendant, Signal International,LLC 's 4 Motion for Extension of Time to Answer is granted. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on June 19,2013 (Nicaud, Jenny) [Transferred from mssd on 10/23/2013.] (Entered: 06/19/2013)
5 ** DISREGARD − INCORRECT ATTORNEY ** MOTION for Benton J. Campbell to Appear Pro Hac Vice by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu

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06/21/2013 06/21/2013
06/21/2013 06/21/2013
06/21/2013 06/21/2013

Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Attachments: # 1 Exhibit Ex 1− Certificate of Good Standing−State, # 2 Exhibit Ex 2−Certificate of Good Standing− Federal District Court)(McDuff, Robert) Modified on 6/21/2013 (avm). [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
DOCKET ANNOTATION as to #5: docket entry incorrect for document attached; attorney is to re−file document. Court staff has termed the motion. (avm) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
6 MOTION for H. Gregory Baker to Appear Pro Hac Vice by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Attachments: # 1 Exhibit Ex−1 Certificate of Good Standing−State, # 2 Exhibit Certificate of Good Standing− Federal District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
Pro Hac Vice fee paid for H. Gregory Baker receipt number 0538−2444686 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
7 MOTION for Benton J. Campbell to Appear Pro Hac Vice by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Attachments: # 1 Exhibit Ex−1 Certificate of Good Standing− State, # 2 Exhibit Ex−2 Certificate of Good Standing− Federal District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
Pro Hac Vice fee paid for Benton J. Campbell receipt number 0538−2444705 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
8 MOTION for Jennifer Greenburg to Appear Pro Hac Vice by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Attachments: # 1 Exhibit Ex−1 Certificate of Good Standing− State, # 2 Exhibit Ex−2 Certificate of Good Standing− Federal

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06/21/2013 06/21/2013
06/21/2013 06/21/2013
06/21/2013 06/27/2013
07/11/2013 07/11/2013 07/12/2013

District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
Pro Hac Vice fee paid for Jennifer Greenburg receipt number 0538−2444713 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
9 MOTION for Christopher Harris to Appear Pro Hac Vice by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Attachments: # 1 Exhibit Ex−1 Certificate of Good Standing−State, # 2 Exhibit Ex−2 Certificate of Good Standing− Federal District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
Pro Hac Vice fee paid for Christoper Harris receipt number 0538−2444724 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
10 MOTION for Miles N. Ruthberg to Appear Pro Hac Vice by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Attachments: # 1 Exhibit Ex−1 Certificate of Good Standing− State, # 2 Exhibit Ex−2 Certificate of Good Standing− Federal District Court)(McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
Pro Hac Vice fee paid for Miles N. Ruthberg receipt number 0538−2444744 $ 100 (McDuff, Robert) [Transferred from mssd on 10/23/2013.] (Entered: 06/21/2013)
TEXT ORDER ONLY The Court finds that the motions of H Gregory Baker 6 , Benton J.Campbell 7 Jennifer Greenberg 8 ,Christopher Harris 9 ,and Miles Ruthberg 10 to be admitted pro hac vice on behalf of the Plaintiffs should be granted in association with local counsel, upon payment of the appropriate fee and registration for electronic filing as required by the Uniform Local Civil Rules of this Court.No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on June 27,2013 (Nicaud, Jenny) [Transferred from mssd on 10/23/2013.] (Entered: 06/27/2013)
11 MOTION to Change Venue MOTION to Dismiss by Signal International, LLC (Ungar, Hal). Added MOTION to Dismiss on 7/12/2013 (JCH). [Transferred from mssd on 10/23/2013.] (Entered: 07/11/2013)
12 MEMORANDUM in Support re 11 MOTION to Change Venue MOTION to Dismiss filed by Signal International, LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 07/11/2013)
DOCKET ANNOTATION as to # 11. This document requests several motion reliefs. Every motion relief should be selected from the list of motion titles or each relief docketed separately. The same PDF document may be used for all motion filing entries. It is not necessary to refile as court staff has made the necessary correction. Attorney is advised to follow this procedure in future filings. DOCKET ANNOTATION as to # 12. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits

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to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 07/12/2013)
13 MOTION to Change Venue /Transfer Pursuant to First−Filed Rule, MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted Pursuant to Rule 12(b)(6) by Signal International, Inc. (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 07/12/2013)
14 MEMORANDUM in Support re 13 MOTION to Change Venue /Transfer Pursuant to First−Filed Rule MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted Pursuant to Rule 12(b)(6) filed by Signal International, Inc. (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 07/12/2013)
15 SUMMONS Returned Executed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh, Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan Signal International, LLC served on 5/30/2013, answer due 7/11/2013. (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/15/2013)
16 SUMMONS Returned Executed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh, Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan Signal International, Inc. served on 5/30/2013, answer due 6/20/2013. (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/15/2013)
17 SUMMONS Returned Executed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh, Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan Michael Pol served on 6/7/2013, answer due 6/28/2013. (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/15/2013)
18 SUMMONS Returned Executed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh, Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob,

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07/15/2013
07/15/2013
07/15/2013
07/18/2013 07/19/2013 07/29/2013

Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan Global Resources, Inc. served on 6/27/2013, answer due 7/18/2013. (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/15/2013)
19 SUMMONS Returned Executed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh, Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan Malvern C. Burnett served on 7/1/2013, answer due 7/22/2013. (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/15/2013)
20 SUMMONS Returned Executed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh, Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan Law Offices of Malvern C. Burnett, A.P.C. served on 7/1/2013, answer due 7/22/2013. (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/15/2013)
21 SUMMONS Returned Executed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh, Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan Gulf Coast Immigration Law Center, LLC served on 7/1/2013, answer due 7/22/2013. (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/15/2013)
22 MOTION for Extension of Time to Respond to Complaint by Malvern C. Burnett (Carlisle, Arthur) Modified to remove Ex Parte on 7/19/2013 (JCH). [Transferred from mssd on 10/23/2013.] (Entered: 07/18/2013)
DOCKET ANNOTATION as to # 22. Clerk has removed the Ex Parte verbiage from this docket entry and changed the security settings so the document is viewable for all parties. Documents that are filed Ex Parte are restricted and unable to be accessed by counsel of record. A Motion for Extension of Time to Answer should not be filed Ex Parte. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 07/19/2013)
23 RESPONSE in Opposition re 11 MOTION to Change Venue /Transfer, Pursuant to First−Filed Rule, and Pursuant to Rule 12(b)(6) to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted MOTION to Dismiss, 13 MOTION to Change Venue /Transfer Pursuant to First−Filed Rule MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted Pursuant to Rule 12(b)(6) filed by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar

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07/29/2013
07/31/2013 08/01/2013 08/01/2013

Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Attachments: # 1 Exhibit A −− Excerpt of David v. Signal Compl., # 2 Exhibit B −− Signal Opp'n. to Class Cert. in David v. Signal, # 3 Exhibit C −− Excerpt of David v. Signal Third Am. Compl., # 4 Exhibit D −− Pol and Global Mot. to Dismiss in David v. Signal, # 5 Exhibit E −− Dewan and Dewan Consultants Mot. to Dismiss in David v. Signal, # 6 Exhibit F −− Order Denying Mots. to Dismiss in David v. Signal, # 7 Exhibit G −− Order Granting Mots. to Transfer in EEOC v. Signal, # 8 Exhibit H −− Signal Mot. to Partially Stay David v. Signal)(Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/29/2013)
24 MEMORANDUM in Opposition re 11 MOTION to Change Venue /Transfer, Pursuant to First−Filed Rule, and Pursuant to Rule 12(b)(6) to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted MOTION to Dismiss, 13 MOTION to Change Venue /Transfer Pursuant to First−Filed Rule MOTION to Dismiss For Failure to State a Claim Upon Which Relief Can Be Granted Pursuant to Rule 12(b)(6) filed by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiy Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 07/29/2013)
25 ANSWER to Complaint with Jury Demand by Malvern C. Burnett.(Carlisle, Arthur) [Transferred from mssd on 10/23/2013.] (Entered: 07/31/2013)
DOCKET ANNOTATION as to # 25. 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 (on respectfully submitted portion), but the date will be construed as the date of electronic filing. Attorney is advised to follow this rule in future filings. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 08/01/2013)
26 AMENDED COMPLAINT and Jury Demand against All Defendants, filed by Nandhakumar Nagaraj, Shahi Vijayan, Sunilkumar Marottikkal Kuttan, Rajankunju Geevarghese, Biju John, Lakshmanan Ponnayan Achari, Shanmugam Subramanian, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Ninan John Tharakan, Benny Kattukariyil Varkey, George Pulikkeparambil Varghese, Mookaparambil Itty Raveendranathan, Johny Mathew, Shaji Veluthalakuzhiy Nanoo, Shaiju Vadakkal George, Ranjit Singh, Mouleswararao Guntamukkala, Parshottam Ramchandra Mangani, John Yohannan, Jacob Mazhukkattu Mathew, Radhakrishna Pillai Sivarama Pillai, Kodakeril Baby Biji, Jomon George, Balwinder Singh, Aby Molathu Poulose, Joy Jacob, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Appunni Arul Prakash, Shibu Joseph, Justin Poulose, Xavier Disoliyan, Estate of Kuliyanickal Paily Varghese, Eldose Isac, Savinder Singh, Thansilas Joseph, Varghese Varkey Abraham, Subhashithan Bahuleyan, Thenooran Kumaran Unnikrishnan, Kulath Somanathan Kalayam, Praveen Kulathum Muriyil Gopalakrishnan, Moni Panikulangara Thomas, Kittayi Sunil Kumar Therattil, Benny Chittilappilly Vareed, Nibu Raju, Bhaskaran Sreedharan Kutty.(Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 08/01/2013)

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08/05/2013 08/06/2013
08/06/2013 08/07/2013
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08/14/2013 08/27/2013

27 Rebuttal re 24 Memorandum in Opposition to 11 Motion to Change Venue Motion to Dismiss 13 Motion to Change Venue Motion to Dismiss filed by Signal International, Inc., Signal International, LLC (Ungar, Hal) Modified to add links to motions on 8/6/2013 (JCH). [Transferred from mssd on 10/23/2013.] (Entered: 08/05/2013)
DOCKET ANNOTATION as to # 27. 1.) Incorrect linkage made. The Rebuttal should be linked to the Motion to Change Venue and the Motion to Dismiss. All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction. 2.) 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 (on respectfully submitted portion), but the date will be construed as the date of electronic filing. Attorney is advised to follow this rule in future filings. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 08/06/2013)
28 MOTION for Timothy W. Cerniglia to Appear Pro Hac Vice by Malvern C. Burnett (Carlisle, Arthur) [Transferred from mssd on 10/23/2013.] (Entered: 08/06/2013)
DOCKET ANNOTATION as to # 28. 1.) Incorrect form has been used. Attorney is referred to the Court's website, mssd.uscourts.gov, where official forms may be found. 2.) The Motion for Pro Hac and exhibits are filed as one main document. Exhibits should be scanned separately and docketed as properly identified attachments to the main document within the same docket entry. Attorney is directed to follow this procedure in future filings. L.U.Civ.R. 7.(b)(2). 3.) 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 (on respectfully submitted portion), but the date will be construed as the date of electronic filing. Attorney is advised to follow this rule in future filings. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 08/07/2013)
29 Rule 16(a) Initial Order: Telephonic Case Management Conference set for 10/17/2013 11:15 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: 08/13/2013)
TEXT ORDER ONLY The Court finds that the motion 28 of Timothy Cerniglia to be admitted pro hac vice on behalf of Malvern Burnett, the Law Offices of Malvern Burnett and Gulf Coast Immigration Law Center,L.L.C.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 August 14,2013 (Nicaud, Jenny)[Transferred from mssd on 10/23/2013.] (Entered: 08/14/2013)
30 MOTION to Dismiss −− Motion of Plaintiffs First Named in the Amended Complaint to Dismiss Without Prejudice Their Claims Against Defendant Michael Pol by Varghese Varkey Abraham, Subhashithan Bahuleyan, Estate of Kuliyanickal Paily Varghese, Praveen Kulathum Muriyi Gopalakrishnan, Eldose Isac, Thansilas Joseph, Kulath Somanathan Kalayam, Bhaskaran Sreedharan Kutty, Nibu Raju, Savinder Singh, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed (Attachments: # 1 Exhibit A − Notice of Chapter 7 Bankruptcy Case)(Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 08/27/2013)

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08/30/2013 09/16/2013 09/20/2013 09/20/2013 10/03/2013 10/03/2013
10/07/2013

31 MEMORANDUM in Support re 30 MOTION to Dismiss −− Motion of Plaintiffs First Named in the Amended Complaint to Dismiss Without Prejudice Their Claims Against Defendant Michael Pol filed by Varghese Varkey Abraham, Subhashithan Bahuleyan, Estate of Kuliyanickal Paily Varghese, Praveen Kulathum Muriyi Gopalakrishnan, Eldose Isac, Thansilas Joseph, Kulath Somanathan Kalayam, Bhaskaran Sreedharan Kutty, Nibu Raju, Savinder Singh, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed (Baker − PHV, H.) [Transferred from mssd on 10/23/2013.] (Entered: 08/27/2013)
Pro Hac Vice fee paid by Timothy W. Cerniglia $ 100, receipt number 14643004882. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 08/30/2013)
32 ORDER granting 30 Motion to Dismiss. Ordered that all claims asserted by the Amended Plaintiffs against Defendant Michael Pol in the Amended Complaint, Doc.No. 26, dated August 1, 2013, are dismissed without prejudice. Signed by Chief District Judge Louis Guirola, Jr on 9/16/13. (JCH) [Transferred from mssd on 10/23/2013.] (Entered: 09/16/2013)
33 MOTION to Consolidate Cases / For Limited Consolidation by Signal International, Inc., Signal International, LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 09/20/2013)
34 MEMORANDUM in Support re 33 MOTION to Consolidate Cases / For Limited Consolidation filed by Signal International, Inc., Signal International, LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 09/20/2013)
35 Emergency MOTION to Stay Proceedings by Signal International, Inc., Signal International, LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 10/03/2013)
36 MEMORANDUM in Support re 35 Emergency MOTION to Stay Proceedings filed by Signal International, Inc., 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)
37 Response in Opposition re 33 MOTION to Consolidate Cases / For Limited Consolidation by Signal International, Inc., Signal International, LLC (Ungar, Hal) filed by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Estate of Kuliyanickal Paily Varghese, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Raveendranathan Mookaparambil Itty, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Attachments: # 1 Exhibit A −− Excerpt of David v. Signal Compl., # 2 Exhibit B −− Excerpt of Signal Opp'n. to Class Cert. in David v. Signal, # 3 Exhibit C −− Excerpt of Chakkiyattil v. Signal Compl., # 4 Exhibit D −− Excerpt of Krishnakutty v. Signal Compl., # 5 Exhibit E −− Signal Mot. to Transfer in Chakkiyattil v. Signal, # 6 Exhibit F −− Signal Mot. to Transfer in Krishnakutty v. Signal, # 7 Exhibit G − Excerpt of Signal Mem. to Transfer in Krishnakutty v. Signal, # 8 Exhibit H −− Excerpt of David v. Signal Third Am. Compl.)(Adams − PHV, Daniel) [Transferred from mssd on 10/23/2013.] (Entered: 10/07/2013)

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10/07/2013
10/07/2013
10/09/2013 10/10/2013 10/14/2013 10/14/2013 10/16/2013

38 MEMORANDUM in Opposition re 33 MOTION to Consolidate Cases / For Limited Consolidation filed by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Estate of Kuliyanickal Paily Varghese, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Raveendranathan Mookaparambil Itty, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Adams − PHV, Daniel) [Transferred from mssd on 10/23/2013.] (Entered: 10/07/2013)
39 MEMORANDUM in Opposition re 35 Emergency MOTION to Stay Proceedings filed by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Estate of Kuliyanickal Paily Varghese, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Raveendranathan Mookaparambil Itty, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan (Adams − PHV, Daniel) [Transferred from mssd on 10/23/2013.] (Entered: 10/07/2013)
40 MOTION to Appoint Counsel / Enroll as Counsel, Alan D. Weinberger, by Signal International, Inc., Signal International, LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 10/09/2013)
DOCKET ANNOTATION as to #40: 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 (on the respectfully submitted page), but the date will be construed as the date of electronic filing. Attorney is advised to follow this rule in future filings. (RLW) [Transferred from mssd on 10/23/2013.] (Entered: 10/10/2013)
41 REPLY to Response to Motion re 33 MOTION to Consolidate Cases / For Limited Consolidation filed by Signal International, Inc., Signal International, LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 10/14/2013)
42 REPLY to Response to Motion re 35 Emergency MOTION to Stay Proceedings filed by Signal International, Inc., Signal International, LLC (Ungar, Hal) [Transferred from mssd on 10/23/2013.] (Entered: 10/14/2013)
TEXT ONLY ORDER STAYING PROCEEDINGS: This matter is before the Court on Motion to Stay Proceedings 35 , 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.] (Entered: 10/16/2013)

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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 Conference set for 10/31/2013 is hereby CANCELLED. (VLK) [Transferred from mssd on 10/23/2013.] (Entered: 10/16/2013)
43 ORDER CONSOLIDATING CASES: 1:13cv327 shall be consolidated with 1:13cv222. 1:13cv222LG−JMR shall serve as the lead case and all subsequent pleadings relating to either cause should be filed in the lead case only. Signed by Magistrate Judge Robert H. Walker on 10/17/2013 (wld) [Transferred from mssd on 10/23/2013.] (Entered: 10/18/2013)
TEXT ORDER ONLY Counsel has represented to this Court that he is withdrawing 40 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.] (Entered: 10/18/2013)
44 ORDER granting 11 Motion to Change Venue. Consolidated cases are transferred to the US District Court for the Eastern District of Louisiana; and granting 33 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)
45 Case transferred in from District of Mississippi Southern; Case Number 1:13−cv−00222. Electronic file certified copy of transfer order and docket sheet received (jtd) (Entered: 10/23/2013)
46 NOTICE of Related Cases by Signal International, Inc., Signal International, LLC Pursuant to Local Rule 3.1. (Reference: 2:13−cv−06218, 2:13−CV−06219, 2:13−CV−06220, 2:13−CV−06221)(Ungar, Hal) Modified on 10/25/2013 (lag, ). (Entered: 10/24/2013)
47 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. (NEF: Magistrate Judge Chasez)(Reference: ALL CASES)(blg) (Entered: 10/25/2013)
48 DEFICIENT** EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Erin Casey Hangartner, Dominic J. Gianna, Alan Dean Weinberger, Elham R. Rabbani and Patricia A. Bollman by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218, 2:13−CV−06219, 2:13−CV−06220, 2:13−CV−06221)(Ungar, Hal) Modified on 10/28/2013 (gbw, ). (Entered: 10/25/2013)
49 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Erin Casey Hangartner, Dominic J. Gianna, Alan Dean Weinberger, Elham R. Rabbani and Patricia A. Bollman by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218, 2:13−CV−06219, 2:13−CV−06220, 2:13−CV−06221)(Ungar, Hal) (Entered: 10/28/2013)
50 DEFICIENT** EXPARTE/CONSENT MOTION to Appear as Counsel of Record by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Reference: 13−06219;13−06220;13−06221)(Cerniglia, Timothy) Modified on 10/29/2013 (gbw, ). (Entered: 10/28/2013)
51 EXPARTE/CONSENT MOTION to Withdraw Arthur D. Carlisle as Attorney by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order)(Reference: 13−06219;13−06220;13−06221)(Cerniglia, Timothy) (Entered: 10/28/2013)
52 EXPARTE/CONSENT MOTION to Appear as Counsel of Record Daniel E. Buras, Jr. by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed

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Order)(Reference: 13−06219; 13−06220; 13−06221)(Cerniglia, Timothy) (Entered: 10/29/2013)
53 ORDER granting 49 Motion to Enroll as Counsel of Record Erin Casey Hangartner, Dominic Joseph Gianna, Alan Dean Weinberger, Elham Rabbani, Patricia Anne F. Bollman for Signal International LLC and Signal International, Inc.. Signed by Judge Susie Morgan on 10/30/2013. (Reference: All cases)(gbw, ) (Entered: 10/31/2013)
54 ORDER granting 51 Motion to Withdraw as Attorney. Attorney Arthur D. Carlisle terminated for Defendants Malvern C. Burnett, Law Office of Malvern C. Burnett, APC, and Gulf Coast Immigration Center, LLC.. Signed by Judge Susie Morgan on 10/30/2013. (Reference: All cases)(gbw, ) (Entered: 10/31/2013)
55 ORDER granting 52 Motion to Appear As Co−counsel Daniel Edwin Buras, Jr for Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Signed by Judge Susie Morgan on 10/30/2013. (Reference: All cases)(gbw, ) (Entered: 10/31/2013)
56 EXPARTE/CONSENT MOTION to Substitute Trial Attorney by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218, 2:13−CV−06219, 2:13−CV−06220, 2:13−CV−06221)(Hangartner, Erin) (Entered: 11/01/2013)
57 ORDER granting 56 Motion to Substitute. Signed by Judge Susie Morgan. (Reference: all)(cbn) (Entered: 11/05/2013)
58 NOTICE of Voluntary Dismissal without prejudice as to Michael Pol by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 11/07/2013)
59 RESPONSE/MEMORANDUM in Opposition re 106 Motion to Dismiss Doc. #23 in 13−6219 by George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Sukumar Moses Dokka, Roy Punakkattu George, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Thomas Baby Madakkameprathu, Anthony Marian, Jacob Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Jeegan Joseph Cheruthalakal Michael, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Sreekumar Janardhanan Pillai, Pradeep Chembil Raman, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Ajith Chellayyan Swarnamma, Shibu Thankachan, Jaison Antony Thekkumpuram, Shajan Varghese, Thomas Varghese Vattakkattu (Reference: 2:13−cv−06219)(Grimsal, A.) Modified on 11/8/2013 (gbw, ). Modified on 11/15/2013 (gbw, ). (Entered: 11/07/2013)
60 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Eben P Colby (Filing fee $ 100 receipt number 053L−4223144) by George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Sukumar Moses Dokka, Roy Punakkattu George, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Thomas Baby Madakkameprathu, Anthony Marian, Jacob Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Jeegan Joseph Cheruthalakal Michael, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Sreekumar Janardhanan Pillai, Pradeep Chembil Raman, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Ajith Chellayyan Swarnamma, Shibu Thankachan, Jaison Antony Thekkumpuram, Shajan Varghese, Thomas Varghese Vattakkattu. (Attachments: # 1 Exhibit Certificates of Good Standing, # 2 Exhibit Statement under Oath, # 3 Proposed Order, # 4 Exhibit ECF Form)(Reference: 2:13−cv−06219)Attorney A. Gregory Grimsal added to all plaintiffs).(Grimsal, A.) Modified on 11/8/2013 (gbw, ). (Entered: 11/07/2013)
61 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Peter Simhauser (Filing fee $ 100 receipt number 053L−4223202) by George Paily Paulose Chakkiyattil,

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Chandrasekhara Pillai Rajesh Chemmanappilly, Sukumar Moses Dokka, Roy Punakkattu George, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Thomas Baby Madakkameprathu, Anthony Marian, Jacob Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Jeegan Joseph Cheruthalakal Michael, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Sreekumar Janardhanan Pillai, Pradeep Chembil Raman, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Ajith Chellayyan Swarnamma, Shibu Thankachan, Jaison Antony Thekkumpuram, Shajan Varghese, Thomas Varghese Vattakkattu. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Declaration under Oath, # 3 Proposed Order, # 4 Exhibit ECF Form)(Reference: 2:13−cv−)6219)(Grimsal, A.) (Entered: 11/07/2013)
62 EXPARTE/CONSENT MOTION to Appear as Counsel of Record A. Gregory Grimsal and Steven W. Copley by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Varghese Kurisinkal Devassy, Xavier Disoliyan, Sukumar Moses Dokka, George Chacko Edavazhickal, Thampy Putham Parambil Edicula, Rajankunju Geevarghese, Jomon George, Roy Punakkattu George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Kulath Somanathan Kalayam, Sabu Puthukkuttumel Veede Krishnakutty, Prasad Kunju Kunju, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Thomas Baby Madakkameprathu, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Anthony Marian, Ampattu Varughese Mathew, Jacob Mazhukkattu Mathew, Jacob Mathew, Johny Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Anthony Sajan Oottuparambil Michael, Jeegan Joseph Cheruthalakal Michael, Nandhakumar Nagaraj, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Shaji Veluthalakuzhiyil Nanoo, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Sreekumar Janardhanan Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sivan Raghavan, Nibu Raju, Pradeep Chembil Raman, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Vijayanair Sankarapillai, Anil Scaria, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Balwinder Singh, Mandeep Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ajith Chellayyan Swarnamma, Shibu Thankachan, Ninan John Tharakan, Jaison Antony Thekkumpuram, Kittayi Sunil Kumar Therattil, John Malakaran Thomas, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Saju Christy Vallarian, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Shajan Varghese, Benny Kattukariyil Varkey, Thomas Varghese Vattakkattu, Isaac Wilson Vazhikudilil, Shahi Vijayan, Benny Yohannan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218; 2:13−cv−06219; 2:13−cv−06220; 2:13−cv−06221)Attorney A. Gregory Grimsal added to party Varghese Varkey Abraham, et al (pty:pla) .(Grimsal, A.) Modified on 11/12/2013 (gbw, ). (Entered: 11/08/2013)
63 ORDER: The Court will conduct a telephone Status Conference on 11/15/2013 04:00 PM to discuss discovery issues. The Court will provide the parties with call−in instructions. Signed by Judge Susie Morgan.(Reference: all)(cbn) (Entered: 11/08/2013)
64 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Scott W. Clark (Filing fee $ 100 receipt number 053L−4225667) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 11/08/2013)
65 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice John C. Low (Filing fee $ 100 receipt number 053L−4225706) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3

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Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 11/08/2013)
66 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Steven G. Spears (Filing fee $ 100 receipt number 053L−4225723) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 11/08/2013)
67 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Daniel D. Adams (Filing fee $ 100 receipt number 053L−4225755) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 11/08/2013)
68 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jennifer Greenberg (Filing fee $ 100 receipt number 053L−4225757) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 11/08/2013)
69 DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Christopher R. Harris (Filing fee $ 100 receipt number 053L−4225758) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George

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Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06218)(Grimsal, A.) Modified on 11/12/2013 (gbw, ). (Entered: 11/08/2013)
70 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Miles N. Ruthberg (Filing fee $ 100 receipt number 053L−4225759) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 11/08/2013)
71 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Aaron M. Safane (Filing fee $ 100 receipt number 053L−4225760) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 11/08/2013)
72 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Michael Bhargava (Filing fee $ 100 receipt number 053L−4226042) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 11/11/2013)
73 EXPARTE/CONSENT MOTION to Appear as Counsel of Record Daniele J. Capasso by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 11/11/2013)

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74 EXPARTE/CONSENT MOTION to Appear as Counsel of Record Andrew C. Case by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 11/11/2013)
75 DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert Fabrikant (Filing fee $ 100 receipt number 053L−4226049) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Reference: 2:13−cv−06221)(Grimsal, A.) Modified on 11/12/2013 (gbw, ). (Entered: 11/11/2013)
76 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jeremy R. Lacks (Filing fee $ 100 receipt number 053L−4226056) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 11/11/2013)
77 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Stephen T. Raptis (Filing fee $ 100 receipt number 053L−4226059) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 11/11/2013)
78 ERROR: DUPLICATE DOCUMENT FILED** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Daniele J. Capasso (Filing fee $ 100 receipt number 053L−4226064) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−CV−06221)(Grimsal, A.) Modified on 11/12/2013 (gbw, ). (Entered: 11/11/2013)
79 ERROR: DUPLICATE DOCUMENT FILED** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Andrew C. Case (Filing fee $ 100 receipt number 053L−4226068) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06221)(Grimsal, A.) Modified on 11/12/2013 (gbw, ). (Entered: 11/11/2013)
80 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Benton J. Campbell (Filing fee $ 100 receipt number 053L−4226751) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew,

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Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 11/12/2013)
81 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Elizabeth C. Rowland (Filing fee $ 100 receipt number 053L−4226792) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Registration Form)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 11/12/2013)
82 Correction of Docket Entry by Clerk re 62 MOTION to Appear as Counsel of Record A. Gregory Grimsal and Steven W. Copley. Document contains incorrect Section and/or Magistrate Judge. All future pleadings must reflect Section E and Magistrate Judge 3. (Reference: All Cases)(gbw, ) (Entered: 11/12/2013)
83 Correction of Docket Entry by Clerk re 79 MOTION to Appear Pro Hac Vice Andrew C. Case (Filing fee $ 100 receipt number 053L−4226068), 78 MOTION to Appear Pro Hac Vice Daniele J. Capasso (Filing fee $ 100 receipt number 053L−4226064). These are duplicate filing of documents #73 &#74 and will be noted as such. No further action is necessary. (Reference: 13−6221)(gbw, ) (Entered: 11/12/2013)
84 Correction of Docket Entry by Clerk re 64 MOTION to Appear Pro Hac Vice Scott W. Clark (Filing fee $ 100 receipt number 053L−4225667), 65 MOTION to Appear Pro Hac Vice John C. Low (Filing fee $ 100 receipt number 053L−4225706), 66 MOTION to Appear Pro Hac Vice Steven G. Spears (Filing fee $ 100 receipt number 053L−4225723), 72 MOTION to Appear Pro Hac Vice Michael Bhargava (Filing fee $ 100 receipt number 053L−4226042), 73 MOTION to Appear as Counsel of Record Daniele J. Capasso, 74 MOTION to Appear as Counsel of Record Andrew C. Case, 76 MOTION to Appear Pro Hac Vice Jeremy R. Lacks (Filing fee $ 100 receipt number 053L−4226056), 77 MOTION to Appear Pro Hac Vice Stephen T. Raptis (Filing fee $ 100 receipt number 053L−4226059). All future documents filed must reflect the Master Case Caption, Master Case Number. Document must also state the case number in which the document applies or refers to by stating 'This document applies to (Case Number)' or REF: (Case Number)'. No further action is necessary. (Reference: 13−6220)(gbw, ) (Entered: 11/12/2013)
85 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Christopher R. Harris (Filing fee $ 100 receipt number 053L−4227264) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao

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Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order, # 4 Exhibit Attorney Regisgration Form)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 11/12/2013)
86 RESPONSE/MEMORANDUM in Opposition filed by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan re 11 Burnett et al. Motion To Dismiss. (Reference: 13−6221)(Grimsal, A.) (Entered: 11/13/2013)
87 EXPARTE/CONSENT MOTION to Withdraw Motion To Strike by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13−6221)(Grimsal, A.) (Entered: 11/13/2013)
88 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert Fabrikant (Filing fee $ 100 receipt number 053L−4229100) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order)(Reference: 13−6221)(Grimsal, A.) (Entered: 11/13/2013)
89 ORDER granting 60 Motion to Appear Pro Hac Vice Eben Colby for plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6219 plaintiffs)(jrc, ) (Entered: 11/13/2013)
90 ORDER granting 61 Motion to Appear Pro Hac Vice Peter Simshauser for plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6219)(jrc, ) (Entered: 11/13/2013)
91 ORDER granting 62 Motion to Enroll Attorneys Steven W. Copley and Gregory Grimsal for plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6218, 13−6219, 13−6220, 13−6221)(jrc, ) (Entered: 11/13/2013)
92 ORDER granting 64 Motion to Appear Pro Hac Vice John C. Low for plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6220)(jrc, ) (Entered: 11/13/2013)
93 ORDER granting 65 Motion to Appear Pro Hac Vice Scott W. Clark for plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6220)(jrc, ) (Entered: 11/13/2013)
94 ORDER granting 66 Motion to Appear Pro Hac Vice Steven G. Spears for plaintiffs. Signed by Judge Susie Morgan. (Reference: 13−6220)(jrc, ) (Entered: 11/13/2013)
95 ORDER granting 67 Motion to Appear Pro Hac Vice Daniel D. Adams for the Achari plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6218)(jrc, ) (Entered: 11/13/2013)

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11/13/2013 11/13/2013 11/13/2013 11/13/2013 11/13/2013 11/13/2013 11/13/2013 11/13/2013 11/13/2013 11/14/2013 11/15/2013
11/15/2013
11/19/2013 11/20/2013 11/20/2013

96 ORDER granting 68 Motion to Appear Pro Hac Vice Jennifer Greenberg for the Achari plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6218)(jrc, ) (Entered: 11/13/2013)
97 ORDER granting 85 Motion to Appear Pro Hac Vice Christopher R. Harris for the Achari plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6218)(jrc, ) (Entered: 11/13/2013)
98 ORDER granting 70 Motion to Appear Pro Hac Vice Miles Ruthberg for the Achari plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6218)(jrc, ) (Entered: 11/13/2013)
99 ORDER granting 72 Motion to Appear Pro Hac Vice Michael Bhargava for the Devassy plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6221)(jrc, ) (Entered: 11/13/2013)
100 ORDER granting 76 Motion to Appear Pro Hac Vice Jeremy Lacks for the Devassy plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6221)(jrc, ) (Entered: 11/13/2013)
101 ORDER granting 77 Motion to Appear Pro Hac Vice Stephen Raptis for the Devassy plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6221)(jrc, ) (Entered: 11/13/2013)
102 ORDER granting 71 Motion to Appear Pro Hac Vice Aaron M. Safane for the Achari plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6218)(jrc, ) (Entered: 11/13/2013)
103 ORDER granting 73 Motion to Appear Pro Hac Vice Daniele J Capasso for Devassy plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6221)(jrc, ) (Entered: 11/13/2013)
104 ORDER granting 74 Motion to Appear Pro Hac Vice Andrew Case for Devassy plaintiffs. Signed by Judge Susie Morgan on 11/12/13. (Reference: 13−6221)(jrc, ) (Entered: 11/13/2013)
105 ORDER granting 87 Motion to Withdraw Motion to Strike Motion to Dismiss (Doc. #18 in 13−6221). Signed by Judge Susie Morgan on 11/14/2013. (Reference: 13−6221)(gbw, ) (Entered: 11/14/2013)
106 MOTION to Dismiss for Failure to State a Claim by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Memorandum in Support)(Reference: 13−6219)[Transferred from mssd on 10/23/2013] (Originally Entered: 10/02/2013, Doc. #23)(gbw, ) (Entered: 11/15/2013)
108 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 11/15/2013. Status Conferences scheduled during 2014 in all Signal cases: 1/13/2014 12:00 PM, 4/30/2014 10:00 AM, 7/31/2014 2:00 PM, 10/30/2014 2:00 PM, and 12/17/2014 3:00 PM. Pretrial Conference in 08−1220 set for 12/17/2014 2:00 PM and Jury Trial (for the first 5 plaintiffs ONLY) set for 1/12/2015. Phase I trial in 12−557 set for 6/1/2015 09:00 AM. Parties are to comply with these and additional deadlines as set forth herein. (Reference: All Cases)(tsf) (Entered: 11/20/2013)
107 ORDER granting 88 Motion to Appear Pro Hac Vice. Signed by Judge Susie Morgan on 11/19/13. (Reference: 13−6221)(cbn) (Entered: 11/19/2013)
109 ORDER Telephone Status Conference set for 12/17/2013 12:00 PM. The Court will provide the parties with the call−in instructions. Signed by Judge Susie Morgan on 11/19/2013. (Reference: All Cases) (tsf) (Entered: 11/20/2013)
110 MOTION to Dismiss for Failure to State a Claim by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Memorandum in Support) (gbw, ). (Reference: 13−6220) [Transferred from mssd on 10/23/2013.] (Originally Entered: 10/02/2013, Doc. #16] (gbw, ). (Entered: 11/20/2013) (Entered: 11/20/2013)

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11/20/2013 11/21/2013
11/21/2013 11/21/2013 11/22/2013 11/22/2013 11/22/2013
11/22/2013 11/25/2013 11/25/2013

111 RESPONSE/MEMORANDUM in Opposition filed by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty re 110 MOTION to Dismiss for Failure to State a Claim . (Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 11/20/2013)
112 EXPARTE/CONSENT MOTION designation of A. Gregory Grimsal as Trial Attorney by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Sunilkumar Marottikkal Kuttan, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sreenivasarao Raparthy, Balwinder Singh, Ranjit Singh, Shanmugam Subramanian, Ninan John Tharakan, George Pulikkeparambil Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218)(Grimsal, A.) Modified on 11/22/2013 (plh, ). (Entered: 11/21/2013)
113 Summons Submitted for Issuance (Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 11/21/2013)
114 Summons Submitted for Issuance (Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 11/21/2013)
115 Summons Issued as to Indo−Amerisoft LLC((13−6220)), Kurella Rao. (Reference: 13−6220)(cms, ) (Additional attachment(s) added on 11/22/2013: # 1 Summons) (cms, ). (Entered: 11/22/2013)
116 EXPARTE/CONSENT MOTION designate A. Gregory Grimsal as Trial Attorney by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06221)(Grimsal, A.) Modified on 11/25/2013 (plh, ). (Entered: 11/22/2013)
117 EXPARTE/CONSENT MOTION Designation of Eben P. Colby as Trial Attorney by George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Sukumar Moses Dokka, Roy Punakkattu George, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Thomas Baby Madakkameprathu, Anthony Marian, Jacob Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Jeegan Joseph Cheruthalakal Michael, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Sreekumar Janardhanan Pillai, Pradeep Chembil Raman, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Ajith Chellayyan Swarnamma, Shibu Thankachan, Jaison Antony Thekkumpuram, Shajan Varghese, Thomas Varghese Vattakkattu. (Attachments: # 1 Proposed Order)(Reference: 13−6219)(Colby, Eben) (Entered: 11/22/2013)
118 EXPARTE/CONSENT MOTION designate A. Gregory Grimsal as Trial Attorney by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) Modified on 11/25/2013 (plh, ). (Entered: 11/22/2013)
119 Correction of Docket Entry by Clerk re 116 MOTION designate A. Gregory Grimsal as Trial Attorney, 117 MOTION Designation of Eben P. Colby as Trial Attorney and 118 MOTION designate A. Gregory Grimsal as Trial Attorney. The title of the attached proposed order should not include the word Proposed but only reflect Order on the actual document. (Reference: 13−6219, 13−6220 &13−6221)(caa, ) (Entered: 11/25/2013)
120 Correction of Docket Entry by Clerk re 118 MOTION designate A. Gregory Grimsal as Trial Attorney , 116 MOTION designate A. Gregory Grimsal as Trial Attorney ; **Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided

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11/25/2013 11/25/2013 11/25/2013 11/25/2013 11/25/2013 11/25/2013 12/04/2013 12/04/2013
12/04/2013

by the district judge. Clerk took corrective action.** (Reference: 13−6220; 13−6221)(plh, ) (Entered: 11/25/2013)
121 ORDER granting 80 Motion to Appear Pro Hac Vice. Signed by Judge Susie Morgan on 11/25/2013. (Reference: 13−6218)(caa, ) (Entered: 11/25/2013)
122 ORDER granting 81 Motion to Appear Pro Hac Vice as to Elizabeth C. Rowland. Signed by Judge Susie Morgan on 11/25/2013. (Reference: 13−6218)(caa, ) (Entered: 11/25/2013)
123 ORDER granting 112 Motion for designation of A. Gregory Grimsal as Trial Attorney. Signed by Judge Susie Morgan on 11/25/2013. (Reference: 13−6218)(caa, ) (Entered: 11/25/2013)
124 ORDER granting 116 Motion to designate A. Gregory Grimsal as Trial Attorney. Signed by Judge Susie Morgan on 11/25/2013. (Reference: 13−6221)(caa, ) (Entered: 11/25/2013)
125 ORDER granting 117 Motion for Designation of Eben P. Colby as Trial Attorney. Signed by Judge Susie Morgan on 11/25/2013. (Reference: 13−6219)(caa, ) (Entered: 11/26/2013)
126 ORDER granting 118 Motion to designate A. Gregory Grimsal as Trial Attorney. Signed by Judge Susie Morgan on 11/25/2013. (Reference: 13−6220)(caa, ) (Entered: 11/26/2013)
127 EXPARTE/CONSENT MOTION to Withdraw Justin B. Uhlemann as Attorney by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 12/04/2013)
128 EXPARTE/CONSENT MOTION to Withdraw H. Gregory Baker as Attorney by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 12/04/2013)
129 EXPARTE/CONSENT MOTION to Withdraw Jennifer Greenberg as Attorney by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed

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Order)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 12/04/2013)
130 NOTICE by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty of Service Efforts on Kurella Rao and Indo−Ameri Soft L.L.C.. (Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 12/06/2013)
131 ORDER granting 128 Motion to Withdraw as Attorney. Attorney H. Gregory Baker terminated for Achari plaintiffs. Signed by Judge Susie Morgan on 12/10/2013. (Reference: 13−6218)(gbw, ) (Entered: 12/10/2013)
132 ORDER granting 129 Motion to Withdraw as Attorney. Attorney Jennifer Greenberg terminated for Achari plaintiffs. Signed by Judge Susie Morgan on 12/10/2013. (Reference: 13−6218)(gbw, ) (Entered: 12/10/2013)
133 RESPONSE/MEMORANDUM of Law in Opposition by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan re Signal Defendants' Motion to Transfer and Motion To Dismiss, docket # 13 in 13−6221) (Reference: 13−6221)(Bhargava, Michael) Modified on 12/17/2013 (gbw, ). (Entered: 12/16/2013)
134 Correction of Docket Entry by Clerk re 133 Brief. Filing attorney stated a Request for Oral Argument on this document. All Requests for oral argument must be filed as a separate document. (Reference: 13−6221)(gbw, ) (Entered: 12/17/2013)
135 EXPARTE/CONSENT MOTION to Permit Substitute TA to Attend 1/13/14 Status Conference by Plaintiffs (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6221, 13−6220)(Grimsal, A.) Modified on 12/18/2013 (gbw, ). (Entered: 12/17/2013)
141 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 12/17/2013. (Reference: 13−6218; 13−6219; 13−6220; 13−6221)(plh, ) (Entered: 12/31/2013)
136 DEFICIENT** EXPARTE/CONSENT MOTION to Withdraw Robert B. McDuff, Sibyl C. Byrd, and Jacob W. Howard as Attorney by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Varghese Kurisinkal Devassy, Xavier Disoliyan, Sukumar Moses Dokka, George Chacko Edavazhickal, Thampy Putham Parambil Edicula, Rajankunju Geevarghese, Jomon George, Roy Punakkattu George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Kulath Somanathan Kalayam, Sabu Puthukkuttumel Veede Krishnakutty, Prasad Kunju Kunju, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Thomas Baby Madakkameprathu, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Anthony Marian, Ampattu Varughese Mathew, Jacob Mazhukkattu Mathew, Jacob Mathew, Johny Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Anthony Sajan Oottuparambil Michael, Jeegan Joseph Cheruthalakal Michael, Nandhakumar Nagaraj, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Shaji Veluthalakuzhiyil Nanoo, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Sreekumar Janardhanan Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sivan Raghavan, Nibu Raju, Pradeep Chembil Raman, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Vijayanair Sankarapillai, Anil Scaria, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Balwinder Singh, Mandeep Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ajith Chellayyan Swarnamma, Shibu Thankachan, Ninan John Tharakan, Jaison Antony Thekkumpuram, Kittayi Sunil Kumar Therattil, John Malakaran Thomas, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Saju Christy Vallarian, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Shajan Varghese, Benny Kattukariyil Varkey, Thomas Varghese

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12/20/2013 12/27/2013 12/27/2013 12/27/2013 12/31/2013 01/02/2014 01/13/2014 01/17/2014
01/21/2014 01/21/2014 01/22/2014 01/22/2014
01/23/2014

Vattakkattu, Isaac Wilson Vazhikudilil, Shahi Vijayan, Benny Yohannan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218; 2:13−cv−06219: 2:13−cv−06220; 2:13−cv−06221)(Grimsal, A.) Modified on 12/20/2013 (gbw, ). (Entered: 12/19/2013)
137 EXPARTE/CONSENT MOTION to Withdraw Robert B. McDuff, Sibyl C. Byrd, and Jacob W. Howard as Attorneys by all plaintiffs (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218; 2:13−cv−06219; 2:13−cv−06220; 2:13−cv−06221)(Grimsal, A.) Modified on 12/23/2013 (gbw, ). (Entered: 12/20/2013)
138 ORDER granting 127 Motion to Withdraw as Attorney. Attorney Justin B. Uhlemann terminated. Signed by Judge Susie Morgan on 12/27/2013. (Reference: 13−6220)(mmm) (Entered: 12/27/2013)
139 ORDER granting 137 Motion to Withdraw as Attorney. Attorney Robert McDuff terminated. Signed by Judge Susie Morgan on 12/27/2013. (Reference: All Cases)(mmm) (Entered: 12/27/2013)
140 ORDER granting 135 Motion Permit Substitute Trial Attorney to Attend 1/13/14 Status Conference. Signed by Judge Susie Morgan on 12/27/2013. (Reference: All Cases)(mmm) (Entered: 12/27/2013)
142 ANSWER to Complaint by Kurella Rao.(Reference: 13−6220)(gbw, ) (Entered: 01/02/2014)
143 NOTICE of Change of Address of Erin Casey Hangartner, Alan Dean Weinberger, Hal D. Ungar, and Elham R. Rabbani by Signal International, Inc., Signal International, LLC. (Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) Modified on 1/3/2014 (gbw, ). (Entered: 01/02/2014)
149 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 1/13/2014. Status Conference set for 2/21/2014 02:00 PM before Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 01/23/2014)
144 MOTION for Protective Order by Plaintiffs. Motion(s) referred to Daniel E. Knowles, III. Motion set for 2/12/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order, # 4 Affidavit)(Reference: 2:13−cv−06218; 2:13−cv−06219; 2:13−cv−06220; 2:13−cv−06221)(Grimsal, A.) Modified on 1/21/2014 to edit text (bwn). (Entered: 01/17/2014)
145 Correction of Docket Entry by Clerk re 144 MOTION for Protective Order − Filing attorney should have selected the correct hearing Judge.Clerk took corrective action to set motion for submission on 2/12/2014 at 11:00 a.m. before Magistrate Judge Knowles. No further action is necessary. (Reference: All Cases)(bwn) (Entered: 01/21/2014)
146 ORDER Setting ORAL Hearing on 144 MOTION for Protective Order : Motion set for ORAL HEARING on 2/12/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 1/21/14.(Reference: All Cases)(plh, ) (Entered: 01/21/2014)
147 RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 144 MOTION for Protective Order . (Reference: 13−6218;13−6219;13−6220)(Cerniglia, Timothy) (Entered: 01/22/2014)
148 MOTION to Dismiss for Failure to State a Claim by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion set for 2/12/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order)(Reference: 13−6218; 13−6219; 13−6220; 13−6221)(Cerniglia, Timothy) (Entered: 01/22/2014)
150 MOTION to Dismiss (Partially) Complaints for Failure to State a Claim Upon Which Relief Can Be Granted by Signal International, Inc., Signal International,

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01/23/2014
01/27/2014 01/27/2014 01/28/2014 01/28/2014 01/29/2014 01/29/2014 01/30/2014 02/04/2014 02/04/2014 02/04/2014 02/04/2014
02/05/2014

LLC. Motion set for 2/12/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) (Entered: 01/23/2014)
151 ORDER − IT IS ORDERED that plaintiffs' Motion for Protective Order (Doc. 144) be set before Judge Morgan. Any memorandum in opposition shall be filed by January 29, 2014. The Court has deemed oral argument unnecessary, as submission on the pleadings is sufficient.(Reference: 13cv6218, 13cv6219, 13cv6220, 13cv6221)(bwn) (Entered: 01/23/2014)
152 SUMMONS Returned Executed; Kurella Rao served on 12/12/2013, answer due 1/2/2014. (Reference: 2:13−cv−6218)(Low, John) (Entered: 01/27/2014)
153 SUMMONS Returned Executed; Indo−Amerisoft LLC((13−6220)) served on 12/12/2013, answer due 1/2/2014. (Reference: 2:13−cv−6218)(Low, John) (Entered: 01/27/2014)
154 DEFICIENT: SUMMONS Returned Executed; Kurella Rao served on 1/17/2014, answer due 2/7/2014. (Reference: 13−cv−6221)(Bhargava, Michael) Modified on 1/30/2014 (bwn). (Entered: 01/28/2014)
155 DEFICIENT: SUMMONS Returned Executed; Indo−Amerisoft LLC served on 1/14/2014, answer due 2/4/2014. (Reference: 13−cv−6221)(Bhargava, Michael) Modified on 1/30/2014 (bwn). (Entered: 01/28/2014)
156 NOTICE by All Plaintiffs of Joinder In Emergency Motion For Entry Of Order Regarding Protocol For Production Of Electronically Stored Information. (Reference: 13−6219; 13−6220; 13−6221)(Colby, Eben) (Entered: 01/29/2014)
157 ORDER Status Conference set for 2/6/2014 12:00 PM to discuss discovery issues with electronically stored information, as stated herein. Signed by Judge Susie Morgan on 1/29/2014. (Reference: All Cases) (tsf) (Entered: 01/29/2014)
158 RESPONSE/MEMORANDUM in Opposition filed by Signal International, Inc., Signal International, LLC re 144 MOTION for Protective Order . (Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) (Entered: 01/30/2014)
159 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 150 MOTION to Dismiss (Partially) Complaints for Failure to State a Claim Upon Which Relief Can Be Granted . (Reference: 13−6218, 13−6219, 13−6220, 13−6221)(Raptis, Stephen) (Entered: 02/04/2014)
160 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 148 MOTION to Dismiss for Failure to State a Claim . (Reference: 13−6219, 13−6220, 13−6221)(Colby, Eben) (Entered: 02/04/2014)
161 RESPONSE/MEMORANDUM in Opposition filed by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty re 148 MOTION to Dismiss for Failure to State a Claim . (Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 02/04/2014)
162 Memorandum by Signal International, Inc., Signal International, LLC re 156 Notice (Other) Joinder in Emergency Motion for Entry of Order Regarding Protocol for Production of Electronically Stored Information (Attachments: # 1 Exhibit 1 − EEOC 12−12−13 letter, # 2 Exhibit 2 − SPLC 12−13−13 letter, # 3 Exhibit 3, # 4 Exhibit 4 − Excel spreadsheet, # 5 Exhibit 5 − Affidavit of Matthew Blonde)(Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) (Entered: 02/04/2014)
163 EXPARTE/CONSENT Consent MOTION for Leave to Supplement Exhibits re Doc. 1490 (08cv1220) by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order, # 2 Exhibit SIGE0057104−SIGE0057105)(Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) Modified on 2/6/2014 to edit text (bwn). (Entered: 02/05/2014)

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02/06/2014 02/06/2014 02/06/2014
02/07/2014 02/07/2014 02/10/2014 02/10/2014 02/11/2014 02/11/2014 02/11/2014 02/11/2014

164 SUMMONS Returned Executed; Indo−Amerisoft LLC served on 1/14/2014, answer due 2/4/2014. (Reference: 13−6221)(Bhargava, Michael) Modified on 2/7/2014 to edit text (bwn). (Entered: 02/06/2014)
165 SUMMONS Returned Executed; Kurella Rao served on 1/17/2014, answer due 2/7/2014. (Reference: 13−6221)(Bhargava, Michael) Modified on 2/7/2014 to edit text (bwn). (Entered: 02/06/2014)
177 Minute Entry for proceedings held before Judge Susie Morgan: A status conference was held on February 6, 2014, at 12:00 p.m. in the chambers of Judge Susie Morgan. Counsel for the parties discussed the discovery issues and production of Electronically Stored Information (ESI) in EEOC v. Signal (12−557) (the "EEOC case"), David v. Signal (08−1220)(the "David case"), and Achari v. Signal (13−6218) (and all cases consolidated therewith) (the "Achari cases"). Parties are directed to comply with the dates set forth herein. The next in−person status conference will be held on February 21, 2014 at 4:00 p.m. in Judge Morgan's chambers. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (tbl) [Docketed in 08−1220, 12−557, 13−6218 and its consolidated cases] (Entered: 02/14/2014)
166 DEFICIENT: EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Justin P. Aiello (Credit Card not accepted or unavailable − payment of filing fee due within 2 business days) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) Modified on 2/7/2014 (bwn). (Entered: 02/07/2014)
167 DEFICIENT: EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Asra A. Chatham (Credit Card not accepted or unavailable − payment of filing fee due within 2 business days) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) Modified on 2/7/2014 (bwn). (Entered: 02/07/2014)
Filing fee paid from Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty for Justin Aiello and Asra Chatham re 167 Motion to Appear Pro Hac Vice, 166 Motion to Appear Pro Hac Vice, (Filing fee $ 200) (Reference: 13−6220)(mmv, ) (Entered: 02/10/2014)
168 ORDER Telephone Status Conference set for Tuesday, February 11, 2014, at 10:00 a.m. The Court will provide the parties with the call−in instructions. Signed by Judge Susie Morgan on 2/10/2014. (Reference: All Cases) (tsf) (Entered: 02/10/2014)
169 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Justin Paul Aiello (Fee previously paid) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 02/11/2014)
170 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Asra Annette Chatham (Fee previously paid) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) (Entered: 02/11/2014)
171 EXPARTE/CONSENT Consent MOTION for Leave to File Reply Memorandum Supporting Signal's Motion to Dismiss The Complaints Partially For Failure to State a Claim by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) (Entered: 02/11/2014)
172 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 2/11/2014. The Court granted Signal's request to depose plaintiff Jacob Joseph Kaddakkarappally for four (4) days. The Court ordered Signal to pay the costs associated with changing the witness' flights. The Court will hold an additional telephone status conference on February 13, 2014 at 2:00 p.m. The Court ordered Signal to file its answer by Monday, February 17, 2014. (Reference: All Cases)(bwn) (Entered: 02/12/2014)

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02/12/2014 02/12/2014 02/12/2014 02/13/2014 02/13/2014
02/13/2014 02/14/2014
02/14/2014 02/14/2014 02/17/2014

173 ORDER granting 169 Motion to Appear Pro Hac Vice as to Justin P. Aiello. Signed by Judge Susie Morgan on 2/12/2014. (Reference: 2:13cv6220)(bwn) (Entered: 02/13/2014)
175 ORDER granting 171 Motion for Leave to File Reply Memorandum Supporting Signal's Motion to Dismiss The Complaints Partially For Failure to State a Claim. Signed by Judge Susie Morgan on 2/12/2014. (Reference: All Cases)(bwn) (Entered: 02/13/2014)
176 REPLY to Response to Motion in Support filed by Signal International, Inc., Signal International, LLC re 150 MOTION to Dismiss (Partially) Complaints for Failure to State a Claim Upon Which Relief Can Be Granted. (Reference: All Cases)(bwn) (Entered: 02/13/2014)
174 ORDER granting 170 Motion to Appear Pro Hac Vice as to Asra Chatham. Signed by Judge Susie Morgan on 2/12/2014. (Reference: 2:13cv6220)(bwn) (Entered: 02/13/2014)
178 Minute Entry for proceedings held before Judge Susie Morgan: A status conference was held on February 13, 2014, at 2:00 p.m. in the chambers of Judge Susie Morgan. Counsel for the parties discussed the discovery issues and production of Electronically Stored Information (ESI) in EEOC v. Signal (12−557) (the "EEOC case"), David v. Signal (08−1220)(the "David case"), and Achari v. Signal (13−6218) (and all cases consolidated therewith) (the "Achari cases"). Parties are directed to comply with the deadlines/schedule set forth herein. (tbl) [Docketed in 08−1220, 12−557, 13−6218 and its consolidated cases] (Entered: 02/14/2014)
195 MOTION to Dismiss Action by JMAssociates, Inc. of Mississippi, JMMarine &Industrial, LLC, Billy R Wilks. Motion set for 3/26/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Proposed Order)(Reference: All Cases)(bwn) (Entered: 02/27/2014)
179 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Craig A. Batchelor (Filing fee $ 100 receipt number 053L−4345963) by Lakshmanan Ponnayan Achari, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 02/14/2014)
180 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Robert M. Kline (Credit Card not accepted or unavailable − payment of filing fee due within 2 business days) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) (Attachment 3 replaced on 2/18/2014) (bwn). (Entered: 02/14/2014)
181 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Marissa C. Krumm (Credit Card not accepted or unavailable − payment of filing fee due within 2 business days) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06220)(Grimsal, A.) (Attachment 3 replaced on 2/18/2014) (bwn). (Entered: 02/14/2014)
182 ORDER that plaintiffs shall file an amended complaint no later than MONDAY, FEBRUARY 24, 2014, as stated herein. Signed by Judge Susie Morgan on

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02/17/2014 02/18/2014
02/18/2014 02/18/2014 02/18/2014 02/18/2014 02/19/2014 02/20/2014

2/17/2014. (Reference: ALL CASES) (tsf) (Entered: 02/17/2014)
183 PROTECTIVE ORDER. Signed by Judge Susie Morgan on 2/17/2014. (Reference: ALL CASES) (tsf) (Entered: 02/17/2014)
184 Correction of Docket Entry by Clerk re 181 MOTION to Appear Pro Hac Vice for Marissa C. Krumm, 180 MOTION to Appear Pro Hac Vice for Robert M. Kline − **Filing fee is DUE. Please use the event under 'Other Documents − Filing Fee Payment − Appear Pro Hac Vice' and use a credit card to pay this fee. This event must be entered for each attorney seeking to appear Pro Hac Vice. In the future, this fee should be paid when the motion is filed.** (Reference: 2:13cv6220)(bwn) (Entered: 02/18/2014)
185 CLAWBACK ORDER. Signed by Judge Susie Morgan on 2/14/2014.(Reference: All Cases)(bwn) (Entered: 02/18/2014)
Filing fee paid from Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty for Robert M. Kline re 180 Motion to Appear Pro Hac Vice, (Filing fee $ 100) (Reference: 13−6220)(mmv, ) (Entered: 02/18/2014)
Filing fee paid from Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty for Marissa C. Krumm re 181 Motion to Appear Pro Hac Vice, (Filing fee $ 100) (Reference: 13−6220)(mmv, ) (Entered: 02/18/2014)
186 ORDER granting 179 Motion to Appear Pro Hac Vice as to Attorney Craig Batchelor. Signed by Judge Susie Morgan. (Reference: 13cv6218)(bwn) (Entered: 02/18/2014)
187 ORDER Regarding Protocols for the Production of Electronically Stored Information. Signed by Judge Susie Morgan. (Attachments: # 1 List of Custodians)(Reference: All Cases)(bwn) (Entered: 02/19/2014)
188 EXPARTE/CONSENT MOTION to Expedite Motion for Extension of Time to Amend Complaint by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Varghese Kurisinkal Devassy, Xavier Disoliyan, Sukumar Moses Dokka, George Chacko Edavazhickal, Thampy Putham Parambil Edicula, Rajankunju Geevarghese, Jomon George, Roy Punakkattu George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sabu Puthukkuttumel Veede Krishnakutty, Prasad Kunju Kunju, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Thomas Baby Madakkameprathu, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Anthony Marian, Ampattu Varughese Mathew, Jacob Mazhukkattu Mathew, Jacob Mathew, Johny Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Anthony Sajan Oottuparambil Michael, Jeegan Joseph Cheruthalakal Michael, Nandhakumar Nagaraj, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Shaji Veluthalakuzhiyil Nanoo, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Sreekumar Janardhanan Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sivan Raghavan, Nibu Raju, Pradeep Chembil Raman, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Vijayanair Sankarapillai, Anil Scaria, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Balwinder Singh, Mandeep Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ajith Chellayyan Swarnamma, Shibu Thankachan, Ninan John Tharakan, Jaison Antony Thekkumpuram, Kittayi Sunil Kumar Therattil, John Malakaran Thomas, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Saju Christy Vallarian, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Shajan Varghese, Benny Kattukariyil Varkey, Thomas Varghese Vattakkattu, Isaac Wilson Vazhikudilil, Shahi Vijayan, Benny Yohannan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218; 2:13−cv−06219; 2:13−cv−06220; 2:13−cv−06221)(Grimsal, A.) (Entered: 02/20/2014)

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02/20/2014
02/20/2014 02/20/2014 02/21/2014 02/21/2014 02/21/2014 02/24/2014 02/28/2014

189 EXPARTE/CONSENT MOTION for Extension of Time to Amend Complaint by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Varghese Kurisinkal Devassy, Xavier Disoliyan, Sukumar Moses Dokka, George Chacko Edavazhickal, Thampy Putham Parambil Edicula, Rajankunju Geevarghese, Jomon George, Roy Punakkattu George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Kulath Somanathan Kalayam, Sabu Puthukkuttumel Veede Krishnakutty, Prasad Kunju Kunju, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Thomas Baby Madakkameprathu, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Anthony Marian, Ampattu Varughese Mathew, Jacob Mazhukkattu Mathew, Jacob Mathew, Johny Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Anthony Sajan Oottuparambil Michael, Jeegan Joseph Cheruthalakal Michael, Nandhakumar Nagaraj, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Shaji Veluthalakuzhiyil Nanoo, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Sreekumar Janardhanan Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Sivan Raghavan, Nibu Raju, Pradeep Chembil Raman, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Vijayanair Sankarapillai, Anil Scaria, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Balwinder Singh, Mandeep Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ajith Chellayyan Swarnamma, Shibu Thankachan, Ninan John Tharakan, Jaison Antony Thekkumpuram, Kittayi Sunil Kumar Therattil, John Malakaran Thomas, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Saju Christy Vallarian, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Shajan Varghese, Benny Kattukariyil Varkey, Thomas Varghese Vattakkattu, Isaac Wilson Vazhikudilil, Shahi Vijayan, John Yohannan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Reference: 2:13−cv−06218; 2:13−cv−06219; 2:13−cv−06220; 2:13−cv−06221)(Grimsal, A.) (Entered: 02/20/2014)
190 ORDER granting 180 Motion to Appear Pro Hac Vice as to Attorney Robert M. Kline. Signed by Judge Susie Morgan on 2/20/2014. (Reference: 13cv6220)(bwn) (Entered: 02/21/2014)
191 ORDER granting 181 Motion to Appear Pro Hac Vice as to Attorney Marissa C. Krumm. Signed by Judge Susie Morgan on 2/20/2014. (Reference: 13cv6220)(bwn) (Entered: 02/21/2014)
192 TRANSCRIPT of Status Conference held on February 6, 2014 before Judge Susie Morgan. Court Reporter/Recorder Cathy Pepper, Telephone number 504−589−7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/22/2014. (Reference: All Cases)(rsg) (Entered: 02/21/2014)
193 ORDER granting 189 Motion for Extension of Time to Amend. IT IS ORDERED that an extension of one week to March 3, 2014, for Plaintiffs to file amended and restated Complaints in each of the consolidated cases, is GRANTED. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 02/21/2014)
207 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 2/21/2014. (Reference: All Cases)(bwn) (Entered: 03/07/2014)
194 ORDER finding as moot 188 Motion to Expedite. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 02/24/2014)
196 NOTICE of Change of Address by Peter Simshauser on behalf Chakkiyattil plaintiffs. (Reference: All Cases)(Simshauser, Peter) Modified docket text on 3/3/2014 (jtd). (Entered: 02/28/2014)

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02/28/2014 03/03/2014 03/03/2014
03/03/2014
03/03/2014 03/05/2014 03/05/2014

197 NOTICE of Change of Address by Eben P. Colby on behalf of Chakkiyattil plaintiffs. (Reference: All cases)(Colby, Eben) Modified docket text on 3/3/2014 (jtd). (Entered: 02/28/2014)
198 First AMENDED COMPLAINT with Jury Demand against Malvern C. Burnett((13−6219)), Sachin Dewan((13−6219)), Dewan Consultants Pvt. Ltd.((13−6220)), Global Resources Inc, Gulf Coast Immigration Law Center, L.L.C.((13−6219)), Indo−Amerisoft LLC((13−6220)), Law Offices of Malvern C. Burnett, A.P.C.((13−6220)), Michael Pol, Kurella Sada Siva Rao, Signal International LLC, Signal International, Inc.((13−6221)) filed by John Malakaran Thomas, Prasad Kunju Kunju, Anil Scaria, Ampattu Varughese Mathew, Saju Christy Vallarian, Anthony Sajan Oottuparambil Michael, Benny Yohannan, Mandeep Singh, Isaac Wilson Vazhikudilil, Vijayanair Sankarapillai, Varghese Kurisinkal Devassy, George Chacko Edavazhickal.(Reference: 13−6221)(Raptis, Stephen) (Entered: 03/03/2014)
199 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Chandrasekhara Pillai Rajesh Chemmanappilly, Anthony Marian, Shajan Varghese, Sreekumar Janardhanan Pillai, Francis Kottackal Ouseph, Ajith Chellayyan Swarnamma, Sukumar Moses Dokka, Pradeep Chembil Raman, Roy Punakkattu George, Purayil Arjunan Padinhare, Arunkumar Shaw Narayan Shaw, Thomas Baby Madakkameprathu, Radhakrishnan Kakkathiruthi, Subash Chandra Shukla, Jacob Mathew, Prakash Kuttiyil Chandrasekharan Nair, Jaison Antony Thekkumpuram, Thomas Varghese Vattakkattu, John Abraham Kalampukatt, Sudheeran Panayamthatta, Shibu Thankachan, Shawkat Ali Shaikh, Davis Mathai Meledan, Shaju Olangattu Mathew, Gopalakrishnan Unniampathu Vettical Nair, Telson Joseph Pazhampilly, George Paily Paulose Chakkiyattil, Jeegan Joseph Cheruthalakal Michael. (Attachments: # 1 Exhibit A)(Reference: 13−6219)(Colby, Eben) (Entered: 03/03/2014)
200 Second AMENDED COMPLAINT with Jury Demand 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, Signal International, Inc., Signal International, LLC filed by Kulath Somanathan Kalayam, Shanmugam Subramanian, Adharsan Manuel, Ninan John Tharakan, Eldose Isac, Johny Mathew, Shaji Veluthalakuzhiyil Nanoo, Shaiju Vadakkal George, Kittayi Sunil Kumar Therattil, Savinder Singh, John Yohannan, Jacob Mazhukkattu Mathew, Joy Jacob, Praveen Kulathum Muriyi Gopalakrishnan, Biju John, Varghese Varkey Abraham, Mookaparambil Itty Raveendranathan, Parshottam Ramchandra Mangani, Sreenivasarao Raparthy, Mangalan Chandrasekharan Pillai, Justin Poulose, Xavier Disoliyan, Nandhakumar Nagaraj, Sunilkumar Marottikkal Kuttan, Shahi Vijayan, Rajankunju Geevarghese, Benny Kattukariyil Varkey, Benny Chittilappilly Vareed, Bhaskaran Sreedharan Kutty, Radhakrishna Pillai Sivarama Pillai, Nibu Raju, Aby Molathu Poulose, Kuliyanickal Paily Varghese, Appunni Arul Prakash, Shibu Joseph, Thenooran Kumaran Unnikrishnan, Lakshmanan Ponnayan Achari, Prakash Moses Kanagiah Manonmoni, Subhashithan Bahuleyan, George Pulikkeparambil Varghese, Ranjit Singh, Thansilas Joseph, Mouleswararao Guntamukkala, Kodakeril Baby Biji, Balwinder Singh, Jomon George, Moni Panikulangara Thomas.(Reference: 13cv6218)(Batchelor, Craig) (Entered: 03/03/2014)
201 First AMENDED COMPLAINT with Jury Demand against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources Inc, Gulf Coast Immigration Law Center, L.L.C., Indo−Amerisoft LLC((13−6220)), Law Offices of Malvern C. Burnett, A.P.C., Kurella Rao, Signal International, LLC filed by Sabu Puthukkuttumel Veede Krishnakutty, Thampy Putham Parambil Edicula.(Reference: 13−6220)(Aiello, Justin) (Entered: 03/03/2014)
202 Correction of Docket Entry by Clerk re 201 Amended Complaint − Name of attorney who electronically filed this document does not match name of signatory attorney on pleading. The user log−in and password serve as the required signature for purposes of Rule 11 of the FRCP. No further action is necessary. (Reference: 13−6220)(bwn) (Entered: 03/05/2014)
203 EXPARTE/CONSENT Ex Parte MOTION to Appear Pro Hac Vice Jacob A. Walker (Filing fee $ 100 receipt number 053L−4368872) by Varghese Varkey

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03/05/2014
03/06/2014 03/06/2014 03/07/2014 03/10/2014

Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order, # 2 Exhibit 1−WalkerDeclaration, # 3 Exhibit 2−Walker Cert of Good Standing, # 4 Exhibit 3−Walker E−File Registration)(Reference: 13−6221, 13−6220, 13−6219)(Grimsal, A.) (Entered: 03/05/2014)
204 EXPARTE/CONSENT Ex Parte MOTION to Appear Pro Hac Vice Michael R. Walsh (Filing fee $ 100 receipt number 053L−4368873) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order, # 2 Exhibit 1−Walsh Declaration, # 3 Exhibit 2−Walsh Cert of Good Standing, # 4 Exhibit 3−Walsh E−File Registration)(Reference: 13−6221, 13−6220, 13−6219)(Grimsal, A.) (Entered: 03/05/2014)
205 ORDER granting 203 Motion to Appear Pro Hac Vice as to Attorney Jacob A. Walker. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 03/06/2014)
206 ORDER granting 204 Motion to Appear Pro Hac Vice as to Attorney Michael R. Walsh. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 03/06/2014)
208 SCHEDULING ORDER: Status Conferences in all cases: 12/17/2014, 4/1/2015 and 5/1/2015. In 13−6218 Achari: Final Pretrial Conference set for 6/15/2015 02:00 PM and 1 Month Jury Trial set for 7/6/2015 09:00 AM. In 13−6219 Chakkiyattil: Final Pretrial Conference set for 12/14/2015 02:00 PM and 1 Month Jury Trial set for 1/4/2016 09:00 AM. In 13−6220 Krishnakutty: Final Pretrial Conference set for 2/8/2016 02:00 PM and 1 Month Jury Trial set for 2/29/2016 09:00 AM. In 13−6221 Devassy: Final Pretrial Conference set for 4/11/2016 02:00 PM and 1 Month Jury Trial set for 5/2/2016 09:00 AM. Signed by Judge Susie Morgan on 3/7/2014. (Attachments: # 1 Pretrial Notice Form) (Reference: All Cases) (tsf) (Entered: 03/07/2014)
209 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 3/10/2014. Status Conference set for 3/11/2014 01:00 PM before Judge Susie Morgan. Judge Morgan ordered the defendants in the David case and the Achari cases to file their answers to the recently filed amended complaints by March 24, 2014. (Reference: All Cases)(bwn) (Entered: 03/12/2014)

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03/11/2014
03/12/2014 03/18/2014 03/18/2014 03/18/2014 03/18/2014
03/18/2014 03/19/2014 03/19/2014 03/19/2014 03/24/2014

210 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 3/11/2014. Counsel for Signal will produce an additional 200,000 documents without review by March 17, 2014 due to the removal of these defensive search terms. Judge Morgan extended Signal's deadline to review emails and produce a privilege log to March 31, 2014.The Court directed those defendants with pending motions to dismiss to file a brief memorandum within 7 days of this order clarifying their intention to reassert their motions to dismiss with respect to the amended complaints. (Reference: All Cases)(bwn) (Entered: 03/13/2014)
211 FIRST AMENDED ORDER REGARDING PROTOCOLS FOR THE PRODUCTION OF ELECTRONICALLY STORED INFORMATION. Signed by Judge Susie Morgan on 3/12/2014.(Reference: All Cases)(bwn) (Entered: 03/13/2014)
212 EXPARTE/CONSENT MOTION to Withdraw Dominic J. Gianna and Middleberg Riddle &Gianna as Attorney of Record by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) (Entered: 03/18/2014)
213 EXPARTE/CONSENT MOTION to Substitute Trial Attorney by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) (Entered: 03/18/2014)
214 Clarification of Intent to Pursue Motions to Dismiss Amended Complaints by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. (Reference: 13−6218, 12−6219, 13−6220, 13−6221)(Cerniglia, Timothy) (Entered: 03/18/2014)
215 RESPONSE/MEMORANDUM in Opposition filed by George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Sukumar Moses Dokka, Roy Punakkattu George, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Thomas Baby Madakkameprathu, Anthony Marian, Jacob Mathew, Shaju Olangattu Mathew, Davis Mathai Meledan, Jeegan Joseph Cheruthalakal Michael, Gopalakrishnan Unniampathu Vettical Nair, Prakash Kuttiyil Chandrasekharan Nair, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Sreekumar Janardhanan Pillai, Pradeep Chembil Raman, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Ajith Chellayyan Swarnamma, Shibu Thankachan, Jaison Antony Thekkumpuram, Shajan Varghese, Thomas Varghese Vattakkattu re 195 MOTION to Dismiss Action . (Reference: 13−6219)(Colby, Eben) (Entered: 03/18/2014)
216 Memorandum to Adopt 150 MOTION to Dismiss (Partially) Complaints for Failure to State a Claim Upon Which Relief Can Be Granted by Signal International, Inc., Signal International, LLC (Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) (Entered: 03/18/2014)
217 ORDER − The Court will conduct a telephone status conference in EEOC v. Signal (12−557), David v. Signal (08−1220), and Achari v. Signal (13−6218) (and all cases consolidated therewith) on March 24, 2014 at 3:00 p.m. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 03/19/2014)
218 ORDER granting 212 Motion to Withdraw as Attorney. Attorney Dominic Joseph Gianna terminated. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 03/19/2014)
219 ORDER granting 213 Motion to Substitute Erin Casey Hangartner as Trial Attorney in place of Hal D. Ungar. Signed by Judge Susie Morgan. (Reference: 13cv6219, 13cv6220, and 13cv6221)(bwn) (Entered: 03/19/2014)
226 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 3/24/2014. The Court directed counsel for plaintiffs in the David case to amend their complaint to include which law their state law claims arise under by March 31, 2014. Judge Morgan ordered counsel for Signal to file a supplemental memorandum by April 7, 2014 discussing why Signal's motion for judgment on the

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03/31/2014 03/31/2014
03/31/2014 03/31/2014 04/02/2014 04/02/2014 04/02/2014

pleadings should be granted in light of plaintiffs' amended complaint. Plaintiffs may file a response to Signal's supplemental memorandum by April 14, 2014. The Court granted leave for the plaintiffs in the Achari cases to file a response to the memoranda filed by Signal and the Burnett defendants4 by March 31, 2014. The Court also allowed Signal to file a brief response to the plaintiffs' memoranda by April 7, 2014. Judge Morgan ordered counsel for the Dewan defendants to enroll as counsel of record in the Achari cases by March 31, 2014. Judge Morgan also ordered counsel for the Dewan defendants to file either a motion to dismiss or an answer to plaintiffs' amended complaints in the Achari cases by April 7, 2014. The Court moved the next status conference, previously scheduled for April 30, 2014, to April 29, 2014 at 1:00 p.m. Judge Morgan scheduled oral argument on Signal's Motion for Judgment on the Pleadings in the David case, and the motions to dismiss in the Achari cases filed by Signal and the Burnett defendants, for April 29, 2014 at 10:00 a.m. (Reference: All Cases)(bwn) (Entered: 04/02/2014)
220 EXPARTE/CONSENT Ex Parte MOTION to Enroll as Counsel of Record Brian C. Roux by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221)(Hangartner, Erin) (Entered: 03/31/2014)
221 EXPARTE/CONSENT MOTION to Withdraw Benton J. Campbell as Attorney by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 2:13−cv−06218)(Grimsal, A.) (Entered: 03/31/2014)
222 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 150 MOTION to Dismiss (Partially) Complaints for Failure to State a Claim Upon Which Relief Can Be Granted and 216 Memorandum to adopt. (Reference: 13−6218, 13−6219, 13−6220, 13−6221)(Raptis, Stephen) (Entered: 03/31/2014)
223 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 148 MOTION to Dismiss for Failure to State a Claim (Joint Supplemental Opposition). (Attachments: # 1 Appendix A)(Reference: 13−6218; 13−6219; 13−6220; 13−6221)(Colby, Eben) (Entered: 03/31/2014)
224 ORDER granting 220 Motion to Enroll as Counsel of Record for Attorney Brian C. Roux for Signal International LLC and Signal International, Inc. Signed by Judge Susie Morgan on 4/1/2014. (Reference: All Cases)(bwn) (Entered: 04/02/2014)
225 ORDER granting 221 Motion to Withdraw as Attorney. Attorney Benton J. Campbell terminated. Signed by Judge Susie Morgan on 4/1/2014. (Reference: 13cv6218)(bwn) (Entered: 04/02/2014)
227 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Sachin Dewan((13−6219)), Sachin Dewan, Sachin Dewan((13−6221)), Sachin Dewan((13−6220)), Dewan Consultants Pvt. Ltd.((13−6220)), Dewan Consultants Pvt. Ltd.((13−6221)), Dewan Consultants Pvt. Ltd.((13−6219)), Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order)(Reference: 13−6218)Attorney Stephen H. Shapiro added to party Sachin Dewan(pty:condft), Sachin Dewan(pty:dft),Sachin Dewan(pty:condft), Sachin Dewan(pty:condft), Dewan Consultants Pvt. Ltd.(pty:condft), Dewan Consultants Pvt. Ltd.(pty:condft), Dewan Consultants Pvt. Ltd.(pty:condft), Dewan Consultants Pvt.

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 202 of 248

04/03/2014 04/03/2014 04/07/2014 04/07/2014 04/07/2014 04/07/2014 04/11/2014
04/11/2014
04/14/2014 04/14/2014 04/21/2014

Ltd.(pty:dft).(Shapiro, Stephen) (Entered: 04/02/2014)
228 MOTION for Judgment on the Pleadings by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion set for 4/29/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Reference: 13−06218)(Cerniglia, Timothy) (Entered: 04/03/2014)
229 ORDER granting 227 Motion to Enroll as Counsel of Record Stephen H. Shapiro for Sachin Dewan and Dewan Consultants Pvt. Ltd.Signed by Judge Susie Morgan on 4/3/2014. (Reference: 13−6218, 13−6219, 13−6220, 13−6221)(my) (Entered: 04/04/2014)
230 ANSWER to 200 Amended Complaint with Jury Demand by Sachin Dewan((13−6219)), Sachin Dewan, Sachin Dewan((13−6221)), Sachin Dewan((13−6220)), Dewan Consultants Pvt. Ltd.((13−6220)), Dewan Consultants Pvt. Ltd.((13−6221)), Dewan Consultants Pvt. Ltd.((13−6219)), Dewan Consultants Pvt. Ltd. (Reference: 13−6218)(Shapiro, Stephen) (Entered: 04/07/2014)
231 ANSWER to 199 Amended Complaint with Jury Demand by Sachin Dewan((13−6219)), Sachin Dewan, Sachin Dewan((13−6221)), Sachin Dewan((13−6220)), Dewan Consultants Pvt. Ltd.((13−6220)), Dewan Consultants Pvt. Ltd.((13−6221)), Dewan Consultants Pvt. Ltd.((13−6219)), Dewan Consultants Pvt. Ltd. (Reference: 13−6219)(Shapiro, Stephen) (Entered: 04/07/2014)
232 ANSWER to 201 Amended Complaint with Jury Demand by Sachin Dewan((13−6219)), Sachin Dewan, Sachin Dewan((13−6221)), Sachin Dewan((13−6220)), Dewan Consultants Pvt. Ltd.((13−6220)), Dewan Consultants Pvt. Ltd.((13−6221)), Dewan Consultants Pvt. Ltd.((13−6219)), Dewan Consultants Pvt. Ltd. (Reference: 13−6220)(Shapiro, Stephen) (Entered: 04/07/2014)
233 ANSWER to 198 Amended Complaint with Jury Demand by Sachin Dewan((13−6219)), Sachin Dewan, Sachin Dewan((13−6221)), Sachin Dewan((13−6220)), Dewan Consultants Pvt. Ltd.((13−6220)), Dewan Consultants Pvt. Ltd.((13−6221)), Dewan Consultants Pvt. Ltd.((13−6219)), Dewan Consultants Pvt. Ltd. (Reference: 13−6221)(Shapiro, Stephen) (Entered: 04/07/2014)
234 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Ronald G. Blum (Filing fee $ 100 receipt number 053L−4415726) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 04/11/2014)
235 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Matthew P. Kanny (Filing fee $ 100 receipt number 053L−4415767) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 04/11/2014)
236 ORDER granting 234 Motion to Appear Pro Hac Vice as to Ronald G. Blum. Signed by Judge Susie Morgan. (Reference: 13−6221)(bwn) (Entered: 04/14/2014)
237 ORDER granting 235 Motion to Appear Pro Hac Vice as to Matthew P. Kanny.. Signed by Judge Susie Morgan. (Reference: 13−6221)(bwn) (Entered: 04/14/2014)
238 RESPONSE/MEMORANDUM in Opposition filed by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji,

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04/24/2014 04/24/2014 04/29/2014
05/08/2014 05/08/2014

Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan re 228 MOTION for Judgment on the Pleadings (Reference: 13−6218)(Adams, Daniel) (Entered: 04/21/2014)
239 ORDER − Oral argument will be held on April 29, 2014 at 10:00 a.m. on the following motions: 148 MOTION to Dismiss for Failure to State a Claim , 150 MOTION to Dismiss (Partially) Complaints for Failure to State a Claim Upon Which Relief Can Be Granted, 228 MOTION for Judgment on the Pleadings . Hearing schedule detailed herein. Signed by Judge Susie Morgan on 4/23/2014.(Reference: All Cases)(bwn) (Entered: 04/24/2014)
240 ORDER − IT IS ORDERED that the Singh case and the Achari cases be and hereby are CONSOLIDATED. All subsequent pleadings relating to any of these cases shall bear the caption as set forth within. The document should include a separate notation listing the docket numbers to which the document applies or the notation ALL CASES if it applies to all cases. The parties in the Singh case shall comply with the Scheduling Order entered on March 7, 2014 in the Achari cases applicable to all of the consolidated cases with the exception of the following deadlines applicable only to the Singh case: scheduling details noted herein. Signed by Judge Susie Morgan on 4/23/2014.(Reference: 14−732)(bwn) (Entered: 04/24/2014)
245 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 4/29/2014. The Court ordered counsel for Signal to send the Rule 30(b)(6) deposition notices in the EEOC case, the David case, and the Achari cases to counsel for plaintiffs in the Texas cases. The Court ordered the depositions of Signal employees to begin on Mondays and instructed counsel for all parties to inform deponents that they must be available the entire week. The Court extended the deadline for the depositions of Signal's employees to July 11, 2014. The Court directed counsel for Signal to distribute an updated chart by May 5, 2014 outlining its Rule (30)(b)(6) designees, the topics on which the witnesses will testify, and the dates on which the depositions will occur. The Court ordered counsel for all parties to meet and confer regarding Signal's proposed schedule. (Reference: All Cases)(bwn) (Entered: 05/13/2014)
241 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Ryan J. Alshak (Filing fee $ 100 receipt number 053L−4444544) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 05/08/2014)
242 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Christopher A. Rheinheimer (Filing fee $ 100 receipt number 053L−4444597) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 2:13−cv−06221)(Grimsal, A.) (Entered: 05/08/2014)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 204 of 248

05/09/2014 05/09/2014 05/14/2014 05/15/2014 05/16/2014 05/16/2014
05/16/2014
05/16/2014

243 ORDER granting 241 Motion to Appear Pro Hac Vice as to Attorney Ryan J. Alshak. Signed by Judge Susie Morgan on 5/9/2014. (Reference: 13−6221)(bwn) (Entered: 05/12/2014)
244 ORDER granting 242 Motion to Appear Pro Hac Vice as to Attorney Christopher A. Rheinheimer. Signed by Judge Susie Morgan on 5/9/2014. (Reference: 13−6221)(bwn) (Entered: 05/12/2014)
246 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Danielle E. Johnson (Filing fee $ 100 receipt number 053L−4450686) by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 14−732)(Grimsal, A.) (Entered: 05/14/2014)
247 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Mona Mehta (Filing fee $ 100 receipt number 053L−4452811) by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 14−732)(Grimsal, A.) (Entered: 05/15/2014)
248 Witness List by Signal International, Inc., Signal International, LLC. (Reference: 2:13−cv−06218, 2:13−cv−06219, 2:13−cv−06220, 2:13−cv−06221, 14−732)(Hangartner, Erin) (Entered: 05/16/2014)
249 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Katelyn M. Beaudette (Filing fee $ 100 receipt number 053L−4454375) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 05/16/2014)
250 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Matthew Salerno (Filing fee $ 100 receipt number 053L−4454376) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 05/16/2014)
251 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Grant F. Wahlquist (Filing fee $ 100 receipt number 053L−4454377) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 205 of 248

05/20/2014
05/20/2014 05/20/2014 05/20/2014 05/20/2014 05/20/2014 05/20/2014
05/21/2014

George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 05/16/2014)
252 ORDER − The Court will conduct a telephone status conference in EEOC v. Signal (12−557), David v. Signal (08−1220), and Achari v. Signal (13−6218) (and all cases consolidated therewith) on May 21, 2014 at 11:00 a.m. The Court will provide the parties with the call−in instructions necessary to participate in the conference via telephone. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 05/20/2014)
253 ORDER granting 246 Motion to Appear Pro Hac Vice as to Danielle E. Johnson. Signed by Judge Susie Morgan on 5/19/2014. (Reference: 14−732)(bwn) (Entered: 05/20/2014)
254 ORDER granting 247 Motion to Appear Pro Hac Vice as to Mona Mehta. Signed by Judge Susie Morgan on 5/19/2014. (Reference: 14−732)(bwn) (Entered: 05/20/2014)
255 ORDER granting 249 Motion to Appear Pro Hac Vice as to Katelyn M. Beaudette. Signed by Judge Susie Morgan on 5/19/2014. (Reference: 13−6218)(bwn) (bwn). (Entered: 05/20/2014)
256 ORDER granting 250 Motion to Appear Pro Hac Vice as to Matthew S. Salerno.. Signed by Judge Susie Morgan on 5/19/2014. (Reference: 13−6218)(bwn) (Entered: 05/20/2014)
257 ORDER granting 251 Motion to Appear Pro Hac Vice as to Grant F. Wahlquist.. Signed by Judge Susie Morgan on 5/19/2014. (Reference: 13−6218)(bwn) (Entered: 05/20/2014)
258 Motion to Transfer For Coordinated or Consolidated Pretrial Proceedings re MDL 2554 by Signal International, Inc. (Attachments: # 1 Brief in Support, # 2 Exhibit List, # 3 Schedule of Actions, # 4 Corporate Disclosure Statement, # 5 Correspondence, # 6 Proof of Service)(Reference: All Cases)(bwn) (Entered: 05/21/2014)
259 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Sarah Chandrika (Filing fee $ 100 receipt number 053L−4459115) by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 206 of 248

05/21/2014 05/23/2014 05/23/2014
05/23/2014
05/27/2014
05/27/2014 05/28/2014
05/28/2014 05/28/2014 05/29/2014 05/29/2014 06/02/2014
06/06/2014

Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 05/21/2014)
264 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Conference held on 5/21/2014. (Reference: All Cases)(bwn) (Entered: 05/27/2014)
260 ORDER granting 259 Motion to Appear Pro Hac Vice as to Sarah C. Chandrika. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 05/23/2014)
261 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Mostafa M. Abdelkarim (Filing fee $ 100 receipt number 053L−4462235) by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 14−00732)(Grimsal, A.) (Entered: 05/23/2014)
262 EXPARTE/CONSENT MOTION for Extension of Time to Answer Singh Plaintiff's Complaint by Sachin Dewan((13−6220)), Dewan Consultants Pvt. Ltd.((13−6219)). (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading)(Reference: 14−732)(Shapiro, Stephen) (Entered: 05/23/2014)
263 EXPARTE/CONSENT MOTION for Leave to File Corrected Memorandum in Support re 262 Motion for Leave to File Answer to Singh Plaintiff's Complaint by Sachin Dewan((13−6220)), Dewan Consultants Pvt. Ltd.((13−6219)). (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: 14−472)(Shapiro, Stephen) (Entered: 05/27/2014)
265 ORDER granting 261 Motion to Appear Pro Hac Vice as to Mostafa M. Abdelkarim.. Signed by Judge Susie Morgan. (Reference: 14−732)(bwn) (Entered: 05/27/2014)
266 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Joshua Asher (Filing fee $ 100 receipt number 053L−4465410) by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 14−00732)(Grimsal, A.) (Entered: 05/28/2014)
267 ORDER granting 262 Motion for Extension of Time to Answer Singh Plaintiff's Complaint. Signed by Judge Susie Morgan on 5/28/2014. (Reference: 14−732)(bwn) (Entered: 05/29/2014)
268 ANSWER to Singh Complaint by Sachin Dewan((14−732)), Dewan Consultants Pvt. Ltd.((14−732)).(Reference: 14−732)(bwn) (Entered: 05/29/2014)
269 ORDER finding as moot 263 Motion for Leave to File Corrected Memorandum in Support re 262 Motion for Leave to File Answer to Singh Plaintiff's Complaint. Signed by Judge Susie Morgan on 5/28/2014. (Reference: 14−732)(bwn) (Entered: 05/29/2014)
270 ORDER granting 266 Motion to Appear Pro Hac Vice as to Joshua D. Asher. Signed by Judge Susie Morgan on 5/29/2014. (Reference: 14−732)(bwn) (Entered: 05/30/2014)
271 ORDER clarifying Court's previous order relating to depositions taken in David v. Signal (08−1220) (the "David case"), EEOC v. Signal (12−557) (the "EEOC case"), and Achari v. Signal (13−6218, c/w 13−6219, 13−6220, 13−6221, 14−732) (the "Achari cases"). Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 06/02/2014)
272 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Eric B. Chen (Filing fee $ 100 receipt number 053L−4477234) by Varghese Kurisinkal Devassy, George Chacko Edavazhickal, Prasad Kunju Kunju, Ampattu Varughese Mathew, Anthony Sajan Oottuparambil Michael, Sivan Raghavan, Vijayanair Sankarapillai, Anil Scaria, Mandeep Singh, John Malakaran Thomas, Saju Christy Vallarian, Isaac Wilson Vazhikudilil, Benny Yohannan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6221)(Grimsal, A.) (Entered: 06/06/2014)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 207 of 248

06/09/2014 06/10/2014
06/11/2014 06/12/2014 06/13/2014 06/18/2014
06/23/2014 06/25/2014 07/01/2014 07/02/2014 07/07/2014 07/08/2014
07/08/2014 07/09/2014

273 ORDER granting 272 Motion to Appear Pro Hac Vice as to Eric B. Chen. Signed by Judge Susie Morgan on 6/9/2014. (Reference: 13−6221)(bwn) (Entered: 06/10/2014)
274 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Ashley M. Sprague (Filing fee $ 100 receipt number 053L−4480233) by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 14−732)(Grimsal, A.) (Entered: 06/10/2014)
275 ORDER granting 274 Motion to Appear Pro Hac Vice as to Ashley M. Sprague. Signed by Judge Susie Morgan. (Reference: 14−732)(bwn) (Entered: 06/11/2014)
276 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Jessica D. Rostoker (Filing fee $ 100 receipt number 053L−4483560) by Achari Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/12/2014)
277 ORDER granting 276 Motion to Appear Pro Hac Vice as to Jessica D. Rostoker. Signed by Judge Susie Morgan on 6/13/2014. (Reference: 13−6218)(bwn) (Entered: 06/16/2014)
278 ORDER − IT IS ORDERED that the Motion to Withdraw as Counsel of Record for the Dewan Defendants is hereby set for hearing/submission on the 2nd day of July, 2014 at 2:00 p.m. The David plaintiffs opposition memorandum shall be filed on the 24th day of June, 2014. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 06/18/2014)
279 ORDER − Telephone Status Conference set for 6/25/2014 11:00 AM before Judge Susie Morgan. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 06/23/2014)
280 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 6/25/2014. Status Conference set for 7/28/2014 04:00 PM before Judge Susie Morgan. (Reference: ALL CASES)(caa) (Entered: 06/30/2014)
281 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Lance R. Rydberg by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 07/01/2014)
282 ORDER granting 281 Motion to Enroll Attorney Lance R. Rydberg as Additional Counsel of Record for Signal International LLC. (Reference: All Cases)(bwn) (Entered: 07/02/2014)
283 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 7/7/2014. (Reference: All Cases)(bwn) (Entered: 07/08/2014)
284 ORDER re Deadlines for Expert Reports. In the David case, plaintiffs' reports in the Global Categories are due on August 20, 2014. In the Achari case and the Chakkiyattil case, plaintiffs' reports in the Global Categories are due on December 31, 2014. These reports must be provided by August 20, 2014 in the David case and by December 31, 2014 in the Achari case and the Chakkiyattil case. Signed by Judge Susie Morgan on 7/8/2014.(Reference: All Cases)(bwn) (Entered: 07/09/2014)
285 ORDER − Upon request by counsel, the Court extended the deadline for oppositions to the Dewan Defendants' motion for protective order to July 9, 2014 at 5:00 p.m. Signed by Judge Susie Morgan on 7/8/2014.(Reference: All Cases)(bwn) (Entered: 07/09/2014)
286 MOTION to Bifurcate Trial Relative to Attorney's Fees by Signal International, Inc., Signal International, LLC. Motion set for 7/30/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 07/09/2014)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 208 of 248

07/11/2014 07/11/2014 07/11/2014 07/28/2014 07/28/2014 07/30/2014 07/30/2014 08/01/2014
08/01/2014
08/04/2014 08/04/2014 08/04/2014
08/05/2014 08/08/2014

287 Reply to the Oppositions to Motion for Protective Order by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Reference: All Cases)(bwn) (Entered: 07/11/2014)
288 ORDER AND REASONS − IT IS ORDERED that Dewan's Motion for Protective Order be and hereby is GRANTED IN PART as set forth herein and otherwise DENIED. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 07/11/2014)
289 ORDER AND REASONS − IT IS ORDERED that Burnett's Motion for Protective Order be and hereby is GRANTED IN PART as set forth herein. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 07/11/2014)
290 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum of Signal Further Supporting Motion to Bifurcate Trial Relative to Attorney's Fees by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 07/28/2014)
303 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 7/28/2014. Signals 286 motion to bifurcate filed in the David case, the EEOC case, and the Achari cases be and here by is DENIED as moot. (Reference: All Cases)(bwn) (Entered: 08/13/2014)
291 ORDER granting 290 Motion for Leave to File Reply Memorandum of Signal Further Supporting Motion to Bifurcate Trial Relative to Attorney's Fees. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 07/30/2014)
292 Reply Memorandum by Signal International, Inc. to 286 MOTION to Bifurcate Trial Relative to Attorney's Fees (Reference: All Cases)(bwn) (Entered: 07/30/2014)
293 MOTION for Leave to File Supplemental Fact Witness List by Signal International, Inc., Signal International, LLC. Motion set for 8/27/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Proposed Pleading, # 4 Notice of Submission, # 5 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 08/01/2014)
294 EXPARTE/CONSENT MOTION to Expedite Signal's Motion for Leave to File Supplemental Fact Witness List by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) Modified on 8/1/2014 to remove submission info (bwn). (Entered: 08/01/2014)
295 EXPARTE/CONSENT Consent MOTION for Leave to File Reply Memorandum of Signal to Opposition of Plaintiffs to Motion for Leave to Supplement Fact Witness List by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 08/04/2014)
296 ORDER granting 294 Motion to Expedite. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 08/04/2014)
297 ORDER denying 293 Motion for Leave to Supplement the Fact Witness List in the David case, as stated herein. FURTHER ORDER denying as moot 293 Motion for Leave to Supplement Fact Witness List in the EEOC and Achari cases, as stated herein. FURTHER ORDER quashing 293 Motion to Notice Depositions for August 5 and 6, 2014, as further stated herein. Signed by Judge Susie Morgan on 8/4/2014. (Reference: All Cases) (tsf) (Entered: 08/04/2014)
298 ORDER finding as moot 295 Motion for Leave to File Reply Memorandum of Signal to Opposition to Plaintiffs to Motion for Leave to Supplement Fact Witness List. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 08/05/2014)
299 MOTION to Quash Signal's Bank Records Subpoenas by Lakshmanan Ponnayan Achari, George Paily Paulose Chakkiyattil, Varghese Kurisinkal Devassy, Sabu

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 209 of 248

08/12/2014 08/12/2014 08/12/2014
08/12/2014 08/13/2014 08/14/2014 08/18/2014 08/18/2014
08/19/2014 08/19/2014

Puthukkuttumel Veede Krishnakutty, Pravin Kumar Singh. Motion referred to Magistrate Judge Daniel E. Knowles, III. Motion set for 8/27/2014 11:00 AM before Magistrate Judge Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) Modified hearing info on 8/12/2014 (plh). (Entered: 08/08/2014)
300 Correction of Docket Entry by Clerk re 299 MOTION to Quash Signal's Bank Records Subpoenas; **Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Motion set for 8/27/2014 11:00 AM before Magistrate Judge Daniel E. Knowles, III. Clerk took corrective action.** (Reference: All Cases)(plh) (Entered: 08/12/2014)
301 ORDER Setting ORAL Hearing on 299 MOTION to Quash Signal's Bank Records Subpoenas : Motion set for ORAL HEARING 8/27/2014 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 8/12/14.(Reference: All Cases)(plh) (Entered: 08/12/2014)
302 ORDER − IT IS ORDERED that the parties in the David case and the Achari cases shall file cross−motions for partial summary judgment on the choice of law issue for Plaintiffs' state law claims. With respect to the Achari cases, the parties' briefs shall include a discussion of whether or not the ruling in Ferens v. John Deere Co. applies. 494 U.S. 516 (1990). The parties shall file their cross motions no later than September 9, 2014. Oppositions to the cross motions shall be filed no later than September 23, 2014. Signed by Judge Susie Morgan on 8/12/2014.(Reference: All Cases)(bwn) (Entered: 08/13/2014)
304 ORDER Denying MDL Transfer and Consolidation. Signed by MDL Panel.(Reference: All Cases)(bwn) (Entered: 08/13/2014)
305 ORDER AND REASONS denying 148 Motion to Dismiss for Failure to State a Claim; denying 150 Motion to Dismiss; denying 228 Motion for Judgment on the Pleadings. Signed by Judge Susie Morgan. (Reference: 13−6218; 13−6218; 13−6220; and 13−6221)(bwn) (Entered: 08/13/2014)
306 ORDER AND REASONS denying 195 Motion to Dismiss. Signed by Judge Susie Morgan. (Reference: 13−6218; 13−6219; 13−6200; 13−6221)(bwn) (Entered: 08/14/2014)
307 ORDER AND REASONS granting 144 Motion for Protective Order, as stated herein. FURTHER ORDER that the Plaintiffs in the Achari cases are to produce affidavits attached to their T or U visa applications to Defendants within 30 days of the date of this order, as further stated herein. Signed by Judge Susie Morgan on 8/18/2014. (Reference: All Cases) (tsf) (Entered: 08/18/2014)
308 MOTION to Withdraw Stephen H. Shapiro as Attorney by Sachin Dewan((13−6219)), Sachin Dewan((14−732)), Sachin Dewan, Sachin Dewan((13−6221)), Sachin Dewan((13−6220)), Dewan Consultants Pvt. Ltd.((13−6220)), Dewan Consultants Pvt. Ltd.((13−6221)), Dewan Consultants Pvt. Ltd.((14−732)), Dewan Consultants Pvt. Ltd.((13−6219)), Dewan Consultants Pvt. Ltd..Motion set for 9/10/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472)Attorney Stephen H. Shapiro added to party Sachin Dewan(pty:condft), Attorney Stephen H. Shapiro added to party Dewan Consultants Pvt. Ltd.(pty:condft).(Shapiro, Stephen) Modified on 8/19/2014 (cms). (Entered: 08/18/2014)
309 Correction of Docket Entry by Clerk re 308 MOTION to Withdraw Stephen H. Shapiro as Attorney ; Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (Reference: 13−6218,13−6219,13−6220,13−6221,14−472)(cms) (Entered: 08/19/2014)
310 EXPARTE/CONSENT MOTION for Extension of Deadlines to Exchange Fact Witness and Exhibit Lists by Lakshmanan Ponnayan Achari, George Paily Paulose

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08/19/2014 08/20/2014
08/21/2014 08/22/2014
08/24/2014 08/25/2014 08/25/2014 08/26/2014 08/27/2014 08/28/2014 08/28/2014 08/28/2014 08/28/2014

Chakkiyattil, Varghese Kurisinkal Devassy, Sabu Puthukkuttumel Veede Krishnakutty, Pravin Kumar Singh. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Arvelo, Jose) (Entered: 08/19/2014)
311 RESPONSE/MEMORANDUM in Opposition filed by Signal International, Inc., Signal International, LLC re 299 MOTION to Quash Signal's Bank Records Subpoenas Issued to M &M Bank. (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Hangartner, Erin) (Entered: 08/19/2014)
312 TRANSCRIPT of Status Conference held on July 28, 2014 before Judge Susie Morgan. Court Reporter/Recorder Cathy Pepper, Telephone number 504−589−7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. (Related to 08−1220, 12−557; applies to all cases) Release of Transcript Restriction set for 11/18/2014. (Reference: All Cases)(rsg) (Entered: 08/20/2014)
313 ORDER denying 310 Motion for Extension of Deadlines. Signed by Judge Susie Morgan on 8/20/2014. (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(my) (Entered: 08/21/2014)
314 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum In Further Support Of Their Motion To Quash Signal's Bank Records Subpoenas by Lakshmanan Ponnayan Achari, George Paily Paulose Chakkiyattil, Varghese Kurisinkal Devassy, Sabu Puthukkuttumel Veede Krishnakutty, Pravin Kumar Singh. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 08/22/2014)
315 ANSWER to 200 Amended Complaint with Jury Demand by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. (Reference: 13−6218)(Cerniglia, Timothy) Modified on 8/25/2014 (gec). (Entered: 08/24/2014)
316 ORDER granting 314 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Daniel E. Knowles, III on 8/25/14. (Reference: 13−6218; 13−6219; 13−6220; 13−6221; 14−732)(plh) (Entered: 08/25/2014)
317 REPLY Memorandum in Support of Motion filed by All Plaintiffs re 299 MOTION to Quash Signal's Bank Records Subpoenas. (Reference: 13−6218; 13−6219; 13−6220; 13−6221; 14−732)(plh) (Entered: 08/25/2014)
318 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Mitchell Hasenkampf by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 08/26/2014)
319 Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 8/27/2014, taking under advisement 299 MOTION to Quash Signal's Bank Records Subpoenas. (Reference: All cases)(lag) (Entered: 08/27/2014)
320 ANSWER to 199 Amended Complaint with Jury Demand by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. (Reference: 13−6219)(Cerniglia, Timothy) (Entered: 08/28/2014)
321 ANSWER to 198 Amended Complaint,, with Jury Demand by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C..(Reference: 13−6221)(Cerniglia, Timothy) (Entered: 08/28/2014)
322 ORDER granting 318 Motion to Enroll Attorney Mitchell Hasenkampf as Counsel of Record for Signal International LLC and Signal International, Inc. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 08/28/2014)
323 ANSWER to 201 Amended Complaint, with Jury Demand by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett,

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 211 of 248

08/29/2014 08/29/2014 08/29/2014 08/29/2014 09/06/2014
09/08/2014 09/08/2014
09/08/2014
09/08/2014 09/09/2014
09/09/2014 09/09/2014 09/11/2014

A.P.C..(Reference: 13−6220)(Cerniglia, Timothy) (Entered: 08/28/2014)
324 NOTICE by Signal International, Inc., Signal International, LLC of Expert Witness Disclosure. (Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 08/29/2014)
325 NOTICE of Expert Witness Disclosure by Burnett Defendants. (Reference: 13−6218, 12−6219, 13−6220, 13−6221; 14−732)(Cerniglia, Timothy) (Entered: 08/29/2014)
326 AMENDED SCHEDULING ORDER. Signed by Judge Susie Morgan on 8/29/2014.(Reference: All Cases)(bwn) (Entered: 09/02/2014)
329 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 8/29/2014. (Reference: All Cases)(bwn) (Entered: 09/08/2014)
327 MOTION for Protective Order by Signal International, Inc., Signal International, LLC. Motion set for 9/24/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) Modified on 9/8/2014 to remove referral (bwn). (Entered: 09/06/2014)
328 EXPARTE/CONSENT MOTION for Extension of Time to Exchange Exhibit Lists by Sachin Dewan and Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472)(Shapiro, Stephen) (Entered: 09/08/2014)
330 TRANSCRIPT of Motion Hearing held on April 29, 2014 before Judge Susie Morgan. Court Reporter/Recorder Cathy Pepper, Telephone number 504−589−7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 12/8/2014. (Reference: All Cases)(rsg) (Entered: 09/08/2014)
331 ORDER − IT IS ORDERED that any opposition to the 327 Motion for Protective Order be filed in the record by September 11, 2014. IT IS FURTHER ORDERED that a telephone status conference is SET for September 16, 2014 at 10:00 a.m. Counsel in all of the above−captioned matters are required to participate. The Court will provide call−in instructions. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 09/08/2014)
332 ORDER DENYING AS MOOT 308 Motion to Withdraw as Attorney. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 09/08/2014)
333 MOTION for Partial Summary Judgment Concerning Choice−of−Law by Signal International, Inc., Signal International, LLC. Motion set for 9/24/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 09/09/2014)
334 EXPARTE/CONSENT MOTION to Amend Briefing Schedule Set Out in the Court's 302 Order by George Paily Paulose Chakkiyattil. (Attachments: # 1 Proposed Order)(Reference: 08−1220, 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 09/09/2014)
335 ORDER granting 328 Motion for Extension of Deadlines to Exchange Exhibit Lists. Signed by Judge Susie Morgan on 9/9/2014. (Reference: All Cases)(bwn) (Entered: 09/10/2014)
336 ORDER granting 334 Motion to Amend Briefing Schedule Set Out in the Court's 302 Order. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 09/11/2014)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 212 of 248

09/11/2014
09/12/2014
09/12/2014 09/12/2014 09/12/2014 09/12/2014 09/16/2014 09/16/2014 09/16/2014 09/16/2014
09/16/2014 09/16/2014 09/16/2014 09/16/2014 09/17/2014

337 EXPARTE/CONSENT MOTION to File Opposition to Signal's Motion for a Protective Order and Related Exhibits Under Seal by All Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Reference: 08−1220; 13−6218; 13−6219; 13−6220; 13−6221; 14−0732)(Colby, Eben) Modified on 9/12/2014 to remove submission info (bwn). (Additional attachment(s) added on 9/12/2014: # 4 Proposed Pleading, # 5 Proposed Exhibit 1, # 6 Proposed Exhibit 2, # 7 Proposed Exhibit 3, # 8 Proposed Exhibit 4, # 9 Proposed Exhibit 5) (bwn). (Entered: 09/11/2014)
338 Correction of Docket Entry by Clerk re 337 MOTION to File Opposition to Signal's Motion for a Protective Order and Related Exhibits Under Seal − Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent motions are not set for submission. Clerk has removed submission date. (Reference: All Cases)(bwn) (Entered: 09/12/2014)
339 Witness List by All Plaintiffs. (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Arvelo, Jose) (Entered: 09/12/2014)
340 Witness List by Signal International, Inc., Signal International, LLC. (Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 09/12/2014)
341 Witness List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. (Reference: 13−6219)(Cerniglia, Timothy) (Entered: 09/12/2014)
342 Witness List by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−473)(Shapiro, Stephen) (Entered: 09/12/2014)
343 ORDER granting 337 Motion to File Opposition to Signal's Motion for a Protective Order and Related Exhibits Under Seal. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 09/16/2014)
344 RESPONSE/MEMORANDUM in Opposition re 327 MOTION for Protective Order by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Reference: All Cases)(bwn) (Entered: 09/16/2014)
345 ORDER granting in part 299 Motion to Quash as outlined herein. Signed by Magistrate Judge Daniel E. Knowles, III on 9/16/2014. (Reference: ALL CASES)(caa) (Entered: 09/16/2014)
346 RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 333 MOTION for Partial Summary Judgment Concerning Choice−of−Law . (Attachments: # 1 Statement of Contested/Uncontested Facts)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Cerniglia, Timothy) (Entered: 09/16/2014)
347 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 333 MOTION for Partial Summary Judgment Concerning Choice−of−Law . (Attachments: # 1 Statement of Contested/Uncontested Facts)(Reference: 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 09/16/2014)
348 RESPONSE/MEMORANDUM in Opposition filed by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty re 333 MOTION for Partial Summary Judgment Concerning Choice−of−Law . (Reference: 2:13−cv−06220)(Aiello, Justin) (Entered: 09/16/2014)
349 RESPONSE/MEMORANDUM in Opposition filed by Sachin Dewan and Dewan Consultants Pvt. Ltd. re 333 MOTION for Partial Summary Judgment Concerning Choice−of−Law . (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472)(Shapiro, Stephen) (Entered: 09/16/2014)
368 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Conference held on 9/16/2014. (Reference: All Cases)(bwn) (Entered: 10/01/2014)
350 TRANSCRIPT of Status Conference held on August 29, 2014 before Judge Susie Morgan. Court Reporter/Recorder Toni Tusa, Telephone number 504−589−7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction.

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 213 of 248

09/18/2014
09/19/2014
09/19/2014 09/19/2014 09/19/2014 09/19/2014 09/24/2014 09/24/2014
09/25/2014
09/26/2014 09/30/2014 09/30/2014

After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 12/16/2014. (Reference: All Cases)(rsg) (Entered: 09/17/2014)
351 MOTION to Stay re 307 ORDER AND REASONS granting 144 Motion for Protective Order and to Certify Orders for Interlocutory Appeal. by Signal International, Inc., Signal International, LLC. Motion set for 10/8/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) Modified on 9/19/2014 to remove referral (bwn). (Entered: 09/18/2014)
352 Correction of Docket Entry by Clerk re 351 MOTION to Stay re 307 Order on Motion for Protective Order, MOTION To Certify Order for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) − Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the District Judge. Clerk took corrective action. (Reference: All Cases)(bwn) (Entered: 09/19/2014)
353 Exhibit List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. (Reference: 13−6218)(Cerniglia, Timothy) (Entered: 09/19/2014)
354 Exhibit List by Signal International, Inc., Signal International, LLC. (Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 09/19/2014)
355 Exhibit List by All Plaintiffs. (Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Adams, Daniel) (Entered: 09/19/2014)
356 Exhibit List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Reference: 13−6218)(Shapiro, Stephen) (Entered: 09/19/2014)
357 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum Supporting Motion of Signal For Partial Summary Judgment Concerning Choice−Of−Law by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 09/24/2014)
358 EXPARTE/CONSENT MOTION to Continue Submission Date of the Signal Defendants' Motion for Stay and to Certify Orders for Interlocutory Appeal (Rec. Doc. 351) by Lakshmanan Ponnayan Achari, George Paily Paulose Chakkiyattil, Varghese Kurisinkal Devassy, Sabu Puthukkuttumel Veede Krishnakutty, Pravin Kumar Singh. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472)(Arvelo, Jose) Modified on 9/25/2014 (caa). (Entered: 09/24/2014)
359 Correction of Docket Entry by Clerk re 358 MOTION for Extension of Deadlines to Change Submission Date of the Signal Defendants' Motion for Stay and to Certify Orders for Interlocutory Appeal (Rec. Doc. 351). Filing attorney selected incorrect event. Correct event is MOTION to Continue. Clerk took corrective action by changing the event. No further action necessary at this time. (Reference: ALL CASES)(caa) (Entered: 09/25/2014)
360 ***DEFICIENT*** EXPARTE/CONSENT MOTION for Extension of Deadlines to Determine Taking of Video Conference Depositions by Sachin Dewan and Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472)(Shapiro, Stephen) Modified on 9/30/2014 (bwn). (Entered: 09/26/2014)
361 ORDER granting 357 Motion for Leave to File Reply Memorandum Supporting Motion of Signal For Partial Summary Judgment Concerning Choice−Of−Law. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 09/30/2014)
362 REPLY to Response to Motion filed by Signal International, Inc., Signal International, LLC re 333 MOTION for Partial Summary Judgment Concerning

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 214 of 248

09/30/2014 09/30/2014
09/30/2014 09/30/2014 09/30/2014 10/01/2014 10/01/2014
10/01/2014
10/01/2014 10/02/2014
10/02/2014 10/02/2014

Choice−of−Law. (Reference: All Cases)(bwn) (Entered: 09/30/2014)
363 ORDER Granting in Part 358 Motion to Continue Submission Date of the Signal Defendants' Motion for Stay and to Certify Orders for Interlocutory Appeal (Rec. Doc. 351). Oppositions are due by October 8, 2014. Replies are due by October 13, 2014. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 09/30/2014)
364 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice James L. Cornblatt (Filing fee $ 100 receipt number 053L−4609080) by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Exhibit 1 − Declaration of James L. Cornblatt, # 2 Exhibit 2 − Certificate of Good Standing, # 3 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Bollman, Patricia) (Entered: 09/30/2014)
365 Witness List by All Plaintiffs. (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 09/30/2014)
366 Witness List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. (Reference: 13−6218)(Cerniglia, Timothy) (Entered: 09/30/2014)
372 ANSWER to Complaint by Billy R Wilks. (Attachments: # 1 Index to Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Cover Letter, # 6 Envelope)(Reference: 14−1818)(bwn) (Entered: 10/02/2014)
367 ORDER granting 364 Motion to Appear Pro Hac Vice as to James L. Cornblatt. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 10/01/2014)
369 ORDER CONSOLIDATING CASES − IT IS ORDERED that Thomas v. Signal (No. 14−1818) is CONSOLIDATED with Achari v. Signal (No. 13−6218 c/w 13−6219, 13−6220, 13−6221, 14−732). All subsequent pleadings shall be filed in the lead case (No. 13−6218) only. IT IS FURTHER ORDERED that the ESI Protocol and Clawback Order in the Achari Cases shall also apply to the Thomas Case. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 10/01/2014)
370 ANSWER to Complaint with Jury Demand , CROSSCLAIM with Jury Demand against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources Inc, Gulf Coast Immigration Law Center, L.L.C., Indo−Amerisoft LLC((13−6220)), JMAssociates, Inc. of Mississippi, JMMarine &Industrial, LLC, Law Offices of Malvern C. Burnett, A.P.C., Michael Pol, Kurella Rao, Billy R Wilks by Signal International, LLC, Signal International, Inc., Signal International Texas, G.P., Signal International Texas, L.P..(Reference: 14−1818)Attorney Erin Casey Hangartner added to party Signal International Texas, G.P.(pty:dft), Attorney Erin Casey Hangartner added to party Signal International Texas, L.P.(pty:dft).(Hangartner, Erin) (Entered: 10/01/2014)
371 EXPARTE/CONSENT MOTION for Leave to File Answer Out of Time by Sachin Dewan((13−6219)), Sachin Dewan, Dewan Consultants Pvt. Ltd.((13−6220)), Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 14−1818)(Shapiro, Stephen) (Entered: 10/01/2014)
373 MOTION for Extension of Discovery Deadlines by Signal International, Inc., Signal International, LLC. Motion set for 10/22/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A − Email Exchange, # 3 Notice of Submission, # 4 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732 &14−1818)(Hangartner, Erin) (Entered: 10/02/2014)
374 EXPARTE/CONSENT Consent MOTION to Expedite Signal's Motion for Extension of Discovery Deadline by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732 &14−1818)(Hangartner, Erin) (Entered: 10/02/2014)
375 MOTION for Extension of Time to Determine Taking of Video Conference Depositions by Sachin Dewan, Sachin Dewan, Dewan Consultants Pvt. Ltd.,

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 215 of 248

10/02/2014 10/02/2014 10/03/2014 10/03/2014 10/03/2014
10/03/2014 10/03/2014 10/03/2014 10/03/2014
10/04/2014
10/06/2014 10/07/2014 10/08/2014

Dewan Consultants Pvt. Ltd. Motion set for 10/22/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472, 14−1818)(Shapiro, Stephen) (Entered: 10/02/2014)
376 EXPARTE/CONSENT MOTION to Join Signal's Motion for Stay and to Certify Orders for Interlocutory Appeal by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472, 14−1818)(Shapiro, Stephen) (Entered: 10/02/2014)
377 EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Determine Whether Video Conference Depositions of India Witness Will be Taken by Sachin Dewan, Sachin Dewan, Dewan Consultants Pvt. Ltd., Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472, 14−1818)(Shapiro, Stephen) (Entered: 10/02/2014)
378 ORDER granting 371 Motion for Leave to File Answer Out of Time. Signed by Judge Susie Morgan. (Reference: 14−1818)(bwn) (Entered: 10/03/2014)
379 ANSWER to Complaint by Sachin Dewan, Dewan Consultants Pvt. Ltd.(Reference: 14−1818)(bwn) (Entered: 10/03/2014)
380 ORDER granting 375 Motion for Extension of Deadlines to Determine Taking of Video Conference Depositions. IT IS ORDERED that the deadline for Sachin Dewan and Dewan Consultants Pvt. Ltd. to determine whether video conference depositions of witnesses in India will go forward is hereby extended from September 26, 2014 to October 10, 2014. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 10/03/2014)
381 ORDER finding as moot 377 Motion to Expedite Hearing on Motion to Determine Whether Video Conference Depositions of India Witness Will be Taken. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 10/03/2014)
382 ORDER granting 376 Motion to Join Signal's Motion for Stay and to Certify Orders for Interlocutory Appeal. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 10/03/2014)
383 ORDER granting 374 Motion to Expedite Signal's Motion for Extension of Discovery Deadline. Oppositions are due by the end of day on October 6, 2014. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 10/03/2014)
384 MOTION to Certify Orders for Interlocutory Appeal and to Join Signal's Motion for Stay and to Certify Orders for Interlocutory Appeal by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C. Motion set for 10/22/2014 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Reference: 13−6218,13−6219, 13−6220; 13−6221; 14−427, 14−1818)(Cerniglia, Timothy) Modified on 10/6/2014 to edit submission info (bwn). (Entered: 10/03/2014)
385 EXPARTE/CONSENT MOTION to Substitute Notice of Submission by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: 13−6218,13−6219,13−6220,13−6221, 14−732,14−1818)(Cerniglia, Timothy) (Entered: 10/04/2014)
386 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 373 MOTION for Extension of Discovery Deadlines . (Reference: 13−6218)(Adams, Daniel) (Entered: 10/06/2014)
387 ORDER Denying as Moot 385 Motion to Substitute Notice of Submission. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 10/07/2014)
388 RESPONSE/MEMORANDUM in Opposition filed by Plaintiffs re 351 MOTION to Stay re 307 Order on Motion for Protective Order, MOTION To Certify Order

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 216 of 248

10/09/2014 10/10/2014 10/14/2014
10/14/2014
10/16/2014 10/21/2014 10/21/2014 10/21/2014 10/22/2014 10/22/2014 10/22/2014 10/28/2014 10/30/2014 11/06/2014 11/07/2014

for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) . (Reference: 13−6218)(Grimsal, A.) (Entered: 10/08/2014)
389 ORDER denying 373 Motion for Extension of Discovery Deadlines. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 10/09/2014)
390 Amended Witness List by Sachin Dewan, Sachin Dewan, Dewan Consultants Pvt. Ltd., Dewan Consultants Pvt. Ltd.. (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−472, 14−1818)(Shapiro, Stephen) (Entered: 10/10/2014)
391 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion for Stay and to Certify Orders for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) of Signal Defendants by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732 &14−1818)(Hangartner, Erin) (Entered: 10/14/2014)
392 ORDER AND REASONS denying 351 Motion to Certify for Interlocutory Appeal or Alternatively to Stay Pending Application for Mandamus Relief; denying 351 Motion ; denying 384 MOTION to Certify Orders for Interlocutory Appeal and to Join Signal's Motion for Stay and to Certify Orders for Interlocutory Appeal. Signed by Judge Susie Morgan. (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(bwn) (Entered: 10/14/2014)
393 ORDERED that 391 Motion for Leave to File Reply is DENIED as untimely. Signed by Judge Susie Morgan. (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732 &14−1818)(cml) (Entered: 10/16/2014)
394 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Zachary Lance Rowen (Filing fee $ 100 receipt number 053L−4630232) by Plaintiffs . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 10/21/2014)
395 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Sadie H. Diaz (Filing fee $ 100 receipt number 053L−4630258) by Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 10/21/2014)
396 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Eric L. Taffet (Filing fee $ 100 receipt number 053L−4630281) by Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 10/21/2014)
397 ORDER granting 394 Motion to Appear Pro Hac Vice as to Zachary L. Rowen. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 10/22/2014)
398 ORDER granting 395 Motion to Appear Pro Hac Vice as to Sadie Holzman Diaz. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 10/22/2014)
399 ORDER granting 396 Motion to Appear Pro Hac Vice as to Eric L. Taffet. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 10/22/2014)
400 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 10/28/2014. (Reference: All Cases)(bwn) (Entered: 10/29/2014)
408 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 10/30/2014. (Reference: All Cases)(bwn) (Entered: 12/02/2014)
401 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Renee E. Plexousakis (Filing fee $ 100 receipt number 053L−4649482) by Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 11/06/2014)
402 ORDER − IT IS ORDERED that a telephone status conference is SET in the above captioned matters for November 10, 2014 at 3:00 p.m. to discuss the possibility of mediation in the David case. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 11/07/2014)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 217 of 248

11/10/2014 11/10/2014 11/14/2014 11/19/2014 11/21/2014 11/25/2014 12/02/2014 12/02/2014 12/02/2014 12/02/2014 12/29/2014 12/31/2014
12/31/2014

403 ORDER granting 401 Motion to Appear Pro Hac Vice as to Renee E. Plexousakis. Signed by Judge Susie Morgan on 11/10/2014. (Reference: 13−6218)(my) (Entered: 11/13/2014)
413 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 11/10/2014. (Reference: All Cases)(bwn) (Entered: 12/08/2014)
404 EXPARTE/CONSENT MOTION to Withdraw Craig A. Batchelor as Attorney by Plaintiffs. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 11/14/2014)
405 ORDER granting 404 Motion to Withdraw as Attorney. Attorney Craig Alan Batchelor terminated. Signed by Judge Susie Morgan on 11/19/2014. (Reference: 13−6218)(bwn) (Entered: 11/20/2014)
406 EXPARTE/CONSENT MOTION to Withdraw Scott W. Clark as Attorney by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Proposed Order)(Reference: 13−6220)(Grimsal, A.) (Entered: 11/21/2014)
407 EXPARTE/CONSENT Consent MOTION for Leave to File Amended Answer to Plaintiffs' Original Complaint by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 14−1818)(Hangartner, Erin) (Entered: 11/25/2014)
409 ORDER granting 406 Motion to Withdraw as Attorney. Attorney Scott W. Clark terminated. Signed by Judge Susie Morgan. (Reference: 13−6220)(bwn) (Entered: 12/02/2014)
410 ORDER granting 407 Motion for Leave to File Amended Answer to Plaintiffs' Original Complaint. Signed by Judge Susie Morgan. (Reference: 14−1818)(bwn) (Entered: 12/02/2014)
411 AMENDED ANSWER to Thomas Plaintiffs' Complaint by Signal International Texas GP, LLC, Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Reference: 14−1818)(bwn) (Entered: 12/02/2014)
412 ORDER − The parties shall adhere to the deadlines herein. Signed by Judge Susie Morgan on 11/30/2014. (Attachments: # 1 Revised Pre−Trial Notice)(Reference: All Cases)(bwn) (Entered: 12/03/2014)
414 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Mark H. Churchill (Filing fee $ 100 receipt number 053L−4699251) by Thampy Putham Parambil Edicula, Sabu Puthukkuttumel Veede Krishnakutty. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6220)(Grimsal, A.) (Entered: 12/29/2014)
415 THOMAS PLAINTIFFS UNOPPOSED NOTICE OF FIRST SET OF PROPOSED PLAINTIFFS FOR TRIAL by Ganapathi Rao Akkireddi, Davis Antony, Saji Chettiyara Baby, Sarma Venkata Satyanarayana Bhiri, Venkatarao Buridi, Sunny Cherian, Philip Pindakadavil George, Zakir Husain Ghulam Husain, Mathew Jackson, Gogy Joseph, Joshy Kaiprampattu Joseph, Shanoj Joseph, Srinu Kalla, Joseph Thomas Kanjiraparambil, Subranarayanan Karuppiah, Maheshwara Rao Molletti, Sivakumar Ramakrishnan Nair, Reghunadhan Palachuvattilpu Narayanannair, Bhaskararao Nimmadala, Babu Karippai Ouseph, Baiju Paul, Rajan Pazhambalakode, Kantibhai Khemabhai Prajapati, Ravi Thammina, Assari Krishnan Thankappan, George Kutty Puthiya P Thomas, David Raju Tuloori, Satyanarayana Vangapandu, Yacob Thachil Varghese, Antoney Tharayil Xavier . (Reference: 14−1818)(Parver, Jane) (Entered: 12/31/2014)
416 **DEFICIENT**EXPARTE/CONSENT MOTION for Extension of Deadlines (Modify the Scheduling Order) by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Reference: 13−6219)(Hangartner, Erin) Modified on 1/2/2015 (my). (Entered: 12/31/2014)

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12/31/2014 12/31/2014 12/31/2014 01/05/2015 01/06/2015 01/06/2015 01/06/2015 01/06/2015 01/15/2015 01/20/2015

417 **DEFICIENT**EXPARTE/CONSENT MOTION for Extension of Deadlines (Modify the Scheduling Order) by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Reference: 13−6220)(Hangartner, Erin) Modified on 1/2/2015 (my). (Entered: 12/31/2014)
418 **DEFICIENT**EXPARTE/CONSENT MOTION for Extension of Deadlines (Modify the Scheduling Order) by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Reference: 13−6221)(Hangartner, Erin) Modified on 1/2/2015 (my). (Entered: 12/31/2014)
419 **DEFICIENT**EXPARTE/CONSENT MOTION for Extension of Deadlines (Modify the Scheduling Order) by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Reference: 14−732)(Hangartner, Erin) Modified on 1/2/2015 (my). (Entered: 12/31/2014)
420 ORDER granting 414 Motion to Appear Pro Hac Vice as to Mark H. Churchill. Signed by Judge Susie Morgan. (Reference: 13−6220)(bwn) (Entered: 01/05/2015)
422 MOTION to Modify the Scheduling Order by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion set for 1/28/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Reference: 13−6219)(Hangartner, Erin) Modified on 1/7/2015 (bwn). (Entered: 01/06/2015)
423 MOTION to Modify the Scheduling Order by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion set for 1/28/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Reference: 13−6220)(Hangartner, Erin) (Entered: 01/06/2015)
424 MOTION to Modify the Scheduling Order by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion set for 1/28/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Reference: 13−6221)(Hangartner, Erin) (Entered: 01/06/2015)
425 MOTION to Modify the Scheduling Order by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion set for 1/28/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Reference: 14−732)(Hangartner, Erin) (Entered: 01/06/2015)
426 Supplemental Memorandum filed by All Plaintiffs, in Opposition of 333 MOTION for Partial Summary Judgment Concerning Choice−of−Law . (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 01/15/2015)
427 EXPARTE/CONSENT MOTION to File Opposition To Signal's Motion To Modify The Scheduling Order And Accompanying Exhibits Under Seal by Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Reference: 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) Modified on 1/21/2015 to edit docket text (bwn). (Additional attachment(s) added on 1/21/2015: # 3 Proposed Pleading, # 4 Declaration of Stephen T. Raptis, # 5 Declaration of Marissa C. Krumm, # 6 Declaration of Jose E. Arvelo, # 7 Exhibit 1, # 8 Declaration of Eben P. Colby, # 9 Exhibit 1, # 10 Exhibit 2, # 11 Exhibit 3, # 12 Exhibit 4, # 13 Exhibit 5, # 14 Exhibit 6, # 15 Exhibit 7, # 16 Exhibit 8) (bwn). (Entered: 01/20/2015)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 219 of 248

01/23/2015
01/23/2015 01/28/2015 01/28/2015 01/29/2015 01/29/2015
01/31/2015 02/04/2015 02/04/2015 02/06/2015

428 TRANSCRIPT of Status Conference held on February 21, 2014 before Judge Susie Morgan. Court Reporter/Recorder Susan Zielie, Telephone number 504−589−7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/23/2015. (Reference: All Cases)(rsg) (Entered: 01/23/2015)
429 SEALED ORDER denying 327 Motion for Protective Order, as stated herein. Signed by Judge Susie Morgan on 1/19/2015. (Reference: All Cases) (tsf) (Additional attachment(s) added on 1/23/2015: # 1 SEALED Attachment, # 2 SEALED Attachment, # 3 SEALED Attachment, # 4 SEALED Attachment, # 5 SEALED Attachment, # 6 SEALED Attachment) (tsf). (Entered: 01/23/2015)
430 ORDER granting 427 Motion to Seal Opposition To Signal's Motion To Modify The Scheduling Order And Accompanying Exhibits Under Seal. Signed by Judge Susie Morgan on 1/28/2015. (Reference: 13−6219; 13−6220; 13−6221; and 14−732)(bwn) (Entered: 01/28/2015)
431 Opposition to 422 , 423 , 424 and 425 Motions to Modify the Scheduling Order by Plaintiffs. (Attachments: # 1 Declaration of Stephen T. Raptis, # 2 Declaration of Marissa C. Krumm, # 3 Declaration of Jose E. Arvelo, # 4 Exhibit 1, # 5 Declaration of Eben P. Colby, # 6 Exhibit 1, # 7 Exhibit 2, # 8 Exhibit 3, # 9 Exhibit 4, # 10 Exhibit 5, # 11 Exhibit 6, # 12 Exhibit 7, # 13 Exhibit 8) (Reference: 13−6219; 13−6220; 13−6221; and 14−732)(bwn) (Entered: 01/28/2015)
432 Supplemental Memorandum filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC, in in support of 333 MOTION for Partial Summary Judgment Concerning Choice−of−Law . (Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 01/29/2015)
433 TRANSCRIPT of Telephone Status Conference held on May 21, 2014 before Judge Susie Morgan. Court Reporter/Recorder Susan Zielie, Telephone number 504−589−7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/29/2015. (Reference: 08−1220 &12−557 &Applies to All Cases)(rsg) (Entered: 01/29/2015)
434 EXPARTE/CONSENT MOTION for Leave to File Reply Brief to Opposition Motion to Modify the Scheduling Order by Signal International Texas GP, LLC, Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Mo (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit)(Reference: 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) Modified on 2/2/2015 to remove referral(plh). (Entered: 01/31/2015)
435 ORDER granting 434 Motion for Leave to File Reply Brief to Opposition Motion to Modify the Scheduling Order. Signed by Judge Susie Morgan. (Reference: 14−6219; 13−6220; 13−6221; 14−732)(bwn) (Entered: 02/04/2015)
436 REPLY to Response to Motion filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 425 MOTION to Modify the Scheduling Order. (Attachments: # 1 Exhibit)(Reference: 14−6219; 13−6220; 13−6221; 14−732)(bwn) (Entered: 02/04/2015)
437 TRANSCRIPT of Status Conference held on October 30, 2014 before Judge Susie Morgan. Court Reporter/Recorder Toni Tusa, Telephone number 504−589−7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Applies to all cases. Release of Transcript Restriction set for 5/7/2015. (Reference: 08−1220,

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 220 of 248

02/06/2015 02/09/2015 02/11/2015 02/19/2015 02/20/2015 03/02/2015
03/05/2015 03/06/2015
03/10/2015 03/11/2015

12−557 13−6218 &consolidated cases)(rsg) Modified on 2/6/2015 (rsg). (Entered: 02/06/2015)
438 Supplemental Memorandum filed by All Plaintiffs, in opposition of 424 MOTION to Modify the Scheduling Order, 423 MOTION to Modify the Scheduling Order, 425 MOTION to Modify the Scheduling Order, 422 MOTION to Modify the Scheduling Order Plaintiffs' Sur−Reply. (Reference: 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 02/06/2015)
439 ORDER − IT IS ORDERED that due to an ongoing trial, the status conference scheduled in these matters on Wednesday, February 11, 2015 is CONTINUED to Monday, March 2, 2015 at 2:00 p.m. Signed by Judge Susie Morgan on 2/9/2015.(Reference: All Cases)(bwn) (Entered: 02/10/2015)
440 EXPARTE/CONSENT MOTION for Extension of Deadlines to Deliver Rebuttal Expert Reports by Plaintiffs. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732).(Grimsal, A.) Modified on 2/12/2015 to edit docket text (bwn). (Entered: 02/11/2015)
441 ORDER − In anticipation of the status conference on March 2, 2015, at 2:00 p.m.; IT IS ORDERED that the parties submit a joint proposed agenda by February 25, 2015 at 5:00 p.m. Signed by Judge Susie Morgan on 2/18/2015.(Reference: All Cases)(bwn) (Entered: 02/19/2015)
442 ORDER granting 440 Motion for Extension of Deadlines to Deliver Rebuttal Expert Reports. It is therefore ORDERED that the deadline to deliver Plaintiffs rebuttal expert reports in the consolidated Achari cases is extended from February 13, 2015, to February 16, 2015. Signed by Judge Susie Morgan. (Reference: 13−6219, 13−6220, 13−6221, and 14−732)(bwn) (Entered: 02/20/2015)
443 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 3/2/2015. All motions requesting entry of final judgment shall be filed by March 16, 2015. If the Court enters final judgment, all motions for summary judgment regarding claim preclusion and/or issue preclusion shall be filed by May 4, 2015. The parties discussed the motions pending in the EEOC Case. For the reasons stated orally and on the record, EEOC's Motion to Provide Notice and Signal's Countermotion for Sanctions are DENIED. By March 23, 2015, Plaintiffs in each of the consolidated Achari Cases shall provide the Court a summary of their claims in chart format similar to the chart attached to the Sixth Amended Complaint in the David Case. For the reasons stated orally and on the record, Signal's Motions to Continue in the consolidated Achari cases are GRANTED IN PART. The Court will grant Signal additional time to depose Plaintiffs. The status conference currently set for April 1, 2015 at 2:00 p.m. is CONVERTED to a telephone status conference. (Reference: All Cases)(bwn) (Entered: 03/05/2015)
444 ORDER − The parties shall adhere to the deadlines herein. Signed by Judge Susie Morgan on 3/4/2015. (Attachments: # 1 Pre−Trial Notice)(Reference: All Cases)(bwn) (Entered: 03/05/2015)
445 TRANSCRIPT of Status Conference held on March 2, 2015 before Judge Susie Morgan. Court Reporter/Recorder Terri Hourigan, Telephone number 504−589−7775. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/4/2015. (Reference: All Cases)(rsg) (Entered: 03/06/2015)
446 EXPARTE/CONSENT MOTION for Leave to File Limited Reply to Signal's Opposition to David Plaintiffs' Motion for Entry of Final Judgment by Achari Plaintiffs. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Proposed Exhibit)(Reference: 08−1220)(Grimsal, A.) (Entered: 03/10/2015)
447 ***DEFICIENT*** EXPARTE/CONSENT OTION to Quash Plaintiffs' Notice to Redepose Signals' Immigration Expert Enrique Gonzalez by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Proposed

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 221 of 248

03/12/2015
03/12/2015
03/12/2015 03/12/2015 03/13/2015
03/13/2015
03/16/2015 03/23/2015 03/23/2015 03/23/2015 03/23/2015

Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) Modified on 3/12/2015 (bwn). (Entered: 03/11/2015)
448 MOTION to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion(s) referred to Daniel E. Knowles, III. Motion set for 4/8/2015 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) Modified on 3/13/2015 to add referral and edit submission information (bwn). (Entered: 03/12/2015)
449 EXPARTE/CONSENT MOTION to Expedite Hearing on Signal's Motion to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) Modified on 3/13/2015 to add referral (bwn). (Entered: 03/12/2015)
450 ORDER granting 446 Motion for Leave to File Limited Reply to Signal's Opposition to David Plaintiffs' Motion for Entry of Final Judgment. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 03/12/2015)
451 Limited Reply to Signal's Opposition to the David Plaintiffs' Motion for Entry of Final Judgment by Consolidated Achari Plaintiffs. (Attachments: # 1 Exhibit)(Reference: All Cases)(bwn) (Entered: 03/12/2015)
452 Correction of Docket Entry by Clerk re 448 MOTION to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez, 449 MOTION to Expedite Hearing on Signal's Motion to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez − Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the Magistrate Judge. Clerk took corrective action. (Reference: All Cases)(bwn) (Entered: 03/13/2015)
453 ORDER Setting ORAL Hearing on 448 MOTION to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez. The 449 MOTION to Expedite is moot. ORDERED that the 448 MOTION to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez is SET FOR ORAL HEARING 4/1/2015 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 3/13/15.(Reference: All Cases)(plh) (Entered: 03/13/2015)
454 MOTION to Compel Signal To Meet And Confer In Good Faith Regarding Privilege Issues by Achari Plaintiffs. Motion set for 4/8/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 03/16/2015)
455 Summary of Claims in Second Amended Complaint (Chart) by Plaintiffs. (Reference: 13−6218)(Grimsal, A.) Modified on 3/24/2015 to edit docket text (bwn). (Entered: 03/23/2015)
456 Summary of Claims in First Amended Complaint (Chart) by Plaintiffs (Reference: 13−6221)(Grimsal, A.) Modified on 3/24/2015 to edit docket text (bwn). (Entered: 03/23/2015)
457 Summary of Claims in Amended Complaint (Chart) by Plaintiffs (Reference: 13−6219)(Grimsal, A.) Modified on 3/24/2015 to edit docket text (bwn). (Entered: 03/23/2015)
458 Summary of Claims (Chart) by Plaintiffs. (Reference: 14−732)(Grimsal, A.) Modified on 3/24/2015 to edit docket text (bwn). (Entered: 03/23/2015)

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03/23/2015 03/23/2015 03/24/2015
03/26/2015 03/27/2015 04/01/2015
04/01/2015 04/01/2015 04/01/2015 04/01/2015 04/01/2015

459 Summary of Claims in First Amended Complaint (Chart) by Plaintiffs. (Reference: 13−6220)(Aiello, Justin) Modified on 3/24/2015 to edit docket text (bwn). (Entered: 03/23/2015)
460 Summary of Claims in Complaint (Chart) by Plaintiffs. (Reference: 14−1818)(Szivos, Thomas) Modified on 3/24/2015 to edit docket text (bwn). (Entered: 03/23/2015)
461 RESPONSE/MEMORANDUM in Opposition filed by Achari Plaintiffs re 448 MOTION to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez /Plaintiffs' Opposition to Signal's Motion to Quash Plaintiffs' Notice of Deposition and Subpoena to Signal's Immigration Expert Enrique Gonzalez,. (Attachments: # 1 Declaration of Eric B. Chen in Support of Plaintiffs' Opposition to Signal's Motion to Quash Plaintiffs' Notice of Deposition and Subpoena to Signal's Immigration Expert Enrique Gonzalez, # 2 Exhibit A−K to Declaration of Eric B. Chen)(Reference: 13−6219, 13−6220, 13−6221, 14−732)(Raptis, Stephen) Modified on 3/25/2015 (gec). (Entered: 03/24/2015)
462 ORDER − In anticipation of the telephone status conference on April 1, 2015 at 2:00 p.m.; IT IS ORDERED that the parties submit a joint proposed agenda by March 30, 2015 at 12:00 p.m. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 03/26/2015)
463 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 454 MOTION to Compel Signal To Meet And Confer In Good Faith Regarding Privilege Issues . (Attachments: # 1 Exhibit A)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 03/27/2015)
464 Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 4/1/2015 re 448 MOTION to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. ORDERED that Signal's 448 MOTION to Quash Plaintiffs' Notice to Redepose Signal's Immigration Expert Enrique Gonzalez is DENIED IN PART as set forth in document. (Reference: All Cases)(plh) (Entered: 04/01/2015)
465 MOTION to Exclude Testimony and Report of Proffered Expert Ron McAlear by Plaintiffs. Motion set for 5/6/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Reference: 13−6218; 13−6219; 13−6220; 13−6221; 14−732)(Colby, Eben) Modified on 4/2/2015 (bwn). (Entered: 04/01/2015)
466 MOTION to Exclude Testimony and Report of Proffered Expert Ronald Signorino by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. Motion set for 5/6/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Notice of Submission)(Reference: 13−6218; 13−6219; 13−6220; 13−6221; 14−732)(Johnson, Danielle) (Entered: 04/01/2015)
467 MOTION in Limine to Limit the Testimony of Signal's Proposed Expert Enrique Gonzalez, III by Varghese Kurisinkal Devassy. (Attachments: # 1 Notice of Submission, # 2 Declaration of Eric B. Chen)(Reference: 13−6219, 13−6220, 13−6221, 14−732)(Raptis, Stephen) (Entered: 04/01/2015)
468 MOTION to Exclude the Reports and Testimony of Proferred Expert Dr. Kevin Fox Gotham by Plaintiffs. Motion set for 5/6/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Adams, Daniel) (Entered: 04/01/2015)
469 MOTION to Exclude the Report and Testimony of Proferred Expert Dr. Louise Shelley by Plaintiffs. Motion set for 5/6/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220,

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04/01/2015
04/02/2015 04/02/2015 04/02/2015 04/02/2015 04/02/2015 04/16/2015 04/16/2015

13−6221, 14−732)(Adams, Daniel) (Entered: 04/01/2015)
476 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Conference held on 4/1/2015. The Burnett Defendants and the Dewan Defendants have filed a Motion for Entry of Final Judgment on Signal's crossclaims. Signal does not oppose the Motion. For the reasons stated orally and on the record, the Motion is GRANTED. The David Plaintiffs and the Burnett Defendants have submitted proposed final judgments. Any objections are due by April 10, 2015. Responses to the objections are due by April 17, 2015. The David Plaintiffs requested to unseal an Order and related briefing with respect to a previously−filed motion to stay. Any objections are due by April 8, 2015. Responses are due by April 11, 2015. The Court set an in−person status conference in the EEOC Case for April 24, 2015 at 1:30 p.m. The Plaintiff Intervenors may participate by telephone. The parties discussed the 454 Motion to Compel a Meet−and−Confer filed by the Achari Plaintiffs. Because the parties met and conferred during the telephone status conference, the Motion is GRANTED. If Signal's responses do not address Plaintiffs' concerns to their satisfaction, Plaintiffs may file a motion to compel and set it for submission before the undersigned. (Reference: All Cases)(bwn) (Entered: 04/06/2015)
470 MOTION in Limine to Exclude/Limit Report and Testimony of Amy Mowl by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion set for 4/22/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/02/2015)
471 MOTION in Limine to Exclude/Limit Report and Testimony of Smita Narula by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion set for 4/22/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/02/2015)
472 MOTION in Limine to Exclude/Limit Report and Testimony of Florence Burke by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion set for 4/22/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A (Achari), # 3 Exhibit A (David), # 4 Exhibit A (Samuel), # 5 Exhibit A (Joseph), # 6 Exhibit B, # 7 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/02/2015)
473 MOTION in Limine to Exclude/Limit Report and Testimony of Clyde Payne by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion set for 4/22/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/02/2015)
474 MOTION in Limine to Limit the Testimony of Cyrus D. Mehta by Signal International LLC, Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc.. Motion set for 4/22/2015 09:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A−PART 1, # 3 Exhibit A−PART 2, # 4 Exhibit B, # 5 Exhibit C, # 6 Notice of Submission)(Reference: 13−6218; 13−6219; 13−6220; 13−6221; 14−732)(Hangartner, Erin) (Entered: 04/02/2015)
477 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 467 MOTION in Limine to Limit the Testimony of Signal's Proposed Expert Enrique Gonzalez, III . (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/16/2015)
478 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 472 MOTION in Limine to Exclude/Limit Report and Testimony of Florence Burke . (Attachments: # 1 Exhibit 1)(Reference: 13−6218; 13−6219; 13−6220; 13−6221;

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14−732)(Colby, Eben) (Entered: 04/16/2015)
479 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 468 MOTION to Exclude the Reports and Testimony of Proferred Expert Dr. Kevin Fox Gotham . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/16/2015)
480 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 474 MOTION in Limine to Limit the Testimony of Cyrus D. Mehta . (Reference: 13−6219, 13−6220, 13−6221, 14−732, 14−1818)(Aiello, Justin) (Entered: 04/16/2015)
481 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 471 MOTION in Limine to Exclude/Limit Report and Testimony of Smita Narula . (Attachments: # 1 Exhibit, # 2 Exhibit)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Sprague, Ashley) (Entered: 04/16/2015)
482 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 473 MOTION in Limine to Exclude/Limit Report and Testimony of Clyde Payne The Consolidated Achari Plaintiffs' Opposition to Signal's Motion in Limine to Exclude the Testimony of Clyde Payne. (Attachments: # 1 Declaration of Eric B. Chen in Support of the Consolidated Achari Plaintiffs' Opposition to Signal's Motion in Limine to Exclude the Testimony of Clyde Payne)(Reference: 13−6219, 13−6220, 13−6221, 14−732)(Raptis, Stephen) Modified on 4/17/2015 (lag). (Entered: 04/16/2015)
483 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 466 MOTION to Exclude Testimony and Report of Proffered Expert Ronald Signorino . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/16/2015)
484 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 469 MOTION to Exclude the Report and Testimony of Proferred Expert Dr. Louise Shelley . (Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/16/2015)
485 MOTION for Partial Summary Judgment on Claims for Discrimination under 42:1981 by Achari Plaintiffs. Motion set for 5/20/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Affidavit, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P, # 21 Exhibit Q, # 22 Exhibit R, # 23 Exhibit S, # 24 Exhibit T, # 25 Exhibit U)(Reference: 13−6218)(Grimsal, A.) Modified on 4/17/2015 (lag). (Entered: 04/16/2015)
486 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 465 MOTION to Exclude Testimony and Report of Proffered Expert Ron McAlear . (Attachments: # 1 Exhibit A)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/16/2015)
487 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 470 MOTION in Limine to Exclude/Limit Report and Testimony of Amy Mowl . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Reference: 13−6218; 13−6219; 13−6220; 13−6221: 14−732)(Grimsal, A.) Modified on 4/17/2015 (lag). (Entered: 04/16/2015)
488 MOTION for Partial Summary Judgment on Signal's Liability for Certain of its Agents' Acts by Achari Plaintiffs. Motion set for 5/20/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Memorandum in Support, # 2 Statement of

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Contested/Uncontested Facts, # 3 Notice of Submission, # 4 Affidavit, # 5 Exhibit 1, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Exhibit 15, # 20 Exhibit 16, # 21 Exhibit 17, # 22 Exhibit 18)(Reference: 13−6218)(Grimsal, A.) Modified on 4/17/2015 (lag). (Entered: 04/16/2015)
489 EXPARTE/CONSENT MOTION to Withdraw Danielle E. Johnson as Attorney by Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Proposed Order)(Reference: 14−732)(Grimsal, A.) (Entered: 04/23/2015)
490 EXPARTE/CONSENT MOTION for Extension of Time to File Oppositions as to 488 MOTION for Partial Summary Judgment , 485 MOTION for Partial Summary Judgment by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Hangartner, Erin) (Entered: 04/29/2015)
491 RESPONSE/MEMORANDUM in Support filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 473 MOTION in Limine to Exclude/Limit Report and Testimony of Clyde Payne . (Attachments: # 1 Exhibit 1 − Clyde Payne expert report, # 2 Exhibit 2 − Order [David − Doc. #2132])(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/30/2015)
492 ORDER granting 489 Motion to Withdraw as Attorney. Attorney Danielle E. Johnson terminated. Signed by Judge Susie Morgan. (Reference: 14−732)(bwn) (Entered: 04/30/2015)
493 RESPONSE/MEMORANDUM in Support filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 474 MOTION in Limine to Limit the Testimony of Cyrus D. Mehta . (Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/30/2015)
494 RESPONSE/MEMORANDUM in Support filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 470 MOTION in Limine to Exclude/Limit Report and Testimony of Amy Mowl . (Attachments: # 1 Exhibit A − Depo of Amy Mowl, # 2 Exhibit B − Achari−Amy Mowl Expert Report, # 3 Exhibit C − David−Amy Mowl Expert Report)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/30/2015)
495 RESPONSE/MEMORANDUM in Support filed by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan re 466 MOTION to Exclude Testimony and Report of Proffered Expert Ronald Signorino . (Reference: 13−6219, 12−6220, 13−6221, 14−732)(Mehta, Mona) (Entered: 04/30/2015)
496 RESPONSE/MEMORANDUM in Support filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 471 MOTION in Limine to Exclude/Limit Report and Testimony of Smita Narula . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Reference: 13−6218, 13−6219, 13−6220, 13−6221 &14−732)(Hangartner, Erin) (Entered: 04/30/2015)
497 REPLY to Response to Motion filed by All Plaintiffs re 468 MOTION to Exclude the Reports and Testimony of Proferred Expert Dr. Kevin Fox Gotham . (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 04/30/2015)
498 REPLY to Response to Motion filed by All Plaintiffs re 465 MOTION to Exclude Testimony and Report of Proffered Expert Ron McAlear . (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732)(Colby, Eben) (Entered: 04/30/2015)
499 REPLY to Response to Motion filed by Plaintiffs re 469 MOTION to Exclude the Report and Testimony of Proferred Expert Dr. Louise Shelley . (Reference: 13−6218; 13−6221; 13−6220; 13−6219; 14−732)(Grimsal, A.) (Entered: 04/30/2015)

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500 Response/Reply by Varghese Kurisinkal Devassy Achari Plaintiffs Reply in Support of Motion in Limine to Limit the Testimony of Signal's Proposed Expert Enrique Gonzalez, III (Reference: 13−6219, 13−6220, 13−6221, 14−732)(Raptis, Stephen) (Entered: 04/30/2015)
501 Declaration by Varghese Kurisinkal Devassy Declaration of Eric B. Chen in Support of Achari Plaintiffs' Reply in Support of Motion in Limine to Limit the Testimony of Signal's Proposed Expert Enrique Gonzalez, III (Reference: 13−6219, 13−6220, 13−6221, 14−732)(Raptis, Stephen) (Entered: 04/30/2015)
502 RESPONSE/MEMORANDUM in Support filed by Signal International LLC, Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc. re 472 MOTION in Limine to Exclude/Limit Report and Testimony of Florence Burke . (Reference: 13−6218, 13−6218, 13−6220, 13−6221, 14−732)(Hangartner, Erin) (Entered: 04/30/2015)
503 ORDER granting 490 Motion for Extension of Time to File Oppositions as to 488 MOTION for Partial Summary Judgment, 485 MOTION for Partial Summary Judgment. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 05/01/2015)
504 MOTION for Summary Judgment on Signal's Cross Claims by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C. Motion set for 5/20/2015 10:00 AM before Judge Susie Morgan. (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Memorandum in Support, # 3 Proposed Order, # 4 Notice of Submission)(Reference: 14−1818)(Cerniglia, Timothy) (Entered: 05/04/2015)
505 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 488 MOTION for Partial Summary Judgment concerning Signal's Liability for its Agents' Acts. (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Reference: 13−6218)(Hangartner, Erin) (Entered: 05/04/2015)
506 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 485 MOTION for Partial Summary Judgment on Claims for Discrimination under 42 U.S.C. § 1981. (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Exhibit A, # 3 Exhibit B)(Reference: 13−6218)(Hangartner, Erin) (Entered: 05/04/2015)
507 EXPARTE/CONSENT MOTION to Join in Burnett Defendants' Motion for Summary Judgment on Signal's Cross Claims by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order)(Reference: 14−1818)(Shapiro, Stephen) (Entered: 05/04/2015)
508 ORDER granting 507 Motion to Join in Burnett Defendants' Motion for Summary Judgment on Signal's Cross Claims. Signed by Judge Susie Morgan. (Reference: 14−1818)(bwn) (Entered: 05/06/2015)
509 EXPARTE/CONSENT Consent MOTION for Extension of Time to File Opposition to Burnett's Motion for Summary Judgment on Signal's Cross Claims by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 14−1818)(Hangartner, Erin) (Entered: 05/08/2015)
510 ORDER granting 509 Motion for Extension of Time to File Opposition to Burnett's Motion for Summary Judgment on Signal's Cross Claims. IT IS ORDERED that the deadline(s) for Signal to file its opposition(s) to Burnetts Motion(s) for Summary Judgment on Signals Cross Claims, is May 18, 2015. Signed by Judge Susie Morgan. (Reference: 14−1818)(bwn) (Entered: 05/11/2015)
511 Witness List by Signal International, Inc., Signal International, LLC. (Reference: 13−6218)(Hangartner, Erin) (Entered: 05/18/2015)

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512 Exhibit List by Signal International, Inc., Signal International, LLC. (Reference: 13−6218)(Hangartner, Erin) (Entered: 05/18/2015)
513 RESPONSE/MEMORANDUM in Opposition filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC re 504 MOTION for Summary Judgment on Signal's Cross Claims . (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Reference: 14−1818)(Hangartner, Erin) (Entered: 05/18/2015)
514 Exhibit List by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C.. (Reference: 13−6218)(Cerniglia, Timothy) (Entered: 05/18/2015)
515 Witness List by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C.. (Reference: 13−6218)(Cerniglia, Timothy) (Entered: 05/18/2015)
516 Exhibit List by All Plaintiffs. (Reference: 13−6218)(Grimsal, A.) (Entered: 05/18/2015)
517 Witness List by All Plaintiffs. (Reference: 13−6218)(Grimsal, A.) (Entered: 05/18/2015)
518 Final Witness List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Reference: 13−6218)(Shapiro, Stephen) (Entered: 05/18/2015)
519 Final Exhibit List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Reference: 13−6218)(Shapiro, Stephen) (Entered: 05/18/2015)
520 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum to Signal's Opposition to Motion for Summary Judgment by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Reference: 14−1818)(Cerniglia, Timothy) (Entered: 05/19/2015)
521 REPLY to Response to Motion filed by All Plaintiffs re 488 MOTION for Partial Summary Judgment on Signal's Liability for Certain of Its Agents' Acts. (Attachments: # 1 Statement of Contested/Uncontested Facts)(Reference: 13−6218)(Grimsal, A.) (Entered: 05/19/2015)
522 REPLY to Response to Motion filed by All Plaintiffs re 485 MOTION for Partial Summary Judgment on Claims for Discrimination under 42 U.S.C. 1981. (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Affidavit, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T)(Reference: 13−6218)(Grimsal, A.) (Entered: 05/19/2015)
523 ORDER granting 520 Motion for Leave to File Reply Memorandum to Signal's Opposition to Motion for Summary Judgment. Signed by Judge Susie Morgan. (Reference: 14−1818)(bwn) (Entered: 05/21/2015)
524 REPLY to Response to Motion filed by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C. re 504 MOTION for Summary Judgment on Signal's Cross Claims. (Reference: 14−1818)(bwn) (Entered: 05/21/2015)
525 ORDER − IT IS ORDERED that a telephone status conference is SET in all cases for June 2, 2015, at 11:30 a.m. The Court's judicial assistant will circulate call−in instructions. Signed by Judge Susie Morgan on 5/31/2015.(Reference: All Cases)(bwn) (Entered: 06/01/2015)
526 ORDER − IT IS ORDERED that Signal identify all actions before this Court in which it has filed crossclaims by June 3, 2015. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 06/01/2015)

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533 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Conference held on 6/2/2015. (Reference: All Cases)(bwn) (Entered: 06/05/2015)
527 ***DEFICIENT*** ANSWER to 198 Amended Complaint,, with Jury Demand , CROSSCLAIM with Jury Demand 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, LLC, Signal International, Inc..(Reference: 13−6221)(Hangartner, Erin) Modified on 6/9/2015 (bwn). (Entered: 06/03/2015)
528 ***DEFICIENT*** ANSWER to 201 Amended Complaint, with Jury Demand , CROSSCLAIM with Jury Demand 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, LLC.(Reference: 13−6220)(Hangartner, Erin) Modified on 6/9/2015 (bwn). (Entered: 06/03/2015)
529 ***DEFICIENT*** ANSWER to Complaint with Jury Demand , CROSSCLAIM with Jury Demand 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, LLC, Signal International, Inc..(Reference: 14−732)(Hangartner, Erin) Modified on 6/9/2015 (bwn). (Entered: 06/03/2015)
530 ***DEFICIENT*** ANSWER to 200 Amended Complaint,,,,, with Jury Demand , CROSSCLAIM with Jury Demand 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. by Signal International, LLC, Signal International, Inc..(Reference: 13−6218)(Hangartner, Erin) Modified on 6/9/2015 (bwn). (Entered: 06/03/2015)
531 ***DEFICIENT*** ANSWER to 199 Amended Complaint,,, with Jury Demand , CROSSCLAIM with Jury Demand 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. by Signal International, LLC, Signal International, Inc..(Reference: 13−6219)(Hangartner, Erin) Modified on 6/9/2015 (bwn). (Entered: 06/03/2015)
532 Memorandum by Signal International, Inc., Signal International, LLC re 526 Order (Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732 &14−1818))(Hangartner, Erin) (Entered: 06/03/2015)
534 ORDER granting in part 333 Motion for Partial Summary Judgment; denying 485 Motion for Partial Summary Judgment; and denying 488 Motion for Partial Summary Judgment. Signed by Judge Susie Morgan on 6/4/2015. (Reference: 13−6218)(bwn) (Entered: 06/05/2015)
535 EXPARTE/CONSENT MOTION Change Trial Attorney Designation by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/05/2015)

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06/08/2015
06/08/2015 06/09/2015
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536 MOTION to Dismiss Cross Claims of Signal International by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Reference: 13−6218)(Cerniglia, Timothy) (Entered: 06/08/2015)
537 ORDER granting 535 Motion to Change Trial Attorney Designation. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 06/08/2015)
538 ***DEFICIENT*** CROSSCLAIM with Jury Demand against Signal International LLC, Signal International, Inc., Signal International, Inc., Signal International, LLC, Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett.(Reference: 13−6218, 13−6219, 13−6220; 13−6221; 14−427, 14−1818)(Cerniglia, Timothy) Modified on 6/9/2015 (bwn). (Entered: 06/09/2015)
539 EXPARTE/CONSENT MOTION to Join in Burnett Defendant's Motion to Dismiss Signal's Cross Claims, or, alternatively for Summary Judgment by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Shapiro, Stephen) (Entered: 06/09/2015)
540 ORDER DENYING AS MOOT 536 Motion to Dismiss Cross Claims of Signal International. Signed by Judge Susie Morgan. (Reference: Achari Cases)(bwn) (Entered: 06/09/2015)
541 EXPARTE/CONSENT MOTION to Withdraw Mona V. Mehta as Attorney by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Proposed Order)(Reference: 14−732)(Grimsal, A.) (Entered: 06/10/2015)
542 Proposed Pretrial Order and Exhibits by Achari Plaintiffs, Signal Defendants, Dewan Defendants, and Burnett Defendants. (Attachments: # 1 Exhibit A − P, # 2 Exhibit Q, # 3 Exhibit R Stage 1, # 4 Exhibit R Stage 2)(Reference: 13−6218)(Grimsal, A.) Modified on 6/11/2015 to edit filers (bwn). (Entered: 06/10/2015)
543 ORDER DENYING AS MOOT 539 Motion to Join in Burnett Defendant's Motion to Dismiss Signal's Cross Claims, or, alternatively for Summary Judgment. Signed by Judge Susie Morgan on 6/11/2015. (Reference: 13−6218)(bwn) (Entered: 06/12/2015)
544 ORDER granting 541 Motion to Withdraw as Attorney. Attorney Mona Mehta terminated. Signed by Judge Susie Morgan on 6/11/2015. (Reference: 14−732)(bwn) (Entered: 06/12/2015)
545 EXPARTE/CONSENT MOTION to Continue Trial and Pretrial Deadlines by Plaintiffs. (Attachments: # 1 Exhibit Adams Declaratioh, # 2 Exhibit Donoho Declaration, # 3 Exhibit Werner Declaration, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) Modified on 6/16/2015 (bwn). (Entered: 06/15/2015)
546 MOTION in Limine to Exclude Inadmissible Evidence and Testimony of Plaintiffs' and Signal's Immigration Law Experts by Burnett Defendants. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Reference: 13−6218)Attorney Timothy W. Cerniglia added to party Malvern C. Burnett(pty:crc), Attorney Timothy W. Cerniglia added to party Law Offices of Malvern C. Burnett, A.P.C.(pty:crc).(Cerniglia, Timothy) (Entered: 06/15/2015)
547 MOTION in Limine to Exclude Evidence of Signal's Post−Lawsuit Conduct and Certain Other Irrelevant Evidence by Achari Plaintiffs. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/15/2015)
548 MOTION in Limine to Exclude Evidence Concerning Any Non−Retaliatory Basis for Signal's Termination of Jacob Joseph Kadakkarapally by Achari Plaintiffs. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in

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Support, # 2 Notice of Submission)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/15/2015)
549 MOTION in Limine to Exclude Improper Evidence Related to Plaintiffs' or Plaintiffs' Family Members' Post−Signal Activity, and Particularly Evidence of Immigration Status, Residence, or Employment by Achari Plaintiffs. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/15/2015)
550 MOTION in Limine to Exclude Improper Evidence Related to Number, Political Views, or Resources of Parties' Counsel and Evidence Related to Other Cases Involving Indian Workers by Achari Plaintiffs. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/15/2015)
551 MOTION in Limine to Exclude Testimony, Evidence and Argument about Katrina−Related Property Damage Prior to August 2006 by Plaintiffs. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Notice of Submission)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/15/2015)
552 MOTION in Limine to Exclude Testimony and Evidence by Sachin Dewan, Dewan Consultants Pvt. Ltd.. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Proposed Order, # 4 Notice of Submission)(Reference: 13−6218)(Shapiro, Stephen) (Entered: 06/15/2015)
581 Minute Entry for proceedings held before Judge Susie Morgan: Final Pretrial Conference held on 6/15/2015. (Reference: 13−6218)(bwn) (Entered: 06/19/2015)
553 MOTION in Limine to Regarding The Use of David Verdict and Trial Testimony by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/16/2015)
554 MOTION in Limine to Exclude Unfairly Prejudicial Financial Documents From Trial by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Notice of Submission)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/16/2015)
555 MOTION in Limine to To Exclude Plaintiffs From Referring To Alleged Oral Promises As Contracts by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/16/2015)
556 EXPARTE/CONSENT Consent MOTION to File Under Seal Motion in Limine Regarding the Use of Inflammatory Terms, Memorandum in Support and Exhibits by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Hangartner, Erin) (Additional attachment(s) added on 6/16/2015: # 2 Proposed Pleading, # 3 Proposed Memorandum, # 4 Proposed Exhibit A, # 5 Sealed Exhibit B) (bwn). Modified on 6/16/2015 (bwn). (Entered: 06/16/2015)
557 MOTION in Limine to Authorizing Cross−Examination of Plaintiffs on Post−Signal Lives by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/16/2015)
558 MOTION in Limine to Exclude Evidence Related to OSHA Applicability and Compliance by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion(s) will be submitted

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on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Notice of Submission)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/16/2015)
559 MOTION in Limine to Exclude Certain Types of Legal Coercion Evidence by Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/16/2015)
560 MOTION in Limine to Exclude Evidence Related to Gender Base Equal Pay Act Lawsuit by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/16/2015)
561 ***DEFICIENT*** MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' Second Amended Complaint by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading (Answer, Affirmative Defenses and Cross Claims of Signal to Plaintiffs' Second Amended Complaint))(Reference: 13−6218)(Hangartner, Erin) Modified on 6/17/2015 (bwn). (Entered: 06/16/2015)
562 ***DEFICIENT*** MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint)(Reference: 13−6219)(Hangartner, Erin) Modified on 6/17/2015 (bwn). (Entered: 06/16/2015)
563 ***DEFICIENT*** MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint by Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading (Answer, Affirmative Defenses and Cross Claims of Signal to Plaintiffs' First Amended Complaint))(Reference: 13−6220)(Hangartner, Erin) Modified on 6/17/2015 (bwn). (Entered: 06/16/2015)
564 ***DEFICIENT*** MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading (Answer, Affirmative Defenses and Cross Claims of Signal to Plaintiffs' First Amended Complaint))(Reference: 13−6221)(Hangartner, Erin) Modified on 6/17/2015 (bwn). (Entered: 06/16/2015)
565 ***DEFICIENT*** MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Proposed Pleading (Answer, Affirmative Defenses and Cross Claims of Signal to Plaintiffs' First Amended Complaint))(Reference: 14−732)(Hangartner, Erin) Modified on 6/17/2015 (bwn). (Entered: 06/16/2015)
566 EXPARTE/CONSENT MOTION for Leave to File Under Seal Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor From Trial by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Hangartner, Erin) (Additional attachment(s) added on 6/17/2015: # 2 Proposed Motion in Limine, # 3 Proposed Memorandum, # 4 Proposed Exhibit A, # 5 Proposed Notice of Submission) (bwn). (Entered: 06/16/2015)
567 Request/Statement of Oral Argument by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC regarding 553 MOTION in Limine to Regarding The Use of David Verdict and Trial Testimony (Reference: 13−6218)(Hangartner, Erin) (Entered: 06/16/2015)
568 RESPONSE/MEMORANDUM in Opposition filed by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of

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06/16/2015
06/17/2015 06/17/2015 06/17/2015 06/17/2015 06/17/2015 06/17/2015 06/17/2015 06/18/2015 06/18/2015 06/18/2015

Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C. re 561 MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' Second Amended Complaint . (Reference: 13−6218)(Cerniglia, Timothy) (Entered: 06/16/2015)
569 MOTION for Leave to File Cross Claims against Signal by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C.. Motion(s) will be submitted on 7/1/2015. (Attachments: # 1 Proposed Pleading Cross Claim against signal, # 2 Proposed Order, # 3 Notice of Submission)(Reference: 13−6218, 12−6219, 13−6220, 13−6221; 14−732)(Cerniglia, Timothy) (Entered: 06/16/2015)
570 ORDER DENYING WITHOUT PREJUDICE 556 Motion for Leave to File Under Seal Motion in Limine Regarding the Use of Inflammatory Terms, Memorandum in Support and Exhibits and 566 Motion for Leave to File Under Seal Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor From Trial. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 06/17/2015)
571 Assertion of Contracts Breached by All Plaintiffs (Reference: 13−6218)(Grimsal, A.) (Entered: 06/17/2015)
572 MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' Second Amended Complaint by Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/15/2015. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading, # 3 Notice of Submission)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/17/2015)
573 MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint by Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/15/2015. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading, # 3 Notice of Submission)(Reference: 13−6219)(Hangartner, Erin) (Entered: 06/17/2015)
574 MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint by Signal International, LLC. Motion(s) will be submitted on 7/15/2015. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading, # 3 Notice of Submission)(Reference: 13−6220)(Hangartner, Erin) (Entered: 06/17/2015)
575 MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint by Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/15/2015. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading, # 3 Notice of Submission)(Reference: 13−6221)(Hangartner, Erin) (Entered: 06/17/2015)
576 MOTION for Leave to File Answer, Affirmative Defenses and Cross Claims to Plaintiffs' First Amended Complaint by Signal International, Inc., Signal International, LLC. Motion(s) will be submitted on 7/15/2015. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading, # 3 Notice of Submission)(Reference: 14−732)(Hangartner, Erin) (Entered: 06/17/2015)
577 ORDER DENYING 567 Request/Statement of Oral Argument, filed by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. Signed by Judge Susie Morgan.(Reference: 13−6218)(bwn) (Entered: 06/18/2015)
578 ***FILED IN ERROR − See 279 for corrected filing*** EXPARTE/CONSENT Consent MOTION for Leave to File Under Seal Signal's Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor From Trial by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Hangartner, Erin) Modified on 6/19/2015 (bwn). (Entered: 06/18/2015)
579 EXPARTE/CONSENT Consent MOTION for Leave to File Under Seal Motion in Limine Regarding The Use of Inflammatory Terms by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal

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06/18/2015
06/19/2015 06/19/2015 06/19/2015 06/22/2015 06/22/2015 06/22/2015 06/22/2015 06/22/2015 06/22/2015 06/22/2015 06/22/2015 06/22/2015

International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Hangartner, Erin) (Additional attachment(s) added on 6/19/2015: # 2 Proposed Motion, # 3 Proposed Memorandum, # 4 Proposed Exhibit A, # 5 Proposed Exhibit B, # 6 Proposed Notice of Submission) (bwn). (Entered: 06/18/2015)
580 EXPARTE/CONSENT Consent MOTION for Leave to File Under Seal Signal's Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor From Trial by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Hangartner, Erin) (Additional attachment(s) added on 6/19/2015: # 2 Proposed Motion, # 3 Proposed Memorandum, # 4 Proposed Exhibit A, # 5 Proposed Notice of Submission) (bwn). (Entered: 06/18/2015)
582 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Rebekah Soule (Filing fee $ 100 receipt number 053L−4905948) by Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/19/2015)
583 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Andrew Lugerner (Filing fee $ 100 receipt number 053L−4905962) by Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/19/2015)
584 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Eric Broad (Filing fee $ 100 receipt number 053L−4905982) by Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/19/2015)
585 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 554 MOTION in Limine to Exclude Unfairly Prejudicial Financial Documents From Trial . (Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
586 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 558 MOTION in Limine to Exclude Evidence Related to OSHA Applicability and Compliance . (Attachments: # 1 Exhibit)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
587 ORDER granting 579 Motion for Leave to File Under Seal Motion in Limine Regarding The Use of Inflammatory Terms. Signed by Judge Susie Morgan on 6/22/2015. (Reference: 13−6218)(bwn) (Entered: 06/22/2015)
588 MOTION in Limine Regarding the Use of Inflammatory Terms by Signal Defendants. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission) (Reference: 13−6218)(bwn) (Entered: 06/22/2015)
589 ORDER granting 580 Motion for Leave to File Under Seal Signal's Motion in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor From Trial. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 06/22/2015)
590 MOTION in Limine to Exclude Unfairly Prejudicial Video Clips of Ronald Schnoor From Trial by Signal Defendants. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Notice of Submission) (Reference: 13−6218)(bwn) (Entered: 06/22/2015)
591 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 557 MOTION in Limine to Authorizing Cross−Examination of Plaintiffs on Post−Signal Lives . (Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
592 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 560 MOTION in Limine to Exclude Evidence Related to Gender Base Equal Pay Act Lawsuit of Lisa Spears. (Attachments: # 1 Exhibit)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
593 RESPONSE/MEMORANDUM in Opposition filed by Signal International, Inc., Signal International, LLC re 546 MOTION in Limine to Exclude Inadmissible Evidence and Testimony of Plaintiffs' and Signal's Immigration Law Experts . (Attachments: # 1 Exhibit A − Order [Doc. 2136], # 2 Exhibit B − Expert Report of

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06/22/2015 06/22/2015 06/22/2015
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06/22/2015 06/22/2015
06/22/2015

Enrique Gonzalez)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/22/2015)
594 RESPONSE/MEMORANDUM in Opposition filed by Signal International, Inc., Signal International, LLC re 552 MOTION in Limine to Exclude Testimony and Evidence . (Reference: 13−6218)(Hangartner, Erin) (Entered: 06/22/2015)
595 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 555 MOTION in Limine to To Exclude Plaintiffs From Referring To Alleged Oral Promises As Contracts . (Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
596 RESPONSE/MEMORANDUM in Opposition filed by Signal International, Inc., Signal International, LLC re 551 MOTION in Limine to Exclude Testimony, Evidence and Argument about Katrina−Related Property Damage Prior to August 2006 . (Attachments: # 1 Exhibit A − Depo of Kevin Fox Gotham, # 2 Exhibit B − Feb. 27 − Mar. 1, 2006 email exchange, # 3 Exhibit C − Oct. 28, 2005 email exchange, # 4 Exhibit D − Oct. 6, 2005 email)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/22/2015)
597 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 553 MOTION in Limine to Regarding The Use of David Verdict and Trial Testimony . (Attachments: # 1 Exhibit A, # 2 Exhibit B−1, # 3 Exhibit B−2, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
598 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 559 MOTION in Limine to Exclude Certain Types of Legal Coercion Evidence . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
599 RESPONSE/MEMORANDUM in Opposition filed by Signal International, Inc., Signal International, LLC re 547 MOTION in Limine to Exclude Evidence of Signal's Post−Lawsuit Conduct and Certain Other Irrelevant Evidence . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/22/2015)
600 Memorandum Concerning Unavailable Trial Witnesses by Signal International, Inc., Signal International, LLC re 581 Pretrial Conference. (Reference: 13−6218)(Hangartner, Erin) (Entered: 06/22/2015)
601 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 546 MOTION in Limine to Exclude Inadmissible Evidence and Testimony of Plaintiffs' and Signal's Immigration Law Experts . (Attachments: # 1 Exhibit)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
602 EXPARTE/CONSENT Consent MOTION for Leave to File Under Seal Memorandum in Opposition to Plaintiffs' Motion in Limine to Exclude Evidence of Plaintiffs' or Plaintiffs' Family Members' Post−Signal Activities by Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Hangartner, Erin) (Additional attachment(s) added on 6/23/2015: # 2 Proposed Pleading, # 3 Proposed Exhibit A, # 4 Proposed Exhibit B, # 5 Proposed Exhibit C, # 6 Proposed Exhibit D) (bwn). (Entered: 06/22/2015)
603 Statement of Witness Unavailability by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C. (Reference: 13−6218)(Cerniglia, Timothy) (Entered: 06/22/2015)
604 RESPONSE/MEMORANDUM in Opposition filed by Signal International, Inc., Signal International, LLC re 550 MOTION in Limine to Exclude Improper Evidence Related to Number, Political Views, or Resources of Parties' Counsel and Evidence Related to Other Cases Involving Indian Workers . (Attachments: # 1 Exhibit A − Expert Report of Dr. Louise Shelley)(Reference: 13−6218)(Hangartner, Erin) (Entered: 06/22/2015)
605 Memorandum in Support of Allowing Unavailable Witnesses to Testify VIA Deposition at Trial in Lieu of Live Testimony by All Plaintiffs re 581 Pretrial Conference. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit

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06/22/2015
06/22/2015 06/22/2015 06/22/2015 06/22/2015 06/22/2015 06/24/2015 06/24/2015
06/24/2015 06/26/2015 06/26/2015 06/26/2015 06/26/2015 06/28/2015
06/28/2015

N)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/22/2015)
606 Proposed Pretrial Order by All Plaintiffs, Signal Defendants, Dewan Defendants, and Burnett Defendants. (Attachments: # 1 Exhibit A − P, # 2 Exhibit Q (Jury Instructions), # 3 Exhibit R Stage 1 (Verdict form), # 4 Exhibit R Stage 2 (Verdict form))(Reference: 13−6218)(Grimsal, A.) Modified on 6/23/2015 to edit filers. (bwn). (Entered: 06/22/2015)
607 RESPONSE/MEMORANDUM in Opposition filed by Signal International, Inc., Signal International, LLC re 548 MOTION in Limine to Exclude Evidence Concerning Any Non−Retaliatory Basis for Signal's Termination of Jacob Joseph Kadakkarapally . (Reference: 13−6218)(Hangartner, Erin) (Entered: 06/22/2015)
608 ORDER − IT IS ORDERED that the scheduling order is AMENDED as follows: all deadlines of June 31, 2015 are RESET for June 30, 2015. Signed by Judge Susie Morgan on 6/22/2015.(Reference: 13−6218)(bwn) (Entered: 06/23/2015)
609 ORDER granting 582 Motion to Appear Pro Hac Vice as to Rebekah L. Soule. Signed by Judge Susie Morgan on 6/22/2015. (Reference: 13−6218)(bwn) (Entered: 06/23/2015)
610 ORDER granting 583 Motion to Appear Pro Hac Vice as to Andrew Richard Lugerner. Signed by Judge Susie Morgan on 6/22/2015. (Reference: 13−6218)(bwn) (Entered: 06/23/2015)
611 ORDER granting 584 Motion to Appear Pro Hac Vice as to Eric Marshall Broad. Signed by Judge Susie Morgan on 6/22/2015. (Reference: 13−6218)(bwn) (Entered: 06/23/2015)
612 ORDER granting 602 Motion for Leave to File Under Seal Memorandum in Opposition to Plaintiffs' Motion in Limine to Exclude Evidence of Plaintiffs' or Plaintiffs' Family Members' Post−Signal Activities. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 06/24/2015)
613 RESPONSE/MEMORANDUM in Opposition filed by Signal Defendants re 549 MOTION in Limine to Exclude Improper Evidence Related to Plaintiffs' or Plaintiffs' Family Members' Post−Signal Activity, and Particularly Evidence of Immigration Status, Residence, or Employment. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Reference: 13−6218)(bwn) (Entered: 06/24/2015)
614 EXPARTE/CONSENT MOTION to Join in the Burnett Defendant's Opposition to Signal's Motion for Leave to File Amended Complaints with Affirmative Defenses and Cross Claims by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Shapiro, Stephen) (Entered: 06/24/2015)
615 Proposed Voir Dire by All Plaintiffs. (Reference: 13−6218)(Grimsal, A.) (Entered: 06/26/2015)
616 OBJECTIONS by All Plaintiffs to Burnett Defendants Deposition Designations (Attachments: # 1 Exhibit)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/26/2015)
617 Proposed Voir Dire by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Reference: 13−6218)(Shapiro, Stephen) (Entered: 06/26/2015)
618 OBJECTIONS by All Plaintiffs to Defendants' Proposed Exhibits (Reference: 13−6218)(Grimsal, A.) (Entered: 06/26/2015)
619 ORDER granting 553 Motion in Limine to the extent that the jury verdict in the David trial will not be the subject of trial testimony and will not be admitted into evidence in the Achari trial. Introduction of the David verdict carries the risk of undue prejudice to Signal and confusion to the jury which is not outweighed by the probative value of the jury's verdict. Signed by Judge Susie Morgan. (Reference: 13−6218)(cbn) (Entered: 06/28/2015)
620 ORDER granting 465 Motion to Exclude for the reasons stated in the David Case (08−1220, R. Doc #2069). Signed by Judge Susie Morgan. (Reference: 13−6218)(cbn) (Entered: 06/28/2015)

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06/28/2015 06/28/2015 06/28/2015 06/28/2015 06/28/2015 06/28/2015 06/28/2015 06/28/2015 06/28/2015 06/28/2015 06/29/2015 06/29/2015
06/29/2015
06/29/2015 06/30/2015 06/30/2015

621 ORDER granting in part and denying in part 467 474 Motions in Limine for the reasons stated in the David case (08−1220, R.Doc #2136). Signed by Judge Susie Morgan. (Reference: 03−6218)(cbn) (Entered: 06/28/2015)
622 ORDER granting in part 470 471 Motions in Limine as set forth in order. Plaintiffs are to inform defendants of which expert they intend to have testify by 7/2/15 at 5:00 PM. Signed by Judge Susie Morgan. (Reference: 03−6218)(cbn) (Entered: 06/28/2015)
623 ORDER granting 466 ; 473 Motion to Exclude. Payne and Signorino are excluded. Signed by Judge Susie Morgan. (Reference: 03−6218)(cbn) (Entered: 06/28/2015)
624 ORDER denying 468 Motion to Exclude. Signed by Judge Susie Morgan. (Reference: 03−6218)(cbn) (Entered: 06/28/2015)
625 ORDER granting 469 472 Motions to Exclude. Shelly and Burke are excluded. Signed by Judge Susie Morgan. (Reference: 03−6218)(cbn) (Entered: 06/28/2015)
626 ORDER granting in part and denying in part 588 Motion in Limine as set forth in the sealed order in the David case (08−1220, R.Doc 2117). Signed by Judge Susie Morgan. (Reference: 03−6218)(cbn) (Entered: 06/28/2015)
627 ORDER denying 590 Motion in Limine. Signed by Judge Susie Morgan. (Reference: 03−6218)(cbn) (Entered: 06/28/2015)
628 ORDER denying 560 Motion in Limine for the reasons set forth in the David case. (08−1220, R.Doc 2097). Signed by Judge Susie Morgan. (Reference: 03−6218)(cbn) (Entered: 06/28/2015)
629 ORDER denying 554 Motion in Limine for the reasons set forth in the David case (08−1220, R.Doc #2125). Signed by Judge Susie Morgan. (Reference: 13−6218)(cbn) (Entered: 06/28/2015)
630 ORDER granting 550 Motion in Limine for the reasons set forth in the David case. (08−1220, R.Doc #2074). Signed by Judge Susie Morgan. (Reference: 13−6218)(cbn) (Entered: 06/28/2015)
631 ORDER granting 614 Motion to Join the Burnett Defendants Opposition to Signal's Motion for Leave to File Amended Answers with Affirmative Defenses and Cross Claims against Burnett. Signed by Judge Susie Morgan on 6/29/2015. (Reference: All Cases)(mmm) (Entered: 06/29/2015)
632 TRANSCRIPT of Telephone Status Conference held on June 2, 2015 before Judge Susie Morgan. Court Reporter/Recorder Terri Hourigan, Telephone number 504−589−7775. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/28/2015. (Reference: All Cases)(rsg) (Entered: 06/29/2015)
633 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 6/29/2015. Parties updated the Court on settlement negotiations. Status conference set 6/30/15 is reset for 7/1/15 at 11:30 a.m. Trial counsel in the Achari case shall attend in person. Counsel in the related cases may (but need not) participate via telephone. Court will circulate a call−in number. (Reference: 13−6218)(cbn) (Entered: 06/29/2015)
634 ORDER granting in part and denying in part 551 Motion in Limine as set forth in the David Case. Signed by Judge Susie Morgan. (Reference: 1306218)(cbn) (Entered: 06/29/2015)
635 List of Demonstrative Exhibits for Opening Statement by All Plaintiffs . (Reference: 13−6218)(Grimsal, A.) (Entered: 06/30/2015)
636 EXPARTE/CONSENT MOTION to Withdraw Aaron M. Safane as Attorney by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi

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06/30/2015 06/30/2015 07/01/2015 07/01/2015
07/01/2015 07/01/2015 07/01/2015 07/01/2015

Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 06/30/2015)
637 TRIAL Memorandum by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C. Of Demonstrative Exhibits for use during opening statement. (Reference: 13−6218)(Cerniglia, Timothy) Modified text on 7/1/2015 (sek). (Entered: 06/30/2015)
638 Response/Reply by Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C. To Plaintiffs' Objection to Deposition Designation of Manish Dewan (Attachments: # 1 Exhibit)(Reference: 13−6213)(Cerniglia, Timothy) Modified text on 7/1/2015 (sek). (Entered: 06/30/2015)
639 OBJECTIONS by All Plaintiffs re 637 Memorandum, by Malvern C. Burnett's Proposed Demonstrative Exhibits for Use During Opening Statement (Reference: 13−6218)(Grimsal, A.) (Entered: 07/01/2015)
640 Minute Order. Proceedings held before Judge Susie Morgan: Status Conference held on 7/1/2015. Plaintiffs orally moved for a continuance of the Achari trial. Defendants did not object. For the reasons stated orally and on the record, the motion is GRANTED, and trial is CONTINUED to July 20, 2015. All pre−trial deadlines shall remain unchanged. The parties discussed the motions for leave to file crossclaims in the consolidated Achari cases. Defendants do not oppose each other's motions. Accordingly, the Motions are GRANTED. By consent of the parties, Defendants may file crossclaims in the consolidated Achari cases and the Texas cases by July 8, 2015. A follow−up status conference is SET for July 14, 2015 at 10:00 a.m. (Reference: 13−6218)(bwn) (Entered: 07/02/2015)
641 CROSSCLAIM with Jury Demand against Signal International LLC, Signal International, Inc. filed by Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett.(Reference: 13−6218, 13−6220, 13−6221, 14−732)(bwn) (Entered: 07/02/2015)
642 CROSSCLAIM with Jury Demand against Malvern C. Burnett, Sachin Dewan, Dewan Consultants Pvt. Ltd., Global Resources Inc, Law Offices of Malvern C. Burnett, A.P.C., Gulf Coast Immigration Law Center, L.L.C. filed by Signal International, LLC, Signal International, Inc.(Reference: 13−6218)(bwn) (Entered: 07/02/2015)
643 CROSSCLAIM with Jury Demand 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. filed by Signal International, LLC, Signal International, Inc., Signal International Texas, L.P.(Reference: 13−6219)(bwn) (Entered: 07/02/2015)
644 CROSSCLAIM with Jury Demand 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. filed by Signal International, Inc., Signal International, LLC.(Reference: 13−6220)(bwn) (Entered: 07/02/2015)

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07/01/2015 07/01/2015 07/02/2015
07/02/2015 07/02/2015 07/02/2015 07/02/2015 07/02/2015 07/02/2015 07/02/2015 07/03/2015
07/03/2015

645 CROSSCLAIM with Jury Demand 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. filed by Signal International, Inc., Signal International, LLC.(Reference: 13−6221)(bwn) (Entered: 07/02/2015)
646 CROSSCLAIM with Jury Demand 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. filed by Signal International, Inc., Signal International, LLC.(Reference: 14−732)(bwn) (Entered: 07/02/2015)
647 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Settlement Conference held on 7/2/2015. Settlement can not be reached at this time. Telephone Conference set for 7/15/2015 03:30 PM before Magistrate Judge Daniel E. Knowles III. Counsel for Achari shall set up a dial in phone number and provide it to everyone. Defendants, Burnett and Dewan have agreed, without waiving any defenses to such a request, to voluntarily provide financial statements to the Court for in−camera review. These documents will be provided no later than the close of business on Thursday, July 9, 2015. (Reference: 13−6218)(plh) (Entered: 07/02/2015)
648 ORDER granting 636 Motion to Withdraw as Attorney. Attorney Aaron M. Safane terminated. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 07/02/2015)
649 EXPARTE/CONSENT MOTION for Leave to File Cross Claims Against Signal by Sachin Dewan, Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: 13−6218)(Shapiro, Stephen) (Entered: 07/02/2015)
650 EXPARTE/CONSENT MOTION for Leave to File Cross Claims Against Signal by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: 13−6219)(Shapiro, Stephen) (Entered: 07/02/2015)
651 EXPARTE/CONSENT MOTION for Leave to File Cross Claims Against Signal by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: 13−6220)(Shapiro, Stephen) (Entered: 07/02/2015)
652 EXPARTE/CONSENT MOTION for Leave to File Cross Claims Against Signal by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: 13−6221)(Shapiro, Stephen) (Entered: 07/02/2015)
653 EXPARTE/CONSENT MOTION for Leave to File Cross Claims Against Signal by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: 14−732)(Shapiro, Stephen) (Entered: 07/02/2015)
654 EXPARTE/CONSENT MOTION for Leave to File Cross Claims Against Signal by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Reference: 14−1818)(Shapiro, Stephen) (Entered: 07/02/2015)
655 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, Inc.((13−6219, 13−6221, 14−732, 14−1818)), Signal International, LLC, Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C..(Reference: 13−6219)Attorney Timothy W. Cerniglia added to party Gulf Coast Immigration Law Center, L.L.C.(pty:crd).(Cerniglia, Timothy) (Entered: 07/03/2015)
656 CROSSCLAIM with Jury Demand against Signal International LLC((13−6220)), Signal International, Inc., Signal International, Inc.((13−6219, 13−6221, 14−732, 14−1818)), Signal International, LLC, Signal International, LLC((13−6219,

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07/03/2015
07/03/2015
07/03/2015 07/03/2015 07/03/2015 07/03/2015 07/03/2015 07/03/2015 07/03/2015 07/06/2015 07/06/2015 07/06/2015 07/06/2015

13−6221, 14−732, 14−1818)) filed by Law Offices of Malvern C. Burnett, A.P.C.((13−6219, 13−6220, 13−6221, 14−732, 14−1818)), Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C..(Reference: 13−6220)(Cerniglia, Timothy) (Entered: 07/03/2015)
657 CROSSCLAIM with Jury Demand against Signal International LLC((13−6220)), Signal International, Inc., Signal International, Inc.((13−6219, 13−6221, 14−732, 14−1818)), Signal International, LLC((13−6219, 13−6221, 14−732, 14−1818)), Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.((13−6219, 13−6220, 13−6221, 14−732, 14−1818)), Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C., Malvern C. Burnett((13−6219, 13−6220, 13−6221, 14−732, 14−1818)).(Reference: 13−6221)(Cerniglia, Timothy) (Entered: 07/03/2015)
658 CROSSCLAIM with Jury Demand against Signal International LLC((13−6220)), Signal International, Inc.((13−6219, 13−6221, 14−732, 14−1818)), Signal International, Inc., Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C..(Reference: 14−732)(Cerniglia, Timothy) (Entered: 07/03/2015)
659 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C..(Reference: 14−1818)(Cerniglia, Timothy) (Entered: 07/03/2015)
660 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C..(Reference: 14−2826)(Cerniglia, Timothy) (Entered: 07/03/2015)
661 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C..(Reference: 14−2826)(Cerniglia, Timothy) (Entered: 07/03/2015)
662 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C..(Reference: 14−2811)(Cerniglia, Timothy) (Entered: 07/03/2015)
663 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C..(Reference: 15−2295)(Cerniglia, Timothy) (Entered: 07/03/2015)
664 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C..(Reference: 15−2296)(Cerniglia, Timothy) (Entered: 07/03/2015)
665 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, LLC filed by Gulf Coast Immigration Law Center, L.L.C., Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C..(Reference: 15−2297)(Cerniglia, Timothy) (Entered: 07/03/2015)
666 ORDER granting 649 Motion for Leave to File Cross Claims Against Signal. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 07/06/2015)
667 ORDER granting 650 Motion for Leave to File Cross Claims Against Signal. Signed by Judge Susie Morgan. (Reference: 13−6219)(bwn) (Entered: 07/06/2015)
668 ORDER granting 651 Motion for Leave to File Cross Claims Against Signal. Signed by Judge Susie Morgan. (Reference: 13−6220)(bwn) (Entered: 07/06/2015)
669 ORDER granting 652 Motion for Leave to File Cross Claims Against Signal. Signed by Judge Susie Morgan. (Reference: 13−6221)(bwn) (Entered: 07/06/2015)

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07/06/2015 07/06/2015 07/06/2015 07/13/2015 07/13/2015 07/13/2015 07/14/2015
07/14/2015
07/15/2015 07/15/2015 07/15/2015 07/16/2015
07/28/2015 07/28/2015

670 ORDER granting 653 Motion for Leave to File Cross Claims Against Signal. Signed by Judge Susie Morgan. (Reference: 14−732)(bwn) (Entered: 07/06/2015)
671 ORDER granting 654 Motion for Leave to File Cross Claims Against Signal. Signed by Judge Susie Morgan. (Reference: 14−1818)(bwn) (Entered: 07/06/2015)
672 CROSSCLAIM with Jury Demand against Signal International, Inc., Signal International, LLC filed by Sachin Dewan, Dewan Consultants Pvt. Ltd.(Reference: All Cases)(bwn) (Entered: 07/06/2015)
673 NOTICE OF FILING BANKRUPTCY by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Exhibit A−1, # 2 Exhibit A−2, # 3 Exhibit A−3, # 4 Exhibit A−4, # 5 Exhibit A−5)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732 &14−1818))(Hangartner, Erin) (Entered: 07/13/2015)
674 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Kirk A. Wilkinson (Filing fee $ 100 receipt number 053L−4932388) by Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 07/13/2015)
675 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice for Michael G. Romey (Filing fee $ 100 receipt number 053L−4932389) by Plaintiffs. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 07/13/2015)
676 TRANSCRIPT of Status Conference held on June 15, 2015 before Judge Susie Morgan. Court Reporter/Recorder Cathy Pepper, Telephone number 504−589−7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/13/2015. (Reference: 13−6218)(rsg) (Entered: 07/14/2015)
680 Minute Entry for proceedings held before Judge Susie Morgan: Status Conference held on 7/14/2015. The Court set a trial date for the Achari Plaintiffs' claims against Burnett and Dewan for November 2, 2015 at 9:00 a.m. A pre−trial conference is set for October 20, 2015 at 10:00 a.m. The parties to this trial shall comply with the following pre−trial deadlines herein. (Reference: All Cases)(bwn) (Entered: 07/17/2015)
677 ORDER granting 674 Motion to Appear Pro Hac Vice as to Kirk A. Wilkinson. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 07/15/2015)
678 ORDER granting 675 Motion to Appear Pro Hac Vice as to Michael A. Romey. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 07/15/2015)
679 ORDER Continuation Settlement Conference set for 9/9/2015 02:30 PM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III.(Reference: 13−6218)(plh) (Entered: 07/15/2015)
681 ORDER DENYING WITHOUT PREJUDICE 555 Motion in Limine To Exclude Plaintiffs From Referring To Alleged Oral Promises As Contracts; DENYING WITHOUT PREJUDICE 557 Motion in Limine to Authorizing Cross−Examination of Plaintiffs on Post−Signal Lives; DENYING WITHOUT PREJUDICE 558 Motion in Limine to Exclude Evidence Related to OSHA Applicability and Compliance; DENYING WITHOUT PREJUDICE 559 Motion in Limine to Exclude Certain Types of Legal Coercion Evidence. Signed by Judge Susie Morgan on 7/15/2015. (Reference: All Cases)(bwn) (Entered: 07/17/2015)
682 EXPARTE/CONSENT MOTION to Withdraw Mostafa M. Abdelkarim as Attorney by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Proposed Order)(Reference: 14−732)(Grimsal, A.) (Entered: 07/28/2015)
683 ORDER granting 682 Motion to Withdraw as Attorney Mona V. Mehta. Signed by Judge Susie Morgan on 7/28/2015. (Reference: 14−732)(cms) (Entered:

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08/04/2015 08/06/2015 08/21/2015 08/25/2015 09/03/2015 09/03/2015 09/08/2015 09/09/2015 09/09/2015 09/09/2015
09/10/2015 09/21/2015 09/27/2015 09/28/2015 09/28/2015

07/29/2015)
684 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record for Meredith S. Grabill by Plaintiffs. (Attachments: # 1 Proposed Order)(Reference: 13−6218; 13−6219; 13−6220; 13−6221; 14−732)(Grimsal, A.) (Entered: 08/04/2015)
685 ORDER granting 684 Motion to Enroll as Counsel of Record for Plaintiffs. Signed by Judge Susie Morgan. (Reference: 13−6218; 13−6219; 13−6220; 13−6221; 14−732)(bwn) (Entered: 08/06/2015)
686 EXPARTE/CONSENT MOTION to Change Trial Attorney Designation from A. Gregory Grimsal to Meredith S. Grabill by Plaintiffs. (Attachments: # 1 Proposed Order)(Reference: 13−6221; 13−6220; 14−732)(Grimsal, A.) (Entered: 08/21/2015)
687 ORDER granting 686 Motion to Change Trial Attorney Designation. Signed by Judge Susie Morgan. (Reference: 13−6220; 13−6221; and 14−732)(bwn) (Entered: 08/25/2015)
688 EXPARTE/CONSENT MOTION to Withdraw Tricia Beckles as Attorney by Thomas Plaintiffs. (Attachments: # 1 Proposed Order)(Reference: 14−1818)(Beckles, Tricia) (Entered: 09/03/2015)
689 EXPARTE/CONSENT MOTION to Withdraw Jacob A. Walker as Attorney by Chakkiyattil Plaintifffs. (Attachments: # 1 Proposed Order)(Reference: 13−6219).(Walker, Jacob) (Entered: 09/03/2015)
690 ORDER granting 688 Motion to Withdraw as Attorney. Attorney Tricia Beckles terminated. Signed by Judge Susie Morgan. (Reference: 14−1818)(bwn) (Entered: 09/08/2015)
691 ORDER granting 689 Motion to Withdraw as Attorney. Attorney Jacob A. Walker terminated. Signed by Judge Susie Morgan on 9/8/2015. (Reference: 13−6219)(bwn) (Entered: 09/09/2015)
692 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Settlement Conference held on 9/9/2015. Settlement can not be reached at this time. (Reference: 13−6218)(plh) (Entered: 09/10/2015)
694 Minute Order. Proceedings held before Judge Susie Morgan: Status Conference held on 9/9/2015. For the reasons stated orally and on the record, the David Plaintiffs motion in limine to exclude evidence of Signals post−lawsuit conduct and certain other evidence 547 is hereby DENIED AS MOOT. Furthermore, the Plaintiffs motion in limine to exclude evidence concerning any non−retaliatory basis for Signals termination of Jacob Joseph Kadakkarapally 548 is also hereby DENIED AS MOOT. The parties must comply with the pre−trial deadlines as set forth herein. (Reference: All Cases)(bwn) (Entered: 09/10/2015)
693 ORDER granting in part and denying in part 546 Motion in Limine to Exclude Inadmissible Evidence and Testimony of Plaintiffs' and Signal's Immigration Law Experts. Signed by Judge Susie Morgan on 9/9/2015. (Reference: 13−6218)(bwn) (Entered: 09/10/2015)
695 ORDER Continuation Settlement Conference set for 9/28/2015 09:30 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III.(Reference: 13−6218)(plh) (Entered: 09/21/2015)
696 Witness and Exhibit List by Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C.. (Reference: 13−6218)(Cerniglia, Timothy) (Entered: 09/27/2015)
697 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Settlement Conference held on 9/28/2015. Settlement can not be reached at this time. (Reference: 13−6218)(plh) (Entered: 09/28/2015)
698 Final Witness List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Reference: 13−6218)(Shapiro, Stephen) (Entered: 09/28/2015)

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09/28/2015 09/28/2015 09/28/2015 10/02/2015 10/05/2015 10/13/2015 10/13/2015
10/14/2015 10/14/2015 10/20/2015
11/06/2015
12/02/2015

699 Final Exhibit List by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Reference: 13−6218)(Shapiro, Stephen) (Entered: 09/28/2015)
700 Witness List by All Plaintiffs. (Reference: 13−6218)(Grimsal, A.) (Entered: 09/28/2015)
701 Exhibit List by All Plaintiffs. (Reference: 13−6218)(Grimsal, A.) (Entered: 09/28/2015)
702 EXPARTE/CONSENT Joint MOTION for Conditional Dismissal by Achari Plaintiffs, Chakkiyattil Plaintiffs, Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C., and Gulf Coast Immigration Law Center. (Attachments: # 1 Proposed Order)(Reference: 13:6218; 13:6219)(Grimsal, A.) Modified on 10/5/2015 to edit filers (bwn). (Entered: 10/02/2015)
703 ORDER granting 702 Joint Motion for Conditional Dismissal as against Malvern C. Burnett, the Law Offices of Malvern C. Burnett, PLC, and the Gulf Coast Immigration Law Center. Signed by Judge Susie Morgan on 10/5/2015. (Reference: 13−6218; 13−6219)(bwn) (Entered: 10/06/2015)
704 Proposed Pretrial Order by Dewan Defendants and by All Plaintiffs (Attachments: # 1 Exhibit A−J, # 2 Exhibit K, # 3 Exhibit L, # 4 Exhibit L−1)(Reference: 13−6218)(Grimsal, A.) (Entered: 10/13/2015)
705 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 10/13/2015. IT IS ORDERED that the trial date in the Achari matter is continued to January 19, 2016, at 9:00 a.m. IT IS FURTHER ORDERED that the pre−trial conference scheduled for October 20, 2015, at 10:00 a.m., is cancelled and hereby re−set for January 6, 2016, at 10:00 a.m. IT IS FURTHER ORDERED that the parties comply with the amended pre−trial deadlines as set forth herein. (Reference: 13−6218)(bwn) (Entered: 10/14/2015)
706 ORDER− IT IS ORDERED that a telephone status conference is hereby set in all cases for Tuesday, October 20, 2015, at 10:00 a.m. The Courts judicial assistant will provide the call−in instructions necessary to participate in the conference via telephone. Signed by Judge Susie Morgan on 10/13/2015.(Reference: All Cases)(bwn) (Entered: 10/14/2015)
707 ORDER − IT IS ORDERED that the trial in the Chakkiyattil (13−6219), which is currently scheduled for January 4, 2016, is CONTINUED WITHOUT DATE. IT IS FURTHER ORDERED that the pre−trial conference scheduled for December 14, 2015, is hereby CANCELLED. Signed by Judge Susie Morgan.(Reference: 13−6219)(bwn) (Entered: 10/14/2015)
708 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 10/20/2015. IT IS ORDERED that the submission date on Plaintiffs re−urged bill of costs is continued to Friday, October 30, 2015, at 5:00 p.m. IT IS FURTHER ORDERED that the Dewan Defendants may file a reply memorandum in further support of their motion for supersedeas bond by Friday, October 30, 2015, at 5:00 p.m. IT IS FURTHER ORDERED that counsel for Signal notify the Court of the status of Signals appeal by Tuesday, November 3, 2015, at 5:00 p.m. (Reference: All Cases)(bwn) (Entered: 10/21/2015)
709 ORDER − Due to a conflict in the Courts calendar, the status conference in the above matter presently scheduled for Monday, November 9, 2015, at 1:00 p.m. is CONTINUED to Monday, December 14, 2015, at 1:00 p.m. and hereby CONVERTED to a telephone status conference. The Court will provide the parties with the call−in instructions necessary to participate in the conference via telephone. Signed by Judge Susie Morgan.(Reference: All Cases)(bwn) (Entered: 11/06/2015)
710 ORDER AND REASONS re 504 Motion for Summary Judgment − IT IS ORDERED that the Dewan Defendants Motions for Summary Judgment are hereby GRANTED IN PART and DENIED IN PART. Signals non−indemnity crossclaims are barred by the doctrine of res judicata. Signals crossclaims for indemnity against the Burnett and Dewan Defendants are, for the reasons stated above, not barred by the doctrine of res judicata. Signed by Judge Susie Morgan on 12/1/2015. (Reference: 13−6218)(bwn) (Entered: 12/02/2015)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 243 of 248

12/14/2015
12/15/2015 12/15/2015 12/18/2015 12/18/2015 12/21/2015 12/22/2015 12/23/2015
12/28/2015 12/28/2015 12/28/2015

711 Minute Entry for proceedings held before Judge Susie Morgan: Telephone Status Conference held on 12/14/2015. IT IS ORDERED that all pre−trial deadlines and trial dates in all actions are hereby VACATED. IT IS FURTHER ORDERED that counsel for the Burnett Defendants and the Dewan Defendants shall file motions for summary judgment on Signals remaining crossclaims no later than Monday, December 28, 2015, at 5:00 p.m. IT IS FURTHER ORDERED that Signal shall file a response to the Burnett and Dewan Defendants motions for summary judgment no later than Friday, January 15, 2016, at 5:00 p.m. (Reference: All Cases)(bwn) (Entered: 12/14/2015)
712 EXPARTE/CONSENT Joint MOTION for Conditional Dismissal by Achari Plaintiffs, Sachin Dewan, and Dewan Consultants Pvt. Ltd. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) Modified on 12/16/2015 to edit filers (bwn). (Entered: 12/15/2015)
713 EXPARTE/CONSENT Joint MOTION for Extension of Conditional Dismissal by Achari Plaintiffs, Chakkiyattil Plaintiffs, and Burnett Defendants. (Attachments: # 1 Proposed Order)(Reference: 13:6218; 13:6219)(Grimsal, A.) Modified on 12/16/2015 to edit filers (bwn). (Entered: 12/15/2015)
714 ORDER granting 712 Motion for Conditional Dismissal. IT IS FURTHER ORDERED that this action be and is hereby dismissed as against the Dewan Defendants, without costs and without prejudice to the right, upon good cause shown, within 60 days, to reopen the action if the settlement is not consummated. Signed by Judge Susie Morgan on 12/16/2015. (Reference: 13−6218)(bwn) (Entered: 12/18/2015)
715 ORDER granting 713 Motion for Extension of Conditional Dismissal. Signed by Judge Susie Morgan on 12/16/2015. (Reference: 13−6218 and 13−6219)(bwn) (Entered: 12/18/2015)
716 EXPARTE/CONSENT MOTION to Withdraw Joshua Asher as Attorney by Pravin Kumar Singh, Radhakrishnan Nair Mangalathu Vasukuttan. (Attachments: # 1 Proposed Order)(Reference: 14−732)(Grimsal, A.) (Entered: 12/21/2015)
717 ORDER granting 716 Motion to Withdraw as Attorney. Attorney Joshua D. Asher terminated. Signed by Judge Susie Morgan. (Reference: 14−732)(bwn) (Entered: 12/22/2015)
718 EXPARTE/CONSENT MOTION for Leave to File Excess Pages on Motion for Summary Judgment by Malvern C. Burnett, Malvern C. Burnett, Malvern C. Burnett, Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Gulf Coast Immigration Law Center, L.L.C., Law Offices of Malvern C. Burnett, A.P.C., Law Offices of Malvern C. Burnett, A.P.C. (Attachments: # 1 Proposed Order, # 2 Proposed Memorandum in Support, # 3 Proposed Motion, # 4 Proposed Statement of Uncontested Facts, # 5 Proposed Exhibit 1, # 6 Proposed Exhibit 2, # 7 Proposed Exhibit 3, # 8 Proposed Notice of Submission, # 9 Proposed Proposed Order)(Reference: 13−6218,13−6219, 13−6220; 13−6221; 14−427, 14−1818)(Cerniglia, Timothy) (Entered: 12/23/2015)
719 ORDER granting 718 Motion for Leave to File Excess Pages. Signed by Judge Susie Morgan. (Reference: 13−6218,13−6219, 13−6220; 13−6221; 14−427, 14−1818)(cml) (Entered: 12/28/2015)
720 MOTION for Summary Judgment of Signals Cross Claims for Indemnity by Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C.. Motion(s) will be submitted on 1/27/2016. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Exhibit, # 4 Notice of Submission, # 5 Proposed Order)(Reference: 13−6218,13−6219, 13−6220; 13−6221; 14−427, 14−181)(cml) (Entered: 12/28/2015)
721 EXPARTE/CONSENT MOTION to Join the Burnett Defendants' Motion for Summary Judgment on Signal's Cross Claim for Indemnity and for Reconsideration of Motion for Summary Judgment on the Basis of Claim Preclusion by Sachin Dewan, Dewan Consultants Pvt. Ltd.. (Attachments: # 1 Proposed Order)(Reference: 13−6219, 13−6220, 13−6221, 14−472, 14−1818)(Shapiro, Stephen) (Entered: 12/28/2015)

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12/29/2015 01/20/2016
01/20/2016
01/20/2016
01/21/2016
01/21/2016 01/21/2016 02/01/2016 02/03/2016
02/04/2016 02/15/2016 02/15/2016 02/19/2016 02/19/2016

722 ORDER granting 721 Motion to join the Burnett Defendants Motion for Summary Judgment. Signed by Judge Susie Morgan. (Reference: All Cases)(cml) (Entered: 12/29/2015)
723 EXPARTE/CONSENT MOTION to Substitute Party. Party World Marine, LLC to be substituted in place of Signal International, LLC, Signal International, Inc., Signal International Texas, G.P., Signal International Texas, L.P. by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6219, 13−6220, 13−6221, 14−732, 14−1818)(Hangartner, Erin) (Entered: 01/20/2016)
724 ***STRICKEN*** NOTICE of Appearance by Erin Casey Hangartner on behalf of World Marine, LLC. (Reference: 13−6219, 13−6220, 13−6221, 14−732, 14−1818)Attorney Erin Casey Hangartner added to party World Marine, LLC(pty:crc).(Hangartner, Erin) Modified on 1/21/2016 (bwn). (Entered: 01/20/2016)
725 RESPONSE to Motion filed by World Marine, LLC re 720 MOTION for Summary Judgment, 721 MOTION to Join the Burnett Defendants' Motion for Summary Judgment on Signal's Cross Claim for Indemnity and for Reconsideration of Motion for Summary Judgment on the Basis of Claim Preclusion . (Reference: 13−6219, 13−6220, 13−6221, 14−732, 14−1818)(Hangartner, Erin) (Entered: 01/20/2016)
726 Correction of Docket Entry by Clerk re 724 Notice of Appearance − Document has been stricken. Notice of Appearance is not the proper form to request representation of a party. All attorneys listed on the Notice have been added as counsel of record. In the future, appearance should be made in the form of a Motion with a proposed order. No further action is necessary. (Reference: All Cases)(bwn) (Entered: 01/21/2016)
727 ORDER granting 723 Motion to Substitute Party. World Marine, LLC added. Signal International, LLC, Signal International Texas, L.P. and Signal International Texas, L.P. terminated. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 01/21/2016)
728 ORDER granting 720 Motion for Summary Judgment on Cross−Claims. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 01/21/2016)
729 ORDER DENYING AS MOOT 549 Motion in Limine and 552 Motion in Limine. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 02/01/2016)
730 EXPARTE/CONSENT MOTION to Withdraw Hal D. Ungar as Attorney by Signal International Texas, G.P., Signal International Texas, L.P., Signal International, Inc., Signal International, LLC. (Attachments: # 1 Proposed Order)(Reference: 13−6218, 13−6219, 13−6220, 13−6221, 14−732, 14−1818)(Hangartner, Erin) (Entered: 02/03/2016)
731 ORDER granting 730 Motion to Withdraw as Attorney. Attorney Hal D. Ungar terminated. Signed by Judge Susie Morgan. (Reference: All Cases)(bwn) (Entered: 02/04/2016)
732 EXPARTE/CONSENT Joint MOTION Extension of conditional dismissal by Plaintiffs. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) Modified on 2/16/2016 (bwn). (Entered: 02/15/2016)
733 EXPARTE/CONSENT Joint MOTION Second Extension of Conditional Dismissal by Plaintffs. (Attachments: # 1 Proposed Order)(Reference: 13/6218; 13−6219)(Grimsal, A.) Modified on 2/16/2016 (bwn). (Entered: 02/15/2016)
734 ORDER granting 732 Motion for Extension of Conditional Dismissal. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 02/19/2016)
735 ORDER granting 733 Motion for Second Extension of Conditional Dismissal. Signed by Judge Susie Morgan. (Reference: 13−6218 and 13−6219)(bwn) (Entered: 02/19/2016)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 245 of 248

04/19/2016
04/19/2016 04/21/2016 04/21/2016 05/31/2016 06/16/2016 06/20/2016

736 EXPARTE/CONSENT Joint MOTION Second Extension of Conditional Dismissal by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan., Sachin Dewan, Dewan Consultants Pvt, Ltd. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) Modified on 4/19/2016 (clc). (Entered: 04/19/2016)
737 EXPARTE/CONSENT Joint MOTION for Third Extension of Conditional Dismissal by plaintiffs, Malvern C. Burnett, Law Offices of Malvern C. Burnett, A.P.C., Gulf Coast Immigration Law Center, L.L.C. (Attachments: # 1 Proposed Order)(Reference: 13−6218; 13−6219)(Grimsal, A.) Modified on 4/19/2016 (clc). (Entered: 04/19/2016)
738 ORDER granting 736 Motion Second Extension of Conditional Dismissal. Signed by Judge Susie Morgan on 4/21/16. (Reference: 13−6218)(clc) (Entered: 04/22/2016)
739 ORDER granting 737 Motion for Third Extension of Conditional Dismissal. Signed by Judge Susie Morgan on 4/21/16. (Reference: 13−6218, 13−6219)(clc) (Entered: 04/22/2016)
740 ORDER − A telephone status settlement conference is scheduled in the above−captioned case on MONDAY, June 13, 2016, at 9:30 A.M. with Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III.(Reference: 13−6218)(bwn) (Entered: 05/31/2016)
741 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Status Conference to discuss settlement was held on 6/13/2016. Continuation Telephone Status Settlement Conference set for 6/24/2016 09:30 AM before Magistrate Judge Daniel E. Knowles III. (Reference: 13−6218)(cms) (Entered: 06/16/2016)
742 EXPARTE/CONSENT Joint MOTION Fourth Extension of Conditional Dismissal by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, George Paily Paulose Chakkiyattil, Chandrasekhara Pillai Rajesh Chemmanappilly, Xavier Disoliyan, Sukumar Moses Dokka, Rajankunju Geevarghese, Jomon George, Roy Punakkattu George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Radhakrishnan Kakkathiruthi, John Abraham Kalampukatt, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Thomas Baby Madakkameprathu, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Anthony Marian, Jacob Mazhukkattu Mathew, Jacob Mathew, Johny Mathew, Davis Mathai Meledan, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Francis Kottackal Ouseph, Purayil Arjunan Padinhare, Sudheeran Panayamthatta, Telson Joseph Pazhampilly, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Sreekumar Janardhanan Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Pradeep Chembil Raman, Sreenivasarao Raparthy, Shawkat Ali Shaikh, Arunkumar Shaw Narayan Shaw, Subash Chandra Shukla, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ajith Chellayyan Swarnamma, Shibu Thankachan, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 246 of 248

06/20/2016
06/21/2016 06/21/2016 06/24/2016 08/08/2016
08/22/2016

Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Shajan Varghese, Benny Kattukariyil Varkey, Thomas Varghese Vattakkattu, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13:6218)(Grimsal, A.) (Entered: 06/20/2016)
743 EXPARTE/CONSENT Joint MOTION Third Extension of Conditonal Dismissal by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13:6218)(Grimsal, A.) (Entered: 06/20/2016)
744 ORDER granting 742 Motion to Extend Conditional Dismissal. Signed by Judge Susie Morgan. (Reference: 13−6218 &13−6219)(bwn) (Entered: 06/21/2016)
745 ORDER granting 743 Motion to Extend Conditional Dismissal. Signed by Judge Susie Morgan. (Reference: 13−6218)(bwn) (Entered: 06/21/2016)
746 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Status Conference to discuss settlement held on 6/24/2016. Continuation Telephone Status Settlement Conference set for 6/29/2016 02:30 PM before Magistrate Judge Daniel E. Knowles III. (Reference: 13−6218)(cms) (Entered: 06/24/2016)
747 ORDER − IT IS ORDERED that plaintiffs Srinivasa Reddy Dalli and Venkata Satya Sivagi Rao Talabathulla shall communicate with their respective counsel within sixty (60) days of the date this Order is filed into the record to communicate with their counsel and/or or this Court, and advise whether they will participate in the pending settlement. The failure of these plaintiffs to communicate with their counsel and/or this Court, as ordered, will result in the immediate dismissal with prejudice of all pending claims these plaintiffs have against the Dewan Defendants due to failure to prosecute this case pursuant to Rule 41 of the Federal Rules of Civil Procedure. Signed by Judge Susie Morgan on 8/5/16. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(Reference: (13−6218 c/w 13−6219, 13−6220, 13−6221, 14−472, 14−1818)(clc) (Entered: 08/08/2016)
748 EXPARTE/CONSENT Fifth MOTION Extension of Conditional Dismissal by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 08/22/2016)

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 247 of 248

08/22/2016
08/26/2016 08/26/2016 10/24/2016
10/24/2016

749 EXPARTE/CONSENT Fourth MOTION Extension of Conditional Dismissal by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 08/22/2016)
750 ORDER granting 749 Motion for Fourth Extension of Conditional Dismissal. IT IS FURTHER ORDERED that the conditional dismissal of this action as against the Dewan Defendants is hereby extended for an additional sixty (60) days from the date of this order. The conditional dismissal is without costs and without prejudice to the right, within sixty (60) days of the date of this order, to file a motion for summary judgment enforcing the settlement or to reopen this matter if settlement is not consummated. IT IS FURTHER ORDERED that this Court will retain jurisdiction of this matter pursuant to Kokkonen v. Guardian Life, 511 U.S. 375, 114 S.Ct. 1673 (1994). Signed by Judge Susie Morgan on 8/26/16. (Reference: 13−6218)(cg) (Entered: 08/26/2016)
751 ORDER granting 748 Motion for Fifth Extension of Conditional Dismissal. IT IS FURTHER ORDERED that the conditional dismissal of these actions as against the Burnett Defendants, Nos. 13−6218 and 13−6219, is hereby extended, without prejudice to the right, within sixty (60) days of the date of this order, to file a motion for summary judgment enforcing the settlement or to reopen either of these matters if settlement is not consummated. IT IS FURTHER ORDERED that this Court will retain jurisdiction of these matters pursuant to Kokkonen v. Guardian Life, 511 U.S. 375, 114 S.Ct. 1673 (1994). Signed by Judge Susie Morgan on 8/26/16. (Reference: 13−6218, 13−6219)(cg) (Entered: 08/26/2016)
752 EXPARTE/CONSENT Joint MOTION Fifth Extension of Conditional Dismissal by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 10/24/2016)
753 EXPARTE/CONSENT Joint MOTION Sixth Extension of Conditional Dismissal by Varghese Varkey Abraham, Lakshmanan Ponnayan Achari, Subhashithan Bahuleyan, Kodakeril Baby Biji, Xavier Disoliyan, Rajankunju Geevarghese, Jomon George, Shaiju Vadakkal George, Praveen Kulathum Muriyi Gopalakrishnan, Mouleswararao Guntamukkala, Eldose Isac, Joy Jacob, Biju John, Shibu Joseph, Thansilas Joseph, Kulath Somanathan Kalayam, Sunilkumar Marottikkal Kuttan, Bhaskaran Sreedharan Kutty, Parshottam Ramchandra

Case: 2:13-cv-6218 As of: 10/31/2016 12:33 AM CDT 248 of 248

10/25/2016 10/25/2016

Mangani, Prakash Moses Kanagiah Manonmoni, Adharsan Manuel, Jacob Mazhukkattu Mathew, Johny Mathew, Nandhakumar Nagaraj, Shaji Veluthalakuzhiyil Nanoo, Mangalan Chandrasekharan Pillai, Radhakrishna Pillai Sivarama Pillai, Aby Molathu Poulose, Justin Poulose, Appunni Arul Prakash, Nibu Raju, Sreenivasarao Raparthy, Mookaparambil Itty Raveendranathan, Balwinder Singh, Ranjit Singh, Savinder Singh, Shanmugam Subramanian, Ninan John Tharakan, Kittayi Sunil Kumar Therattil, Moni Panikulangara Thomas, Thenooran Kumaran Unnikrishnan, Benny Chittilappilly Vareed, George Pulikkeparambil Varghese, Kuliyanickal Paily Varghese, Benny Kattukariyil Varkey, Shahi Vijayan, John Yohannan. (Attachments: # 1 Proposed Order)(Reference: 13−6218)(Grimsal, A.) (Entered: 10/24/2016)
754 ORDER granting 752 Motion for Fifth Extension of Conditional Dismissal. IT IS FURTHER ORDERED that the conditional dismissal of this action asagainst the Dewan Defendants is hereby extended for an additional ninety (90) days from the date of this order. The conditional dismissal is without costs and without prejudice to the right, within ninety (90) days of the date of this order, to file a motion for summary judgment enforcing the settlement or to reopen this matter if settlement is not consummated. Signed by Judge Susie Morgan on 10/25/2016. (Reference: 13−6218)(cg) (Entered: 10/25/2016)
755 ORDER granting 753 Motion for Sixth Extension of Conditional Dismissal. IT IS FURTHER ORDERED that the conditional dismissal of these actions asagainst the Burnett Defendants, Nos. 13−6218 and 13−6219, is hereby extended, without prejudice to the right, within ninety (90) days of the date of this order, to file a motion for summary judgment enforcing the settlement or to reopen either of these matters if settlement is not consummated. Signed by Judge Susie Morgan on 10/25/2016. (Reference: 13−6218)(cg) (Entered: 10/25/2016)

 
 2015 WL 75276 United States District Court,
E.D. Louisiana.
Kurian DAVID, et al., Plaintiffs v.
SIGNAL INTERNATIONAL, LLC, et al., Defendants. Equal Employment Opportunity Commission, Plaintiff
v. Signal International, LLC, et al., Defendants. Lakshmanan Ponnayan Achari, et al., Plaintiffs
v. Signal International, LLC, et al., Defendants. Applies To: David v. Signal (No. 08–1220).
Civil Action Nos. 08–1220, 12–557, 13–6218 (c/w 13–6219, 13–6220, 13– 6221, 14–732, 14–1818). Signed Jan. 6, 2015.
!
ORDER! SUSIE!MORGAN,!District!Judge.! *1!Before!the!Court!is!Signal's!Motion!for!Partial!Summary!Judgment!on! Plaintiffs'!First!Claim!for!Relief!under!the!Trafficking!Victims!Protection! Reauthorization!Act!(“TVPA”).1!Signal!appears!to!seek!summary!judgment! on!three!grounds:2!(1)!the!TVPA!claims!are!extraterritorialT!(2)!financial! harm!is!a!not!a!component!of!“serious!harm”!under!the!preUamendment! version!of!the!TVPAT!and!(3)!there!is!no!evidence!of!the!requisite!scienter! to!support!a!TVPA!claim.! I.!Extraterritoriality! On!December!23,!2008,!Congress!amended!the!TVPA!to!provide!federal! courts!with!extraterritorial!jurisdiction!over!certain!claims.3!Signal!argues! the!2008!amendment!is!not!retroactive.!Accordingly,!Plaintiffs'!claims!are! governed!by!the!preUamendment!version!of!the!TVPA,!which!Signal!argues! is!restricted!to!“purely!domestic”!trafficking!claims.!Signal!contends! Plaintiffs'!claims!are!extraterritorial,!because!they!rely!extensively!on!events! that!occurred!outside!the!United!States.!Accordingly,!Signal!argues!the! claims!are!not!cognizable!as!a!matter!of!law.! The!Court!need!not!decide!whether!the!amendment!to!the!TVPA!was! retroactive,!because!Plaintiffs'!claims!are!not!extraterritorial.!As!one!court!

has!observed:!“the!TVPA!is!not!applied!extraterritorially!when!it!addresses! trafficking!people!into!the!United!States!to!perform!forced!labor!here,!even! if!done!by!means!of!threats!of!serious!harm!in!part!made!elsewhere.”4! Moreover,!courts!regularly!entertain!suits!under!the!preUamendment!TPVA! alleging!trafficking!into!the!United!States!from!a!foreign!country.5! Although!certain!elements!of!the!alleged!trafficking!scheme!occurred! abroad,!“the!focus!and!the!touchstone!of!the!territoriality!inquiry!of!the! TVPA!is!where!the!forced!labor!occurred!and!to!where!the!victims!were! trafficked,!and!not!from!where!the!victims!were!trafficked!or!whether!some! of!the!means!used!to!compel!the!labor!occurred!abroad.”6!It!is!undisputed! that!Plaintiffs!were!trafficked!from!India!to!the!United!States!and!performed! labor!for!Signal!while!in!the!United!States.! These!facts!distinguish!this!case!from!others!in!which!courts!have! dismissed!preUamendment!TVPA!claims!as!extraterritorial.!In!those!cases,! the!alleged!trafficking!occurred!outside!the!United!States.7!For!example,!in! Adhikari0v.0Daoud0&0Partners—cited!heavily!in!Signal's!brief—the!plaintiffs! alleged!a!scheme!to!traffic!workers!from!Nepal!to!Iraq.8! II.!Financial0Harm0as0“Serious0Harm!”! The!preUamendment!version!of!Section!1589!of!the!TVPA!proscribed!the! knowing!provision!of!labor!by!“threats!of!serious!harm!to,!or!physical! restraint!against,![the!victim].9!The!new!version!of!Section!1589!reads! similarly!and!prohibits!the!knowing!provision!of!labor!by!“means!of!serious! harm!or!threats!of!serious!harm!to![the!victim].”10!Unlike!preUamendment! Section!1589,!the!new!version!contains!a!broad!definition!of!“serious! harm,”!which!includes!“financial”!harm.11!Signal!argues!the!addition!of!this! definition!demonstrates!that!“serious!harm”!under!preUamendment!Section! 1589!did!not!include!financial!harm.!The!Court!disagrees!for!multiple! reasons.! *2!First,!Signal's!argument!belies!the!plain!language!of!the!statute.!That!the! preUamendment!version!distinguished!between!“serious!harm”!and! “physical!restraint”!suggests!“Congress!intended!that!serious!harm!not!be! limited!to!physical!harm,!and!instead!include!at!least!some!nonUphysical! harm,!e.g.,!financial!harm.”12!Moreover,!“[s]tandard!definitions!of!‘harm’!do! not!restrict!the!term!to!physical!harm,!but!also!encompass!economic! injury.”13!Second,!the!legislative!history!suggests!Congress!intended!preU amendment!Section!1589!to!cover!a!“broad!array!of!harms,”!such!as! causing!the!victim!to!believe!he!or!she!would!face!“bankruptcy!in!their! home!country.”14!Third,!at!least!two!courts!have!squarely!held!that! “financial!harm!was!cognizable!as!serious!harm!prior!to!the!December!23,! 2008!amendment.”15!This!Court!joins!their!lead!and!holds!that!serious!

harm!under!preUamendment!Section!1589!includes!financial!harm.! III.!Scienter! In!order!to!prevail!under!preUamendment!Section!1589,!a!plaintiff!must! prove!the!defendant!knowingly!provided!or!obtained!labor!in!one!of!three! ways:! (1)!by!threats!of!serious!harm!to,!or!physical!restraint!against,!that!person! or!another!personT! (2)!by!means!of!any!scheme,!plan,!or!pattern!intended!to!cause!the!person! to!believe!that,!if!the!person!did!not!perform!such!labor!or!services,!that! person!or!another!person!would!suffer!serious!harm!or!physical!restraintT!or! (3)!by!means!of!the!abuse!or!threatened!abuse!of!law!or!the!legal!process! [.]16! Signal!argues!there!is!no!evidence!it!acted!with!the!requisite!intent.!The! Court!disagrees.!Plaintiffs!have!introduced!evidence!from!which!a!jury! could!infer!Signal!knowingly!threatened!immigration!consequences!in!order! to!maintain!its!labor!force.17!Plaintiffs!have!also!introduced!evidence! tending!to!establish!Signal!was!aware!its!workers!had!limited!financial! resources!and!intentionally!leveraged!this!situation!to!its!advantage.18! Accordingly,!there!are!genuine!issues!of!material!fact,!which!preclude!the! entry!of!summary!judgment.! For!the!reasons!previously!statedT! IT!IS!ORDERED!that!the!Motion!is!DENIED!in!its!entirety.!
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