David v. Signal International, LLC

257 F.R.D. 114, 14 Wage & Hour Cas.2d (BNA) 1781, 2009 U.S. Dist. LEXIS 29007, 2009 WL 874520
CourtDistrict Court, E.D. Louisiana
DecidedApril 2, 2009
DocketCivil Action No. 08-1220
StatusPublished
Cited by6 cases

This text of 257 F.R.D. 114 (David v. Signal International, LLC) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David v. Signal International, LLC, 257 F.R.D. 114, 14 Wage & Hour Cas.2d (BNA) 1781, 2009 U.S. Dist. LEXIS 29007, 2009 WL 874520 (E.D. La. 2009).

Opinion

ORDER AND REASONS

DANIEL E. KNOWLES, III, United States Magistrate Judge.

The undersigned Magistrate Judge conducted a telephone hearing regarding Plaintiffs’ Motion for Protective Order Precluding Inquiries with an In Terrorem Effect (Doc. # 315) and Plaintiffs’ Motion to Compel (Doc. # 319). Participating on behalf of plaintiffs were Alan Bruce Howard, Daniel Werner and Robert P. Wynne. Participating on behalf of defendants were Donald C. Douglas, Jr., Erin Casey Hangartner and Patricia F. Bollman for Signal International, LLC, Stephen H. Shapiro for Sachin Dewan and De-wan Consultants Pvt. Ltd., Ralph R. Alexis, III, Glenn B. Adams and Michael Madiere for the Burnett defendants and Michael E. Whitehead for J & M Associates, Inc. of Mississippi. Insofar as Plaintiffs’ Motion to Compel seeks a representation order/determination of counsel or default judgment as to Indo-Ameri Soft LLC and Rao Defendants formerly represented by Kevin Kennedy Gip-son (who has withdrawn), those issues are more appropriately addressed to the district judge. An order compelling discovery responses against the unrepresented corporate defendants is premature at this point because the aforesaid corporate defendants are currently not represented by counsel and cannot represent themselves.

Turning to Plaintiffs’ Motion for Protective Order Precluding Inquiries with an In Terro-rem Effect (Doc. # 315), it is GRANTED for the following reasons.

[117]*117BACKGROUND

Plaintiffs are a putative class of over 500 Indian men who were allegedly trafficked into the United States through the federal government’s H-2B guestworker program to work for Signal International, LLC, in the aftermath of Hurricane Katrina. Plaintiffs claim that the defendants knowingly recruited, transported and harbored the Plaintiffs and other putative class members in violation of laws prohibiting peonage, slavery, involuntary servitude and force labor within the meaning the provisions of the Trafficking Victims Protection Act, 18 U.S.C. § 1590 (TVPA). Plaintiffs assert class action claims against the defendants arising from violations of their rights under a number of different statutes, to wit: (1) Trafficking Victims Protection Reauthorization Act of 2003 (TVPA), 18 U.S.C. § 1595; (2) 18 U.S.C. § 1589 (Forced Labor); (3) 42 U.S.C. § 1981;1 (4) Abuse of Process under 18 U.S.C. § 1589(3);2 (5) Violations of the Ku Klux Klan Act of 1871, 42 U.S.C. § 1985 and the Thirteenth Amendment; (6) Fraud and Negligent Misrepresentation; (7) Breach of Contract; (8) Violations of the Fair Labor Standards Act (FLSA), 29 U.S.C. § 206, et seq.;3 and (9) False Imprisonment, Assault and Battery and Intentional or Negligent Infliction of Emotional Harm. Plaintiffs allege multiple predicate acts of forced labor under 18 U.S.C. § 1589 in furtherance of the defendants’ unlawful scheme of RICO Enterprises to profit from recruiting, obtaining and provisioning plaintiffs for work in the United States through fraudulent promises, charging exorbitant payments for recruitment and immigration services and engaging in exploitative and coercive recruitment and labor practices, all of the foregoing in violation of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(c), (d) (“RICO”).4 On October 1, 2008, putative class plaintiffs filed their motion for class certification pursuant to Federal Rule of Civil Procedure 23(b)(2) and (b)(3).5

Defendant Signal International, LLC (“Signal”), is in the business of providing construction services to the Gulf Coast oil and gas industry. Factual allegations include that beginning in late 2003 the “recruiter defendants” Dewan Consultants, Sachin Dewan, Global Resources, Inc. and Michael Pol placed advertisements in various newspapers across India and the United Arab Emirates seeking welders, fitters and other marine fabrication workers on behalf of various U.S.-based companies. According to plaintiffs, the advertisements promised that qualified candidates could obtain legal permanent residence (green cards) and thereby legally and permanently immigrate to the United States with their families. The plaintiffs contend that they paid exorbitant fees to the defendants for recruitment, immigration processing and travel. Plaintiffs submit that, unbeknownst to them, they were never eligible to obtain the promised green cards and that, once arriving in the United States, they were subject to serious abuses and forced labor at Signal’s labor camps in Pascagoula, Mississippi, and in Orange, Texas.

In its Order and Reasons issued December 8, 2008, the district judge found the factual assertions made by plaintiff, David Kurian, representative of the factual assertions made by others. They are reiterated below in extenso.

According to David, a citizen of India, he saw a newspaper ad by Dewan Consultants while he was employed in Abu Dhabi. In [118]*118May 2006, David attended a seminar led by defendant Sachin Dewan with the assistance of the defendant Malvern Burnett. David claims that at the seminar Dewan told the attendees that for 600,000 rupees plus costs, he could get workers an employment-based green card in the United States. The attendees were told that the money would be paid in three installments and that the money would cover Dewan’s fee as well as fees for Burnett and Michael Pol. Burnett is an attorney at law specializing in immigration matters, and Pol owns Global Resources, Inc., a company in the business of assisting U.S. companies in finding skilled labor to work at their facilities. David claims that Burnett spoke at the seminar and explained to the potential reeruitees how the green card process would work.

David took and passed the pipe fitter skills test. Thereafter, David attended two additional group meetings, the second of which was led by Dewan and Burnett. Burnett explained the green card process once again and he and Dewan handed out contracts from Global Resources, Malvern Burnett and Dewan Consultants, and an employment contract for Signal International. A representative from Dewan’s office helped the group to successfully fill out the forms.

In June and August of 2006, David made installment payments at Dewan’s office including checks made payable to Burnett and Pol. In late August 2006 David attended a meeting in Dubai where Dewan and Burnett told the workers that before their visas would expire the green cards would be approved. At a subsequent meeting Dewan and Burnett gave workers instructions on how to answer questions from the U.S.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cazorla v. Koch Foods of Mississippi, LLC
287 F.R.D. 388 (S.D. Mississippi, 2012)
Reyes v. Snowcap Creamery, Inc.
898 F. Supp. 2d 1233 (D. Colorado, 2012)
David v. Signal International, L.L.C.
735 F. Supp. 2d 440 (E.D. Louisiana, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
257 F.R.D. 114, 14 Wage & Hour Cas.2d (BNA) 1781, 2009 U.S. Dist. LEXIS 29007, 2009 WL 874520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-v-signal-international-llc-laed-2009.