Deutsche Bank National Trust Company v. Interstate Investment Corporation et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Deutsche Bank National Trust Company v. Interstate Investment Corporation et al

Deutsche Bank National Trust Company v. Interstate Investment Corporation et al

Plaintiff:	Deutsche Bank National Trust Company
Defendant:	Saihat Corporation, Tamara Investments, LLC, PMG Investments, LLC, PMG Corporation, Interstate Investment Corporation, Nanik Bhagia, Sarojini N Bhagia, Dara Investments, LLC, Sahara Group, LP and Oasis GP, LLC
Case Number:	4:2013cv01807
Filed:	June 20, 2013
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Kenneth M. Hoyt
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	None

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Defendant: Saihat Corporation
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Defendant: Tamara Investments, LLC
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Defendant: PMG Investments, LLC
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Defendant: PMG Corporation
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Defendant: Interstate Investment Corporation
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Defendant: Nanik Bhagia
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Defendant: Sarojini N Bhagia
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Defendant: Dara Investments, LLC
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Defendant: Sahara Group, LP
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Defendant: Oasis GP, LLC
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Plaintiff: Deutsche Bank National Trust Company
Represented By:	Michael J McKleroy, Jr
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