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

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
Plaintiff: Deutsche Bank National Trust Company
Case Number: 4:2013cv01807
Filed: June 20, 2013
Court: Texas Southern District Court
Office: Houston Office
County: Harris
Presiding Judge: Kenneth M. Hoyt
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

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Search for this case: Deutsche Bank National Trust Company v. Interstate Investment Corporation et al
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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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