Wells Fargo Bank, National Association et al v. Bhamani et al
| Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12 and Wells Fargo Bank, National Association |
| Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and Harwinder Kang Family Wealth Trust |
| 4:2023cv01024 |
| March 20, 2023 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 NOTICE of Resetting. Parties notified. Initial Conference reset for 8/2/2023 at 09:00 AM in by video before Magistrate Judge Andrew M Edison, filed. (RubenCastro, 3) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Chauvin, Christopher) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, National Association, filed.(Chauvin, Christopher) |
| The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bthomas, 4) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/26/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(RebeccaBecknal, 4)
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| Filing 1 COMPLAINT against Moiz Bhamani, Harwinder Kang Family Wealth Trust, Harwinder Kang, Moiz Bhamani Family Wealth Trust (Filing fee $ 402 receipt number BTXSDC-29623030) filed by Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Chauvin, Christopher) |
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