Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 19
Wells Fargo Bank, National Association et al v. Bhamani et al
as 4:2023cv01024
Plaintiff: 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
Defendant: Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Targeted Justice, Inc. et al v. Garland et al
as 6:2023cv00003
Plaintiff: Targeted Justice, Inc., Winter O Calvert, Leonid Ber and others
Defendant: Merrick B. Garland, Federal Bureau of Investigation, Christopher Wray and others
Interested Party: George Andrew Benavides and Matthew Day
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Ohakweh et al v. Harris Health System et al We have downloadable decisions or orders for this case
as 4:2020cv01651
Defendant: James Parker Gregg, Martha P. Mims, Stephen R. Bujarski and others
Plaintiff: Emily-Jean Aguocha-Ohakweh, Bethrand Ohakweh, Cynthia Chizoba Ohakweh and others
Cause Of Action: 42 U.S.C. § 1983
Kang v. Wal-Mart Stores Texas, LLC We have downloadable decisions or orders for this case
as 3:2018cv00059
Plaintiff: Tammy Kang
Defendant: Wal-Mart Stores Texas, LLC
Cause Of Action: 28 U.S.C. § 1332
Kang v. Wal-Mart Stores Texas, LLC We have downloadable decisions or orders for this case
as 4:2018cv01035
Plaintiff: Tammy Kang
Defendant: Wal-Mart Stores Texas, LLC
Cause Of Action: 28 U.S.C. § 1332
DSL Corporation v. MV KANG SHENG et al
as 4:2016cv01233
Plaintiff: DSL Corporation
Defendant: MV KANG SHENG, Everbright Shipping Ltd. and COSCO (HK) Shipping Co. Ltd.
Cause Of Action: 46 U.S.C. § 1300
Type: Contract Marine
Kang v. Bank of America, N.A.
as 4:2013cv01311
Plaintiff: Hwa Kang
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hibbard v. Target Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00344
Plaintiff: Amy Hibbard
Defendant: Target Corporation , Bell Sports Inc and Zhanjiang Kang Nian Rubber Products Co Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Plaintiff v. Defendant
as 4:2011cv04531
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 4:2011cv03470
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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