Anwar Kazi, Zameer Sachedina, Rohit Sharma, and Wiseman Innovations, LLC. v. Mohammad Sohail

Court of Appeals of Texas·Decided January 24, 2022·No. 05-21-00432-CV·Published

Opinion

AFFIRMED and Opinion Filed January 24, 2022

S In The

Court of Appeals

Fifth District of Texas at Dallas No. 05-21-00432-CV

ANWAR KAZI, ZAMEER SACHEDINA, ROHIT SHARMA, AND WISEMAN INNOVATIONS, LLC., Appellants V.

MOHAMMAD SOHAIL, Appellee

On Appeal from the 101st Judicial District Court Dallas County, Texas

Trial Court Cause No. DC-20-09713

MEMORANDUM OPINION

Before Justices Myers, Molberg, and Garcia Opinion by Justice Garcia This is an accelerated interlocutory appeal from a temporary injunction

enjoining appellants from altering or silencing the testimony of witnesses and potential witnesses in disputes involving Mohammad Sohail. In a single issue with several subsidiary issues, appellants argue that the trial court abused its discretion by entering the complained-of order. We disagree and affirm the trial court’s order.

I. BACKGROUND

Sohail is one of the founders of and former CEO and director of Wiseman

Innovations, LLC (“Wiseman”), a Texas company. Anwar Kazi is a member and

director of Wiseman, and a managing member and CEO of a related entity, Sybrid Health, LLC. Zameer Sachedina and Rohit Sharma are Wiseman officers and directors. Sohail, Kazi, Sachedina, and Sharma all reside in Texas.

In 2021, Sohail sued Wiseman, Kazi, Sachedina, and Sharma (collectively, “appellants”) for fraud, fraudulent inducement, breach of contract, breach of fiduciary duty, and abuse of process, requesting damages, declaratory relief, recission, and specific performance. The lawsuit is premised on allegations that appellants threatened Sohail and his family and lied to him to induce his resignation and execution of a consulting agreement.

After the lawsuit was filed, appellants filed a criminal complaint against Sohail and his brother in Pakistan and had Sohail’s brother arrested. Then, appellants attempted to have two individuals, Sajid Fiaz and Waleed Khaled, (both of whom reside in Pakistan) give false testimony against Sohail. Sohail sought a temporary restraining order and a temporary injunction seeking an end to witness intimidation. The TRO application was supported by statements from Fiaz and Khaled describing the threats to bring criminal charges against them, harm their family members, and in Khaled’s case to “make an example out of him.”

The trial court entered a TRO enjoining appellant from harassing, intimidating, or influencing any witness or potential witness. In that order, the court found that the TRO was necessary to preserve the status quo and avoid imminent and irreparable harm.

The court subsequently conducted a temporary injunction hearing. Fiaz testified about threats made by appellants and their agents in Pakistan in an effort to pressure him to lie and fabricate evidence against Sohail. Fiaz refused to “create false evidence” against Sohail and resigned from Wiseman. Fiaz was terrified, was so distressed that his blood pressure spiked, and he was hospitalized for two days. Sharma and others from Wiseman continued to call Fiaz and said that helping them was necessary to protect Fiaz’s family. The appellants told Fiaz about how they created a criminal case against Khalid and “put him in a situation where [he] could not find anyone to hire him in Islamabad and that he would soon “be on a [travel restriction list]” and unable to travel anymore. The court’s summary of Fiaz’s testimony is supported by the record:

Fiaz, was ordered to confirm and testify that he had helped Sohail violate company protocols, steal confidential information, and gain access to emails and data belonging to Sybrid Health, LLC, among other things. Fiaz refused. When he did, Wiseman’s agents in Pakistan and Mr. Sharma from the United States, threatened Mr. Fiaz and his family. He was told that if he did not comply and say what they wanted him to say about Sohail’s theft and access to emails, he too would be made an example of like Waleed Khalid before him, and that his safety was in danger and that of his family because “Wiseman is very powerful” and “Sohail would not be able to protect [him].”

Instead, they promised they would “protect him” if he simply “told the truth” — which meant making allegations that Mr. Fiaz believed were false. Mr. Fiaz had to be taken to the hospital emergency room to quell his panic over these threats. He was then threatened again that he would go to “Jenna" which means heaven. He resigned via letter to the Board of Wiseman, citing these threats and his unwillingness to lie in order to support the false accusations against Mr. Sohail. He asked that he only be contacted through counsel, and not directly. But

Defendants continued to contact him directly and withheld compensation due him.

The court found Fiaz’s testimony “credible enough to raise a serious concern that the judicial process needs to be protected from this type of interference,” and “an assault on witnesses whose testimony stands to be compromised or spoliated, which the Court deems a grave assault on both the integrity of the judicial process as well as on its jurisdiction over the matters before it.” Finding that the requested injunctive relief was available as an equitable remedy through the court’s inherent power and was necessary “to protect the integrity of the judicial process and [the] court’s jurisdiction,” the trial court entered the temporary injunction order that is the subject of this appeal.

II. ANALYSIS

Appellants argue that the trial court abused its discretion by entering the

temporary injunction because: (i) it fails to adequately specify the individuals appellants are enjoined from harassing or intimidating, (ii) it is overly broad because it enjoins lawful activity, including legitimate business communications, and is therefore an unconstitutional prior restraint on speech, (iii) appellee failed to show a probable right to relief and irreparable harm, (iv) the order improperly includes a non-party who was not served with notice of the hearing, and (v) the injunction violates principles of international comity by hindering a criminal investigation in Pakistan.

A. Standard of Review and Applicable Law Whether to grant a permanent or temporary injunction is ordinarily within the sound discretion of the trial court and, on appeal, review of the trial court’s action is limited to the question of whether the action constituted a clear abuse of discretion. Computek Computer & Office Supplies Inc. v. Walton, 156 S.W.3d 217, 220 (Tex. App.—Dallas 2005, no pet.). Because an injunction is an equitable remedy, a trial court weighs the respective conveniences and hardships of the parties and balances the equities. Hitt v. Mabry, 687 S.W.2d 791, 792 (Tex. App.— San Antonio 1985, no writ). “We limit the scope of our review to the validity of the order, without reviewing or deciding the underlying merits, and will not disturb the order unless it is so arbitrary that it exceeds the bounds of reasonable discretion.” Henry v. Cox, 520 S.W.3d 28, 33–34 (Tex. 2017) (internal quotes and footnotes omitted).

A temporary injunction’s purpose is to preserve the status quo of the litigation’s subject matter pending a trial on the merits.” TMC Worldwide, L.P. v. Gray, 178 S.W.3d 29, 36 (Tex. App.—Houston [1st Dist.] 2005, no pet.). To obtain a temporary injunction, an applicant must plead and prove three elements: (1) a cause of action against the defendant, (2) a probable right to the relief sought, and (3) a probable, imminent, and irreparable injury in the interim. Butnaru v. Ford Motor Co., 84 S.W.3d 198, 204 (Tex. 2002). An injury is irreparable if the injured

party cannot be adequately compensated in damages or if the damages cannot be measured by any certain pecuniary standard. TMC Worldwide, 178 S.W.3d at 36.

B. Is the Injunction Impermissibly Vague in Violation of Rule 683’s Specificity Requirements?

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Anwar Kazi, Zameer Sachedina, Rohit Sharma, and Wiseman Innovations, LLC. v. Mohammad Sohail, (Tex. Ct. App. 2022).

Anwar Kazi, Zameer Sachedina, Rohit Sharma, and Wiseman Innovations, LLC. v. Mohammad Sohail (Anwar Kazi, Zameer Sachedina, Rohit Sharma, and Wiseman Innovations, LLC. v. Mohammad Sohail) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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