MSHB Restaurant, LLC v. Nepal Business Investment, LLC, Binod Panthi, and Hem Tiwari

District Court, S.D. Texas·Decided August 10, 2026·No. 4:24-cv-01973·Unknown

Opinion

UNITED STATES DISTRICT COURT August 10, 2026 Nathan Ochsner, Clerk SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

MSHB Restaurant, LLC, § § Plaintiff, § § v. § Civil Action No. 4:24-cv-01973 § Nepal Business Investment, LLC, § Binod Panthi, and Hem Tiwari, § § Defendants. §

JUDGE PALERMO’S REPORT AND RECOMMENDATION AND ORDER1

This is a trade-secret case. ECF No. 1. Plaintiff MSHB Restaurant LLC (“MSHB”) moves for partial summary judgment against Defendants Nepal Business Investment LLC (“NBI”), Binod Panthi, and Hem Tiwari (collectively, “Defendants”) on its claims for trade-secret misappropriation and breach of contract, and with respect to Defendants’ affirmative defenses. ECF No. 122.2 In turn, Defendants cross-move for summary judgment on all claims. ECF No. 128.3 MSHB also moves to strike Kaiser Lashkari’s expert report, ECF No. 130, and partially strike Bruce Perkin’s expert report and exclude portions of his testimony, ECF No. 131.

1 The district judge to whom this case is assigned referred all pretrial proceedings to this Court pursuant to 28 U.S.C. § 636(b)(1). Orders, ECF Nos. 13, 93. 2 Defendants filed a response, ECF No. 129, and MSHB filed a reply, ECF No. 133. 3 MSHB filed a response, ECF No. 132, and Defendants filed a reply, ECF No. 134. Having considered the parties’ briefing, the summary judgment record, and the applicable law, the Court RECOMMENDS Defendants’ motion for summary

judgment be GRANTED and MSHB’s motion for partial summary judgment be DENIED. Because the Court finds summary judgment appropriate, the Court need not reach MSHB’s motions to strike and thus DENIES them as moot.

I. BACKGROUND This tale starts with a company called SRS Inc. (“SRS”). ECF No. 122 at 5. SRS owned and operated an Indian restaurant in Houston, Texas, called “Cuisine of India” from 2001 through 2017. Id. Defendants Tiwari and Panthi worked at Cuisine

of India—Tiwari as a cook since 2003 and Panthi as a floor manager since 2010— until it closed. Id. at 5–6. In 2016, the SRS shareholders formed MSHB and opened a new restaurant named Noon Mirch/Cuisine of India (“Noon Mirch”). Id. at 5. As

the name suggests, Noon Mirch sells Indian-style fare. ECF No. 128 at 4. Cuisine of India closed about a year later. ECF No. 122 at 5. Tiwari and Panthi moved to Noon Mirch to continue working as a cook and floor manager, respectively, and stayed there for about four more years. Id. at 6; ECF No. 128 at 4–5.

While still working for Noon Mirch, Tiwari and Panthi teamed up with Sudip Shrestha—another Noon Mirch cook—to form SHB Investment LLC and obtain a license for a new restaurant called Himalayan Taj & Indian Cuisine (“Himalayan

Taj”). ECF No. 122 at 9. Shortly after that, they renamed SHB Investment LLC to Nepal Business Investment LLC and added Dipesh Tamrakar—another Noon Mirch frond-end manager—as a director. Id. at 9–10. At the end of September 2020, Tiwari

and Panthi resigned from Noon Mirch, opened Himalayan Taj, and began selling Indian-style food. Id.; ECF No. 128 at 4–5. Cue the litigation. In 2021, MSHB sued Tiwari and Panthi for, among other

things, trade-secret misappropriation, alleging that they were using its recipes. ECF No. 122 at 6. On January 26, 2023, MSHB entered into a settlement agreement with Tiwari, Panthi, and NBI (the “Settlement Agreement”). Id.; ECF No. 122-22 at 2. As part of the agreement, the parties released all claims that were or could have been

asserted in the litigation and agreed not to file new suits regarding those claims. ECF No. 122 at 6; ECF No. 122-22 at 3–6. The Settlement Agreement also stated that Panthi, Tiwari, and NBI “denied using any of MSHB’s . . . trade secrets or recipes

and that” the Settlement Agreement did not constitute “a license or permission to use MSHB’s trade secrets.” ECF No. 122-22 at 6. The parties then dropped their claims, and the case went away. ECF No. 122 at 6. The repose was short lived. Fast forward to May 2024, and MSHB and NBI

are still competing in the marketplace of Indian cuisine. Id. at 7. Suspecting that Defendants were still using its recipes, MSHB hired an expert to test some dishes from Himalayan Taj and compare them to dishes from Noon Mirch. ECF No. 122

at 7; ECF No. 128 at 6. The expert created two reports. ECF No. 128 at 6. In the first report, she ordered nine sauces and ran them “through a gas chromatograph and mass spectrometer to determine what spices and other ingredients they contained.” Id.

at 7; ECF No. 128-13. She then compared the results between Noon Mirch’s and Himalayan Taj’s sauces to determine their similarity. ECF No. 128 at 7; ECF No. 128-13 at 2–12.

In the second report, MSHB’s expert compared three menu items from Himalayan Taj, Noon Mirch, and two other Indian-style restaurants. ECF No. 128 at 7; ECF No. 122-21. She sampled each dish and recorded her sensory impressions, including taste as well as visual presentation, culinary quality, texture, and

mouthfeel. ECF No. 122-21 at 3. Convinced Defendants were using its recipes, MSHB sent Defendants a letter on May 24, 2024, claiming they had breached the Settlement Agreement and

demanding mediation. ECF No. 122 at 10; ECF No. 122-5. On that same day, MSHB filed its original complaint in this case. ECF No. 1. MSHB asserts claims for trade- secret misappropriation under the Defend Trade Secrets Act (“DTSA”) and Texas Uniform Trade Secrets Act (“TUTSA”) and claims for breach of contract under the

Settlement Agreement. ECF No. 60 at 7–16. In response, Defendants filed an amended answer and raised several affirmative defenses. ECF No. 75. MSHB now moves for partial summary judgment on the trade-secret-

misappropriation and breach-of-contract claims, as well as Defendants’ affirmative defenses. ECF No. 122. Defendants cross-move for summary judgment on all claims. ECF No. 128.

II. SUMMARY JUDGMENT STANDARD “Summary judgment is proper ‘if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.’” Cory v. Stewart, 103 F.4th 1067, 1072–73 (5th Cir. 2024) (quoting FED. R.

CIV. P. 56(a)). “A fact is material if it could affect the suit’s outcome under governing law.” Reynolds v. Kuraray Am., Inc., No. 4:22-CV-00182, 2026 WL 861071, at *2 (S.D. Tex. Mar. 30, 2026). “And ‘[a] dispute about a material fact is

genuine if the evidence is such that a reasonable jury could return a verdict for the non-moving party.’” Id. (internal quotation marks omitted) (alteration in original) (quoting TIG Ins. v. Sedgwick James of Wash., 276 F.3d 754, 759 (5th Cir. 2002)).

Conversely, “[t]here is no genuine issue for trial when ‘the record taken as a whole could not lead a rational trier of fact to find for the non-moving party.’” McMichael v. Transocean Offshore Deepwater Drilling, Inc., 934 F.3d 447, 455 (5th Cir. 2019) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587

(1986)). “The moving party ‘always bears the initial responsibility of informing the district court of the basis for its motion’ and identifying the record evidence that ‘it

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MSHB Restaurant, LLC v. Nepal Business Investment, LLC, Binod Panthi, and Hem Tiwari, (S.D. Tex. 2026).

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