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March 20, 2020
Megatel Homes LLC et al v. Moayedi et al
Case Number:
3:20-cv-00688
Court:
Nature of Suit:
Other Statutes: Racketeer Influenced and Corrupt Organizations
Judge:
Firms
- Barnes & Thornburg
- Brian Lauten PC
- Duane Morris
- Geary Porter
- Hallett & Perrin
- Kelsoe Khoury
- Kirkland & Ellis
- Munsch Hardt
- Porter Hedges
- Quintairos Prieto
- Shackelford Bowen
- Shamoun & Norman
- Tillotson Johnson & Patton
- Waddell Serafino
- Winston & Strawn
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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June 28, 2022
Frustrated Court Says Lender Must Face Ponzi Scheme Suit
A Texas federal judge has declined to toss a Ponzi scheme fraud suit brought against a lending company and the CEO of a real estate development company, noting that court has spent many resources on dismissal motions in the case thus far and that the defendants should not file any more dismissal motions.
Parties
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