Bank of America, N.A. v. Mega World Builder Corp. et al
Plaintiff: Bank of America, N.A.
Defendant: Mega World Builder Corp. and Mahir Nasif
Case Number: 4:2024cv03021
Filed: August 13, 2024
Court: US District Court for the Southern District of Texas
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-32033864) filed by Bank of America, N.A.. (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, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Civil Cover Sheet, #18 Proposed Order Granting Application for Writ of Sequestration) (Fraser, Joni)

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Defendant: Mega World Builder Corp.
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Defendant: Mahir Nasif
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Plaintiff: Bank of America, N.A.
Represented By: Joni Marie Fraser
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