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Halabi Carmen A. Halabi ALCAD 1737, LTD.

Defendant

Mega Bank

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Halabi et al v. Mega Bank

1:25-cv-20902 | Florida Southern District Court

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Division Miami

Judge Judge Jacqueline Becerra

Filed Feb. 26, 2025

Case Flags EGT and REF_DISCOV

Magistrate Magistrate Judge Edwin G. Torres

Nature of Suit 370 Fraud

Cause 18:1961 Racketeering (RICO) Act

Demand $4,800,000

Jury Demand Plaintiff

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Filing Date	#	Docket Text
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Halabi et al v. Mega Bank

1:25-cv-20902 | Florida Southern District Court

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