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Plaintiffs

Aileen Canta Canta

Defendants

Raheel Bhai Bhai Trifon Metodiev

Other Parties

Rozmeen Bhai, Movant

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Canta v. Bhai

3:25-cv-02126 | Texas Northern District Court

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Division Dallas

Judge Judge Ada Brown

Filed Aug. 5, 2025

Terminated Dec. 12, 2025

Case Flags CASREF, CLOSED, M/IFP, and STPDT

Magistrate US Magistrate Judge Brian McKay

Nature of Suit 370 Fraud

Cause 28:1331 Fed. Question

Jury Demand None

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Filing Date	#	Docket Text
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Canta v. Bhai

3:25-cv-02126 | Texas Northern District Court

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