Other Fraud Cases
Peters v. Roberts Markel, PC et al We have downloadable decisions or orders for this case
as 4:2012cv03596
Plaintiff: Paul Peters
Defendant: Bentwater Yacht and Country Club, Ltd. and Does 1 Through X
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ELLITHY v. HEALTHCARE TRAINING INSTITUTE, INC. et al
as 2:2012cv06209
Plaintiff: NANCY ELLITHY
Defendant: HEALTHCARE TRAINING INSTITUTE, INC. , BASHIR MOHAMMAD, M.D. , JOY CROWLEY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peters v. Roberts Markel, PC et al We have downloadable decisions or orders for this case
as 1:2011cv00331
Plaintiff: Paul Peters
Defendant: Roberts Markel, PC, Bentwater Yacht and Country Club, Ltd., Brady Ortego and others
Cause Of Action: 15 U.S.C. § 1692

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