Cases 1 - 7 of 7
Grahame v. Monterey Financial Services, LLC
as 3:2020cv05906
Plaintiff:
Michelle Grahame
Defendant:
Monterey Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Judy Gompf et al v. Monterey Financial Services LLC
as 8:2019cv02071
Plaintiff:
Kaila Jackson and Judy Gompf
Defendant:
Does 1-10, and Each of Them and Monterey Financial Services LLC
Cause Of Action: 47 U.S.C. § 0227
Romero v. Monterey Financial Services, LLC et al
as 3:2019cv01781
Defendant:
Equifax Information Services, LLC, Monterey Financial Services, LLC, Transunion, LLC and others
Plaintiff:
Andres Romero
Cause Of Action: 15 U.S.C. § 1692
Anderson v. Monterey Financial Services, LLC et al
as 4:2018cv02040
Plaintiff:
Nalani Anderson
Defendant:
Monterey Financial Services, LLC and Inclusive Does 1-10
Cause Of Action: 47 U.S.C. § 227
Melanie Teller v. Monterey Financial Services LLC et al
as 2:2017cv00015
Defendant:
Does and Monterey Financial Services LLC
Plaintiff:
Melanie Teller
ECI 8 LP v. Monterey Financial Services LLC et al
as 3:2016cv02393
Plaintiff:
ECI 8 LP
Defendant:
Monterey Financial Services LLC, Monterey Receivables Funding, LLC and Monterey Financial Services, Inc. Profit Sharing Plan and Trust
Cause Of Action: 28 U.S.C. § 2201
James Gusman v. Monterey Financial Services LLC et al
as 2:2016cv07003
Defendant:
Does and Monterey Financial Services LLC
Plaintiff:
James Gusman
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