Cases 31 - 37 of 37
Alice Verduzco v. Monterey Financial Services, LLC et al
as 5:2017cv01846
Defendant:
Does and Monterey Financial Services, LLC
Plaintiff:
Alice Verduzco
Tiffany Brinkley v. Monterey Financial Services, et al
as 17-80053
Plaintiff - Respondent:
TIFFANY BRINKLEY, on behalf of herself and others similarly situated
Defendant - Petitioner:
MONTEREY FINANCIAL SERVICES, INC. and MONTEREY FINANCIAL SERVICES, LLC
Plaintiff v. Defendant
as 5:2017cv00429
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Heersink et al v. Monterey Financial Services, LLC
as 3:2016cv00626
Plaintiff:
Karen Heersink , David De La Vega , Julie De La Vega and others
Defendant:
Monterey Financial Services, LLC , Monterey Financial Holdings, LLC , Kuhio Banyan Owners Association and others
Cause Of Action: 18 U.S.C. § 1964
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