Cases 11 - 20 of 27
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
Roberto Sayes v. Monterey Financial Services, Inc.
as 2:2016cv01074
Defendant:
Monterey Financial Services, Inc.
Plaintiff:
Roberto Sayes
Plaintiff v. Defendant
as 2:2016cv00712
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Arana v. Monterey Financial Services Inc.
as 3:2015cv02262
Plaintiff:
Patricia Arana
Defendant:
Monterey Financial Services Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2015cv01763
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Dixon v. Monterey Financial Services, Inc.
as 3:2015cv03298
Plaintiff:
Edith Dixon
Defendant:
Monterey Financial Services, Inc.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2014cv02240
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Barnes v. Monterey Financial Services, Inc.
as 7:2014cv03786
Plaintiff:
Tamara Barnes
Defendant:
Monterey Financial Services, Inc.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2014cv00747
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sherry Smith-Weissmann v. Monterey Financial Services Inc et al
as 5:2013cv02235
Defendant:
John Does, Chris Hughes, Shawn Lucas and others
Plaintiff:
Sherry Smith-Weissmann
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