Cases 31 - 40 of 103
Madore v. Army and Air Force Exchange Service et al
as 3:2016cv02310
Plaintiff:
Ronnie Madore
Defendant:
Army and Air Force Exchange Service , Bank of America, N.A. , Monterey Financial Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Kerr v. Monterey Financial Services, Inc.
as 1:2016cv04146
Plaintiff:
Kathy Kerr
Defendant:
Monterey Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2016cv05571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2016cv03475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wickstrom v. Monterey Financial Services Inc
as 2:2016cv00197
Defendant:
Monterey Financial Services Inc
Plaintiff:
Kristin Wickstrom
Cause Of Action: 15 U.S.C. § 1692
Brinkley v. Monterey Financial Services, Inc. et al
as 3:2016cv01103
Plaintiff:
Tiffany Brinkley
Defendant:
Monterey Financial Services, Inc. , DOE No. 1 Monterey Financial Services, LLC and DOES 1 through 100
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2016cv01049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clark v. Monterey Financial Services, Inc.
as 2:2016cv00899
Plaintiff:
Gordon Clark
Defendant:
Monterey Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
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