Cases 1 - 10 of 15
Plaintiff v. Defendant
as 3:2022cv00736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Plaintiff v. Defendant
as 3:2021cv00927
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Clark v. Monterey Financial Services, Inc.
as 3:2017cv01126
Plaintiff:
Elizabeth Clark
Defendant:
Monterey Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Jones v. Monterey Financial Services, Inc.
as 3:2017cv00991
Plaintiff:
Jaidella Jones
Defendant:
Monterey Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
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
Madore v. Navy Federal Credit Union et al
as 3:2016cv02308
Plaintiff:
Connie Madore
Defendant:
Navy Federal Credit Union , Bank of America, N.A. , Monterey Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1681
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
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
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
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
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