Cases filed in New York
Plaintiff v. Defendant
as 1:2016cv05570
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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 1:2016cv03475
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv04430
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Francis v. Monterey Financial Services, Inc.
as 1:2013cv03870
Counter Defendant: Gabriel Francis
Plaintiff: Gabriel Francis
Counter Claimant: Monterey Financial Services, Inc.
Defendant: Monterey Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv00780
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv00225
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Griffin et al v. Monterey Financial Services, Inc. et al
as 1:2008cv00172
Plaintiff: Keith Griffin and Jean Griffin
Defendant: Monterey Financial Services, Inc., Shaun Lucas, Chris Hughes and others
Cause Of Action: Federal Question
Sigall v. Monterey Financial Services, Inc.
as 1:2007cv03370
Plaintiff: Jessica Sigall
Defendant: Monterey Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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