"Consumer Reviews on Companies, Products and Services"

Investor's Finance-Mike Monaco

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Category: Business & Finances

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United States

Investor's Finance-Mike Monaco Reviews

Are you a con man, Mike Monaco? August 22, 2010
Scam
WHAT'S THIS...COULD HE BE USING YOUR FUND COLLECTED TO PAY FOR HIS CONSPIRACY TO DEFRAUD LAWSUITS? hmmmm?

Josh Property Acquisition LLC
v.
Marbella Group LLC; Jack Maxwell; Ron Schreiber; CR Title Services Inc., a California corporation; Michael Monaco, individually and doing business as Monaco Finance; Reunion Mortgage Inc.; Sandra Phelps; and all persons unknown claiming any legal or equitable right, title, estate, lien, or interest in the real property described in the complaint adverse to plaintiff's interest; Does
7/19/2010 37-2010-00057394-CU-BC-NC Jacqueline Stern
(Vista)
Breach of contract, conspiracy to defraud, and quiet title complaint. Defendant Michael Monaco breached the terms of a promissory note, collateral security agreement and guaranty agreement, by not making the required payments to the plaintiff in the sum of $351, 000 and by failing to prevent a non-judicial foreclosure sale of certain property that was used as collateral.
Paid download
lawman2 August 22, 2010
Lawsuits Galore-Superior Court
Josh Property Acquisition LLC
v.
Marbella Group LLC; Jack Maxwell; Ron Schreiber; CR Title Services Inc., a California corporation; Michael Monaco, individually and doing business as Monaco Finance; Reunion Mortgage Inc.; Sandra Phelps; and all persons unknown claiming any legal or equitable right, title, estate, lien, or interest in the real property described in the complaint adverse to plaintiff's interest; Does
7/19/2010 37-2010-00057394-CU-BC-NC Jacqueline Stern
(Vista)

Breach of contract, conspiracy to defraud, and quiet title complaint. Defendant Michael Monaco breached the terms of a promissory note, collateral security agreement and guaranty agreement, by not making the required payments to the plaintiff in the sum of $351, 000 and by failing to prevent a non-judicial foreclosure sale of certain property that was used as collateral.
Paid download
Robert H. Somers
Somers & Somers LLP

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