INVESTOR FINANCE-MIKE MONACO

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Category: Business & Finances

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United States

INVESTOR FINANCE-MIKE MONACO Reviews

Got Caught August 22, 2010
SCAM
OKAY HERE'S ANOTHE LAWSUIT FROM SAN DIEGO SUPERIOR COURT THAT MIKE MONACO IS INVOLVED WITH...
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.
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Robert H. Somers
Somers & Somers LLP

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