Investor's Finance-Mike Monaco reviews and complaints
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/[protected]-[protected]-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
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/[protected]-[protected]-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
The complaint has been investigated and resolved to the customer’s satisfaction.
Monaco never contracted with Josh Properties. Josh Properties and Somers and Somers attorney cannot prove the purchase of the assets from Andy Leggit (Leggio) to Josh Property. See Monaco's counter suite.
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