ST Ventures, LLC, a Utah Corporation v. KBA Assets and Acquisitions, LLC, a Nevada Corporation et al

Defendant: Ben Penfield, Asset Placement Limited, a UK Corporation, Susan Georgina Gillis, Paul Windwood, Bank of America, N.A., a National Banking Association and KBA Assets and Acquisitions, LLC, a Nevada Corporation
Plaintiff: ST Ventures, LLC, a Utah Corporation
 
Case Number: 1:2012at00419
Filed: June 27, 2012
 
Court: California Eastern District Court
Office: Fresno Office
County: Fresno
 
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28:1330
Jury Demanded By: Plaintiff

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Defendant: Ben Penfield
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Defendant: Asset Placement Limited, a UK Corporation
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Defendant: Susan Georgina Gillis
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Defendant: Paul Windwood
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Defendant: Bank of America, N.A., a National Banking Association
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Defendant: KBA Assets and Acquisitions, LLC, a Nevada Corporation
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Plaintiff: ST Ventures, LLC, a Utah Corporation
Represented By: Dirk Odell Julander
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