Recovery of Overpayment and Enforcement of Judgment Cases filed in the Ninth Circuit Courts
Pandelisev et al v. Bank of America NA
as 2:2019cv01543
Defendant: Bank of America NA
Plaintiff: Penny Pandelisev and Kiril Pandelisev
Cause Of Action: 15 U.S.C. § 1681
CASE NUMBER NOT USED
as 2:2017cv01191
Plaintiff: TCF Inventory Finance, Inc, Shelly Mae Gillott Beardslee and Banner Bank
Debtor: Seattle Home Appliance, LLC and Thomas Henry Beardslee
Garnishee: JPMorgan Chase Bank, NA and Bank of America NA
Cause Of Action: Civil Miscellaneous Case
Jeffrey S. Newton v. Bank of America, NA We have downloadable decisions or orders for this case
as 2:2014cv05080
Defendant: Bank of America, NA
Plaintiff: Jeffrey S. Newton
Fareed Sepehry-Fard v. The Bank of New York Mellon, N, et al We have downloadable decisions or orders for this case
as 13-16674
Plaintiff - Appellant: FAREED SEPEHRY-FARD
Defendant - Appellee: THE BANK OF NEW YORK MELLON, N.A., BANK OF AMERICA CORPORATION, CATHERINE K. MASON and others
Fareed Sepehry-Fard v. Aurora Bank FSB, et al We have downloadable decisions or orders for this case
as 13-15307
Plaintiff - Appellant: FAREED SEPEHRY-FARD
Defendant - Appellee: AURORA BANK FSB, GPM HELOC, BANK OF AMERICA, N.A. and others
ST Ventures, LLC, a Utah Corporation v. KBA Assets and Acquisitions, LLC, a Nevada Corporation et al
as 1:2012at00419
Plaintiff: ST Ventures, LLC, a Utah Corporation
Defendant: KBA Assets and Acquisitions, LLC, a Nevada Corporation, Ben Penfield, Asset Placement Limited, a UK Corporation and others
Cause Of Action: 28 U.S.C. § 1330
Sepehry-Fard v. The Bank of New York Mellon, N.A et al We have downloadable decisions or orders for this case
as 5:2012cv01260
Plaintiff: Fareed Sepehry-Fard
Defendant: The Bank of New York Mellon, N.A , Bank of America Corporation , Catherine K Mason and others
Cause Of Action: 28 U.S.C. § 1331
Sepehry-Fard v. Aurora Bank FSB et al We have downloadable decisions or orders for this case
as 5:2012cv00871
Plaintiff: Fareed Sepehry-Fard
Defendant: Aurora Bank FSB , GPM Heloc , Bank of America , N.A. and others
Cause Of Action: 42 U.S.C. § 1983
Robell et al v. Countrywide Bank NA et al We have downloadable decisions or orders for this case
as 3:2010cv01028
Plaintiff: Gregory Robell and Firas Haddad
Defendant: Countrywide Bank NA, Carlos M Garcia, Angelo R. Mozilo and others
Cause Of Action: 28 U.S.C. § 2409

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